Company Information for ALLIANZ MANAGEMENT SERVICES LIMITED
57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB,
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Company Registration Number
03947280
Private Limited Company
Active |
Company Name | ||||
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ALLIANZ MANAGEMENT SERVICES LIMITED | ||||
Legal Registered Office | ||||
57 LADYMEAD GUILDFORD SURREY GU1 1DB Other companies in GU1 | ||||
Previous Names | ||||
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Company Number | 03947280 | |
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Company ID Number | 03947280 | |
Date formed | 2000-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 05:15:30 |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN CHRISTIAN JACK-KEE |
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MARK JOHN CHURCHLOW |
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JONATHAN MARK DYE |
||
PHILIP GENNOY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANDREW TORRANCE |
Director | ||
GEORGE RICHARD STRATFORD |
Director | ||
CHRISTOPHER JOHN KIDDLE MORRIS |
Company Secretary | ||
CHRISTOPHER JOHN KIDDLE MORRIS |
Director | ||
WILLIAM RAYMOND TREEN |
Director | ||
BEACH SECRETARIES LIMITED |
Nominated Secretary | ||
CROFT NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIANZ INTERNATIONAL LIMITED | Company Secretary | 2009-09-25 | CURRENT | 1993-11-02 | Active - Proposal to Strike off | |
TREEWALK INVESTMENT PROPERTIES LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1968-03-01 | Dissolved 2015-02-03 | |
ALLIANZ SPECIALISED INVESTMENTS LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1936-03-05 | Dissolved 2018-01-09 | |
ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED | Company Secretary | 2009-09-24 | CURRENT | 2002-05-14 | Dissolved 2018-01-09 | |
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED | Company Secretary | 2009-09-24 | CURRENT | 2008-01-16 | Active | |
BRITISH RESERVE INSURANCE COMPANY LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1935-11-29 | Active | |
ALLIANZ PENSION FUND TRUSTEES LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1972-12-29 | Active | |
ALLIANZ PROPERTIES LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1986-11-06 | Active | |
ALLIANZ EQUITY INVESTMENTS LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1987-09-16 | Active | |
TRAFALGAR INSURANCE LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1907-12-23 | Active | |
THE M.I.GROUP LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1986-11-06 | Active - Proposal to Strike off | |
PET PLAN LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1976-10-22 | Active | |
THREE PILLARS BUSINESS SOLUTIONS LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1981-10-26 | Active - Proposal to Strike off | |
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED | Company Secretary | 2009-09-24 | CURRENT | 2005-05-03 | Active | |
AGF HOLDINGS (UK) LIMITED | Company Secretary | 2009-07-29 | CURRENT | 1973-10-25 | Active - Proposal to Strike off | |
TREEWALK (HLH) LIMITED | Company Secretary | 2009-07-21 | CURRENT | 2003-07-08 | Dissolved 2015-12-29 | |
HOME AND LEGACY INSURANCE SERVICES LIMITED | Company Secretary | 2009-07-21 | CURRENT | 1995-01-09 | Active | |
THE M.I.GROUP LIMITED | Director | 2012-04-17 | CURRENT | 1986-11-06 | Active - Proposal to Strike off | |
TREEWALK (HLH) LIMITED | Director | 2011-01-28 | CURRENT | 2003-07-08 | Dissolved 2015-12-29 | |
ALLIANZ INSURANCE PLC | Director | 2011-01-28 | CURRENT | 1905-05-18 | Active | |
BRITISH RESERVE INSURANCE COMPANY LIMITED | Director | 2011-01-28 | CURRENT | 1935-11-29 | Active | |
HOME AND LEGACY INSURANCE SERVICES LIMITED | Director | 2011-01-28 | CURRENT | 1995-01-09 | Active | |
TRAFALGAR INSURANCE LIMITED | Director | 2011-01-28 | CURRENT | 1907-12-23 | Active | |
PET PLAN LIMITED | Director | 2011-01-28 | CURRENT | 1976-10-22 | Active | |
LUC HOLDINGS LIMITED | Director | 2011-01-14 | CURRENT | 1996-04-03 | Liquidation | |
ALLIANZ HOLDINGS PLC | Director | 2010-12-02 | CURRENT | 2004-05-21 | Active | |
ALLIANZ (UK) LIMITED | Director | 2010-12-02 | CURRENT | 1986-02-13 | Active | |
TREEWALK INVESTMENT PROPERTIES LIMITED | Director | 2010-10-28 | CURRENT | 1968-03-01 | Dissolved 2015-02-03 | |
ALLIANZ INTERNATIONAL LIMITED | Director | 2010-10-28 | CURRENT | 1993-11-02 | Active - Proposal to Strike off | |
ALLIANZ PROPERTIES LIMITED | Director | 2010-10-28 | CURRENT | 1986-11-06 | Active | |
ALLIANZ EQUITY INVESTMENTS LIMITED | Director | 2010-10-28 | CURRENT | 1987-09-16 | Active | |
THREE PILLARS BUSINESS SOLUTIONS LIMITED | Director | 2010-10-28 | CURRENT | 1981-10-26 | Active - Proposal to Strike off | |
AGF HOLDINGS (UK) LIMITED | Director | 2009-05-01 | CURRENT | 1973-10-25 | Active - Proposal to Strike off | |
PINELANDS (WEYBRIDGE) ESTATE LIMITED | Director | 2009-02-24 | CURRENT | 2001-08-23 | Active | |
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED | Director | 2017-12-28 | CURRENT | 2001-12-03 | Active | |
HIGHWAY INSURANCE GROUP LIMITED | Director | 2017-12-28 | CURRENT | 1994-11-30 | Active | |
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED | Director | 2017-12-28 | CURRENT | 1996-07-26 | Active | |
LV REPAIR SERVICES LIMITED | Director | 2017-12-28 | CURRENT | 2014-12-23 | Active | |
LV ASSISTANCE SERVICES LIMITED | Director | 2017-12-28 | CURRENT | 1928-03-21 | Active | |
HIGHWAY INSURANCE COMPANY LIMITED | Director | 2017-12-28 | CURRENT | 1999-03-10 | Active | |
LV INSURANCE MANAGEMENT LIMITED | Director | 2017-12-28 | CURRENT | 2005-11-25 | Active | |
ALLIANZ HOLDINGS PLC | Director | 2013-09-09 | CURRENT | 2004-05-21 | Active | |
ALLIANZ INSURANCE PLC | Director | 2013-09-09 | CURRENT | 1905-05-18 | Active | |
ALLIANZ (UK) LIMITED | Director | 2013-09-09 | CURRENT | 1986-02-13 | Active | |
AGF HOLDINGS (UK) LIMITED | Director | 2013-08-07 | CURRENT | 1973-10-25 | Active - Proposal to Strike off | |
ALLIANZ BUSINESS SERVICES LIMITED | Director | 2013-08-07 | CURRENT | 2002-08-29 | Active | |
ALLIANZ INTERNATIONAL LIMITED | Director | 2013-07-01 | CURRENT | 1993-11-02 | Active - Proposal to Strike off | |
ALLIANZ PROPERTIES LIMITED | Director | 2013-07-01 | CURRENT | 1986-11-06 | Active | |
ALLIANZ EQUITY INVESTMENTS LIMITED | Director | 2013-07-01 | CURRENT | 1987-09-16 | Active | |
THE M.I.GROUP LIMITED | Director | 2013-07-01 | CURRENT | 1986-11-06 | Active - Proposal to Strike off | |
TRAFALGAR INSURANCE LIMITED | Director | 2009-10-21 | CURRENT | 1907-12-23 | Active | |
BRITISH RESERVE INSURANCE COMPANY LIMITED | Director | 2007-11-12 | CURRENT | 1935-11-29 | Active | |
PET PLAN LIMITED | Director | 2007-11-12 | CURRENT | 1976-10-22 | Active | |
THREE PILLARS BUSINESS SOLUTIONS LIMITED | Director | 2007-11-12 | CURRENT | 1981-10-26 | Active - Proposal to Strike off | |
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED | Director | 2013-11-14 | CURRENT | 2005-05-03 | Active | |
ALLIANZ PENSION FUND TRUSTEES LIMITED | Director | 2001-01-30 | CURRENT | 1972-12-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Dr Ulf Lange on 2023-09-08 | ||
DIRECTOR APPOINTED DR ULF LANGE | ||
APPOINTMENT TERMINATED, DIRECTOR FERNLEY KEITH DYSON | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
29/03/23 STATEMENT OF CAPITAL GBP 168050001 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | |
RP04AP01 | Second filing of director appointment of Miss Julie Ann Harrison | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 29/03/22 STATEMENT OF CAPITAL GBP 133050001 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR COLM JOSEPH HOLMES | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK DYE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK DYE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES | |
CH01 | Director's details changed for Miss Julie Ann Harrison on 2021-11-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 29/03/21 STATEMENT OF CAPITAL GBP 88700001 | |
RES10 | Resolutions passed:
| |
AP03 | Appointment of Mr Christopher Mcgowan Twemlow as company secretary on 2021-02-01 | |
TM02 | Termination of appointment of Robin Christian Jack-Kee on 2021-02-01 | |
CH01 | Director's details changed for Mr Fernley Keith Dyson on 2020-10-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS JULIE ANN HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES | |
SH01 | 24/03/20 STATEMENT OF CAPITAL GBP 44350001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GENNOY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Fernley Keity Dyson on 2019-01-07 | |
AP01 | DIRECTOR APPOINTED MR FERNLEY KEITY DYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN CHURCHLOW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan Mark Dye on 2013-10-07 | |
AP01 | DIRECTOR APPOINTED JONATHAN DYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TORRANCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/04/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW TORRANCE / 01/10/2009 | |
RES01 | ADOPT ARTICLES 28/10/2010 | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN CHURCHLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STRATFORD | |
AR01 | 11/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW TORRANCE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD STRATFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GENNOY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN CHRISTIAN JACK-KEE / 01/10/2009 | |
288a | SECRETARY APPOINTED MR ROBIN CHRISTIAN JACK-KEE | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KIDDLE MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED ALLIANZ CORNHILL MANAGEMENT SERV ICES LIMITED CERTIFICATE ISSUED ON 27/04/07 | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED ALLIANZ MANAGEMENT SERVICES LIMI TED CERTIFICATE ISSUED ON 13/05/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
CERTNM | COMPANY NAME CHANGED ALLIANZ ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/04/04 | |
363a | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 32 CORNHILL LONDON EC3V 3LJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | |
(W)ELRES | S386 DIS APP AUDS 11/01/01 | |
(W)ELRES | S366A DISP HOLDING AGM 11/01/01 | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 100 FETTER LANE LONDON EC4A 1BN | |
353 | LOCATION OF REGISTER OF MEMBERS | |
WRES13 | RO/CHANGE DATE 01/12/00 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIANZ MANAGEMENT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALLIANZ MANAGEMENT SERVICES LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
OFFICES AND PREMISES | GND & 1ST FLOORS 1 WELLINGTON PLACE OFF WELLINGTON STREET LEEDS LS1 4AJ | 367,500 | 18/06/2001 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |