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ALLIANZ (UK) LIMITED - 57 Ladymead, Guildford, Surrey, GU1 1DB, United Kingdom
Company Information
- Company registration number
- 01989349
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 57 Ladymead
- Guildford
- Surrey
- GU1 1DB 57 Ladymead, Guildford, Surrey, GU1 1DB UK
Management
- Managing Directors
- DINESEN, Christian Wilhelm Tore
- DYE, Jonathan Mark
- DYSON, Fernley Keith
- HUDSON, Richard Owen
- LARNDER, Denise Janet
- MURISON, Rosanne Mary
- TRELOAR, Stephen
- TOWNSEND, Christopher George
- Company secretaries
- TWEMLOW, Christopher Mcgowan
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-02-13
- Age Of Company 1986-02-13 38 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Allianz Europe Limited
- Allianz Se
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800UHGR8BPHS6RQ67
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-19
- Annual Return
- Due Date: 2021-11-03
- Last Date: 2020-10-20
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ALLIANZ (UK) LIMITED Company Description
- ALLIANZ (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01989349. Its current trading status is "live". It was registered 1986-02-13. It has declared SIC or NACE codes as "82990". It has 8 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-19.It can be contacted at 57 Ladymead .
Get ALLIANZ (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allianz (Uk) Limited - 57 Ladymead, Guildford, Surrey, GU1 1DB, United Kingdom
- 1986-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-20) - CS01
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accounts-with-accounts-type-full (2020-08-11) - AA
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confirmation-statement-with-updates (2020-07-02) - CS01
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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termination-secretary-company-with-name-termination-date (2020-09-04) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-04) - AP03
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change-person-director-company-with-change-date (2020-10-20) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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capital-allotment-shares (2019-12-20) - SH01
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resolution (2019-12-20) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-11-12) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-08) - TM02
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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accounts-with-accounts-type-full (2019-05-15) - AA
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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accounts-with-accounts-type-full (2018-05-03) - AA
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capital-allotment-shares (2018-06-21) - SH01
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confirmation-statement-with-updates (2018-06-27) - CS01
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second-filing-capital-allotment-shares (2018-07-16) - RP04SH01
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memorandum-articles (2018-12-13) - MA
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resolution (2018-12-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-11-23) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-11) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
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resolution (2017-12-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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capital-allotment-shares (2017-12-28) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-22) - AA
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change-person-director-company-with-change-date (2016-07-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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accounts-with-accounts-type-full (2015-04-24) - AA
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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appoint-person-director-company-with-name-date (2015-03-11) - AP01
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termination-director-company (2015-03-10) - TM01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-23) - AP01
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termination-director-company-with-name (2014-03-24) - TM01
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accounts-with-accounts-type-full (2014-04-17) - AA
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appoint-person-director-company-with-name (2014-04-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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auditors-resignation-company (2014-10-16) - AUD
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-01) - TM01
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change-person-director-company-with-change-date (2013-10-07) - CH01
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appoint-person-director-company-with-name (2013-10-04) - AP01
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appoint-person-director-company-with-name (2013-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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accounts-with-accounts-type-full (2013-04-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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accounts-with-accounts-type-full (2012-03-29) - AA
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resolution (2012-01-11) - RESOLUTIONS
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-03-11) - CH03
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appoint-person-director-company-with-name (2011-05-25) - AP01
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accounts-with-accounts-type-full (2011-03-16) - AA
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change-person-director-company-with-change-date (2011-03-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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change-person-director-company-with-change-date (2011-07-08) - CH01
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capital-alter-shares-redemption-statement-of-capital (2011-10-13) - SH02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-08) - AP01
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termination-director-company-with-name (2010-10-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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accounts-with-accounts-type-full (2010-04-29) - AA
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resolution (2010-03-05) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-12) - AA
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legacy (2009-06-24) - 363a
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legacy (2009-09-28) - 288b
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legacy (2009-09-28) - 288a
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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change-person-director-company-with-change-date (2009-11-19) - CH01
keyboard_arrow_right 2008
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legacy (2008-06-25) - 363a
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accounts-with-accounts-type-full (2008-04-08) - AA
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legacy (2008-01-21) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-26) - 363a
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legacy (2007-06-12) - 288c
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accounts-with-accounts-type-full (2007-07-03) - AA
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legacy (2007-04-19) - 288c
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legacy (2007-11-21) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 288a
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legacy (2006-10-03) - 288a
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legacy (2006-07-18) - 363a
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auditors-resignation-company (2006-07-10) - AUD
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legacy (2006-06-27) - 288a
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accounts-with-accounts-type-full (2006-06-19) - AA
-
legacy (2006-06-19) - 288a
-
legacy (2006-06-09) - 288b
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legacy (2006-01-12) - 288b
keyboard_arrow_right 2005
-
legacy (2005-06-21) - 363s
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resolution (2005-09-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-06-23) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-27) - AA
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legacy (2004-06-30) - 363a
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legacy (2004-06-30) - 288c
keyboard_arrow_right 2003
-
legacy (2003-11-11) - 288c
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legacy (2003-07-22) - 288a
-
legacy (2003-07-22) - 288b
-
legacy (2003-07-18) - 363s
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accounts-with-accounts-type-full (2003-06-26) - AA
-
legacy (2003-01-09) - 287
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-02) - AA
-
legacy (2002-07-02) - 363a
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legacy (2002-03-15) - 288b
keyboard_arrow_right 2001
-
legacy (2001-07-09) - 363a
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legacy (2001-07-08) - 288c
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accounts-with-accounts-type-full (2001-07-07) - AA
-
legacy (2001-06-27) - 288a
keyboard_arrow_right 2000
-
legacy (2000-07-05) - 363a
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legacy (2000-08-18) - 288c
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accounts-with-accounts-type-full (2000-06-02) - AA
-
legacy (2000-01-07) - 288b
keyboard_arrow_right 1999
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legacy (1999-09-02) - 288c
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accounts-with-accounts-type-full (1999-07-09) - AA
-
legacy (1999-07-02) - 363a
-
legacy (1999-05-04) - 288a
-
legacy (1999-03-29) - 288b
-
legacy (1999-03-24) - 288a
-
legacy (1999-02-10) - 288b
keyboard_arrow_right 1998
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resolution (1998-11-06) - RESOLUTIONS
-
legacy (1998-03-06) - 288c
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legacy (1998-07-09) - 363a
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accounts-with-accounts-type-full-group (1998-08-17) - AA
-
legacy (1998-12-21) - 288b
-
legacy (1998-11-25) - 288c
keyboard_arrow_right 1997
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legacy (1997-06-06) - 288c
-
legacy (1997-03-12) - 288b
-
legacy (1997-07-07) - 288a
-
legacy (1997-01-17) - 288c
-
legacy (1997-03-12) - 288a
-
legacy (1997-06-18) - 288b
-
legacy (1997-07-18) - 288a
-
legacy (1997-07-20) - 363a
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accounts-with-accounts-type-full-group (1997-08-29) - AA
keyboard_arrow_right 1996
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legacy (1996-01-19) - 288
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legacy (1996-05-26) - 288
-
legacy (1996-06-03) - 288
-
legacy (1996-06-11) - 288
-
legacy (1996-06-26) - 288
-
legacy (1996-09-18) - 288
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accounts-with-accounts-type-full-group (1996-09-30) - AA
-
legacy (1996-12-18) - 288c
-
legacy (1996-07-10) - 363a
keyboard_arrow_right 1995
-
legacy (1995-06-23) - 363x
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legacy (1995-05-19) - 288
-
legacy (1995-04-25) - 288
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accounts-with-accounts-type-full (1995-06-23) - AA
-
legacy (1995-07-03) - 288
-
legacy (1995-05-30) - 288
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miscellaneous (1995-10-04) - MISC
-
legacy (1995-09-06) - 288
-
legacy (1995-10-19) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-25) - 288
-
legacy (1994-03-23) - 288
-
legacy (1994-05-09) - 288
-
legacy (1994-06-22) - 288
-
legacy (1994-06-28) - 363x
-
legacy (1994-04-13) - 288
-
legacy (1994-07-28) - 288
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accounts-with-accounts-type-full-group (1994-09-28) - AA
-
accounts-with-accounts-type-full (1994-06-28) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-09-24) - AA
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accounts-with-accounts-type-full (1993-07-02) - AA
-
legacy (1993-07-02) - 363x
-
legacy (1993-05-05) - 288
-
legacy (1993-03-08) - 288
-
legacy (1993-01-17) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-26) - AA
-
legacy (1992-04-24) - 244
-
legacy (1992-06-26) - 363x
-
legacy (1992-07-15) - 288
-
legacy (1992-03-24) - 288
-
legacy (1992-10-15) - 288
-
legacy (1992-12-15) - 288
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accounts-with-accounts-type-full-group (1992-10-07) - AA
keyboard_arrow_right 1991
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resolution (1991-04-11) - RESOLUTIONS
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resolution (1991-04-25) - RESOLUTIONS
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memorandum-articles (1991-04-25) - MEM/ARTS
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legacy (1991-06-13) - 288
-
legacy (1991-06-30) - 363x
-
accounts-with-accounts-type-full (1991-06-30) - AA
-
legacy (1991-01-22) - 288
-
resolution (1991-09-26) - RESOLUTIONS
-
legacy (1991-10-24) - 288
-
legacy (1991-12-04) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-27) - AA
-
legacy (1990-07-27) - 363
keyboard_arrow_right 1989
-
legacy (1989-03-16) - 288
-
legacy (1989-07-18) - 363
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accounts-with-accounts-type-full (1989-07-18) - AA
-
legacy (1989-07-21) - 288
keyboard_arrow_right 1988
-
legacy (1988-11-25) - 288
-
legacy (1988-08-18) - 363
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accounts-with-accounts-type-full (1988-08-18) - AA
-
legacy (1988-07-13) - 288
-
legacy (1988-03-07) - 288
keyboard_arrow_right 1987
-
legacy (1987-07-09) - 288
-
legacy (1987-07-23) - 288
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accounts-with-accounts-type-full (1987-08-15) - AA
-
legacy (1987-08-15) - 363
keyboard_arrow_right 1986
-
legacy (1986-05-15) - 288
-
legacy (1986-07-12) - 288
-
legacy (1986-06-26) - 288
-
legacy (1986-06-03) - 288
-
legacy (1986-07-16) - 288