Company Information for

ALLIANZ (UK) LIMITED

57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB,

Company Registration Number

01989349

Private Limited Company

Active

About Allianz (uk) Ltd

ALLIANZ (UK) LIMITED was founded on 1986-02-13 and has its registered office in Surrey. The organisation's status is listed as "Active". Allianz (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ALLIANZ (UK) LIMITED

Legal Registered Office

57 LADYMEAD
GUILDFORD
SURREY
GU1 1DB
Other companies in GU1

Filing Information

Company Number	01989349
Date formed	1986-02-13
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	19/06/2016
Filing return next due	17/07/2017
Type of accounts	FULL

Last Datalog update:

2023-12-07 04:56:24

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Steven James Hutchings	Company Secretary	SOLICITOR	2009-09-25
Mark John Churchlow	Director	GROUP ACTUARY	2010-12-02	ENGLAND
Christian Wilhelm Tore Dinesen	Director	NON EXECUTIVE DIRECTOR	2014-04-11	UNITED KINGDOM
Jonathan Mark Dye	Director	CHIEF EXECUTIVE	2013-09-09	ENGLAND
Richard Owen Hudson	Director	DIRECTOR	2011-05-13	ENGLAND
Rosanne Mary Murison	Director	NON EXECUTIVE DIRECTOR	2013-09-26	ENGLAND
David Andrew Torrance	Director	NON EXECUTIVE DIRECTOR	2015-04-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Axel Georg Theis	Director	2014-04-17	2017-12-31
Brigitte Bovermann	Director	2006-06-09	2017-03-31
Clemens Von Bechtolsheim	Director	2006-09-25	2015-04-02
David Andrew Torrance	Director	2015-03-03	2015-03-03
Clement Burns Booth	Director	2006-01-01	2014-12-31
David Kingston	Director	2008-01-01	2014-03-21
David Andrew Torrance	Director	1999-04-19	2013-06-30
George Richard Stratford	Director	2003-07-07	2010-09-29
Christopher John Kiddle Morris	Company Secretary	1997-02-28	2009-09-25
Christopher Reginald Reeves	Director	2006-06-08	2007-11-20
Karl Hermann Lowe	Director	1997-06-04	2006-06-08
Peter Edward Walker	Director	1992-06-19	2006-06-08
Reiner Hagemann	Director	2001-06-07	2005-12-31
William Raymond Treen	Director	1992-06-19	2003-06-30
Detlev Bremkamp	Director	1997-06-04	2002-03-05
Werner Eduard Zedelius	Director	1999-03-11	1999-12-31
Horst Jaeger	Director	1993-02-25	1999-03-11
Denis Crofton Loretto	Director	1992-06-19	1999-01-31
Anton Pieter Jacques De Jong	Director	1992-06-19	1998-12-08
Roberto Gavazzi	Director	1994-03-15	1997-06-05
Alexander Hoyos	Director	1992-06-19	1997-06-05
William Michael Pybus	Director	1992-06-19	1997-06-05
John Darby	Company Secretary	1992-06-19	1997-02-28
Detlev Bremkamp	Director	1992-06-19	1994-03-31

Related Directorships for Steven James Hutchings

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven James Hutchings	ALLIANZ HOLDINGS PLC	Company Secretary	2009-09-25	CURRENT	2004-05-21	Active
Steven James Hutchings	ALLIANZ INSURANCE PLC	Company Secretary	2009-09-25	CURRENT	1905-05-18	Active
Steven James Hutchings	ALLIANZ BUSINESS SERVICES LIMITED	Company Secretary	2008-11-07	CURRENT	2002-08-29	Active

Related Directorships for Mark John Churchlow

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark John Churchlow	THE M.I.GROUP LIMITED	Director	2012-04-17	CURRENT	1986-11-06	Active - Proposal to Strike off
Mark John Churchlow	TREEWALK (HLH) LIMITED	Director	2011-01-28	CURRENT	2003-07-08	Dissolved 2015-12-29
Mark John Churchlow	ALLIANZ INSURANCE PLC	Director	2011-01-28	CURRENT	1905-05-18	Active
Mark John Churchlow	BRITISH RESERVE INSURANCE COMPANY LIMITED	Director	2011-01-28	CURRENT	1935-11-29	Active
Mark John Churchlow	HOME AND LEGACY INSURANCE SERVICES LIMITED	Director	2011-01-28	CURRENT	1995-01-09	Active
Mark John Churchlow	TRAFALGAR INSURANCE LIMITED	Director	2011-01-28	CURRENT	1907-12-23	Active
Mark John Churchlow	PET PLAN LIMITED	Director	2011-01-28	CURRENT	1976-10-22	Active
Mark John Churchlow	LUC HOLDINGS LIMITED	Director	2011-01-14	CURRENT	1996-04-03	Liquidation
Mark John Churchlow	ALLIANZ HOLDINGS PLC	Director	2010-12-02	CURRENT	2004-05-21	Active
Mark John Churchlow	TREEWALK INVESTMENT PROPERTIES LIMITED	Director	2010-10-28	CURRENT	1968-03-01	Dissolved 2015-02-03
Mark John Churchlow	ALLIANZ INTERNATIONAL LIMITED	Director	2010-10-28	CURRENT	1993-11-02	Active - Proposal to Strike off
Mark John Churchlow	ALLIANZ PROPERTIES LIMITED	Director	2010-10-28	CURRENT	1986-11-06	Active
Mark John Churchlow	ALLIANZ EQUITY INVESTMENTS LIMITED	Director	2010-10-28	CURRENT	1987-09-16	Active
Mark John Churchlow	ALLIANZ MANAGEMENT SERVICES LIMITED	Director	2010-10-28	CURRENT	2000-03-14	Active
Mark John Churchlow	THREE PILLARS BUSINESS SOLUTIONS LIMITED	Director	2010-10-28	CURRENT	1981-10-26	Active - Proposal to Strike off
Mark John Churchlow	AGF HOLDINGS (UK) LIMITED	Director	2009-05-01	CURRENT	1973-10-25	Active - Proposal to Strike off
Mark John Churchlow	PINELANDS (WEYBRIDGE) ESTATE LIMITED	Director	2009-02-24	CURRENT	2001-08-23	Active

Related Directorships for Christian Wilhelm Tore Dinesen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christian Wilhelm Tore Dinesen	LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED	Director	2016-04-01	CURRENT	1920-04-01	Active
Christian Wilhelm Tore Dinesen	ALLIANZ HOLDINGS PLC	Director	2014-04-11	CURRENT	2004-05-21	Active
Christian Wilhelm Tore Dinesen	ALLIANZ INSURANCE PLC	Director	2014-04-11	CURRENT	1905-05-18	Active
Christian Wilhelm Tore Dinesen	DINESEN ASSOCIATES LTD	Director	2013-04-08	CURRENT	2013-04-08	Active

Related Directorships for Jonathan Mark Dye

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Mark Dye	LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED	Director	2017-12-28	CURRENT	2001-12-03	Active
Jonathan Mark Dye	HIGHWAY INSURANCE GROUP LIMITED	Director	2017-12-28	CURRENT	1994-11-30	Active
Jonathan Mark Dye	LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED	Director	2017-12-28	CURRENT	1996-07-26	Active
Jonathan Mark Dye	LV REPAIR SERVICES LIMITED	Director	2017-12-28	CURRENT	2014-12-23	Active
Jonathan Mark Dye	LV ASSISTANCE SERVICES LIMITED	Director	2017-12-28	CURRENT	1928-03-21	Active
Jonathan Mark Dye	HIGHWAY INSURANCE COMPANY LIMITED	Director	2017-12-28	CURRENT	1999-03-10	Active
Jonathan Mark Dye	LV INSURANCE MANAGEMENT LIMITED	Director	2017-12-28	CURRENT	2005-11-25	Active
Jonathan Mark Dye	ALLIANZ HOLDINGS PLC	Director	2013-09-09	CURRENT	2004-05-21	Active
Jonathan Mark Dye	ALLIANZ INSURANCE PLC	Director	2013-09-09	CURRENT	1905-05-18	Active
Jonathan Mark Dye	AGF HOLDINGS (UK) LIMITED	Director	2013-08-07	CURRENT	1973-10-25	Active - Proposal to Strike off
Jonathan Mark Dye	ALLIANZ BUSINESS SERVICES LIMITED	Director	2013-08-07	CURRENT	2002-08-29	Active
Jonathan Mark Dye	ALLIANZ INTERNATIONAL LIMITED	Director	2013-07-01	CURRENT	1993-11-02	Active - Proposal to Strike off
Jonathan Mark Dye	ALLIANZ PROPERTIES LIMITED	Director	2013-07-01	CURRENT	1986-11-06	Active
Jonathan Mark Dye	ALLIANZ EQUITY INVESTMENTS LIMITED	Director	2013-07-01	CURRENT	1987-09-16	Active
Jonathan Mark Dye	ALLIANZ MANAGEMENT SERVICES LIMITED	Director	2013-07-01	CURRENT	2000-03-14	Active
Jonathan Mark Dye	THE M.I.GROUP LIMITED	Director	2013-07-01	CURRENT	1986-11-06	Active - Proposal to Strike off
Jonathan Mark Dye	TRAFALGAR INSURANCE LIMITED	Director	2009-10-21	CURRENT	1907-12-23	Active
Jonathan Mark Dye	BRITISH RESERVE INSURANCE COMPANY LIMITED	Director	2007-11-12	CURRENT	1935-11-29	Active
Jonathan Mark Dye	PET PLAN LIMITED	Director	2007-11-12	CURRENT	1976-10-22	Active
Jonathan Mark Dye	THREE PILLARS BUSINESS SOLUTIONS LIMITED	Director	2007-11-12	CURRENT	1981-10-26	Active - Proposal to Strike off

Related Directorships for Richard Owen Hudson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Owen Hudson	AGF INSURANCE LIMITED	Director	2015-01-08	CURRENT	1960-06-01	Active - Proposal to Strike off
Richard Owen Hudson	ALLIANZ HOLDINGS PLC	Director	2011-05-13	CURRENT	2004-05-21	Active
Richard Owen Hudson	ALLIANZ INSURANCE PLC	Director	2011-05-13	CURRENT	1905-05-18	Active
Richard Owen Hudson	NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED	Director	2002-12-18	CURRENT	1966-11-14	Converted / Closed

Related Directorships for Rosanne Mary Murison

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rosanne Mary Murison	ALLIANZ HOLDINGS PLC	Director	2013-09-26	CURRENT	2004-05-21	Active
Rosanne Mary Murison	ALLIANZ INSURANCE PLC	Director	2013-09-26	CURRENT	1905-05-18	Active

Related Directorships for David Andrew Torrance

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Andrew Torrance	ALLIANZ HOLDINGS PLC	Director	2015-04-01	CURRENT	2004-05-21	Active
David Andrew Torrance	ALLIANZ INSURANCE PLC	Director	2015-04-01	CURRENT	1905-05-18	Active