Allianz (UK) Limited, Surrey

Allianz (Uk) Limited is a private limited company. Located at 57 Ladymead, Guildford, Surrey GU1 1DB, this 34 years old firm was incorporated on 1986-02-13 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
9 directors can be found in this enterprise: Stephen T. (appointed on 01 January 2020), Fernley D. (appointed on 11 April 2019), Niranjan P. (appointed on 07 February 2019). As for the secretaries (1 in total), we can name: Tracy B. (appointed on 08 November 2019).
Name: Allianz (UK) Limited
Number: 01989349
Incorporation date: 1986-02-13
End of financial year: 31 December
Address: 57 Ladymead
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Allianz Europe Limited
6 April 2016
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
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

The due date for Allianz (Uk) Limited confirmation statement filing is 2020-07-11. The latest confirmation statement was sent on 2019-06-27. The date for a subsequent statutory accounts filing is 30 September 2020. Latest accounts filing was filed for the time period up to 31 December 2018.

2 persons of significant control are indexed in the official register, namely: 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. Allianz Se has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 15th, May 2019 | accounts
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