This company is commonly known as Allianz Insurance Plc. The company was founded 119 years ago and was given the registration number 00084638. The firm's registered office is in SURREY. You can find them at 57 Ladymead, Guildford, Surrey, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | ALLIANZ INSURANCE PLC |
|---|---|---|
| Company Number | : | 00084638 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 1905 |
| End of financial year | : | 31 December 2023 |
| 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 |
| Warrenfields Warren Road, Guildford, GU1 2HQ | Secretary | - | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Secretary | 25 September 2009 | Active |
| 207 Station Road, Knowle, Solihull, B93 0PU | Secretary | 28 February 1997 | Active |
| The White House, Donnington, Newbury, RG14 2JT | Director | 01 July 1996 | Active |
| 57 Ladymead, Guildford, GU1 1DB | Director | 01 January 2006 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 09 June 2006 | Active |
| Ferdinand-Maria-Str 35, Munich, Germany, FOREIGN | Director | 04 June 1997 | Active |
| Ferdinand-Maria-Str 35, Munich, Germany, FOREIGN | Director | - | Active |
| 57, Ladymead, Guildford, England, GU1 1DB | Director | 28 January 2011 | 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 |
| Einsiedlerstr 402, Ch 8810 Horgen, Switzerland, FOREIGN | Director | 15 March 1994 | Active |
| Pienzenauer Str, 156, Munich, Germany, | Director | 07 June 2001 | Active |
| Amberger Strasse 19, 81679 Munich, Germany, | Director | - | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 13 May 2011 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 29 January 2008 | Active |
| 107 Lower Road, Fetcham, Leatherhead, KT22 9NQ | Director | - | Active |
| D-82049 Pullach, Johann-Bader-Str.38, Germany, | Director | 04 June 1997 | 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 |
| Beades Old Malden Lane, Worcester Park, KT4 7PU | Director | - | Active |
| 2 King Edward Street, London, EC1A 1HQ | Director | - | Active |
| 7 The Green, Richmond, TW9 1PL | Director | - | Active |
| Allianz Holdings Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 57, Ladymead, Guildford, England, GU1 1DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no 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 | 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 |
| 2023-04-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type interim. | 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 | Resolution | Resolution. | Download |
| 2022-07-18 | Incorporation | Memorandum articles. | 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 |
| 2022-05-04 | Accounts | Accounts with accounts type full. | 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 |
| 2021-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
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