Allianz Global Investors Uk Limited. Head office in London. Check Director.

Allianz Global Investors Uk Limited, London

Allianz Global Investors Uk Limited is a private limited company. Situated at 199 Bishopsgate, London EC2M 3TY, this 5 years old company was incorporated on 2018-08-14 and is categorised as "fund management activities" (Standard Industrial Classification code: 66300).
6 directors can be found in this company: Beat B. (appointed on 01 April 2022), Kirstene B. (appointed on 24 September 2021), Neil B. (appointed on 20 September 2021). Moving on to the secretaries (1 in total), we can name: Marie-Louise B. (appointed on 22 May 2023).

About
Name: Allianz Global Investors Uk Limited
Number: 11516839
Incorporation date: 2018-08-14
End of financial year: 31 December


Address:	199 Bishopsgate London EC2M 3TY
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Allianz Se

23 May 2023

Address	28 Koeniginstrasse, Munich, 80802, Germany
Legal authority	Germany
Legal form	Societas Europaea, Publicly Listed Company
Country registered	Germany
Place registered	Commercial Register At The Local Court In Munich, Germany
Registration number	Hrb 164232
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Allianz Global Investors Gmbh

20 September 2021 - 23 May 2023

Address	42-44 Bockenheimer Landstrasse 42-44, 60323, Frankfurt Am Main, Germany
Legal authority	German
Legal form	Limited Liability Company
Country registered	Germany
Place registered	Frankfurt Am Main
Registration number	Hrb9340
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Allianz Global Investors Holdings Ltd

14 August 2018 - 20 September 2021

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11108299
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Allianz Global Investors Uk Limited confirmation statement filing is 2024-08-24. The last confirmation statement was submitted on 2023-08-10. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Allianz Se has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Koeniginstrasse, 80802 Munich. Allianz Global Investors Gmbh has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bockenheimer Landstrasse 42-44, 60323. Allianz Global Investors Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: February 29, 2024 filed on: 1st, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: February 29, 2024 filed on: 1st, March 2024 \| officers	Free Download (1 page)
AP01	On February 12, 2024 new director was appointed. filed on: 12th, February 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 1, 2023 filed on: 16th, November 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates August 10, 2023 filed on: 21st, August 2023 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: May 1, 2023 filed on: 21st, June 2023 \| officers	Free Download (1 page)
SH01	Capital declared on May 30, 2023: 1000.00 GBP filed on: 5th, June 2023 \| capital	Free Download (4 pages)
PSC02	Notification of a person with significant control May 23, 2023 filed on: 23rd, May 2023 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on May 22, 2023: 4.00 GBP filed on: 23rd, May 2023 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control May 23, 2023 filed on: 23rd, May 2023 \| persons with significant control	Free Download (1 page)
AP03	On May 22, 2023 - new secretary appointed filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
SH01	Capital declared on September 30, 2022: 3.00 GBP filed on: 5th, October 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates August 10, 2022 filed on: 10th, August 2022 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 25th, May 2022 \| accounts	Free Download (21 pages)
AP01	On April 1, 2022 new director was appointed. filed on: 6th, April 2022 \| officers	Free Download (2 pages)
SH01	Capital declared on December 8, 2021: 2.00 GBP filed on: 7th, January 2022 \| capital	Free Download (4 pages)
PSC07	Cessation of a person with significant control September 20, 2021 filed on: 27th, October 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control September 20, 2021 filed on: 27th, October 2021 \| persons with significant control	Free Download (2 pages)
AP01	On September 24, 2021 new director was appointed. filed on: 24th, September 2021 \| officers	Free Download (2 pages)
AP01	On September 20, 2021 new director was appointed. filed on: 23rd, September 2021 \| officers	Free Download (2 pages)
AP01	On September 20, 2021 new director was appointed. filed on: 22nd, September 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 21, 2021 filed on: 21st, September 2021 \| officers	Free Download (1 page)
AP01	On September 20, 2021 new director was appointed. filed on: 21st, September 2021 \| officers	Free Download (2 pages)
AP01	On September 20, 2021 new director was appointed. filed on: 21st, September 2021 \| officers	Free Download (2 pages)
AP01	On September 20, 2021 new director was appointed. filed on: 21st, September 2021 \| officers	Free Download (2 pages)
AP01	On September 20, 2021 new director was appointed. filed on: 21st, September 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 21, 2021 filed on: 21st, September 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 21, 2021 filed on: 21st, September 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates August 10, 2021 filed on: 10th, August 2021 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 23rd, July 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates August 12, 2020 filed on: 13th, August 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: August 3, 2020 filed on: 4th, August 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 1, 2020 filed on: 15th, June 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 13th, May 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 12, 2019 filed on: 12th, August 2019 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2019 filed on: 12th, December 2018 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, August 2018 \| incorporation	Free Download (24 pages)
SH01	Capital declared on August 14, 2018: 1.00 GBP capital

Companies nearby - by postcode
Allianz Renewable Energy Partners Ii Limited
Allianz Global Investors Holdings Ltd
Allianz Renewable Energy Fund Management 1 Limited
Allianz Uk Infrastructure Debt Gp 2 Limited


Allianz Home Equity Income Gp 1 Limited
Allianz Renewable Energy Partners Ix Limited
Allianz Renewable Energy Partners Viii Limited

Find other company