Menna Overview
Here’s a quick overview of ALLIANZ EUROPE LIMITED 👀 — a London based business that started in 1981.
ALLIANZ EUROPE LIMITED
- Company statusactive
- Company No01571671
- Age45 years Incorporated 1 July 1981
- Officers3
Address
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
ALLIANZ EUROPE LIMITED is an active company incorporated on 1 July 1981 and based in London, United Kingdom. The company was registered 45 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 18 Sep 2024
Accounts Amended With Accounts Type Full
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Change Person Director Company With Change Date
3 Years Ago on 25 Jul 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 25 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Jul 2022
Legacy
4 Years Ago on 19 Jul 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 19 Jul 2022
Legacy
4 Years Ago on 19 Jul 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 11 Jan 2013 | |
| BEZUIDENHOUT, Nelius | director | Jul 1983 | 01 Jul 2025 |
| BRUINEMAN, Jan | director | May 1959 | 01 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of ALLIANZ EUROPE LIMITED 👀 — a London based business that started in 1981.