Allianz Holdings Plc

Active
Incorporated on 21 May 2004

Reg Address: 57 Ladymead, Guildford, Surrey GU1 1DB

Company Number 05134436
Company Status Active
Incorporation Date 21 May 2004
Total Assets -
Company Type Plc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 3 Nov 2022
Confirmation Statement Next Due 17 Nov 2023
Average Number of Employees -

Previous Names:
Allianz Cornhill Holdings Plc - 27 Apr 2007
Allianz Cornhill Holdings Plc - 26 May 2005
Bealaw (707) Limited - 28 Jul 2004
Allianz Cornhill Holdings Limited - 28 Jul 2004
Bealaw (707) Limited - 21 May 2004

Company Classifications:
70100 - Activities of head offices

Summary The company with name "Allianz Holdings Plc" is a plc and located in 57 Ladymead, Guildford, Surrey GU1 1DB. Allianz Holdings Plc is currently in active status and it was incorporated on 21 May 2004 (20 years 4 months 1 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 Jun 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Allianz Holdings Plc.

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	Jose Rafael Vazquez	Director	1 Jun 2022	British	Active
3	Teresa Robson-Capps	Director	13 Apr 2022	British	Active
4	Simon Cavendish Mcginn	Director	22 Feb 2022	British	Resigned 30 Apr 2023
5	Colm Joseph Holmes	Director	22 Feb 2022	Irish	Active
6	Paul James Evans	Director	14 May 2021	British	Active
7	Christopher George Townsend	Director	29 Apr 2021	British	Active
8	Christopher Mcgowan Twemlow	Secretary	1 Sep 2020	-	Active
9	Stephen Treloar	Director	1 Jan 2020	British	Active
10	Stephen Treloar	Director	1 Jan 2020	British	Resigned 30 Jun 2023
11	Tracy Annette Beicken	Secretary	8 Nov 2019	-	Resigned 1 Sep 2020
12	Fernley Keith Dyson	Director	11 Apr 2019	British	Resigned 29 May 2023
13	Fernley Keith Dyson	Director	11 Apr 2019	British	Active
14	Niranjan Christopher Peiris	Director	7 Feb 2019	Australian	Resigned 31 Dec 2020
15	Denise Janet Larnder	Director	15 Nov 2018	British	Active
16	David Andrew Torrance	Director	1 Apr 2015	British	Resigned 31 Mar 2024
17	David Andrew Torrance	Director	1 Apr 2015	British	Active
18	David Andrew Torrance	Director	3 Mar 2015	British	Resigned 3 Mar 2015
19	Axel Georg Theis	Director	17 Apr 2014	German	Resigned 31 Dec 2017
20	Axel Georg Theis	Director	17 Apr 2014	German	Resigned 31 Dec 2017
21	Christian Wilhelm Tore Dinesen	Director	11 Apr 2014	Danish	Active
22	Christian Wilhelm Tore Dinesen	Director	11 Apr 2014	Danish	Resigned 10 Apr 2023
23	Rosanne Mary Murison	Director	26 Sep 2013	British	Active
24	Rosanne Mary Murison	Director	26 Sep 2013	British	Active
25	Jonathan Mark Dye	Director	9 Sep 2013	British	Resigned 30 Nov 2021
26	Jonathan Mark Dye	Director	9 Sep 2013	British	Active
27	Richard Owen Hudson	Director	13 May 2011	British	Resigned 14 May 2021
28	Richard Owen Hudson	Director	13 May 2011	British	Active
29	Mark John Churchlow	Director	2 Dec 2010	British	Resigned 31 Dec 2018
30	Simon Paul White	Secretary	25 Sep 2009	British	Resigned 8 Nov 2019
31	David Kingston	Director	1 Jan 2008	British	Resigned 21 Mar 2014
32	Clemens Von Bechtolsheim	Director	25 Sep 2006	German	Resigned 2 Apr 2015
33	Brigitte Bovermann	Director	9 Jun 2006	German	Resigned 31 Mar 2017
34	Clement Burns Booth	Director	1 Jan 2006	German	Resigned 31 Dec 2014
35	Reiner Hagemann	Director	5 Sep 2005	German	Resigned 31 Dec 2005
36	Karl Hermann Lowe	Director	5 Sep 2005	German	Resigned 8 Jun 2006
37	Christopher Reginald Reeves	Director	5 Sep 2005	British	Resigned 20 Nov 2007
38	Peter Edward Walker	Director	5 Sep 2005	British	Resigned 8 Jun 2006
39	David Andrew Torrance	Director	7 Sep 2004	British	Resigned 30 Jun 2013
40	Christopher John Kiddle Morris	Secretary	7 Sep 2004	-	Resigned 25 Sep 2009
41	George Richard Stratford	Director	7 Sep 2004	British	Resigned 29 Sep 2010
42	BEACH SECRETARIES LIMITED	Corporate Nominee Secretary	21 May 2004	-	Resigned 7 Sep 2004
43	CROFT NOMINEES LIMITED	Corporate Nominee Director	21 May 2004	-	Resigned 7 Sep 2004

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 (Uk) Limited 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 Holdings Plc.

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	4 Jun 2024	Download PDF
2	Address - Change Sail Company With New	4 Jun 2024	Download PDF
3	Officers - Termination Director Company With Name Termination Date	2 Apr 2024	Download PDF
4	Accounts - Full	6 Jul 2023	Download PDF
5	Officers - Termination Director Company With Name Termination Date	6 Jul 2023	Download PDF
6	Officers - Appoint Person Director Company With Name Date	15 Jun 2023	Download PDF
7	Officers - Second Filing Of Director Termination With Name	14 Jun 2023	Download PDF
8	Officers - Termination Director Company With Name Termination Date	4 Jun 2023	Download PDF
9	Officers - Termination Director Company With Name Termination Date	3 May 2023	Download PDF
10	Confirmation Statement - Updates	3 Nov 2022	Download PDF
11	Officers - Termination Director Company With Name Termination Date	27 Sep 2022	Download PDF
12	Resolution	18 Jul 2022	Download PDF
13	Incorporation - Memorandum Articles	18 Jul 2022	Download PDF
14	Accounts - Full	29 Jun 2022	Download PDF
15	Officers - Change Person Director Company With Change Date	8 Jun 2022	Download PDF
16	Officers - Appoint Person Director Company With Name Date	1 Jun 2022	Download PDF
17	Accounts - Group	30 Jun 2021	Download PDF
18	Officers - Appoint Person Director Company With Name Date	25 May 2021	Download PDF
19	Officers - Termination Director Company With Name Termination Date	25 May 2021	Download PDF
20	Officers - Appoint Person Director Company With Name Date	7 May 2021	Download PDF
21	Officers - Termination Director Company With Name Termination Date	8 Jan 2021	Download PDF 1 Pages
22	Officers - Change Person Director Company With Change Date	21 Oct 2020	Download PDF 2 Pages
23	Confirmation Statement - No Updates	20 Oct 2020	Download PDF 3 Pages
24	Accounts - Group	28 Sep 2020	Download PDF 115 Pages
25	Officers - Appoint Person Secretary Company With Name Date	4 Sep 2020	Download PDF 2 Pages
26	Officers - Termination Secretary Company With Name Termination Date	4 Sep 2020	Download PDF 1 Pages
27	Confirmation Statement - No Updates	23 Jun 2020	Download PDF 3 Pages
28	Confirmation Statement - Updates	9 Jun 2020	Download PDF 5 Pages
29	Officers - Appoint Person Director Company With Name Date	7 Jan 2020	Download PDF 2 Pages
30	Capital - Allotment Shares	20 Dec 2019	Download PDF 3 Pages
31	Resolution	20 Dec 2019	Download PDF 1 Pages
32	Officers - Appoint Person Secretary Company With Name Date	12 Nov 2019	Download PDF 2 Pages
33	Officers - Termination Secretary Company With Name Termination Date	8 Nov 2019	Download PDF 1 Pages
34	Confirmation Statement - No Updates	5 Jun 2019	Download PDF 3 Pages
35	Accounts - Group	14 May 2019	Download PDF 95 Pages
36	Officers - Appoint Person Director Company With Name Date	12 Apr 2019	Download PDF 2 Pages
37	Officers - Appoint Person Director Company With Name Date	15 Feb 2019	Download PDF 2 Pages
38	Officers - Termination Director Company With Name Termination Date	2 Jan 2019	Download PDF 1 Pages
39	Incorporation - Memorandum Articles	13 Dec 2018	Download PDF 32 Pages
40	Resolution	13 Dec 2018	Download PDF 1 Pages
41	Officers - Appoint Person Director Company With Name Date	23 Nov 2018	Download PDF 2 Pages
42	Capital - Second Filing Allotment Shares	23 Jul 2018	Download PDF 7 Pages
43	Confirmation Statement - Updates	4 Jun 2018	Download PDF 5 Pages
44	Accounts - Group	3 May 2018	Download PDF 88 Pages
45	Accounts - Interim	3 Apr 2018	Download PDF 5 Pages
46	Officers - Termination Director Company With Name Termination Date	8 Jan 2018	Download PDF 1 Pages
47	Capital - Allotment Shares	28 Dec 2017	Download PDF 4 Pages
48	Resolution	7 Dec 2017	Download PDF 1 Pages
49	Confirmation Statement - Updates	22 May 2017	Download PDF 6 Pages
50	Accounts - Group	11 Apr 2017	Download PDF 77 Pages
51	Officers - Termination Director Company With Name Termination Date	4 Apr 2017	Download PDF 1 Pages
52	Officers - Change Person Director Company With Change Date	4 Jul 2016	Download PDF 2 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	24 May 2016	Download PDF 8 Pages
54	Accounts - Group	22 Apr 2016	Download PDF 75 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	26 May 2015	Download PDF 8 Pages
56	Accounts - Group	13 May 2015	Download PDF 73 Pages
57	Officers - Appoint Person Director Company With Name Date	14 Apr 2015	Download PDF 2 Pages
58	Officers - Termination Director Company With Name Termination Date	2 Apr 2015	Download PDF 1 Pages
59	Officers - Appoint Person Director Company With Name Date	13 Mar 2015	Download PDF 2 Pages
60	Officers - Termination Director Company	10 Mar 2015	Download PDF 1 Pages
61	Officers - Termination Director Company With Name Termination Date	5 Jan 2015	Download PDF 1 Pages
62	Auditors - Resignation Company	16 Oct 2014	Download PDF 4 Pages
63	Annual Return - Company With Made Up Date Full List Shareholders	9 Jun 2014	Download PDF 8 Pages
64	Officers - Appoint Person Director Company With Name	29 Apr 2014	Download PDF 2 Pages
65	Officers - Appoint Person Director Company With Name	23 Apr 2014	Download PDF 2 Pages
66	Accounts - Group	17 Apr 2014	Download PDF 73 Pages
67	Officers - Termination Director Company With Name	24 Mar 2014	Download PDF 1 Pages
68	Officers - Change Person Director Company With Change Date	7 Oct 2013	Download PDF 2 Pages
69	Officers - Appoint Person Director Company With Name	4 Oct 2013	Download PDF 2 Pages
70	Officers - Appoint Person Director Company With Name	17 Sep 2013	Download PDF 2 Pages
71	Officers - Termination Director Company With Name	1 Jul 2013	Download PDF 1 Pages
72	Annual Return - Company With Made Up Date Full List Shareholders	3 Jun 2013	Download PDF 7 Pages
73	Accounts - Group	15 Apr 2013	Download PDF 73 Pages
74	Annual Return - Company With Made Up Date Full List Shareholders	25 May 2012	Download PDF 7 Pages
75	Accounts - Group	29 Mar 2012	Download PDF 72 Pages
76	Resolution	3 Jan 2012	Download PDF 1 Pages
77	Incorporation - Memorandum Articles	3 Jan 2012	Download PDF 64 Pages
78	Annual Return - Company With Made Up Date Full List Shareholders	27 May 2011	Download PDF 11 Pages
79	Officers - Appoint Person Director Company With Name	25 May 2011	Download PDF 2 Pages
80	Officers - Change Person Director Company With Change Date	17 Mar 2011	Download PDF 2 Pages
81	Accounts - Group	16 Mar 2011	Download PDF 70 Pages
82	Officers - Change Person Secretary Company With Change Date	11 Mar 2011	Download PDF 2 Pages
83	Officers - Appoint Person Director Company With Name	8 Dec 2010	Download PDF 2 Pages
84	Officers - Termination Director Company With Name	5 Oct 2010	Download PDF 1 Pages
85	Annual Return - Company With Made Up Date Full List Shareholders	2 Jun 2010	Download PDF 8 Pages
86	Accounts - Made Up Date	29 Apr 2010	Download PDF 70 Pages
87	Resolution	1 Apr 2010	Download PDF 33 Pages
88	Resolution	5 Mar 2010	Download PDF 31 Pages
89	Officers - Change Person Director Company With Change Date	19 Nov 2009	Download PDF 2 Pages
90	Officers - Change Person Director Company With Change Date	13 Oct 2009	Download PDF 2 Pages
91	Officers - Change Person Director Company With Change Date	13 Oct 2009	Download PDF 2 Pages
92	Officers - Change Person Director Company With Change Date	13 Oct 2009	Download PDF 2 Pages
93	Officers - Change Person Secretary Company With Change Date	12 Oct 2009	Download PDF 1 Pages
94	Officers - Change Person Director Company With Change Date	12 Oct 2009	Download PDF 2 Pages
95	Officers - Legacy	28 Sep 2009	Download PDF 1 Pages
96	Officers - Legacy	28 Sep 2009	Download PDF 1 Pages
97	Annual Return - Legacy	5 Jun 2009	Download PDF 5 Pages
98	Accounts - Group	27 Apr 2009	Download PDF 70 Pages
99	Annual Return - Legacy	27 May 2008	Download PDF 5 Pages
100	Accounts - Group	5 Apr 2008	Download PDF 67 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.

#	Name	Status
1	Launchpad Recruits Ltd Mutual People: Rosanne Mary Murison	Active
2	Agf Insurance Limited Mutual People: Richard Owen Hudson , David Andrew Torrance , Jonathan Mark Dye	Active
3	Legal And General Assurance Society Limited Mutual People: Christian Wilhelm Tore Dinesen	Active
4	British Reserve Insurance Company Limited Mutual People: Jonathan Mark Dye , Fernley Keith Dyson , David Andrew Torrance	Active
5	Casfs Ltd Mutual People: David Andrew Torrance	Active
6	Three Pillars Business Solutions Limited Mutual People: Jonathan Mark Dye , Fernley Keith Dyson , David Andrew Torrance	Active
7	Caslp Ltd Mutual People: David Andrew Torrance	Active
8	Allianz Insurance Plc Mutual People: David Andrew Torrance , Christian Wilhelm Tore Dinesen , Jonathan Mark Dye , Fernley Keith Dyson , Richard Owen Hudson , Denise Janet Larnder , Rosanne Mary Murison , Stephen Treloar	Active
9	Allianz Equity Investments Limited Mutual People: Jonathan Mark Dye , Fernley Keith Dyson , David Andrew Torrance	Active
10	Allianz International Limited Mutual People: Jonathan Mark Dye , Fernley Keith Dyson , David Andrew Torrance	Active
11	Allianz Management Services Limited Mutual People: Jonathan Mark Dye , Fernley Keith Dyson , David Andrew Torrance	Active
12	Premierline Limited Mutual People: David Andrew Torrance , Jonathan Mark Dye	Active
13	Allianz Engineering Inspection Services Limited Mutual People: Jonathan Mark Dye , David Andrew Torrance	Active
14	Trafalgar Insurance Limited Mutual People: Jonathan Mark Dye , Fernley Keith Dyson , David Andrew Torrance	Active
15	Vet Envoy Limited Mutual People: Fernley Keith Dyson	Active
16	Liverpool Victoria General Insurance Group Limited Mutual People: Christian Wilhelm Tore Dinesen , Jonathan Mark Dye , Fernley Keith Dyson , Rosanne Mary Murison	Active
17	Liverpool Victoria Insurance Company Limited Mutual People: Christian Wilhelm Tore Dinesen , Jonathan Mark Dye , Fernley Keith Dyson , Rosanne Mary Murison	Active
18	Lv Assistance Services Limited Mutual People: Jonathan Mark Dye	Active
19	The M.I.Group Limited Mutual People: Jonathan Mark Dye , David Andrew Torrance	Active
20	Lv Insurance Management Limited Mutual People: Jonathan Mark Dye	Active
21	Lv Repair Services Limited Mutual People: Jonathan Mark Dye	Active
22	Allianz (Uk) Limited Mutual People: David Andrew Torrance , Christian Wilhelm Tore Dinesen , Jonathan Mark Dye , Fernley Keith Dyson , Richard Owen Hudson , Denise Janet Larnder , Rosanne Mary Murison , Stephen Treloar	Active
23	Allianz Pension Fund Trustees Limited Mutual People: David Andrew Torrance	Active
24	Allianz Properties Limited Mutual People: Jonathan Mark Dye , Fernley Keith Dyson , David Andrew Torrance	Active
25	Highway Insurance Group Limited Mutual People: Jonathan Mark Dye	Active
26	Home And Legacy Insurance Services Limited Mutual People: Fernley Keith Dyson , Jonathan Mark Dye , David Andrew Torrance	Active
27	Highway Insurance Company Limited Mutual People: Christian Wilhelm Tore Dinesen , Jonathan Mark Dye , Fernley Keith Dyson , Rosanne Mary Murison	Active
28	Pet Plan Limited Mutual People: Jonathan Mark Dye , Fernley Keith Dyson , David Andrew Torrance	Active
29	Fairmead Insurance Limited Mutual People: Stephen Treloar	Active
30	London And Edinburgh Insurance Company Limited Mutual People: David Andrew Torrance	Active
31	Thatcham Research Mutual People: David Andrew Torrance , Jonathan Mark Dye	Active
32	Dinesen Associates Ltd Mutual People: Christian Wilhelm Tore Dinesen	Active
33	Openwork Holdings Limited Mutual People: Rosanne Mary Murison	Active
34	Bl Telford Limited Mutual People: Richard Owen Hudson	Active
35	Pool Reinsurance Company Limited Mutual People: David Andrew Torrance	Active