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 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
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)
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 |