ALLIANZ HOLDINGS PLC - SURREY


Company Profile Company Filings

Overview

ALLIANZ HOLDINGS PLC is a Public Limited Company from SURREY and has the status: Active.
ALLIANZ HOLDINGS PLC was incorporated 19 years ago on 21/05/2004 and has the registered number: 05134436. The accounts status is FULL and accounts are next due on 30/06/2024.

ALLIANZ HOLDINGS PLC - SURREY

This company is listed in the following categories:
64205 - Activities of financial services holding companies
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

57 LADYMEAD
SURREY
GU1 1DB

This Company Originates in : United Kingdom
Previous trading names include:
ALLIANZ CORNHILL HOLDINGS PLC (until 27/04/2007)
BEALAW (707) LIMITED (until 28/07/2004)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLM JOSEPH HOLMES Jan 1966 Irish Director 2022-02-22 CURRENT
MR CHRISTOPHER MCGOWAN TWEMLOW Secretary 2020-09-01 CURRENT
MR OLIVER ROEBLING PANTON CORBETT Jan 1965 British Director 2023-11-01 CURRENT
MR JOSE RAFAEL VAZQUEZ Jul 1964 British Director 2022-06-01 CURRENT
MR CHRISTOPHER GEORGE TOWNSEND Jun 1968 British Director 2021-04-29 CURRENT
MS TERESA ROBSON-CAPPS Mar 1955 British Director 2022-04-13 CURRENT
DR ULF LANGE Oct 1976 German Director 2023-05-30 CURRENT
MR PAUL JAMES EVANS Mar 1965 British Director 2021-05-14 CURRENT
MISS DENISE JANET LARNDER Jun 1960 British Director 2018-11-15 CURRENT
CROFT NOMINEES LIMITED Corporate Nominee Director 2004-05-21 UNTIL 2004-09-07 RESIGNED
MR STEVEN JAMES HUTCHINGS British Secretary 2009-09-25 UNTIL 2019-11-08 RESIGNED
MRS TRACY ANNETTE BEICKEN Secretary 2019-11-08 UNTIL 2020-09-01 RESIGNED
CHRISTOPHER JOHN KIDDLE MORRIS Aug 1949 Secretary 2004-09-07 UNTIL 2009-09-25 RESIGNED
MR STEPHEN TRELOAR Oct 1968 British Director 2020-01-01 UNTIL 2023-06-30 RESIGNED
MR DAVID ANDREW TORRANCE May 1953 British Director 2004-09-07 UNTIL 2013-06-30 RESIGNED
MR DAVID ANDREW TORRANCE May 1953 British Director 2015-03-03 UNTIL 2015-03-03 RESIGNED
MR CLEMENS VON BECHTOLSHEIM Apr 1945 German Director 2006-09-25 UNTIL 2015-04-02 RESIGNED
THE RT HON THE LORD WALKER OF WORCESTER PETER EDWARD WALKER Mar 1932 British Director 2005-09-05 UNTIL 2006-06-08 RESIGNED
MR GEORGE RICHARD STRATFORD Nov 1951 British Director 2004-09-07 UNTIL 2010-09-29 RESIGNED
MR RICHARD OWEN HUDSON Jul 1952 British Director 2011-05-13 UNTIL 2021-05-14 RESIGNED
DR AXEL GEORG THEIS Jan 1958 German Director 2014-04-17 UNTIL 2017-12-31 RESIGNED
MR DAVID ANDREW TORRANCE May 1953 British Director 2015-04-01 UNTIL 2024-03-31 RESIGNED
CHRISTOPHER REGINALD REEVES Jan 1936 British Director 2005-09-05 UNTIL 2007-11-20 RESIGNED
MR NIRANJAN CHRISTOPHER PEIRIS Jul 1961 Australian Director 2019-02-07 UNTIL 2020-12-31 RESIGNED
MRS ROSANNE MARY MURISON Mar 1960 British Director 2013-09-26 UNTIL 2022-09-25 RESIGNED
MR SIMON CAVENDISH MCGINN Jun 1970 British Director 2022-02-22 UNTIL 2023-04-30 RESIGNED
DR KARL HERMANN LOWE Nov 1951 German Director 2005-09-05 UNTIL 2006-06-08 RESIGNED
DAVID KINGSTON Mar 1943 British Director 2008-01-01 UNTIL 2014-03-21 RESIGNED
MR FERNLEY KEITH DYSON Feb 1965 British Director 2019-04-11 UNTIL 2023-05-29 RESIGNED
DR REINER HAGEMANN Dec 1947 German Director 2005-09-05 UNTIL 2005-12-31 RESIGNED
BEACH SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-21 UNTIL 2004-09-07 RESIGNED
MR JONATHAN MARK DYE Dec 1966 British Director 2013-09-09 UNTIL 2021-11-30 RESIGNED
MR CHRISTIAN WILHELM TORE DINESEN Sep 1961 Danish Director 2014-04-11 UNTIL 2023-04-10 RESIGNED
MR MARK JOHN CHURCHLOW Mar 1959 British Director 2010-12-02 UNTIL 2018-12-31 RESIGNED
DR BRIGITTE BOVERMANN Oct 1956 German Director 2006-06-09 UNTIL 2017-03-31 RESIGNED
CLEMENT BURNS BOOTH Jul 1954 German Director 2006-01-01 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allianz (Uk) Limited 2016-04-06 Guildford   Surrey 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIANZ INSURANCE PLC SURREY Active FULL 65120 - Non-life insurance
TRAFALGAR INSURANCE LIMITED SURREY Active FULL 65120 - Non-life insurance
AXA GENERAL INSURANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AXA SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PHOENIX SL DIRECT LIMITED WYTHALL Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
AXA INSURANCE PLC LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ELEVATE PORTFOLIO SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PET PLAN LIMITED SURREY Active FULL 65120 - Non-life insurance
ALLIANZ (UK) LIMITED SURREY Active FULL 64205 - Activities of financial services holding companies
ALLIANZ PROPERTIES LIMITED SURREY Active FULL 82990 - Other business support service activities n.e.c.
ALLIANZ EQUITY INVESTMENTS LIMITED SURREY Active FULL 64999 - Financial intermediation not elsewhere classified
AXA PPP HEALTHCARE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED GUILDFORD ENGLAND Active FULL 65120 - Non-life insurance
HIGHWAY INSURANCE COMPANY LIMITED GUILDFORD ENGLAND Active FULL 65120 - Non-life insurance
ALLIANZ MANAGEMENT SERVICES LIMITED SURREY Active FULL 82990 - Other business support service activities n.e.c.
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED GUILDFORD ENGLAND Active FULL 64205 - Activities of financial services holding companies
ALLIANZ BUSINESS SERVICES LIMITED GUILDFORD Active FULL 66220 - Activities of insurance agents and brokers
LIONTRUST MULTI-ASSET LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
LIONTRUST ADVISORY SERVICES LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIANZ INSURANCE PLC SURREY Active FULL 65120 - Non-life insurance
TRAFALGAR INSURANCE LIMITED SURREY Active FULL 65120 - Non-life insurance
ALLIANZ PENSION FUND TRUSTEES LIMITED SURREY Active FULL 65300 - Pension funding
ALLIANZ (UK) LIMITED SURREY Active FULL 64205 - Activities of financial services holding companies
ALLIANZ PROPERTIES LIMITED SURREY Active FULL 82990 - Other business support service activities n.e.c.
ALLIANZ EQUITY INVESTMENTS LIMITED SURREY Active FULL 64999 - Financial intermediation not elsewhere classified
ALLIANZ MANAGEMENT SERVICES LIMITED SURREY Active FULL 82990 - Other business support service activities n.e.c.
ALLIANZ BUSINESS SERVICES LIMITED GUILDFORD Active FULL 66220 - Activities of insurance agents and brokers
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED SURREY Active FULL 71129 - Other engineering activities