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ALLIANZ EQUITY INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allianz Equity Investments Limited. The company was founded 37 years ago and was given the registration number 02165184. The firm's registered office is in SURREY. You can find them at 57 Ladymead, Guildford, Surrey, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ALLIANZ EQUITY INVESTMENTS LIMITED
Company Number:02165184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1987
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:57 Ladymead, Guildford, Surrey, GU1 1DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Ladymead, Guildford, England, GU1 1DB

Secretary01 February 2021Active
57 Ladymead, Guildford, Surrey, GU1 1DB

Director01 December 2021Active
57 Ladymead, Guildford, England, GU1 1DB

Director30 May 2023Active
57 Ladymead, Guildford, Surrey, GU1 1DB

Director10 July 2023Active
Warrenfields Warren Road, Guildford, GU1 2HQ

Secretary-Active
57 Ladymead, Guildford, Surrey, GU1 1DB

Secretary24 September 2009Active
207 Station Road, Knowle, Solihull, B93 0PU

Secretary30 January 1997Active
Gleddoch House, Stockcroft Road Balcombe, Haywards Heath, RH17 6LG

Secretary24 September 2009Active
57, Ladymead, Guildford, England, GU1 1DB

Director28 October 2010Active
Warrenfields Warren Road, Guildford, GU1 2HQ

Director-Active
23 Glebe Hyrst, South Croydon, CR2 9JG

Director-Active
57 Ladymead, Guildford, Surrey, GU1 1DB

Director01 July 2013Active
57 Ladymead, Guildford, Surrey, GU1 1DB

Director07 January 2019Active
207 Station Road, Knowle, Solihull, B93 0PU

Director30 January 1997Active
7 The Orangery, Ham, Richmond, TW10 7HJ

Director30 September 1993Active
7 The Green, Richmond, TW9 1PL

Director-Active
57 Ladymead, Guildford, Surrey, GU1 1DB

Director24 September 2009Active
57 Ladymead, Guildford, Surrey, GU1 1DB

Director01 January 2000Active
57 Ladymead, Guildford, Surrey, GU1 1DB

Director01 July 2003Active
38 Sheldon Avenue, Highgate, London, N6 4JR

Director-Active
Flat 839 Nell Gwynn House, Sloane Avenue, London, SW3 3AX

Director30 October 1996Active

People with Significant Control

Allianz Insurance Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:57, Ladymead, Guildford, England, GU1 1DB
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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