This company is commonly known as Allianz Management Services Limited. The company was founded 24 years ago and was given the registration number 03947280. 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..
| Name | : | ALLIANZ MANAGEMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03947280 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2000 |
| 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, England, GU1 1DB | Secretary | 01 February 2021 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 17 July 2020 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 10 March 2022 | Active |
| 57 Ladymead, Guildford, England, GU1 1DB | Director | 30 May 2023 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Secretary | 24 September 2009 | Active |
| 207 Station Road, Knowle, Solihull, B93 0PU | Secretary | 25 May 2000 | Active |
| 100 Fetter Lane, London, EC4A 1BN | Corporate Nominee Secretary | 14 March 2000 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 28 October 2010 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 01 July 2013 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 07 January 2019 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 19 August 2005 | Active |
| 207 Station Road, Knowle, Solihull, B93 0PU | Director | 01 July 2003 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 25 May 2000 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 01 June 2002 | Active |
| 38 Sheldon Avenue, Highgate, London, N6 4JR | Director | 25 May 2000 | Active |
| 100 Fetter Lane, London, EC4A 1BN | Corporate Nominee Director | 14 March 2000 | 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 | |
|---|---|---|---|
| 2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-10 | Officers | Change person director company with change date. | Download |
| 2023-06-15 | Officers | Appoint person director company with name date. | Download |
| 2023-06-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-04 | Capital | Capital allotment shares. | Download |
| 2023-03-27 | Resolution | Resolution. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-08 | Officers | Second filing of director appointment with name. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-12 | Capital | Capital allotment shares. | Download |
| 2022-04-01 | Resolution | Resolution. | Download |
| 2022-03-16 | 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 |
| 2021-11-02 | Officers | Change person director company with change date. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-14 | Capital | Capital allotment shares. | Download |
| 2021-04-12 | Resolution | Resolution. | Download |
| 2021-04-12 | Resolution | Resolution. | Download |
| 2021-02-11 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-21 | Officers | Change person director company with change date. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-20 | Officers | Appoint person director company with name date. | Download |
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