Menna Overview
Here’s a quick overview of ALLIANZ UK DISTRIBUTION LIMITED 👀 — a Guildford, Surrey based business that started in 1995.
ALLIANZ UK DISTRIBUTION LIMITED
- Company statusactive
- Company No03007252
- Age31 years 6 months Incorporated 9 January 1995
- Officers5
Address
57 Ladymead, Guildford, Surrey, GU1 1DB
ALLIANZ UK DISTRIBUTION LIMITED is an active company incorporated on 9 January 1995 and based in Guildford, Surrey. The company was registered 31 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
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 14 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 14 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 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 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 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
Accounts With Accounts Type Full
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TWEMLOW, Christopher Mcgowan | secretary | 01 Feb 2021 | |
| HILLON, James | director | Dec 1975 | 09 May 2025 |
| LANGE, Ulf, Dr | director | Oct 1976 | 30 May 2023 |
| RUF, Michael Franz | director | Mar 1984 | 01 Dec 2025 |
| TOPHAM, Henry | director | Jun 1973 | 09 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allianz Holdings Plc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HILLON, James, TOPHAM, Henry, RAFFARD, Serge are mutual persons.
HILLON, James, DYSON, Fernley Keith, RAFFARD, Serge are mutual persons.
LANGE, Ulf, Dr, TOPHAM, Henry, DYE, Jonathan Mark, O'KEEFFE, Kieran Paul, RAFFARD, Serge are mutual persons.
LANGE, Ulf, Dr, TOPHAM, Henry, DYE, Jonathan Mark, O'KEEFFE, Kieran Paul, RAFFARD, Serge are mutual persons.
LANGE, Ulf, Dr, TOPHAM, Henry, DIFFEY, Stuart are mutual persons.
LANGE, Ulf, Dr, DYE, Jonathan Mark, DYSON, Fernley Keith are mutual persons.
LANGE, Ulf, Dr, JACK-KEE, Robin Christian, KIDDLE MORRIS, Christopher John, CHURCHLOW, Mark John, DYE, Jonathan Mark, DYSON, Fernley Keith are mutual persons.
LANGE, Ulf, Dr, DYE, Jonathan Mark, DYSON, Fernley Keith, O'KEEFFE, Kieran Paul, ROSENFELD, Christoph Emmanuel are mutual persons.
LANGE, Ulf, Dr, JACK-KEE, Robin Christian, KIDDLE MORRIS, Christopher John, CHURCHLOW, Mark John, DYE, Jonathan Mark, DYSON, Fernley Keith are mutual persons.
LANGE, Ulf, Dr, DYE, Jonathan Mark, DYSON, Fernley Keith, O'KEEFFE, Kieran Paul are mutual persons.
LANGE, Ulf, Dr, JACK-KEE, Robin Christian, KIDDLE MORRIS, Christopher John, BRETTELL, Neil David, CHURCHLOW, Mark John, DYE, Jonathan Mark, DYSON, Fernley Keith are mutual persons.
LANGE, Ulf, Dr, HUTCHINGS, Steven James, KIDDLE MORRIS, Christopher John, CHURCHLOW, Mark John, DYE, Jonathan Mark, DYSON, Fernley Keith are mutual persons.
LANGE, Ulf, Dr, JACK-KEE, Robin Christian, KIDDLE MORRIS, Christopher John, CHURCHLOW, Mark John, DYE, Jonathan Mark, DYSON, Fernley Keith are mutual persons.
LANGE, Ulf, Dr, HUTCHINGS, Steven James, BRETTELL, Neil David, CHURCHLOW, Mark John, DAVESS, Gary Edward, DYE, Jonathan Mark, HART, Michael are mutual persons.
TOPHAM, Henry, DYE, Jonathan Mark, RAFFARD, Serge, ROSENFELD, Christoph Emmanuel are mutual persons.
TOPHAM, Henry, DIFFEY, Stuart, DYE, Jonathan Mark, O'KEEFFE, Kieran Paul, RAFFARD, Serge, ROSENFELD, Christoph Emmanuel are mutual persons.
COUPE, David Anthony Saint John are mutual persons.
COUPE, David Anthony Saint John are mutual persons.
COUPE, David Anthony Saint John are mutual persons.
COUPE, David Anthony Saint John are mutual persons.
COUPE, David Anthony Saint John are mutual persons.
COUPE, David Anthony Saint John are mutual persons.
COUPE, David Anthony Saint John are mutual persons.
COUPE, David Anthony Saint John are mutual persons.
JACK-KEE, Robin Christian, KIDDLE MORRIS, Christopher John, CHURCHLOW, Mark John, DYE, Jonathan Mark are mutual persons.
JACK-KEE, Robin Christian, KIDDLE MORRIS, Christopher John, CHURCHLOW, Mark John are mutual persons.
JACK-KEE, Robin Christian, KIDDLE MORRIS, Christopher John, BRETTELL, Neil David, CHURCHLOW, Mark John, DAVESS, Gary Edward, DYE, Jonathan Mark, DYSON, Fernley Keith, O'KEEFFE, Kieran Paul are mutual persons.
JACK-KEE, Robin Christian, KIDDLE MORRIS, Christopher John, BRETTELL, Neil David, CHURCHLOW, Mark John, DYE, Jonathan Mark, DYSON, Fernley Keith are mutual persons.
JACK-KEE, Robin Christian are mutual persons.
KIDDLE MORRIS, Christopher John are mutual persons.
KIDDLE MORRIS, Christopher John are mutual persons.
BURKE, Gary Anthony are mutual persons.
BURKE, Gary Anthony are mutual persons.
BURKE, Gary Anthony are mutual persons.
BURKE, Gary Anthony are mutual persons.
BURKE, Gary Anthony are mutual persons.
BURKE, Gary Anthony are mutual persons.
BURKE, Gary Anthony are mutual persons.
BURKE, Gary Anthony are mutual persons.
BURKE, Gary Anthony are mutual persons.
BURKE, Gary Anthony, LAWTON, John Richard are mutual persons.
BURKE, Gary Anthony, LAWTON, John Richard are mutual persons.
BURKE, Gary Anthony, LAWTON, John Richard are mutual persons.
BURKE, Gary Anthony, LAWTON, John Richard, STOW, Graham Harold are mutual persons.
CHURCHLOW, Mark John are mutual persons.
CHURCHLOW, Mark John are mutual persons.
DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark are mutual persons.
DYSON, Fernley Keith are mutual persons.
GOULD, Nicholas Simon Barry are mutual persons.
GOULD, Nicholas Simon Barry are mutual persons.
GOULD, Nicholas Simon Barry are mutual persons.
HALL, Nicholas Timothy Charles are mutual persons.
HALL, Nicholas Timothy Charles are mutual persons.
HART, Michael are mutual persons.
HART, Michael are mutual persons.
HART, Michael are mutual persons.
HART, Michael are mutual persons.
HART, Michael are mutual persons.
LAWTON, John Richard are mutual persons.
LAWTON, John Richard are mutual persons.
LAWTON, John Richard are mutual persons.
LAWTON, John Richard are mutual persons.
LAWTON, John Richard are mutual persons.
LAWTON, John Richard are mutual persons.
O'KEEFFE, Kieran Paul are mutual persons.
STOW, Graham Harold are mutual persons.
STOW, Graham Harold are mutual persons.
STOW, Graham Harold are mutual persons.
ALLIANZ HOLDINGS PLC
LANGE, Ulf, Dr, HUTCHINGS, Steven James, KIDDLE MORRIS, Christopher John, CHURCHLOW, Mark John, DYE, Jonathan Mark, DYSON, Fernley Keith are mutual persons.
ALLIANZ INSURANCE PLC
LANGE, Ulf, Dr, HUTCHINGS, Steven James, KIDDLE MORRIS, Christopher John, CHURCHLOW, Mark John, DYE, Jonathan Mark, DYSON, Fernley Keith are mutual persons.
BCH1 LLP
COUPE, David Anthony Saint John are mutual persons.
CLYDE & CO LLP
COUPE, David Anthony Saint John are mutual persons.
MANAGING GENERAL AGENTS' ASSOCIATION
COUPE, David Anthony Saint John are mutual persons.
CHILD OF VISION LIMITED
BURKE, Gary Anthony are mutual persons.
HERITAGE CLASSIC CARS LIMITED
BURKE, Gary Anthony are mutual persons.
THATCHAM RESEARCH
DYE, Jonathan Mark are mutual persons.
MARKERSTUDY GROUP HOLDINGS LIMITED
DYSON, Fernley Keith are mutual persons.
EAST BERKSHIRE GOLF CLUB LIMITED
HALL, Nicholas Timothy Charles are mutual persons.
EAST BERKSHIRE GOLF CLUB (PROPERTY) LIMITED
HALL, Nicholas Timothy Charles are mutual persons.
JPMORGAN EUROPEAN DISCOVERY TRUST PLC
HART, Michael are mutual persons.
CUMBRIA COMMUNITY FOUNDATION
HART, Michael are mutual persons.
AXA INSURANCE UK PLC
HART, Michael are mutual persons.
AXA UK PLC
HART, Michael are mutual persons.
INSIGHT CERTIFICATION LIMITED
LAWTON, John Richard are mutual persons.
RESDWELL LIMITED
LAWTON, John Richard are mutual persons.
KINGSBRIDGE EDUCATIONAL TRUST
O'NEILL, Barry are mutual persons.
COMMUNITY FOUNDATION FOR STAFFORDSHIRE AND SHROPSHIRE
STOW, Graham Harold are mutual persons.
THE NATIONAL MEMORIAL ARBORETUM COMPANY LIMITED
STOW, Graham Harold are mutual persons.
THE CO-OPERATIVE BANK P.L.C.
STOW, Graham Harold are mutual persons.
THE SECOND WORLD WAR EXPERIENCE CENTRE
STOW, Graham Harold are mutual persons.
LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY
STOW, Graham Harold 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.
Sign UpMenna Overview
Here’s a quick overview of ALLIANZ UK DISTRIBUTION LIMITED 👀 — a Guildford, Surrey based business that started in 1995.