Menna Overview
Here’s a quick overview of ALLIANZ MANAGEMENT SERVICES LIMITED 👀 — a London based business that started in 2000.
ALLIANZ MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No03947280
- Age26 years 8 months Incorporated 14 March 2000
- Officers4
Address
15 Bishopsgate, London, EC2N 3AR, England
ALLIANZ MANAGEMENT SERVICES LIMITED is an active company incorporated on 14 March 2000 and based in London, England. The company was registered 26 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)
82990 Other business support service activities n.e.c.
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
5 Months Ago on 24 Jun 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 Secretary Company With Change Date
10 Months Ago on 05 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 02 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 16 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 08 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 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 03 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 13 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
2 Years 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
Change Sail Address Company With New Address
2 Years Ago on 04 Jun 2024
Confirmation Statement With Updates
3 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Oct 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
Accounts With Accounts Type Full
3 Years Ago on 17 Apr 2023
Capital Allotment Shares
3 Years Ago on 04 Apr 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TWEMLOW, Christopher Mcgowan | secretary | 01 Feb 2021 | |
| HOLMES, Colm Joseph | director | Jan 1966 | 10 Mar 2022 |
| RUF, Michael Franz | director | Mar 1984 | 01 Dec 2025 |
| SCOTT, Suzanne | director | Dec 1974 | 21 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allianz Holdings Plc | 06 Apr 2016 |
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JACK-KEE, Robin Christian, KIDDLE MORRIS, Christopher John, CHURCHLOW, Mark John, DYE, Jonathan Mark, DYSON, Fernley Keith, LANGE, Ulf, Dr, STRATFORD, George Richard, TORRANCE, David Andrew are mutual persons.
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BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
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CHURCHLOW, Mark John are mutual persons.
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DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark, LANGE, Ulf, Dr are mutual persons.
DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark, LANGE, Ulf, Dr are mutual persons.
DYE, Jonathan Mark are mutual persons.
DYSON, Fernley Keith are mutual persons.
DYSON, Fernley Keith are mutual persons.
DYSON, Fernley Keith are mutual persons.
LANGE, Ulf, Dr are mutual persons.
STRATFORD, George Richard are mutual persons.
STRATFORD, George Richard, TREEN, William Raymond are mutual persons.
TORRANCE, David Andrew 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.
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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Here’s a quick overview of ALLIANZ MANAGEMENT SERVICES LIMITED 👀 — a London based business that started in 2000.