Allianz International Limited
- Active
- Incorporated on 2 Nov 1993
Reg Address: 57 Ladymead, Guildford, Surrey GU1 1DB
Previous Names:
Bealaw (356) Limited - 2 Nov 1993
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Allianz International Limited" is a ltd and located in 57 Ladymead, Guildford, Surrey GU1 1DB. Allianz International Limited is currently in active status and it was incorporated on 2 Nov 1993 (30 years 10 months 20 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 Dec 2021, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Allianz International Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Christopher Mcgowan Twemlow | Secretary | 1 Feb 2021 | - | Active |
| 2 | Fernley Keith Dyson | Director | 7 Jan 2019 | British | Active |
| 3 | Jonathan Mark Dye | Director | 1 Jul 2013 | British | Active |
| 4 | Mark John Churchlow | Director | 28 Oct 2010 | British | Resigned 31 Dec 2018 |
| 5 | Robin Christian Jack-Kee | Secretary | 25 Sep 2009 | British | Resigned 1 Feb 2021 |
| 6 | Christopher John Kiddle Morris | Director | 1 Jul 2003 | - | Resigned 24 Sep 2009 |
| 7 | David Andrew Torrance | Director | 1 Jun 2002 | British | Resigned 30 Jun 2013 |
| 8 | George Richard Stratford | Director | 1 Jan 2000 | British | Resigned 29 Sep 2010 |
| 9 | Werner Eduard Zedelius | Director | 1 Feb 1999 | German | Resigned 31 Dec 1999 |
| 10 | Christopher John Kiddle Morris | Secretary | 30 Jan 1997 | - | Resigned 24 Sep 2009 |
| 11 | Horst Jaeger | Director | 26 Nov 1993 | German | Resigned 1 May 2002 |
| 12 | John Darby | Secretary | 26 Nov 1993 | - | Resigned 30 Jan 1997 |
| 13 | Denis Crofton Loretto | Director | 26 Nov 1993 | British | Resigned 31 Jan 1999 |
| 14 | Karl Hermann Lowe | Director | 26 Nov 1993 | German | Resigned 31 Aug 1996 |
| 15 | William Raymond Treen | Director | 26 Nov 1993 | Welsh | Resigned 30 Jun 2003 |
| 16 | BEACH SECRETARIES LIMITED | Corporate Nominee Secretary | 2 Nov 1993 | - | Resigned 26 Nov 1993 |
| 17 | CROFT NOMINEES LIMITED | Corporate Nominee Director | 2 Nov 1993 | - | Resigned 26 Nov 1993 |
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 Holdings 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 International Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Dissolution - Application Strike Off Company | 4 Aug 2021 | Download PDF |
| 2 | Officers - Appoint Person Secretary Company With Name Date | 11 Feb 2021 | Download PDF 2 Pages |
| 3 | Officers - Termination Secretary Company With Name Termination Date | 9 Feb 2021 | Download PDF 1 Pages |
| 4 | Officers - Change Person Director Company With Change Date | 21 Oct 2020 | Download PDF 2 Pages |
| 5 | Confirmation Statement - No Updates | 20 Oct 2020 | Download PDF 3 Pages |
| 6 | Accounts - Full | 11 Aug 2020 | Download PDF 17 Pages |
| 7 | Confirmation Statement - No Updates | 9 Jun 2020 | Download PDF 3 Pages |
| 8 | Accounts - Full | 20 Aug 2019 | Download PDF 16 Pages |
| 9 | Confirmation Statement - No Updates | 5 Jun 2019 | Download PDF 3 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 10 Jan 2019 | Download PDF 2 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 9 Jan 2019 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 2 Jan 2019 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 4 Jun 2018 | Download PDF 3 Pages |
| 14 | Accounts - Full | 29 May 2018 | Download PDF 12 Pages |
| 15 | Confirmation Statement - Updates | 22 May 2017 | Download PDF 6 Pages |
| 16 | Accounts - Full | 11 Apr 2017 | Download PDF 12 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2016 | Download PDF 4 Pages |
| 18 | Accounts - Full | 22 Apr 2016 | Download PDF 12 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jun 2015 | Download PDF 4 Pages |
| 20 | Accounts - Full | 24 Apr 2015 | Download PDF 13 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jun 2014 | Download PDF 4 Pages |
| 22 | Accounts - Dormant | 17 Apr 2014 | Download PDF 5 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 7 Oct 2013 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name | 1 Jul 2013 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name | 1 Jul 2013 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2013 | Download PDF 4 Pages |
| 27 | Accounts - Made Up Date | 15 Apr 2013 | Download PDF 4 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 24 May 2012 | Download PDF 4 Pages |
| 29 | Accounts - Dormant | 2 Apr 2012 | Download PDF 4 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 24 May 2011 | Download PDF 5 Pages |
| 31 | Accounts - Dormant | 4 Apr 2011 | Download PDF 4 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 17 Mar 2011 | Download PDF 2 Pages |
| 33 | Resolution | 3 Nov 2010 | Download PDF 22 Pages |
| 34 | Officers - Appoint Person Director Company With Name | 1 Nov 2010 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name | 5 Oct 2010 | Download PDF 1 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 28 May 2010 | Download PDF 5 Pages |
| 37 | Accounts - Dormant | 29 Apr 2010 | Download PDF 4 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 2 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 2 Pages |
| 40 | Officers - Change Person Secretary Company With Change Date | 9 Oct 2009 | Download PDF 1 Pages |
| 41 | Officers - Termination Director Company With Name | 9 Oct 2009 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 28 Sep 2009 | Download PDF 1 Pages |
| 43 | Officers - Legacy | 28 Sep 2009 | Download PDF 1 Pages |
| 44 | Annual Return - Legacy | 5 Jun 2009 | Download PDF 4 Pages |
| 45 | Accounts - Dormant | 7 May 2009 | Download PDF 5 Pages |
| 46 | Annual Return - Legacy | 27 May 2008 | Download PDF 4 Pages |
| 47 | Accounts - Dormant | 8 Apr 2008 | Download PDF 5 Pages |
| 48 | Accounts - Dormant | 3 Jul 2007 | Download PDF 5 Pages |
| 49 | Annual Return - Legacy | 24 May 2007 | Download PDF 3 Pages |
| 50 | Auditors - Resignation Company | 10 Jul 2006 | Download PDF 1 Pages |
| 51 | Accounts - Dormant | 19 Jun 2006 | Download PDF 5 Pages |
| 52 | Annual Return - Legacy | 2 Jun 2006 | Download PDF 2 Pages |
| 53 | Accounts - Dormant | 22 Jun 2005 | Download PDF 5 Pages |
| 54 | Annual Return - Legacy | 2 Jun 2005 | Download PDF 2 Pages |
| 55 | Accounts - Made Up Date | 1 Jul 2004 | Download PDF 8 Pages |
| 56 | Annual Return - Legacy | 10 Jun 2004 | Download PDF 6 Pages |
| 57 | Officers - Legacy | 10 Jun 2004 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 16 Jul 2003 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 15 Jul 2003 | Download PDF 2 Pages |
| 60 | Accounts - Made Up Date | 26 Jun 2003 | Download PDF 8 Pages |
| 61 | Annual Return - Legacy | 12 Jun 2003 | Download PDF 7 Pages |
| 62 | Officers - Legacy | 15 Jun 2002 | Download PDF 2 Pages |
| 63 | Accounts - Made Up Date | 29 May 2002 | Download PDF 8 Pages |
| 64 | Annual Return - Legacy | 29 May 2002 | Download PDF 5 Pages |
| 65 | Officers - Legacy | 17 May 2002 | Download PDF 1 Pages |
| 66 | Address - Legacy | 13 Mar 2002 | Download PDF 1 Pages |
| 67 | Accounts - Made Up Date | 30 May 2001 | Download PDF 6 Pages |
| 68 | Annual Return - Legacy | 30 May 2001 | Download PDF 6 Pages |
| 69 | Officers - Legacy | 24 Apr 2001 | Download PDF 1 Pages |
| 70 | Accounts - Made Up Date | 17 Oct 2000 | Download PDF 6 Pages |
| 71 | Officers - Legacy | 18 Aug 2000 | Download PDF 1 Pages |
| 72 | Annual Return - Legacy | 2 Jun 2000 | Download PDF 10 Pages |
| 73 | Officers - Legacy | 17 Jan 2000 | Download PDF 3 Pages |
| 74 | Officers - Legacy | 7 Jan 2000 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 2 Sep 1999 | Download PDF 1 Pages |
| 76 | Accounts - Made Up Date | 10 Jun 1999 | Download PDF 6 Pages |
| 77 | Annual Return - Legacy | 10 Jun 1999 | Download PDF 10 Pages |
| 78 | Officers - Legacy | 17 Feb 1999 | Download PDF 2 Pages |
| 79 | Officers - Legacy | 10 Feb 1999 | Download PDF 1 Pages |
| 80 | Accounts - Made Up Date | 8 Jun 1998 | Download PDF 5 Pages |
| 81 | Annual Return - Legacy | 8 Jun 1998 | Download PDF |
| 82 | Accounts - Made Up Date | 6 Jun 1997 | Download PDF 5 Pages |
| 83 | Annual Return - Legacy | 6 Jun 1997 | Download PDF 7 Pages |
| 84 | Annual Return - Legacy | 6 Jun 1997 | Download PDF |
| 85 | Officers - Legacy | 11 Feb 1997 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 11 Feb 1997 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 10 Sep 1996 | Download PDF 1 Pages |
| 88 | Accounts - Made Up Date | 10 Jun 1996 | Download PDF 5 Pages |
| 89 | Annual Return - Legacy | 10 Jun 1996 | Download PDF 12 Pages |
| 90 | Accounts - Dormant | 6 Jun 1995 | Download PDF 3 Pages |
| 91 | Annual Return - Legacy | 6 Jun 1995 | Download PDF 14 Pages |
| 92 | Annual Return - Legacy | 7 Jun 1994 | Download PDF |
| 93 | Resolution | 12 Apr 1994 | Download PDF 1 Pages |
| 94 | Resolution | 12 Apr 1994 | Download PDF |
| 95 | Resolution | 12 Apr 1994 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 23 Dec 1993 | Download PDF |
| 97 | Officers - Legacy | 23 Dec 1993 | Download PDF |
| 98 | Officers - Legacy | 23 Dec 1993 | Download PDF |
| 99 | Officers - Legacy | 23 Dec 1993 | Download PDF |
| 100 | Officers - Legacy | 23 Dec 1993 | Download PDF |
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.