ALLIANZ RISK TRANSFER (U.K.) LIMITED - Activities auxiliary to financial intermediation n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Allianz Risk Transfer (u.k.) Ltd

ALLIANZ RISK TRANSFER (U.K.) LIMITED was founded on 2001-11-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Allianz Risk Transfer (u.k.) Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
ALLIANZ RISK TRANSFER (U.K.) LIMITED

60 GRACECHURCH STREET LONDON EC3V 0HR Other companies in GU1

Filing Information

Company Number		04326287
Company ID Number		04326287
Date formed		2001-11-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		01/10/2015
Return next due		29/10/2016
Type of accounts		FULL

Last Datalog update:	2021-10-06 15:11:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIANZ RISK TRANSFER (U.K.) LIMITED

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Company Officers of ALLIANZ RISK TRANSFER (U.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
ROBIN CHRISTIAN JACK-KEE	Company Secretary	2009-09-24
THOMAS STEFAN BRUENDLER	Director	2001-11-21
GRANT HENDERSON MAXWELL	Director	2012-03-14
THOMAS SCHATZMANN	Director	2009-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN JAMES KIRWAN	Director	2004-10-19	2012-03-14
ALLIANZ RISK TRANSFER (U.K).) LIMITED	Company Secretary	2009-09-24	2009-09-24
CHRISTOPHER JOHN KIDDLE MORRIS	Company Secretary	2008-12-11	2009-09-24
CHRISTOPH THOMAS FISCHER HIRS	Director	2001-11-21	2009-07-10
JAMES CAMERON WALL	Company Secretary	2006-10-02	2008-12-11
IRINA MARSOVNA DANIEL	Company Secretary	2006-10-02	2008-01-08
THOMAS STEFAN BRUENDLER	Company Secretary	2001-11-21	2006-10-02
JAY STUART RALPH	Director	2001-11-21	2004-10-03
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-11-21	2001-11-21
INSTANT COMPANIES LIMITED	Nominated Director	2001-11-21	2001-11-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-09-14	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-09-06	DS01	Application to strike the company off the register
2021-06-01	CH04	SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26
2021-02-17	SH19	Statement of capital on 2021-02-17 GBP 1
2020-12-23	SH20	Statement by Directors
2020-12-23	CAP-SS	Solvency Statement dated 03/12/20
2020-12-23	RES06	Resolutions passed: Resolution of reduction in issued share capital
2020-10-09	CS01	CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-01-14	CH01	Director's details changed for Thomas Stefan Bruendler on 2020-01-01
2020-01-14	AP04	Appointment of Prism Cosec Limited as company secretary on 2020-01-01
2020-01-14	AP01	DIRECTOR APPOINTED MR DANIEL PAUL TOMLINSON
2020-01-14	TM02	Termination of appointment of Robin Christian Jack-Kee on 2020-01-01
2020-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/20 FROM 57 Ladymead Guildford Surrey GU1 1DB
2019-10-08	CS01	CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-05-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROBIN CHRISTIAN JACK-KEE on 2018-12-17
2018-10-04	CS01	CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-10-04	LATEST SOC	04/10/17 STATEMENT OF CAPITAL;GBP 1000000
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-10-04	LATEST SOC	04/10/16 STATEMENT OF CAPITAL;GBP 1000000
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-10-06	LATEST SOC	06/10/15 STATEMENT OF CAPITAL;GBP 1000000
2015-10-06	AR01	01/10/15 ANNUAL RETURN FULL LIST
2015-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 1000000
2014-10-01	AR01	01/10/14 ANNUAL RETURN FULL LIST
2014-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-10-02	LATEST SOC	02/10/13 STATEMENT OF CAPITAL;GBP 1000000
2013-10-02	AR01	01/10/13 ANNUAL RETURN FULL LIST
2013-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-02	AR01	01/10/12 ANNUAL RETURN FULL LIST
2012-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-02	AP01	DIRECTOR APPOINTED GRANT HENDERSON MAXWELL
2012-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN KIRWAN
2011-10-06	AR01	01/10/11 ANNUAL RETURN FULL LIST
2011-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-01	AR01	01/10/10 ANNUAL RETURN FULL LIST
2010-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ALLIANZ RISK TRANSFER (U.K).) LIMITED
2009-10-09	AP03	Appointment of Mr Robin Christian Jack-Kee as company secretary
2009-10-08	AR01	01/10/09 ANNUAL RETURN FULL LIST
2009-10-07	AP04	CORPORATE SECRETARY APPOINTED ALLIANZ RISK TRANSFER (U.K).) LIMITED
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES KIRWAN / 01/10/2009
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STEFAN BRUENDLER / 01/10/2009
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCHATZMANN / 01/10/2009
2009-09-28	288b	APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KIDDLE MORRIS
2009-07-20	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPH FISCHER HIRS
2009-07-20	288a	DIRECTOR APPOINTED THOMAS SCHATZMANN
2009-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/2009 FROM 30 GRESHAM STREET LONDON EC2V 7PG
2009-01-14	288b	APPOINTMENT TERMINATED SECRETARY JAMES WALL
2009-01-14	288a	SECRETARY APPOINTED CHRISTOPHER JOHN KIDDLE MORRIS
2008-10-01	363a	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-18	288b	SECRETARY RESIGNED
2007-10-04	363a	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-10-04	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-28	288c	SECRETARY'S PARTICULARS CHANGED
2006-11-13	363a	RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-11-06	288c	SECRETARY'S PARTICULARS CHANGED
2006-10-16	288a	NEW SECRETARY APPOINTED
2006-10-16	288a	NEW SECRETARY APPOINTED
2006-10-16	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-10	288b	SECRETARY RESIGNED
2006-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/06 FROM: RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3UX
2006-02-03	363a	RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2006-02-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-15	363s	RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-11-24	288b	DIRECTOR RESIGNED
2004-11-24	288a	NEW DIRECTOR APPOINTED
2004-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-12	363s	RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-27	363s	RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-02-21	88(2)R	AD 14/12/01--------- £ SI 999@1=999 £ IC 1/1000
2002-02-21	88(2)R	AD 18/01/02--------- £ SI 999@1=999 £ IC 1000/1999
2002-02-08	225	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-01-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-24	RES04	NC INC ALREADY ADJUSTED 17/01/02
2002-01-24	123	£ NC 1000/1000000 17/01/02
2001-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2001-11-27	288a	NEW DIRECTOR APPOINTED
2001-11-27	288a	NEW DIRECTOR APPOINTED
2001-11-27	288b	DIRECTOR RESIGNED
2001-11-27	288a	NEW SECRETARY APPOINTED
2001-11-27	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALLIANZ RISK TRANSFER (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALLIANZ RISK TRANSFER (U.K.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALLIANZ RISK TRANSFER (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	93
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.15	95

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 RISK TRANSFER (U.K.) LIMITED

Intangible Assets

Patents

We have not found any records of ALLIANZ RISK TRANSFER (U.K.) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALLIANZ RISK TRANSFER (U.K.) LIMITED

Trademarks

We have not found any records of ALLIANZ RISK TRANSFER (U.K.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLIANZ RISK TRANSFER (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as ALLIANZ RISK TRANSFER (U.K.) LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where ALLIANZ RISK TRANSFER (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALLIANZ RISK TRANSFER (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALLIANZ RISK TRANSFER (U.K.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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