Company Information for ALLIANZ BUSINESS SERVICES LIMITED
57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB,
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Company Registration Number
04521167
Private Limited Company
Active |
Company Name | ||
---|---|---|
ALLIANZ BUSINESS SERVICES LIMITED | ||
Legal Registered Office | ||
57 LADYMEAD GUILDFORD SURREY GU1 1DB Other companies in GU1 | ||
Previous Names | ||
|
Company Number | 04521167 | |
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Company ID Number | 04521167 | |
Date formed | 2002-08-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-05 05:38:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALLIANZ BUSINESS SERVICES | FRENCH ROAD Singapore 200808 | Dissolved | Company formed on the 2008-09-13 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN JAMES HUTCHINGS |
||
JACOB BISHARA IBRAHIM ABBOUD |
||
JONATHAN MARK DYE |
||
EMMA MALLINSON |
||
DAVID JOHN MARTIN |
||
LEE TETLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY EDWARD DAVESS |
Director | ||
SIMON CAVENDISH MCGINN |
Director | ||
IBRAHIM MOHAMED EL MOGHRABY |
Director | ||
NEIL DAVID BRETTELL |
Director | ||
MARK JOHN CHURCHLOW |
Director | ||
CHRISTOPHER DOUGLAS HANKS |
Director | ||
DAVID ANDREW TORRANCE |
Director | ||
DUNCAN NEIL CARTER |
Director | ||
CHRISTOPHER MARTYN LITTLE |
Director | ||
GEORGE RICHARD STRATFORD |
Director | ||
CHRISTOPHER JOHN KIDDLE MORRIS |
Company Secretary | ||
JONATHON WILLIAM STEVENSON |
Director | ||
PHILIPPA LOUISE JANE ROTHWELL |
Director | ||
BARRIE JOHN WELLS |
Director | ||
MICHAEL CHARLES WATERTON |
Company Secretary | ||
MICHAEL HART |
Director | ||
PHILIP VICTOR HOYLE |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIANZ HOLDINGS PLC | Company Secretary | 2009-09-25 | CURRENT | 2004-05-21 | Active | |
ALLIANZ INSURANCE PLC | Company Secretary | 2009-09-25 | CURRENT | 1905-05-18 | Active | |
ALLIANZ (UK) LIMITED | Company Secretary | 2009-09-25 | CURRENT | 1986-02-13 | 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 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 | |
ALLIANZ MANAGEMENT SERVICES LIMITED | Director | 2013-07-01 | CURRENT | 2000-03-14 | 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 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR EMMA MALLINSON | ||
Director's details changed for Dr Ulf Lange on 2023-09-08 | ||
Second filing for the termination of Simon Cavendish Mcginn | ||
Second filing for the termination of Simon Cavendish Mcginn | ||
DIRECTOR APPOINTED DR ULF LANGE | ||
DIRECTOR APPOINTED MR COLM JOSEPH HOLMES | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON CAVENDISH MCGINN | ||
DIRECTOR APPOINTED CLAIRE LOUISE SAMBROOK | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
DIRECTOR APPOINTED MR STUART DARROCH | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CORNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
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 | |
AP01 | DIRECTOR APPOINTED ROBERT CORNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Robin Christian Jack-Kee as company secretary on 2020-09-10 | |
TM02 | Termination of appointment of Tracy Annette Beicken on 2020-09-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE TETLEY | |
AP03 | Appointment of Mrs Tracy Annette Beicken as company secretary on 2019-11-08 | |
TM02 | Termination of appointment of Steven James Hutchings on 2019-11-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK DYE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON CAVENDISH MCGINN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS HELEN LOUISE BRYANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB BISHARA IBRAHIM ABBOUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MARTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEE TETLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCGINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DAVESS | |
CH01 | Director's details changed for Mr David John Martin on 2017-11-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR JACOB BISHARA IBRAHIM ABBOUD | |
AP01 | DIRECTOR APPOINTED MRS EMMA MALLINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Simon Cavendish Mcginn on 2016-10-04 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 6124640 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 6124640 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IBRAHIM MOHAMED EL MOGHRABY | |
AP01 | DIRECTOR APPOINTED MR GARY EDWARD DAVESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID BRETTELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of allotment of securities</ul> | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 6124640 | |
SH01 | 13/01/15 STATEMENT OF CAPITAL GBP 6124640 | |
CH01 | Director's details changed for Mr Ibrahim Mohamed El Moghraby on 2014-10-14 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 18/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID BRETTELL / 31/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHURCHLOW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK DYE / 07/10/2013 | |
LATEST SOC | 18/09/13 STATEMENT OF CAPITAL;GBP 324640 | |
AR01 | 18/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL DAVID BRETTELL | |
AP01 | DIRECTOR APPOINTED JONATHAN DYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TORRANCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IBRAHIM MOHAMED EL MOGHRABY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CARTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LITTLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW TORRANCE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JAMES HUTCHINGS / 11/03/2011 | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN CHURCHLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STRATFORD | |
AR01 | 18/09/10 FULL LIST | |
RES01 | ADOPT ARTICLES 19/07/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
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 / SIMON CAVENDISH MCGINN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTYN LITTLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DOUGLAS HANKS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JAMES HUTCHINGS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN NEIL CARTER / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LITTLE / 16/02/2009 | |
363a | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED DUNCAN NEIL CARTER | |
288a | SECRETARY APPOINTED STEVEN JAMES HUTCHINGS | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHON STEVENSON | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KIDDLE MORRIS | |
288a | DIRECTOR APPOINTED CHRISTOPHER MARTYN LITTLE | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM CATON ROAD LANSIL WAY LANCASTER LANCASHIRE LA1 3PE | |
CERTNM | COMPANY NAME CHANGED PREMIERLINE DIRECT LIMITED CERTIFICATE ISSUED ON 01/08/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIPPA ROTHWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRIE WELLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED CHRISTOPHER JOHN KIDDLE MORRIS | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL WATERTON | |
363s | RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 11/08/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 10000000/10012140 11/ | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 BUSINESS SERVICES LIMITED
ALLIANZ BUSINESS SERVICES LIMITED owns 36 domain names.
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The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as ALLIANZ BUSINESS SERVICES LIMITED are:
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. |