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ALLIANZ INTERNATIONAL LIMITED

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

This company is commonly known as Allianz International Limited. The company was founded 30 years ago and was given the registration number 02868245. The firm's registered office is in SURREY. You can find them at 57 Ladymead, Guildford, Surrey, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALLIANZ INTERNATIONAL LIMITED
Company Number:02868245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1993
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

Director07 January 2019Active
Warrenfields Warren Road, Guildford, GU1 2HQ

Secretary26 November 1993Active
57 Ladymead, Guildford, Surrey, GU1 1DB

Secretary25 September 2009Active
207 Station Road, Knowle, Solihull, B93 0PU

Secretary30 January 1997Active
100 Fetter Lane, London, EC4A 1BN

Corporate Nominee Secretary02 November 1993Active
57, Ladymead, Guildford, England, GU1 1DB

Director28 October 2010Active
101 Home Park Road, London, SW19 7HT

Director26 November 1993Active
207 Station Road, Knowle, Solihull, B93 0PU

Director01 July 2003Active
107 Lower Road, Fetcham, Leatherhead, KT22 9NQ

Director26 November 1993Active
7 The Orangery, Ham, Richmond, TW10 7HJ

Director26 November 1993Active
57 Ladymead, Guildford, Surrey, GU1 1DB

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

Director01 June 2002Active
38 Sheldon Avenue, Highgate, London, N6 4JR

Director26 November 1993Active
Flat 839 Nell Gwynn House, Sloane Avenue, London, SW3 3AX

Director01 February 1999Active
100 Fetter Lane, London, EC4A 1BN

Corporate Nominee Director02 November 1993Active

People with Significant Control

Allianz Holdings 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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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