Menna Overview
Here’s a quick overview of ALLIANZ HOLDINGS PLC 👀 — a London based business that started in 2004.
ALLIANZ HOLDINGS PLC
- Company statusactive
- Company No05134436
- Age22 years 6 months Incorporated 21 May 2004
- Officers9
Address
15 Bishopsgate, London, EC2N 3AR, England
ALLIANZ HOLDINGS PLC is an active company incorporated on 21 May 2004 and based in London, England. The company was registered 22 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
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 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 05 Nov 2026
Memorandum Articles
4 Months Ago on 06 Jul 2026
Accounts With Accounts Type Full
5 Months Ago on 24 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 17 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 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 Director 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 05 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Nov 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 08 Jul 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 04 Jun 2024
Change Sail Address Company With New Address
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 20 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2023
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 |
| GUTHRIE, Catherine Anne | director | Sep 1963 | 19 Nov 2025 |
| HOLMES, Colm Joseph | director | Jan 1966 | 22 Feb 2022 |
| ROBSON-CAPPS, Teresa | director | Mar 1955 | 13 Apr 2022 |
| RUF, Michael Franz | director | Mar 1984 | 01 Dec 2025 |
| 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 |
Related Companies
To view a related company, use above.
CORBETT, Oliver Roebling Panton, EVANS, Paul James, HOLMES, Colm Joseph, ROBSON-CAPPS, Teresa, RUF, Michael Franz, TOWNSEND, Christopher George, VAZQUEZ, Jose Rafael, DINESEN, Christian Wilhelm Tore, DYE, Jonathan Mark, DYSON, Fernley Keith, LANGE, Ulf, Dr, LARNDER, Denise Janet, MCGINN, Simon Cavendish, MURISON, Rosanne Mary, PEIRIS, Niranjan Christopher, TORRANCE, David Andrew are mutual persons.
CORBETT, Oliver Roebling Panton, EVANS, Paul James, HOLMES, Colm Joseph, ROBSON-CAPPS, Teresa, RUF, Michael Franz, TOWNSEND, Christopher George, VAZQUEZ, Jose Rafael, DINESEN, Christian Wilhelm Tore, DYE, Jonathan Mark, DYSON, Fernley Keith, LANGE, Ulf, Dr, LARNDER, Denise Janet, MCGINN, Simon Cavendish, MURISON, Rosanne Mary, PEIRIS, Niranjan Christopher, TORRANCE, David Andrew are mutual persons.
CORBETT, Oliver Roebling Panton, EVANS, Paul James, HOLMES, Colm Joseph, ROBSON-CAPPS, Teresa, RUF, Michael Franz, TOWNSEND, Christopher George, VAZQUEZ, Jose Rafael, HUTCHINGS, Steven James, KIDDLE MORRIS, Christopher John, BOOTH, Clement Burns, BOVERMANN, Brigitte, Dr, CHURCHLOW, Mark John, DINESEN, Christian Wilhelm Tore, DYE, Jonathan Mark, DYSON, Fernley Keith, HAGEMANN, Reiner, Dr, HUDSON, Richard Owen, KINGSTON, David, LANGE, Ulf, Dr, LARNDER, Denise Janet, LOWE, Karl Hermann, Dr, MCGINN, Simon Cavendish, MURISON, Rosanne Mary, PEIRIS, Niranjan Christopher, REEVES, Christopher Reginald, STRATFORD, George Richard, THEIS, Axel Georg, TORRANCE, David Andrew, TRELOAR, Stephen are mutual persons.
CORBETT, Oliver Roebling Panton, EVANS, Paul James, HOLMES, Colm Joseph, ROBSON-CAPPS, Teresa, RUF, Michael Franz, TOWNSEND, Christopher George, VAZQUEZ, Jose Rafael, DINESEN, Christian Wilhelm Tore, DYE, Jonathan Mark, DYSON, Fernley Keith, LANGE, Ulf, Dr, LARNDER, Denise Janet, MCGINN, Simon Cavendish, MURISON, Rosanne Mary, PEIRIS, Niranjan Christopher, TORRANCE, David Andrew are mutual persons.
CORBETT, Oliver Roebling Panton, EVANS, Paul James, HOLMES, Colm Joseph, ROBSON-CAPPS, Teresa, RUF, Michael Franz, TOWNSEND, Christopher George, VAZQUEZ, Jose Rafael, HUTCHINGS, Steven James, KIDDLE MORRIS, Christopher John, BOOTH, Clement Burns, BOVERMANN, Brigitte, Dr, CHURCHLOW, Mark John, DINESEN, Christian Wilhelm Tore, DYE, Jonathan Mark, DYSON, Fernley Keith, HAGEMANN, Reiner, Dr, HUDSON, Richard Owen, KINGSTON, David, LANGE, Ulf, Dr, LARNDER, Denise Janet, LOWE, Karl Hermann, Dr, MCGINN, Simon Cavendish, MURISON, Rosanne Mary, PEIRIS, Niranjan Christopher, REEVES, Christopher Reginald, STRATFORD, George Richard, THEIS, Axel Georg, TORRANCE, David Andrew, TRELOAR, Stephen 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.
HOLMES, Colm Joseph, RUF, Michael Franz, KIDDLE MORRIS, Christopher John, CHURCHLOW, Mark John, DYE, Jonathan Mark, DYSON, Fernley Keith, LANGE, Ulf, Dr, LOWE, Karl Hermann, Dr, MCGINN, Simon Cavendish, STRATFORD, George Richard, TORRANCE, David Andrew are mutual persons.
HOLMES, Colm Joseph, RUF, Michael Franz, 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.
HOLMES, Colm Joseph, RUF, Michael Franz, 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.
HOLMES, Colm Joseph, KIDDLE MORRIS, Christopher John, CHURCHLOW, Mark John, DYE, Jonathan Mark, DYSON, Fernley Keith, LOWE, Karl Hermann, Dr, MCGINN, Simon Cavendish, STRATFORD, George Richard, TORRANCE, David Andrew, TRELOAR, Stephen are mutual persons.
HOLMES, Colm Joseph, RUF, Michael Franz, KIDDLE MORRIS, Christopher John, CHURCHLOW, Mark John, DYE, Jonathan Mark, DYSON, Fernley Keith, LANGE, Ulf, Dr, LOWE, Karl Hermann, Dr, STRATFORD, George Richard, TORRANCE, David Andrew are mutual persons.
HOLMES, Colm Joseph, HUTCHINGS, Steven James, CHURCHLOW, Mark John, DYE, Jonathan Mark, LANGE, Ulf, Dr, MCGINN, Simon Cavendish, STRATFORD, George Richard, TORRANCE, David Andrew are mutual persons.
RUF, Michael Franz, HUTCHINGS, Steven James, KIDDLE MORRIS, Christopher John, CHURCHLOW, Mark John, DYE, Jonathan Mark, DYSON, Fernley Keith, LANGE, Ulf, Dr, STRATFORD, George Richard, TORRANCE, David Andrew, TRELOAR, Stephen are mutual persons.
RUF, Michael Franz, LANGE, Ulf, Dr, TRELOAR, Stephen are mutual persons.
KIDDLE MORRIS, Christopher John, STRATFORD, George Richard, TORRANCE, David Andrew are mutual persons.
KIDDLE MORRIS, Christopher John are mutual persons.
KIDDLE MORRIS, Christopher John, CHURCHLOW, Mark John, DYE, Jonathan Mark, DYSON, Fernley Keith, LOWE, Karl Hermann, Dr, MCGINN, Simon Cavendish, STRATFORD, George Richard, TORRANCE, David Andrew are mutual persons.
KIDDLE MORRIS, Christopher John are mutual persons.
KIDDLE MORRIS, Christopher John, CHURCHLOW, Mark John, DYE, Jonathan Mark, MCGINN, Simon Cavendish, STRATFORD, George Richard, TORRANCE, David Andrew are mutual persons.
KIDDLE MORRIS, Christopher John, BOVERMANN, Brigitte, Dr, CHURCHLOW, Mark John, STRATFORD, George Richard are mutual persons.
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.
CHURCHLOW, Mark John are mutual persons.
CHURCHLOW, Mark John are mutual persons.
DINESEN, Christian Wilhelm Tore are mutual persons.
DINESEN, Christian Wilhelm Tore 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.
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, MCGINN, Simon Cavendish, TRELOAR, Stephen are mutual persons.
HAGEMANN, Reiner, Dr are mutual persons.
HUDSON, Richard Owen are mutual persons.
LOWE, Karl Hermann, Dr, STRATFORD, George Richard are mutual persons.
MCGINN, Simon Cavendish are mutual persons.
MCGINN, Simon Cavendish are mutual persons.
MURISON, Rosanne Mary are mutual persons.
REEVES, Christopher Reginald are mutual persons.
REEVES, Christopher Reginald are mutual persons.
REEVES, Christopher Reginald are mutual persons.
REEVES, Christopher Reginald are mutual persons.
REEVES, Christopher Reginald are mutual persons.
REEVES, Christopher Reginald are mutual persons.
REEVES, Christopher Reginald are mutual persons.
STRATFORD, George Richard are mutual persons.
THEIS, Axel Georg are mutual persons.
TORRANCE, David Andrew are mutual persons.
SWISS RE EUROPE S.A.
EVANS, Paul James are mutual persons.
SWISS RE INTERNATIONAL SE, UK BRANCH
EVANS, Paul James are mutual persons.
AXA UK PLC
EVANS, Paul James are mutual persons.
AXA INSURANCE UK PLC
EVANS, Paul James are mutual persons.
AXA INSURANCE PLC
EVANS, Paul James are mutual persons.
SLICK COVER LIMITED
RUF, Michael Franz are mutual persons.
CASE MANAGEMENT SOCIETY UK
BEACH SECRETARIES LIMITED is a mutual person.
SAINSBURY'S FINANCIAL SERVICES LIMITED
MURISON, Rosanne Mary are mutual persons.
CHICHESTER HARBOUR TRUST
REEVES, Christopher Reginald are mutual persons.
BANK OF AFRICA UNITED KINGDOM PLC
REEVES, Christopher Reginald are mutual persons.
GALAPAGOS CONSERVATION TRUST
REEVES, Christopher Reginald are mutual persons.
ML INVEST HOLDINGS
REEVES, Christopher Reginald 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 HOLDINGS PLC 👀 — a London based business that started in 2004.