Menna Overview
Here’s a quick overview of ALLIANZ MANAGEMENT SERVICES LIMITED 👀 — a Surrey based business that started in 2000.
ALLIANZ MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No03947280
- Age26 years 4 months Incorporated 14 March 2000
- Officers4
Address
57 Ladymead, Guildford, Surrey, GU1 1DB
ALLIANZ MANAGEMENT SERVICES LIMITED is an active company incorporated on 14 March 2000 and based in Surrey. The company was registered 26 years ago.
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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 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 03 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 17 Apr 2025
Confirmation Statement With No Updates
1 Year 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
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 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
Resolution
3 Years Ago on 27 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 04 Nov 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Apr 2022
Capital Allotment Shares
4 Years Ago on 12 Apr 2022
Resolution
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Mar 2022
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 | |
| 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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TREEN, William Raymond are mutual persons.
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ALLIANZ HOLDINGS PLC
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Here’s a quick overview of ALLIANZ MANAGEMENT SERVICES LIMITED 👀 — a Surrey based business that started in 2000.