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ALLIANZ MARINE (UK) LIMITED

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

This company is commonly known as Allianz Marine (uk) Limited. The company was founded 30 years ago and was given the registration number 02874460. The firm's registered office is in LONDON. You can find them at Allianz House, 60 Gracechurch Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ALLIANZ MARINE (UK) LIMITED
Company Number:02874460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Allianz House, 60 Gracechurch Street, London, EC3V 0HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Gracechurch Street, London, United Kingdom, EC3V 0HR

Secretary29 June 2012Active
60, Gracechurch Street, London, United Kingdom, EC3V 0HR

Director27 August 2015Active
Allianz House, 60 Gracechurch Street, London, EC3V 0HR

Director22 November 2018Active
50 Gordon Road, Southend On Sea, SS1 1NF

Secretary06 November 1998Active
18 The Spinney, Orsett, Grays, RM16 3EJ

Secretary04 October 2002Active
30 Childsbridge Lane, Kemsing, Sevenoaks, TN15 6QR

Secretary01 April 2003Active
The Old School House, Gallows Green Aldham, Colchester, CO6 3PR

Secretary01 February 1996Active
Allianz House, 60 Gracechurch Street, London, EC3V 0HR

Secretary26 October 2004Active
Coneygrey Cottage, Glapthorne Oundle, Peterborough, PE8 5BQ

Secretary24 March 1994Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary23 November 1993Active
Allianz House, 60 Gracechurch Street, London, EC3V 0HR

Director01 July 2009Active
Flat 6 Millenium House, 132 Grosvenor Road, London, SW1V 3JY

Director22 March 1994Active
33 Rue Jean Moulin, 78360 Montesson, France,

Director22 March 1994Active
The Old School House, Gallows Green Aldham, Colchester, CO6 3PR

Director22 March 1994Active
130 Avenue De Suffren, Paris, France, 75015

Director22 March 1994Active
Theodor-Dombart Strasse 3, Munich, Germany,

Director10 October 2003Active
P03 St John's Building, 79 Marsham Street, London, SW1P 4SB

Director10 October 2003Active
60, Gracechurch Street, London, United Kingdom, EC3V 0HR

Director26 March 2013Active
7 Allee Pierre Curie, La Celle Saint Cloud, France,

Director29 August 2001Active
60, Gracechurch Street, London, United Kingdom, EC3V 0HR

Director22 November 2018Active
5 Rue Des Fosses St Denis, 92100 Boulogne Billancourt, France,

Director22 March 1994Active
14 Rue Francois Rene, De Chateaubriand Verneuil 78480, France, FOREIGN

Director22 March 1994Active
36 Rue De Picpus, Paris, France, FOREIGN

Director06 November 1998Active
Ashurst, Main Road Itchen Abbas, Winchester, SO21 1AT

Director16 June 2006Active
16 Denmark Gardens, Holbrook, IP9 2BG

Director13 July 2001Active
Allianz House, 60 Gracechurch Street, London, EC3V 0HR

Director01 October 2011Active
Allianz House, 60 Gracechurch Street, London, EC3V 0HR

Director22 March 2005Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director23 November 1993Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director23 November 1993Active

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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