UKBizDB.co.uk

ALLIANZ GLOBAL INVESTORS UK LIMITED

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

This company is commonly known as Allianz Global Investors Uk Limited. The company was founded 5 years ago and was given the registration number 11516839. The firm's registered office is in LONDON. You can find them at 199 Bishopsgate, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:ALLIANZ GLOBAL INVESTORS UK LIMITED
Company Number:11516839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:199 Bishopsgate, London, United Kingdom, EC2M 3TY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
199, Bishopsgate, London, England, EC2M 3TY

Secretary22 May 2023Active
199 Bishopsgate, London, United Kingdom, EC2M 3TY

Director24 September 2021Active
199 Bishopsgate, London, United Kingdom, EC2M 3TY

Director20 September 2021Active
199 Bishopsgate, London, United Kingdom, EC2M 3TY

Director12 February 2024Active
199 Bishopsgate, London, United Kingdom, EC2M 3TY

Director01 April 2022Active
199 Bishopsgate, London, United Kingdom, EC2M 3TY

Director20 September 2021Active
199 Bishopsgate, London, United Kingdom, EC2M 3TY

Director20 September 2021Active
199 Bishopsgate, London, United Kingdom, EC2M 3TY

Director14 August 2018Active
199 Bishopsgate, London, United Kingdom, EC2M 3TY

Director14 August 2018Active
199 Bishopsgate, London, United Kingdom, EC2M 3TY

Director20 September 2021Active
199 Bishopsgate, London, United Kingdom, EC2M 3TY

Director20 September 2021Active
199 Bishopsgate, London, United Kingdom, EC2M 3TY

Director14 August 2018Active
199 Bishopsgate, London, United Kingdom, EC2M 3TY

Director20 September 2021Active
199 Bishopsgate, London, United Kingdom, EC2M 3TY

Director14 August 2018Active
199 Bishopsgate, London, United Kingdom, EC2M 3TY

Director14 August 2018Active

People with Significant Control

Allianz Se
Notified on:23 May 2023
Status:Active
Country of residence:Germany
Address:28, Koeniginstrasse, Munich, Germany, 80802
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Allianz Global Investors Gmbh
Notified on:20 September 2021
Status:Active
Country of residence:Germany
Address:42-44, Bockenheimer Landstrasse 42-44, Frankfurt Am Main, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Allianz Global Investors Holdings Ltd
Notified on:14 August 2018
Status:Active
Address:199 Bishopsgate, London, EC2M 3TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Officers

Appoint person director company with name date.

Download
2024-03-01Officers

Termination director company with name termination date.

Download
2024-02-12Officers

Appoint person director company with name date.

Download
2023-11-16Officers

Termination director company with name termination date.

Download
2023-10-13Accounts

Accounts with accounts type full.

Download
2023-08-21Confirmation statement

Confirmation statement with updates.

Download
2023-06-21Officers

Termination director company with name termination date.

Download
2023-06-05Capital

Capital allotment shares.

Download
2023-05-23Persons with significant control

Cessation of a person with significant control.

Download
2023-05-23Persons with significant control

Notification of a person with significant control.

Download
2023-05-23Capital

Capital allotment shares.

Download
2023-05-22Officers

Appoint person secretary company with name date.

Download
2022-10-05Capital

Capital allotment shares.

Download
2022-08-10Confirmation statement

Confirmation statement with updates.

Download
2022-05-25Accounts

Accounts with accounts type full.

Download
2022-04-06Officers

Appoint person director company with name date.

Download
2022-01-07Capital

Capital allotment shares.

Download
2021-10-27Persons with significant control

Cessation of a person with significant control.

Download
2021-10-27Persons with significant control

Notification of a person with significant control.

Download
2021-09-24Officers

Appoint person director company with name date.

Download
2021-09-23Officers

Appoint person director company with name date.

Download
2021-09-22Officers

Appoint person director company with name date.

Download
2021-09-21Officers

Termination director company with name termination date.

Download
2021-09-21Officers

Termination director company with name termination date.

Download
2021-09-21Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.