This company is commonly known as Allianz Risk Transfer (u.k.) Limited. The company was founded 22 years ago and was given the registration number 04326287. The firm's registered office is in LONDON. You can find them at 60 Gracechurch Street, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | ALLIANZ RISK TRANSFER (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 04326287 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2001 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 60 Gracechurch Street, London, United Kingdom, EC3V 0HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Corporate Secretary | 01 January 2020 | Active |
| 60, Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 21 November 2001 | Active |
| 60, Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 14 March 2012 | Active |
| 60, Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 10 July 2009 | Active |
| 60, Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 06 December 2019 | Active |
| Weinbergstrasse 18 6300 Zug, Zurich, Switzerland, | Secretary | 21 November 2001 | Active |
| Flat 1, 9 Cromwell Place, London, SW7 2JN | Secretary | 02 October 2006 | Active |
| 57, Ladymead, Guildford, England, GU1 1DB | Secretary | 24 September 2009 | Active |
| 207, Station Road, Knowle, Solihull, B93 0PU | Secretary | 11 December 2008 | Active |
| 95 Willow Park, Otford, Sevenoaks, TN14 5NF | Secretary | 02 October 2006 | Active |
| 57, Ladymead, Guildford, GU1 1DB | Corporate Secretary | 24 September 2009 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 November 2001 | Active |
| Zurichstrasse 126, 8700 Kusnacht, Switzerland, | Director | 21 November 2001 | Active |
| 57, Ladymead, Guildford, England, GU1 1DB | Director | 19 October 2004 | Active |
| Im Bleuler 6, 8700 Kusnacht, Switzerland, | Director | 21 November 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 21 November 2001 | Active |
| Allianz Se | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Koeniginstr. 28, 80802 Munich, Germany, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-11-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-09-14 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-06 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-01 | Officers | Change corporate secretary company with change date. | Download |
| 2021-02-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-12-23 | Capital | Legacy. | Download |
| 2020-12-23 | Insolvency | Legacy. | Download |
| 2020-12-23 | Resolution | Resolution. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-14 | Officers | Change person director company with change date. | Download |
| 2020-01-14 | Officers | Change person director company with change date. | Download |
| 2020-01-14 | Officers | Change person director company with change date. | Download |
| 2020-01-14 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-01-14 | Officers | Appoint person director company with name date. | Download |
| 2020-01-14 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-17 | Officers | Change person secretary company with change date. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-02 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
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