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Here’s a quick overview of ALLIANZ MARINE (UK) LIMITED 👀 — a London based business that started in 1993.
ALLIANZ MARINE (UK) LIMITED
- Company statusactive
- Company No02874460
- Age32 years 8 months Incorporated 23 November 1993
- Officers3
Address
15 Bishopsgate, London, EC2N 3AR, United Kingdom
ALLIANZ MARINE (UK) LIMITED is an active company incorporated on 23 November 1993 and based in London, United Kingdom. The company was registered 33 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)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Full
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Accounts With Accounts Type Full
3 Years Ago on 23 Jun 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 18 May 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Full
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 13 May 2022
Accounts With Accounts Type Full
5 Years Ago on 30 Jun 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 02 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 15 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 01 May 2020
Accounts With Accounts Type Full
6 Years Ago on 23 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 01 May 2019
Change Sail Address Company With Old Address New Address
7 Years Ago on 25 Apr 2019
Change Sail Address Company With Old Address New Address
7 Years Ago on 25 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 22 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 12 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 04 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 07 Sep 2018
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAXTER, Brendan Gerard | secretary | 29 Jun 2012 | |
| BAXTER, Brendan Gerard | director | May 1970 | 27 Aug 2015 |
| RHODES, Yvonne Sharron | director | Jun 1972 | 22 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
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LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
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LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
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LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
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INSTITUTE OF LONDON UNDERWRITERS
FLETCHER, Stephen Roger are mutual persons.
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED
FLETCHER, Stephen Roger, HOF, Heinz-Werner, PENNYCUICK, Douglas Graham, SCHEFFEL, Carsten William are mutual persons.
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
NEAL, Roger William are mutual persons.
L'ASSOCIATION DES JURISTES FRANCO-BRITANNIQUES/THE FRANCO-BRITISH LAWYERS SOCIETY LIMITED
NEAL, Roger William are mutual persons.
TINDALL RILEY MARINE LIMITED
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GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE
PENNYCUICK, Douglas Graham, SCHEFFEL, Carsten William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ALLIANZ MARINE (UK) LIMITED 👀 — a London based business that started in 1993.