Menna Overview
Here’s a quick overview of ALLIANZ EQUITY INVESTMENTS LIMITED 👀 — a Surrey based business that started in 1987.
ALLIANZ EQUITY INVESTMENTS LIMITED
- Company statusactive
- Company No02165184
- Age38 years 10 months Incorporated 16 September 1987
- Officers4
Address
57 Ladymead, Guildford, Surrey, GU1 1DB
ALLIANZ EQUITY INVESTMENTS LIMITED is an active company incorporated on 16 September 1987 and based in Surrey. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 08 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
Confirmation Statement With No Updates
8 Months Ago on 14 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 13 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 08 Oct 2024
Resolution
1 Year Ago on 02 Oct 2024
Legacy
1 Year Ago on 24 Sep 2024
Legacy
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jul 2024
Move Registers To Sail Company With New Address
2 Years Ago on 07 Jun 2024
Change Sail Address Company With New Address
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TWEMLOW, Christopher Mcgowan | secretary | 01 Feb 2021 | |
| DIFFEY, Stuart | director | Jul 1975 | 01 Dec 2025 |
| RUF, Michael Franz | director | Mar 1984 | 01 Dec 2025 |
| YE, Ying | director | Sep 1980 | 10 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allianz Insurance Plc | 06 Apr 2016 |
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DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark, DYSON, Fernley Keith, HOLMES, Colm Joseph, LANGE, Ulf, Dr, TORRANCE, David Andrew are mutual persons.
DYE, Jonathan Mark, LANGE, Ulf, Dr are mutual persons.
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DYSON, Fernley Keith are mutual persons.
DYSON, Fernley Keith are mutual persons.
LANGE, Ulf, Dr are mutual persons.
LOWE, Karl Hermann, Dr, REINEKE, Thomas, STRATFORD, George Richard are mutual persons.
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TREEN, William Raymond are mutual persons.
TREEN, William Raymond are mutual persons.
TREEN, William Raymond are mutual persons.
TREEN, William Raymond are mutual persons.
TREEN, William Raymond are mutual persons.
TREEN, William Raymond are mutual persons.
TREEN, William Raymond are mutual persons.
TREEN, William Raymond are mutual persons.
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TREEN, William Raymond are mutual persons.
ALLIANZ INSURANCE PLC
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Here’s a quick overview of ALLIANZ EQUITY INVESTMENTS LIMITED 👀 — a Surrey based business that started in 1987.