Allianz (UK) Limited, Surrey
Allianz (Uk) Limited is a private limited company. Located at 57 Ladymead, Guildford, Surrey GU1 1DB, this 38 years old firm was incorporated on 1986-02-13 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).8 directors can be found in this enterprise: Oliver C. (appointed on 01 November 2023), Ulf L. (appointed on 30 May 2023), Jose V. (appointed on 01 June 2022). As for the secretaries (1 in total), we can name: Christopher T. (appointed on 01 September 2020).
| About | |
|---|---|
| Name: Allianz (UK) Limited | |
| Number: 01989349 | |
| Incorporation date: 1986-02-13 | |
| End of financial year: 31 December |
| Address: |
57 Ladymead Guildford Surrey GU1 1DB |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Allianz Europe B.V.
16 May 2023
| Legal authority | Law Of The Netherlands |
| Legal form | Private Company Limited By Shares |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce |
| Registration number | 34236383 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Allianz Se
6 April 2016
| Legal authority | European And German |
| Legal form | Societas Europaea |
| Country registered | Germany |
| Place registered | Commercial Register Of The Munich Local Court |
| Registration number | Hrb164232 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Allianz Europe Limited
6 April 2016 - 16 May 2023
| Address | Suite 5th Floor 6 St Andrew Street, London, EC4A 3AE, England |
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01571671 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
The due date for Allianz (Uk) Limited confirmation statement filing is 2023-11-17. The latest confirmation statement was sent on 2022-11-03. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Allianz Europe B.V. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Allianz Se has over 3/4 of shares, 3/4 to full of voting rights. Allianz Europe Limited has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at 6 St Andrew Street, EC4A 3AE London.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, July 2023 | accounts |
Free Download
(22 pages)
|
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