ALLIANZ MANAGEMENT SERVICES LIMITED

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

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..

Company Information

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 2023
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 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

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

ALLIANZ MANAGEMENT SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement