Menna Overview
Here’s a quick overview of ALLIANZ (UK) LIMITED 👀 — a Surrey based business that started in 1986.
ALLIANZ (UK) LIMITED
- Company statusactive
- Company No01989349
- Age40 years 5 months Incorporated 13 February 1986
- Officers4
Address
57 Ladymead, Guildford, Surrey, GU1 1DB
ALLIANZ (UK) LIMITED is an active company incorporated on 13 February 1986 and based in Surrey. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 02 Jun 2026
Move Registers To Registered Office Company With New Address
2 Months Ago on 07 May 2026
Change Person Director Company With Change Date
6 Months Ago on 08 Jan 2026
Change Person Director Company With Change Date
6 Months Ago on 02 Jan 2026
Change Person Director Company With Change Date
6 Months Ago on 02 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 16 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 09 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 08 Dec 2025
Cessation Of A Person With Significant Control
8 Months Ago on 13 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 13 Nov 2025
Confirmation Statement With Updates
8 Months Ago on 04 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2024
Move Registers To Sail Company With New Address
2 Years Ago on 07 Jun 2024
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TWEMLOW, Christopher Mcgowan | secretary | 01 Sept 2020 | |
| DIFFEY, Stuart | director | Jul 1975 | 01 Dec 2025 |
| RUF, Michael Franz | director | Mar 1984 | 01 Dec 2025 |
| SCOTT, Suzanne | director | Dec 1974 | 01 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allianz Europe B.V. | 16 May 2023 | |
| Allianz Europe Limited | 06 Apr 2016 | |
| Allianz Se | 06 Apr 2016 |
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Here’s a quick overview of ALLIANZ (UK) LIMITED 👀 — a Surrey based business that started in 1986.