Menna Overview
Here’s a quick overview of ALLIANZ UK DISTRIBUTION LIMITED 👀 — a London based business that started in 1995.
ALLIANZ UK DISTRIBUTION LIMITED
- Company statusactive
- Company No03007252
- Age31 years 10 months Incorporated 9 January 1995
- Officers5
Address
15 Bishopsgate, London, EC2N 3AR, England
ALLIANZ UK DISTRIBUTION LIMITED is an active company incorporated on 9 January 1995 and based in London, England. The company was registered 31 years ago.
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- Score change0
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- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 05 Nov 2026
Accounts With Accounts Type Full
4 Months Ago on 15 Jul 2026
Move Registers To Registered Office Company With New Address
6 Months Ago on 07 May 2026
Change Person Director Company With Change Date
10 Months Ago on 08 Jan 2026
Change To A Person With Significant Control
10 Months Ago on 05 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 05 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 05 Jan 2026
Change Person Secretary Company With Change Date
10 Months Ago on 05 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 16 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 14 Nov 2025
Change To A Person With Significant Control
1 Year 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
2 Years Ago on 14 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2024
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 |
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Here’s a quick overview of ALLIANZ UK DISTRIBUTION LIMITED 👀 — a London based business that started in 1995.