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Allianz (Uk) Limited (reg no 01989349) is a private limited company founded on 1986-02-13. This firm is registered at 57 Ladymead, Guildford, Surrey GU1 1DB. Allianz (Uk) Limited is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Allianz (UK) Limited
Number 01989349
Date of Incorporation: February 13, 1986
End of financial year: 31 December
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 8 directors that can be found in this firm, we can name: Oliver C. (appointed on 01 November 2023), Ulf L. (appointment date: 30 May 2023), Jose V. (appointed on 01 June 2022). 1 secretary is in the company: Christopher T. (appointed on 01 September 2020). The Companies House indexes 3 persons of significant control, 1017 Eh Amsterdam. This corporate PSC has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Allianz Europe Limited can be reached at 6 St Andrew Street, EC4A 3AE London. This corporate PSC has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Allianz Europe B.V.
16 May 2023
Legal authority Law Of The Netherlands
Legal form Private Company Limited By Shares
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce
Registration number 34236383
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Allianz Se
6 April 2016
Legal authority European And German
Legal form Societas Europaea
Country registered Germany
Place registered Commercial Register Of The Munich Local Court
Registration number Hrb164232
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Allianz Europe Limited
6 April 2016 - 16 May 2023
Address Suite 5th Floor 6 St Andrew Street, London, EC4A 3AE, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01571671
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 6th, July 2023 | accounts 		Free Download (22 pages)

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