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ALLIANZ INSURANCE PLC - 57 Ladymead, Guildford, Surrey, GU1 1DB, United Kingdom
Company Information
- Company registration number
- 00084638
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 57 Ladymead
- Guildford
- Surrey
- GU1 1DB 57 Ladymead, Guildford, Surrey, GU1 1DB UK
Management
- Managing Directors
- LARNDER, Denise Janet
- EVANS, Paul James
- TOWNSEND, Christopher George
- HOLMES, Colm Joseph
- ROBSON-CAPPS, Teresa
- VAZQUEZ, Jose Rafael
- LANGE, Ulf, Dr
- CORBETT, Oliver Roebling Panton
- Company secretaries
- TWEMLOW, Christopher Mcgowan
Company Details
- Type of Business
- plc
- Incorporated
- 1905-05-18
- Age Of Company 1905-05-18 118 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Allianz Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALLIANZ CORNHILL INSURANCE PLC
- Legal Entity Identifier (LEI)
- 213800QXY6G66CQVB770
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-06-19
- Annual Return
- Due Date: 2024-11-17
- Last Date: 2023-11-03
✓
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ALLIANZ INSURANCE PLC Company Description
- ALLIANZ INSURANCE PLC is a plc registered in United Kingdom with the Company reg no 00084638. Its current trading status is "live". It was registered 1905-05-18. It was previously called ALLIANZ CORNHILL INSURANCE PLC. It has declared SIC or NACE codes as "65120". It has 8 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-06-19.It can be contacted at 57 Ladymead .
Get ALLIANZ INSURANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allianz Insurance Plc - 57 Ladymead, Guildford, Surrey, GU1 1DB, United Kingdom
- 1905-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00084638#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00084638#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00084638#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2022
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keyboard_arrow_right 2015
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memorandum-articles (2015-10-05) - MA
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-28) - 288b
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legacy (2009-09-28) - 288a
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keyboard_arrow_right 2008
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keyboard_arrow_right 2007
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keyboard_arrow_right 2006
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legacy (2006-06-21) - 395
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-26) - AA
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keyboard_arrow_right 2004
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keyboard_arrow_right 2003
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court-order (2003-01-08) - OC
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legacy (2003-07-18) - 363a
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legacy (2003-07-18) - 288a
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accounts-with-accounts-type-group (2003-08-27) - AA
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keyboard_arrow_right 2002
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legacy (2002-03-15) - 288b
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keyboard_arrow_right 2001
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legacy (2001-06-27) - 288a
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legacy (2001-07-06) - 363a
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accounts-with-accounts-type-group (2001-07-18) - AA
-
legacy (2001-10-10) - 123
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legacy (2001-12-13) - 88(2)R
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legacy (2001-10-17) - 123
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keyboard_arrow_right 2000
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legacy (2000-07-05) - 363a
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keyboard_arrow_right 1999
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legacy (1999-05-04) - 288a
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keyboard_arrow_right 1998
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legacy (1998-11-25) - 288c
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accounts-with-accounts-type-full-group (1998-07-07) - AA
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keyboard_arrow_right 1997
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legacy (1997-06-06) - 288c
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legacy (1997-01-17) - 288c
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legacy (1997-03-12) - 288a
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legacy (1997-03-12) - 288b
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resolution (1997-03-24) - RESOLUTIONS
-
memorandum-articles (1997-05-16) - MEM/ARTS
-
legacy (1997-06-18) - 288b
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legacy (1997-09-11) - 88(2)R
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accounts-with-accounts-type-full-group (1997-08-29) - AA
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legacy (1997-07-21) - 363a
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legacy (1997-07-07) - 288a
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legacy (1997-07-18) - 288a
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keyboard_arrow_right 1996
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legacy (1996-12-18) - 288c
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legacy (1996-10-10) - 288c
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legacy (1996-06-03) - 288
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legacy (1996-09-18) - 288
-
legacy (1996-07-15) - 288
-
legacy (1996-07-10) - 363a
-
legacy (1996-06-26) - 288
-
legacy (1996-06-18) - 288
-
legacy (1996-06-11) - 288
-
accounts-with-accounts-type-full-group (1996-09-30) - AA
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legacy (1996-06-02) - 288
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legacy (1996-01-19) - 288
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legacy (1996-05-26) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-25) - 288
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legacy (1995-05-19) - 288
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legacy (1995-05-30) - 288
-
legacy (1995-06-23) - 363x
-
legacy (1995-07-03) - 288
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accounts-with-accounts-type-full-group (1995-07-06) - AA
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legacy (1995-09-06) - 288
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miscellaneous (1995-10-04) - MISC
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keyboard_arrow_right 1994
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legacy (1994-01-09) - 88(2)R
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legacy (1994-01-25) - 288
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legacy (1994-03-22) - 288
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legacy (1994-04-12) - 288
-
legacy (1994-05-23) - 288
-
legacy (1994-06-20) - 288
-
legacy (1994-06-28) - 363x
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legacy (1994-07-28) - 288
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accounts-with-accounts-type-full-group (1994-09-30) - AA
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legacy (1994-05-09) - 288
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keyboard_arrow_right 1993
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legacy (1993-02-24) - 88(2)R
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legacy (1993-04-21) - 88(2)R
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legacy (1993-04-06) - 88(2)R
-
legacy (1993-03-24) - 88(2)R
-
legacy (1993-03-08) - 88(2)R
-
legacy (1993-03-08) - 288
-
legacy (1993-06-01) - 88(2)R
-
legacy (1993-02-17) - 88(2)R
-
legacy (1993-01-25) - 88(2)R
-
legacy (1993-01-24) - 88(2)R
-
legacy (1993-01-14) - 288
-
legacy (1993-01-12) - 88(2)R
-
legacy (1993-05-05) - 288
-
legacy (1993-12-21) - 88(2)R
-
legacy (1993-12-14) - 88(2)R
-
legacy (1993-12-09) - 88(2)R
-
legacy (1993-11-12) - 88(2)R
-
legacy (1993-10-22) - 88(2)R
-
legacy (1993-10-13) - 88(2)R
-
legacy (1993-09-30) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-09-27) - AA
-
legacy (1993-08-30) - 88(2)R
-
legacy (1993-09-09) - 288
-
accounts-with-accounts-type-full-group (1993-07-02) - AA
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legacy (1993-07-02) - 363x
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legacy (1993-08-04) - 88(2)R
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keyboard_arrow_right 1992
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legacy (1992-03-24) - 288
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resolution (1992-03-26) - RESOLUTIONS
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memorandum-articles (1992-03-26) - MEM/ARTS
-
legacy (1992-04-14) - 244
-
legacy (1992-06-26) - 288
-
accounts-with-accounts-type-full-group (1992-10-13) - AA
-
legacy (1992-10-08) - 395
-
legacy (1992-10-15) - 288
-
legacy (1992-06-26) - 363x
-
legacy (1992-10-21) - 88(2)R
-
legacy (1992-11-10) - 88(2)R
-
legacy (1992-11-16) - 88(2)R
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legacy (1992-12-09) - 88(2)R
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legacy (1992-12-16) - 288
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keyboard_arrow_right 1991
-
legacy (1991-01-07) - 88(2)R
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legacy (1991-01-22) - 288
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resolution (1991-04-10) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1991-06-30) - AA
-
legacy (1991-06-14) - 288
-
legacy (1991-12-11) - 288
-
legacy (1991-10-24) - 288
-
legacy (1991-09-03) - 288
-
memorandum-articles (1991-04-25) - MEM/ARTS
-
legacy (1991-06-30) - 363x
-
legacy (1991-07-22) - 88(2)R
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keyboard_arrow_right 1990
-
legacy (1990-01-17) - 288
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legacy (1990-02-22) - 88(2)R
-
legacy (1990-07-27) - 363
-
legacy (1990-09-11) - 88(2)R
-
legacy (1990-08-16) - 88(2)R
-
legacy (1990-09-03) - 88(2)R
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accounts-with-accounts-type-full-group (1990-07-27) - AA
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keyboard_arrow_right 1989
-
legacy (1989-07-25) - 88(2)R
-
legacy (1989-03-08) - 288
-
legacy (1989-03-28) - 88(2)
-
legacy (1989-04-11) - 88(2)
-
legacy (1989-07-18) - 363
-
accounts-with-accounts-type-full-group (1989-07-18) - AA
-
legacy (1989-07-27) - 288
-
legacy (1989-09-06) - 88(2)R
-
legacy (1989-11-14) - 88(2)R
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resolution (1989-11-22) - RESOLUTIONS
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memorandum-articles (1989-12-01) - MEM/ARTS
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keyboard_arrow_right 1988
-
legacy (1988-08-23) - 363
-
legacy (1988-03-07) - 288
-
legacy (1988-07-14) - 288
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accounts-with-accounts-type-full (1988-08-23) - AA
-
legacy (1988-10-07) - 88(2)
-
legacy (1988-10-27) - PUC 2
-
legacy (1988-11-28) - 288
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legacy (1988-12-12) - 88(2)
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legacy (1988-08-31) - PUC 2
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keyboard_arrow_right 1987
-
legacy (1987-05-08) - PUC(U)
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legacy (1987-07-07) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-full-group (1987-08-17) - AA
-
legacy (1987-09-22) - 288
-
memorandum-articles (1987-10-16) - MEM/ARTS
-
legacy (1987-08-17) - 363
-
resolution (1987-10-16) - RESOLUTIONS
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keyboard_arrow_right 1986
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legacy (1986-05-20) - PUC(U)
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legacy (1986-06-26) - 288
-
legacy (1986-06-03) - 288
-
legacy (1986-07-16) - 288
-
legacy (1986-07-30) - PUC(U)
-
legacy (1986-08-04) - 363
-
accounts-with-accounts-type-full (1986-08-04) - AA
-
legacy (1986-07-12) - 288
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-18) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-06-14) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-06-17) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-06-25) - AA
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keyboard_arrow_right 1981
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certificate-re-registration-private-to-public-limited-company (1981-06-03) - CERT5
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accounts-with-made-up-date (1981-06-23) - AA
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keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-06-27) - AA
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keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-06-28) - AA
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keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-06-27) - AA
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keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-06-24) - AA
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keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-05-22) - AA
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keyboard_arrow_right 1935
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certificate-change-of-name-company (1935-06-19) - CERTNM
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keyboard_arrow_right 1905
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miscellaneous (1905-05-19) - MISC
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incorporation-company (1905-05-19) - NEWINC
