ALLIANZ SPECIALISED INVESTMENTS LIMITED
- Company statusdissolved
- Company No00311210
- Age89 years 4 months Incorporated 5 March 1936
- Officers0
Address
161 Brompton Road, London, SW3 1QP, England
ALLIANZ SPECIALISED INVESTMENTS LIMITED is an dissolved company incorporated on 5 March 1936 and based in London, England. The company was registered 89 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
7 Years Ago on 09 Jan 2018
Gazette Notice Voluntary
7 Years Ago on 24 Oct 2017
Dissolution Application Strike Off Company
7 Years Ago on 12 Oct 2017
Legacy
7 Years Ago on 24 Aug 2017
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 24 Aug 2017
Legacy
7 Years Ago on 24 Aug 2017
Resolution
7 Years Ago on 24 Aug 2017
Capital Allotment Shares
7 Years Ago on 03 Aug 2017
Resolution
8 Years Ago on 27 Jul 2017
Confirmation Statement With Updates
8 Years Ago on 04 Jul 2017
Accounts With Accounts Type Full
8 Years Ago on 22 Sep 2016
Confirmation Statement With Updates
9 Years Ago on 08 Jul 2016
Change Person Director Company With Change Date
9 Years Ago on 17 May 2016
Change Person Director Company With Change Date
9 Years Ago on 17 May 2016
Change Person Director Company With Change Date
9 Years Ago on 17 May 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 22 Feb 2016
Accounts With Accounts Type Full
9 Years Ago on 25 Sep 2015
Change Person Director Company With Change Date
9 Years Ago on 28 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Jul 2015
Appoint Person Director Company With Name Date
10 Years Ago on 31 Mar 2015
Termination Director Company With Name Termination Date
10 Years Ago on 31 Mar 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 02 Jul 2014
Accounts With Accounts Type Full
11 Years Ago on 05 Jun 2014
Auditors Resignation Company
11 Years Ago on 28 Jan 2014
Miscellaneous
11 Years Ago on 13 Jan 2014
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JACK-KEE, Robin Christian | secretary | 24 Sept 2009 | |
| GERKE, Jurgen | director | Jun 1959 | 26 Mar 2015 |
| GROVES-RAINES, Marc | director | Nov 1965 | 27 Jan 2011 |
| JONES, David Wyndham | director | Jan 1964 | 14 Jan 2005 |
| MCMORRINE, Iain William | director | Jan 1959 | 27 Jan 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allianz Private Equity Uk Holdings Limited | 06 Apr 2016 |
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COWLEY, Andrew Christian are mutual persons.
COWLEY, Andrew Christian are mutual persons.
COWLEY, Andrew Christian are mutual persons.
COWLEY, Andrew Christian are mutual persons.
COWLEY, Andrew Christian are mutual persons.
COWLEY, Andrew Christian are mutual persons.
COWLEY, Andrew Christian are mutual persons.
COWLEY, Andrew Christian are mutual persons.
COWLEY, Andrew Christian are mutual persons.
COWLEY, Andrew Christian are mutual persons.
COWLEY, Andrew Christian are mutual persons.
COWLEY, Andrew Christian are mutual persons.
COWLEY, Andrew Christian are mutual persons.
COWLEY, Andrew Christian are mutual persons.
COWLEY, Andrew Christian are mutual persons.
COWLEY, Andrew Christian are mutual persons.
COWLEY, Andrew Christian are mutual persons.
COWLEY, Andrew Christian are mutual persons.
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DEAN, Barry Malcolm are mutual persons.
DEAN, Barry Malcolm are mutual persons.
DEAN, Barry Malcolm are mutual persons.
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GRANT, Ian Douglas are mutual persons.
GRANT, Ian Douglas are mutual persons.
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GRANT, Ian Douglas are mutual persons.
GRANT, Ian Douglas are mutual persons.
GRANT, Ian Douglas are mutual persons.
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GRANT, Ian Douglas are mutual persons.
GRANT, Ian Douglas are mutual persons.
GRANT, Ian Douglas are mutual persons.
GRANT, Ian Douglas are mutual persons.
GRANT, Ian Douglas are mutual persons.
GRANT, Ian Douglas are mutual persons.
GRANT, Ian Douglas are mutual persons.
GRANT, Ian Douglas are mutual persons.
GRANT, Ian Douglas are mutual persons.
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GRANT, Ian Douglas are mutual persons.
GRANT, Ian Douglas are mutual persons.
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GRANT, Ian Douglas, GREEN, Richard James are mutual persons.
GRANT, Ian Douglas, GREEN, Richard James are mutual persons.
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GRANT, Ian Douglas are mutual persons.
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GREEN, Richard James are mutual persons.
GREEN, Richard James are mutual persons.
GREEN, Richard James are mutual persons.
GREEN, Richard James are mutual persons.
GREEN, Richard James are mutual persons.
GREEN, Richard James are mutual persons.
GREEN, Richard James are mutual persons.
GREEN, Richard James are mutual persons.
GREEN, Richard James are mutual persons.
GREEN, Richard James, HARTLEY, Andrew John are mutual persons.
GREEN, Richard James are mutual persons.
HARTLEY, Andrew John are mutual persons.
HARTLEY, Andrew John are mutual persons.
HARTLEY, Andrew John are mutual persons.
HARTLEY, Andrew John are mutual persons.
HARTLEY, Andrew John are mutual persons.
HARTLEY, Andrew John are mutual persons.
HARTLEY, Andrew John are mutual persons.
HARTLEY, Andrew John are mutual persons.
HARTLEY, Andrew John are mutual persons.
HARTLEY, Andrew John are mutual persons.
HARTLEY, Andrew John are mutual persons.
HARTLEY, Andrew John are mutual persons.
HARTLEY, Andrew John are mutual persons.
HARTLEY, Andrew John are mutual persons.
HARTLEY, Andrew John are mutual persons.
HARTLEY, Andrew John are mutual persons.
HARTLEY, Andrew John are mutual persons.
HARTLEY, Andrew John are mutual persons.
HARTLEY, Andrew John are mutual persons.
HARTLEY, Andrew John are mutual persons.
HUGHES, Emyr Tonlas are mutual persons.
HUGHES, Emyr Tonlas are mutual persons.
JAMES, Joanna Margaret are mutual persons.
JAMES, Joanna Margaret are mutual persons.
JAMES, Joanna Margaret are mutual persons.
KNOX, Lesley Mary Samuel are mutual persons.
KNOX, Lesley Mary Samuel are mutual persons.
KNOX, Lesley Mary Samuel are mutual persons.
KNOX, Lesley Mary Samuel are mutual persons.
KNOX, Lesley Mary Samuel are mutual persons.
KNOX, Lesley Mary Samuel are mutual persons.
KNOX, Lesley Mary Samuel are mutual persons.
KNOX, Lesley Mary Samuel are mutual persons.
KNOX, Lesley Mary Samuel are mutual persons.
KNOX, Lesley Mary Samuel are mutual persons.
KNOX, Lesley Mary Samuel are mutual persons.
KNOX, Lesley Mary Samuel are mutual persons.
KNOX, Lesley Mary Samuel are mutual persons.
KNOX, Lesley Mary Samuel are mutual persons.
KNOX, Lesley Mary Samuel are mutual persons.
KNOX, Lesley Mary Samuel are mutual persons.
KNOX, Lesley Mary Samuel are mutual persons.
KNOX, Lesley Mary Samuel are mutual persons.
KNOX, Lesley Mary Samuel are mutual persons.
KNOX, Lesley Mary Samuel are mutual persons.
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