Allianz Management Services Limited
- Active
- Incorporated on 14 Mar 2000
Reg Address: 57 Ladymead, Guildford, Surrey GU1 1DB
Previous Names:
Allianz Cornhill Management Services Limited - 27 Apr 2007
Allianz Management Services Limited - 13 May 2005
Allianz Cornhill Management Services Limited - 13 May 2005
Allianz Asset Management Limited - 28 Apr 2004
Allianz Management Services Limited - 28 Apr 2004
Allianz Asset Management Limited - 8 May 2000
Bealaw (536) Limited - 14 Mar 2000
- Summary The company with name "Allianz Management Services Limited" is a private limited company and located in 57 Ladymead, Guildford, Surrey GU1 1DB. Allianz Management Services Limited is currently in active status and it was incorporated on 14 Mar 2000 (24 years 6 months 8 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 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Allianz Management Services 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 | 10 Mar 2022 | Irish | Active |
| 3 | Michael Roger Aspinall | Secretary | 1 Feb 2021 | British | Active |
| 4 | Julie Ann Harrison | Director | 17 Jul 2020 | British | Active |
| 5 | Julie Ann Harrison | Director | 1 Jul 2020 | British | Active |
| 6 | Julie Ann Harrison | Director | 1 Jul 2020 | British | Active |
| 7 | Fernley Keith Dyson | Director | 7 Jan 2019 | British | Resigned 29 May 2023 |
| 8 | Fernley Keith Dyson | Director | 7 Jan 2019 | British | Active |
| 9 | Jonathan Mark Dye | Director | 1 Jul 2013 | British | Active |
| 10 | Jonathan Mark Dye | Director | 1 Jul 2013 | British | Resigned 30 Nov 2021 |
| 11 | Mark John Churchlow | Director | 28 Oct 2010 | British | Resigned 31 Dec 2018 |
| 12 | Robin Christian Jack-Kee | Secretary | 24 Sep 2009 | British | Resigned 1 Feb 2021 |
| 13 | Philip Gennoy | Director | 19 Aug 2005 | British | Resigned 30 Aug 2019 |
| 14 | Christopher John Kiddle Morris | Director | 1 Jul 2003 | - | Resigned 6 Sep 2005 |
| 15 | David Andrew Torrance | Director | 1 Jun 2002 | British | Resigned 30 Jun 2013 |
| 16 | William Raymond Treen | Director | 25 May 2000 | Welsh | Resigned 30 Jun 2003 |
| 17 | Christopher John Kiddle Morris | Secretary | 25 May 2000 | - | Resigned 24 Sep 2009 |
| 18 | George Richard Stratford | Director | 25 May 2000 | British | Resigned 29 Sep 2010 |
| 19 | CROFT NOMINEES LIMITED | Corporate Nominee Director | 14 Mar 2000 | - | Resigned 25 May 2000 |
| 20 | BEACH SECRETARIES LIMITED | Corporate Nominee Secretary | 14 Mar 2000 | - | Resigned 25 May 2000 |
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 Management Services 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 | Officers - Appoint Person Director Company With Name Date | 15 Jun 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 4 Jun 2023 | Download PDF |
| 5 | Confirmation Statement - Updates | 4 Nov 2022 | Download PDF 5 Pages |
| 6 | Officers - Second Filing Of Director Appointment With Name | 8 Jun 2022 | Download PDF |
| 7 | Accounts - Full | 22 Apr 2021 | Download PDF |
| 8 | Capital - Allotment Shares | 14 Apr 2021 | Download PDF |
| 9 | Resolution | 12 Apr 2021 | Download PDF |
| 10 | Resolution | 12 Apr 2021 | Download PDF |
| 11 | Officers - Appoint Person Secretary Company With Name Date | 11 Feb 2021 | Download PDF 2 Pages |
| 12 | Officers - Termination Secretary Company With Name Termination Date | 9 Feb 2021 | Download PDF 1 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 21 Oct 2020 | Download PDF 2 Pages |
| 14 | Confirmation Statement - No Updates | 20 Oct 2020 | Download PDF 3 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 20 Jul 2020 | Download PDF 2 Pages |
| 16 | Accounts - Full | 18 Jun 2020 | Download PDF 39 Pages |
| 17 | Confirmation Statement - Updates | 22 Apr 2020 | Download PDF 5 Pages |
| 18 | Capital - Allotment Shares | 14 Apr 2020 | Download PDF 3 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 9 Sep 2019 | Download PDF 1 Pages |
| 20 | Accounts - Full | 15 May 2019 | Download PDF 31 Pages |
| 21 | Confirmation Statement - No Updates | 11 Apr 2019 | Download PDF 3 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 10 Jan 2019 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 9 Jan 2019 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 2 Jan 2019 | Download PDF 1 Pages |
| 25 | Accounts - Full | 30 May 2018 | Download PDF 25 Pages |
| 26 | Confirmation Statement - No Updates | 10 Apr 2018 | Download PDF 3 Pages |
| 27 | Accounts - Full | 12 Apr 2017 | Download PDF 24 Pages |
| 28 | Confirmation Statement - Updates | 11 Apr 2017 | Download PDF 6 Pages |
| 29 | Accounts - Full | 22 Apr 2016 | Download PDF 23 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Apr 2016 | Download PDF 4 Pages |
| 31 | Accounts - Full | 24 Apr 2015 | Download PDF 23 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Apr 2015 | Download PDF 4 Pages |
| 33 | Auditors - Resignation Company | 16 Oct 2014 | Download PDF 4 Pages |
| 34 | Accounts - Full | 17 Apr 2014 | Download PDF 23 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2014 | Download PDF 4 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 7 Oct 2013 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 1 Jul 2013 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name | 1 Jul 2013 | Download PDF 1 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2013 | Download PDF 4 Pages |
| 40 | Accounts - Full | 15 Apr 2013 | Download PDF 22 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Apr 2012 | Download PDF 4 Pages |
| 42 | Accounts - Full | 29 Mar 2012 | Download PDF 22 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Apr 2011 | Download PDF 6 Pages |
| 44 | Accounts - Full | 4 Apr 2011 | Download PDF 22 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 17 Mar 2011 | Download PDF 2 Pages |
| 46 | Resolution | 3 Nov 2010 | Download PDF 22 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 1 Nov 2010 | Download PDF 2 Pages |
| 48 | Officers - Termination Director Company With Name | 5 Oct 2010 | Download PDF 1 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 10 May 2010 | Download PDF 5 Pages |
| 50 | Accounts - Full | 29 Apr 2010 | Download PDF 23 Pages |
| 51 | Officers - Change Person Secretary Company With Change Date | 13 Oct 2009 | Download PDF 1 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 55 | Officers - Legacy | 28 Sep 2009 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 28 Sep 2009 | Download PDF 1 Pages |
| 57 | Accounts - Full | 27 Apr 2009 | Download PDF 22 Pages |
| 58 | Annual Return - Legacy | 15 Apr 2009 | Download PDF 4 Pages |
| 59 | Annual Return - Legacy | 14 Apr 2008 | Download PDF 4 Pages |
| 60 | Accounts - Full | 5 Apr 2008 | Download PDF 22 Pages |
| 61 | Change Of Name - Certificate Company | 27 Apr 2007 | Download PDF 2 Pages |
| 62 | Annual Return - Legacy | 10 Apr 2007 | Download PDF 3 Pages |
| 63 | Accounts - Full | 16 Mar 2007 | Download PDF 22 Pages |
| 64 | Auditors - Resignation Company | 10 Jul 2006 | Download PDF 1 Pages |
| 65 | Accounts - Full | 19 Jun 2006 | Download PDF 20 Pages |
| 66 | Annual Return - Legacy | 15 Mar 2006 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 12 Sep 2005 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 6 Sep 2005 | Download PDF 1 Pages |
| 69 | Accounts - Full | 23 Jun 2005 | Download PDF 8 Pages |
| 70 | Change Of Name - Certificate Company | 13 May 2005 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 4 Apr 2005 | Download PDF 1 Pages |
| 72 | Annual Return - Legacy | 1 Apr 2005 | Download PDF 3 Pages |
| 73 | Resolution | 18 Jan 2005 | Download PDF 36 Pages |
| 74 | Accounts - Full | 1 Jul 2004 | Download PDF 8 Pages |
| 75 | Change Of Name - Certificate Company | 28 Apr 2004 | Download PDF 2 Pages |
| 76 | Annual Return - Legacy | 23 Mar 2004 | Download PDF 6 Pages |
| 77 | Officers - Legacy | 16 Jul 2003 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 15 Jul 2003 | Download PDF 2 Pages |
| 79 | Accounts - Full | 26 Jun 2003 | Download PDF 8 Pages |
| 80 | Annual Return - Legacy | 27 Mar 2003 | Download PDF 6 Pages |
| 81 | Officers - Legacy | 15 Jun 2002 | Download PDF 2 Pages |
| 82 | Accounts - Full | 30 May 2002 | Download PDF 8 Pages |
| 83 | Annual Return - Legacy | 29 Mar 2002 | Download PDF 5 Pages |
| 84 | Address - Legacy | 13 Mar 2002 | Download PDF 1 Pages |
| 85 | Accounts - Dormant | 9 Jul 2001 | Download PDF 7 Pages |
| 86 | Officers - Legacy | 24 Apr 2001 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 20 Mar 2001 | Download PDF 1 Pages |
| 88 | Annual Return - Legacy | 20 Mar 2001 | Download PDF 5 Pages |
| 89 | Resolution | 23 Jan 2001 | Download PDF |
| 90 | Resolution | 23 Jan 2001 | Download PDF 1 Pages |
| 91 | Resolution | 23 Jan 2001 | Download PDF |
| 92 | Address - Legacy | 18 Dec 2000 | Download PDF 1 Pages |
| 93 | Resolution | 18 Dec 2000 | Download PDF 1 Pages |
| 94 | Address - Legacy | 18 Dec 2000 | Download PDF 1 Pages |
| 95 | Address - Legacy | 18 Dec 2000 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 18 Aug 2000 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 31 May 2000 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 31 May 2000 | Download PDF 4 Pages |
| 99 | Officers - Legacy | 31 May 2000 | Download PDF 4 Pages |
| 100 | Officers - Legacy | 31 May 2000 | Download PDF 4 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.