lsjflj

VATiva.io

VATiva in


All Information about:
Name

Allianz (UK) Limited
Address
57 Ladymead
Guildford
Surrey
GU1 1DB
VAT ID no VAT ID available
Company No. 01989349 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Allianz Europe B.V. Status: Active Notified: 16/05/2023 Companies House Number: 34236383 Nature of 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
    •
    gb-flag GB Allianz Se Status: Active Notified: 06/04/2016 Companies House Number: Hrb164232 Nature of 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
    •
    gb-flag GB Allianz Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2023 Companies House Number: 01571671 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
    •

    Officers (13)

    Source: Companies House
    Holmes, Colm Joseph Guildford, Surrey, England Status: Active Notified: 22/02/2022 Date of Birth: 01/1966 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish
    Lange, Ulf Guildford, Surrey, England Status: Active Notified: 30/05/2023 Date of Birth: 10/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: Germany Nationality: German
    Lange, Ulf, Dr Guildford, England Status: Active Notified: 30/05/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: German
    Larnder, Denise Janet Guildford, Surrey Status: Active Notified: 15/11/2018 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Twemlow, Christopher Mcgowan Guildford, Surrey Status: Active Notified: 01/09/2020 Role: Secretary
    Corbett, Oliver Roebling Panton Guildford, England Status: Ceased Notified: 01/11/2023 Ceased: 20/03/2025 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Dyson, Fernley Keith Guildford, Surrey Status: Ceased Notified: 11/04/2019 Ceased: 29/05/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Paul James Guildford, Surrey Status: Ceased Notified: 14/05/2021 Ceased: 20/03/2025 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robson-Capps, Teresa Guildford, Surrey Status: Ceased Notified: 13/04/2022 Ceased: 20/03/2025 Date of Birth: 03/1955 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Theis, Axel Georg Guildford, Surrey Status: Ceased Notified: 17/04/2014 Ceased: 31/12/2017 Occupation: Chief Executive Officer Role: Director Country of Residence: Germany Nationality: German
    Torrance, David Andrew Guildford, Surrey Status: Ceased Notified: 01/04/2015 Ceased: 31/03/2024 Date of Birth: 05/1953 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Townsend, Christopher George Guildford, Surrey Status: Ceased Notified: 29/04/2021 Ceased: 20/03/2025 Date of Birth: 06/1968 Occupation: Allianz Se, Member Of The Board Of Manag, Allianz Se, Member Of The Board Of Management Role: Director Country of Residence: Germany Nationality: British
    Vazquez, Jose Rafael Guildford, England Status: Ceased Notified: 01/06/2022 Ceased: 20/03/2025 Date of Birth: 07/1964 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Allianz Holdings PLC Status: Active Notified: 06/04/2016 Companies House Number: 05134436 Nature of 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
    •