ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED - LONDON
Overview
ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED was incorporated 21 years ago on 14/05/2002 and has the registered number: 04438079. The accounts status is FULL.
ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED was incorporated 21 years ago on 14/05/2002 and has the registered number: 04438079. The accounts status is FULL.
ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
161 BROMPTON ROAD
LONDON
SW3 1QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAIN WILLIAM MCMORRINE | Jan 1959 | British | Director | 2011-01-27 | CURRENT |
MR DAVID WYNDHAM JONES | Jan 1964 | British | Director | 2006-10-25 | CURRENT |
MARC GROVES-RAINES | Nov 1965 | British | Director | 2011-01-27 | CURRENT |
MR J?RGEN GERKE | Jun 1959 | German | Director | 2015-03-26 | CURRENT |
MR ROBIN CHRISTIAN JACK-KEE | British | Secretary | 2009-09-24 | CURRENT | |
MR MALCOLM FRANCIS WILLIAMS | Sep 1947 | British | Director | 2002-06-12 UNTIL 2004-03-29 | RESIGNED |
MICHAEL JOHN PEARSON | May 1972 | British | Director | 2007-07-23 UNTIL 2011-01-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-05-14 UNTIL 2002-06-19 | RESIGNED | ||
HANS FINSTERER | Dec 1965 | German | Director | 2011-01-27 UNTIL 2015-03-26 | RESIGNED |
ANDREW CHRISTIAN COWLEY | May 1963 | British | Director | 2002-06-12 UNTIL 2006-10-20 | RESIGNED |
MR WILLIAM JOSEPH CALCRAFT | May 1957 | Australian | Director | 2011-01-27 UNTIL 2013-12-31 | RESIGNED |
JAMES CAMERON WALL | Sep 1967 | British | Secretary | 2002-12-19 UNTIL 2008-12-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-05-14 UNTIL 2002-06-19 | RESIGNED | ||
PETER LEONARD LONGCROFT | Jun 1949 | Secretary | 2002-06-12 UNTIL 2005-06-30 | RESIGNED | |
CHRISTOPHER JOHN KIDDLE MORRIS | British | Secretary | 2008-12-31 UNTIL 2009-09-24 | RESIGNED | |
THOMAS ULRICH WILHELM PUETTER | Jan 1958 | German | Director | 2004-03-31 UNTIL 2009-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allianz Se | 2016-04-06 | 80802 Munich |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |