Allianz Equity Investments Limited
- Active
- Incorporated on 16 Sep 1987
Reg Address: 57 Ladymead, Guildford, Surrey GU1 1DB
Previous Names:
Allianz Cornhill Equity Investments Limited - 3 May 2007
Cornhill Equity Investments Limited - 3 Apr 2003
Allianz Cornhill Equity Investments Limited - 3 Apr 2003
Cornhill Equity Investments Limited - 18 Jun 1996
Cornhill Insurance Agencies Limited - 6 Nov 1987
Jistaxe Limited - 16 Sep 1987
Company Classifications:
64999 - Financial intermediation not elsewhere classified
- Summary The company with name "Allianz Equity Investments Limited" is a ltd and located in 57 Ladymead, Guildford, Surrey GU1 1DB. Allianz Equity Investments Limited is currently in active status and it was incorporated on 16 Sep 1987 (37 years 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Allianz Equity Investments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ulf Lange | Director | 30 May 2023 | German | Active |
| 2 | Colm Joseph Holmes | Director | 1 Dec 2021 | Irish | Active |
| 3 | Christopher Mcgowan Twemlow | Secretary | 1 Feb 2021 | - | Active |
| 4 | Fernley Keith Dyson | Director | 7 Jan 2019 | British | Active |
| 5 | Fernley Keith Dyson | Director | 7 Jan 2019 | British | Resigned 29 May 2023 |
| 6 | Jonathan Mark Dye | Director | 1 Jul 2013 | British | Active |
| 7 | Jonathan Mark Dye | Director | 1 Jul 2013 | British | Resigned 30 Nov 2021 |
| 8 | Mark John Churchlow | Director | 28 Oct 2010 | British | Resigned 31 Dec 2018 |
| 9 | Robin Christian Jack-Kee | Secretary | 24 Sep 2009 | British | Resigned 1 Feb 2021 |
| 10 | Stuart John Robertson | Secretary | 24 Sep 2009 | British | Resigned 24 Sep 2009 |
| 11 | Stuart John Robertson | Director | 24 Sep 2009 | British | Resigned 20 Dec 2019 |
| 12 | David Andrew Torrance | Director | 1 Jul 2003 | British | Resigned 30 Jun 2013 |
| 13 | George Richard Stratford | Director | 1 Jan 2000 | British | Resigned 29 Sep 2010 |
| 14 | Christopher John Kiddle Morris | Director | 30 Jan 1997 | - | Resigned 24 Sep 2009 |
| 15 | Christopher John Kiddle Morris | Secretary | 30 Jan 1997 | - | Resigned 24 Sep 2009 |
| 16 | Werner Eduard Zedelius | Director | 30 Oct 1996 | German | Resigned 31 Dec 1999 |
| 17 | Karl Hermann Lowe | Director | 30 Sep 1993 | German | Resigned 31 Aug 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Allianz Insurance Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Allianz Equity Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Move Registers To Sail Company With New | 7 Jun 2024 | Download PDF |
| 2 | Address - Change Sail Company With New | 4 Jun 2024 | Download PDF |
| 3 | Accounts - Full | 25 Jul 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 15 Jun 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 4 Jun 2023 | Download PDF |
| 6 | Confirmation Statement - Updates | 4 Nov 2022 | Download PDF 5 Pages |
| 7 | Accounts - Full | 29 Jun 2022 | Download PDF |
| 8 | Accounts - Full | 4 Aug 2021 | Download PDF |
| 9 | Officers - Appoint Person Secretary Company With Name Date | 11 Feb 2021 | Download PDF 2 Pages |
| 10 | Officers - Termination Secretary Company With Name Termination Date | 9 Feb 2021 | Download PDF 1 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 20 Oct 2020 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 20 Oct 2020 | Download PDF 3 Pages |
| 13 | Accounts - Full | 11 Aug 2020 | Download PDF 17 Pages |
| 14 | Confirmation Statement - No Updates | 9 Jun 2020 | Download PDF 3 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 30 Dec 2019 | Download PDF 1 Pages |
| 16 | Accounts - Full | 20 Aug 2019 | Download PDF 17 Pages |
| 17 | Confirmation Statement - No Updates | 5 Jun 2019 | Download PDF 3 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 9 Jan 2019 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 2 Jan 2019 | Download PDF 1 Pages |
| 20 | Confirmation Statement - No Updates | 4 Jun 2018 | Download PDF 3 Pages |
| 21 | Accounts - Full | 30 May 2018 | Download PDF 15 Pages |
| 22 | Confirmation Statement - Updates | 22 May 2017 | Download PDF 6 Pages |
| 23 | Accounts - Full | 11 Apr 2017 | Download PDF 15 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2016 | Download PDF 5 Pages |
| 25 | Accounts - Full | 22 Apr 2016 | Download PDF 16 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 26 May 2015 | Download PDF 5 Pages |
| 27 | Accounts - Full | 24 Apr 2015 | Download PDF 16 Pages |
| 28 | Auditors - Resignation Company | 16 Oct 2014 | Download PDF 4 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jun 2014 | Download PDF 5 Pages |
| 30 | Accounts - Full | 17 Apr 2014 | Download PDF 17 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 7 Oct 2013 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name | 1 Jul 2013 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 1 Jul 2013 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2013 | Download PDF 5 Pages |
| 35 | Accounts - Full | 15 Apr 2013 | Download PDF 17 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 24 May 2012 | Download PDF 5 Pages |
| 37 | Accounts - Full | 29 Mar 2012 | Download PDF 17 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 25 May 2011 | Download PDF 7 Pages |
| 39 | Accounts - Full | 4 Apr 2011 | Download PDF 17 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 17 Mar 2011 | Download PDF 2 Pages |
| 41 | Resolution | 3 Nov 2010 | Download PDF 22 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 1 Nov 2010 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name | 5 Oct 2010 | Download PDF 1 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2010 | Download PDF 6 Pages |
| 45 | Accounts - Full | 28 Apr 2010 | Download PDF 17 Pages |
| 46 | Officers - Change Person Secretary Company With Change Date | 13 Oct 2009 | Download PDF 1 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 50 | Officers - Termination Secretary Company With Name | 8 Oct 2009 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 29 Sep 2009 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 29 Sep 2009 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 28 Sep 2009 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 28 Sep 2009 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 28 Sep 2009 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 5 Jun 2009 | Download PDF 4 Pages |
| 57 | Accounts - Full | 27 Apr 2009 | Download PDF 19 Pages |
| 58 | Annual Return - Legacy | 27 May 2008 | Download PDF 4 Pages |
| 59 | Accounts - Full | 7 Apr 2008 | Download PDF 16 Pages |
| 60 | Capital - Legacy | 8 Nov 2007 | Download PDF 3 Pages |
| 61 | Resolution | 6 Nov 2007 | Download PDF |
| 62 | Resolution | 6 Nov 2007 | Download PDF 1 Pages |
| 63 | Capital - Legacy | 6 Nov 2007 | Download PDF 1 Pages |
| 64 | Resolution | 6 Nov 2007 | Download PDF |
| 65 | Accounts - Full | 3 Jul 2007 | Download PDF 17 Pages |
| 66 | Annual Return - Legacy | 24 May 2007 | Download PDF 3 Pages |
| 67 | Change Of Name - Certificate Company | 3 May 2007 | Download PDF 2 Pages |
| 68 | Auditors - Resignation Company | 10 Jul 2006 | Download PDF 1 Pages |
| 69 | Accounts - Full | 19 Jun 2006 | Download PDF 14 Pages |
| 70 | Annual Return - Legacy | 2 Jun 2006 | Download PDF 2 Pages |
| 71 | Accounts - Full | 27 Jun 2005 | Download PDF 14 Pages |
| 72 | Annual Return - Legacy | 2 Jun 2005 | Download PDF 2 Pages |
| 73 | Accounts - Full | 30 Jun 2004 | Download PDF 13 Pages |
| 74 | Officers - Legacy | 10 Jun 2004 | Download PDF 1 Pages |
| 75 | Annual Return - Legacy | 10 Jun 2004 | Download PDF 6 Pages |
| 76 | Officers - Legacy | 16 Jul 2003 | Download PDF 3 Pages |
| 77 | Officers - Legacy | 16 Jul 2003 | Download PDF 1 Pages |
| 78 | Accounts - Full | 26 Jun 2003 | Download PDF 13 Pages |
| 79 | Annual Return - Legacy | 21 Jun 2003 | Download PDF 7 Pages |
| 80 | Change Of Name - Certificate Company | 3 Apr 2003 | Download PDF 2 Pages |
| 81 | Annual Return - Legacy | 29 May 2002 | Download PDF 6 Pages |
| 82 | Accounts - Full | 29 May 2002 | Download PDF 11 Pages |
| 83 | Address - Legacy | 13 Mar 2002 | Download PDF 1 Pages |
| 84 | Accounts - Full | 30 May 2001 | Download PDF 11 Pages |
| 85 | Annual Return - Legacy | 30 May 2001 | Download PDF 6 Pages |
| 86 | Officers - Legacy | 24 Apr 2001 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 18 Aug 2000 | Download PDF 1 Pages |
| 88 | Accounts - Full | 2 Jun 2000 | Download PDF 11 Pages |
| 89 | Annual Return - Legacy | 2 Jun 2000 | Download PDF 10 Pages |
| 90 | Officers - Legacy | 17 Jan 2000 | Download PDF 3 Pages |
| 91 | Officers - Legacy | 7 Jan 2000 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 2 Sep 1999 | Download PDF 1 Pages |
| 93 | Accounts - Full | 10 Jun 1999 | Download PDF 11 Pages |
| 94 | Annual Return - Legacy | 10 Jun 1999 | Download PDF 10 Pages |
| 95 | Accounts - Full | 8 Jun 1998 | Download PDF 8 Pages |
| 96 | Annual Return - Legacy | 8 Jun 1998 | Download PDF |
| 97 | Annual Return - Legacy | 6 Jun 1997 | Download PDF 7 Pages |
| 98 | Annual Return - Legacy | 6 Jun 1997 | Download PDF |
| 99 | Accounts - Full | 6 Jun 1997 | Download PDF 9 Pages |
| 100 | Officers - Legacy | 11 Feb 1997 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.