ALLIANZ HOLDINGS PLC
- Company statusactive
- Company No05134436
- Age21 years 2 months Incorporated 21 May 2004
- Officers9
Address
57 Ladymead, Guildford, Surrey, GU1 1DB
ALLIANZ HOLDINGS PLC is an active company incorporated on 21 May 2004 and based in Surrey. The company was registered 21 years ago.
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies, 70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 08 Jul 2025
Confirmation Statement With No Updates
8 Months Ago on 14 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2024
Move Registers To Sail Company With New Address
1 Year Ago on 04 Jun 2024
Change Sail Address Company With New Address
1 Year Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 20 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 02 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 10 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jun 2023
Second Filing Of Director Termination With Name
2 Years Ago on 14 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Apr 2023
Confirmation Statement With Updates
2 Years Ago on 03 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 27 Sep 2022
Memorandum Articles
3 Years Ago on 18 Jul 2022
Resolution
3 Years Ago on 18 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Jun 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TWEMLOW, Christopher Mcgowan | secretary | 01 Sept 2020 | |
| CORBETT, Oliver Roebling Panton | director | Jan 1965 | 01 Nov 2023 |
| EVANS, Paul James | director | Mar 1965 | 14 May 2021 |
| HOLMES, Colm Joseph | director | Jan 1966 | 22 Feb 2022 |
| LANGE, Ulf, Dr | director | Oct 1976 | 30 May 2023 |
| LARNDER, Denise Janet | director | Jun 1960 | 15 Nov 2018 |
| ROBSON-CAPPS, Teresa | director | Mar 1955 | 13 Apr 2022 |
| TOWNSEND, Christopher George | director | Jun 1968 | 29 Apr 2021 |
| VAZQUEZ, Jose Rafael | director | Jul 1964 | 01 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allianz (Uk) Limited | 06 Apr 2016 |
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EVANS, Paul James are mutual persons.
EVANS, Paul James are mutual persons.
EVANS, Paul James are mutual persons.
EVANS, Paul James are mutual persons.
EVANS, Paul James are mutual persons.
EVANS, Paul James are mutual persons.
EVANS, Paul James are mutual persons.
EVANS, Paul James are mutual persons.
EVANS, Paul James are mutual persons.
EVANS, Paul James are mutual persons.
EVANS, Paul James are mutual persons.
EVANS, Paul James are mutual persons.
EVANS, Paul James are mutual persons.
EVANS, Paul James are mutual persons.
EVANS, Paul James are mutual persons.
EVANS, Paul James are mutual persons.
EVANS, Paul James are mutual persons.
EVANS, Paul James are mutual persons.
EVANS, Paul James are mutual persons.
EVANS, Paul James are mutual persons.
EVANS, Paul James are mutual persons.
EVANS, Paul James are mutual persons.
EVANS, Paul James are mutual persons.
EVANS, Paul James are mutual persons.
EVANS, Paul James are mutual persons.
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BEACH SECRETARIES LIMITED is a mutual person.
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BEACH SECRETARIES LIMITED is a mutual person.
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BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
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REEVES, Christopher Reginald are mutual persons.
REEVES, Christopher Reginald are mutual persons.
REEVES, Christopher Reginald are mutual persons.
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WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester are mutual persons.
WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester are mutual persons.
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WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester are mutual persons.
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WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester are mutual persons.
WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester are mutual persons.
WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester are mutual persons.
WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester are mutual persons.
WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester are mutual persons.
WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester are mutual persons.
WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester are mutual persons.
WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester are mutual persons.
WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester are mutual persons.
WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester are mutual persons.
WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester are mutual persons.
WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester are mutual persons.
WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester are mutual persons.
WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester are mutual persons.
WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester are mutual persons.
WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester are mutual persons.
WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester are mutual persons.
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