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ALLIANZ SERVICES (UK) LIMITED

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

This company is commonly known as Allianz Services (uk) Limited. The company was founded 93 years ago and was given the registration number 00256414. 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 SERVICES (UK) LIMITED
Company Number:00256414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1931
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
33 Christchurch Gardens, Epsom, KT19 8RU

Secretary-Active
18 The Spinney, Orsett, Grays, RM16 3EJ

Secretary30 September 2000Active
30 Childsbridge Lane, Kemsing, Sevenoaks, TN15 6QR

Secretary02 April 2003Active
110 Buckingham Road, Hampton, TW12 3JR

Secretary05 October 1995Active
Allianz House, 60 Gracechurch Street, London, EC3V 0HR

Secretary26 October 2004Active
13 Pickwick Road, London, SE21 7JN

Director31 March 1998Active
3 Rue De Beaune, Paris, France, FOREIGN

Director04 May 2001Active
Allianz House, 60 Gracechurch Street, London, EC3A 1AA

Director01 July 2009Active
12 Square Henry Pate, Paris 75016, France, FOREIGN

Director-Active
33 Rue Jean Moulin, 78360 Montesson, France,

Director08 October 1992Active
16 Avenue Victoria, Le Havre, France, FOREIGN

Director20 August 2001Active
55 Abbotsbury Road, London, W14 8EL

Director08 October 1992Active
40 Heybridge Avenue, London, SW16 3DX

Director21 November 2002Active
12 Cite Vaneau, Paris, France, 75007

Director23 November 1999Active
130 Avenue De Suffren, Paris, France, 75015

Director05 December 1996Active
5 Belsize Park Mews, London, NW3 5BL

Director21 November 2002Active
P03 St John's Building, 79 Marsham Street, London, SW1P 4SB

Director03 April 2002Active
Gan Incendie Accidents Dept Maritime, 26 Rue Lafitte, 75448 Paris Cedex 09, France, FOREIGN

Director-Active
60, Gracechurch Street, London, United Kingdom, EC3V 0HR

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

Director22 June 2001Active
16 Cumberland House, Kensington Road, London, W8 5NX

Director12 March 1993Active
60, Gracechurch Street, London, United Kingdom, EC3V 0HR

Director14 July 2016Active
15 Allee Du Colombier, Chaville, France,

Director06 October 1994Active
87 Rue De Richelieu, 75002 Paris, France,

Director-Active
27 Rue Darue, Paris 75008, France,

Director-Active
15 Avenue Des Bigochets, Villennes Sur Seine 78670, France, FOREIGN

Director24 March 1994Active
7 Avenue Des Cedres, Ville Davray 92410, France, FOREIGN

Director-Active
100 Eastwood Road, Leigh On Sea, SS9 3AD

Director21 November 2002Active
77 Boulevard De La Reine, Versailles, France,

Director-Active
33 Audley Road, Richmond, TW10 6EY

Director01 January 1997Active
Hill Rise, Park Close, Esher, KT10 8LG

Director-Active
60, Gracechurch Street, London, United Kingdom, EC3V 0HR

Director01 June 2019Active

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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