This company is commonly known as Allianz Holdings Plc. The company was founded 20 years ago and was given the registration number 05134436. The firm's registered office is in SURREY. You can find them at 57 Ladymead, Guildford, Surrey, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ALLIANZ HOLDINGS PLC |
|---|---|---|
| Company Number | : | 05134436 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 57 Ladymead, Guildford, Surrey, GU1 1DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Secretary | 01 September 2020 | Active |
| 57 Ladymead, Guildford, England, GU1 1DB | Director | 01 November 2023 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 14 May 2021 | Active |
| 57 Ladymead, Guildford, England, GU1 1DB | Director | 22 February 2022 | Active |
| 57 Ladymead, Guildford, England, GU1 1DB | Director | 30 May 2023 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 15 November 2018 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 13 April 2022 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 29 April 2021 | Active |
| 57 Ladymead, Guildford, England, GU1 1DB | Director | 01 June 2022 | Active |
| 57 Ladymead, Guildford, England, GU1 1DB | Secretary | 08 November 2019 | Active |
| 57, Ladymead, Guildford, England, GU1 1DB | Secretary | 25 September 2009 | Active |
| 207 Station Road, Knowle, Solihull, B93 0PU | Secretary | 07 September 2004 | Active |
| 100 Fetter Lane, London, EC4A 1BN | Corporate Nominee Secretary | 21 May 2004 | Active |
| 57 Ladymead, Guildford, GU1 1DB | Director | 01 January 2006 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 09 June 2006 | Active |
| 57, Ladymead, Guildford, England, GU1 1DB | Director | 02 December 2010 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 11 April 2014 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 09 September 2013 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 11 April 2019 | Active |
| Pienzenauer Str, 156, Munich, Germany, | Director | 05 September 2005 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 13 May 2011 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 01 January 2008 | Active |
| D-82049 Pullach, Johann-Bader-Str.38, Germany, | Director | 05 September 2005 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 22 February 2022 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 26 September 2013 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 07 February 2019 | Active |
| 2 King Edward Street, London, EC1A 1HQ | Director | 05 September 2005 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 07 September 2004 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 17 April 2014 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 01 April 2015 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 03 March 2015 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 07 September 2004 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 01 January 2020 | Active |
| 2 Minster Court, London, EC3R 7BB | Director | 25 September 2006 | Active |
| 12 Cowley Street, London, SW1P 3LZ | Director | 05 September 2005 | Active |
| Allianz (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 57, Ladymead, Guildford, England, GU1 1DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-10 | Officers | Change person director company with change date. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-15 | Officers | Appoint person director company with name date. | Download |
| 2023-06-14 | Officers | Second filing of director termination with name. | Download |
| 2023-06-04 | Officers | Termination director company with name termination date. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-27 | Officers | Termination director company with name termination date. | Download |
| 2022-07-18 | Incorporation | Memorandum articles. | Download |
| 2022-07-18 | Resolution | Resolution. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-08 | Officers | Change person director company with change date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-21 | Officers | Appoint person director company with name date. | Download |
| 2022-02-28 | Officers | Appoint person director company with name date. | Download |
| 2022-02-28 | Officers | Appoint person director company with name date. | Download |
| 2021-12-13 | Officers | Termination director company with name termination date. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-25 | Officers | Termination director company with name termination date. | Download |
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