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Allianz Insurance Plc
Allianz Insurance Plc is an active company incorporated on 18 May 1905 with the registered office located in Guildford, Surrey. Allianz Insurance Plc was registered 120 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00084638
Public limited company
Age
120 years
Incorporated
18 May 1905
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
3 November 2025
(1 month ago)
Next confirmation dated
3 November 2026
Due by
17 November 2026
(11 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 June 2026
(6 months remaining)
Learn more about Allianz Insurance Plc
Contact
Update Details
Address
57 Ladymead
Guildford
Surrey
GU1 1DB
Address changed on
4 Jun 2024
(1 year 6 months ago)
Previous address was
Companies in GU1 1DB
Telephone
01483568161
Email
Available in Endole App
Website
Allianzlegal.com
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Colm Joseph Holmes
Director • Ceo • Irish • Lives in Ireland • Born in Jan 1966
Christopher George Townsend
Director • Allianz Se, Member Of The Board Of Manag • British • Lives in Germany • Born in Jun 1968
Paul James Evans
Director • British • Lives in England • Born in Mar 1965
Teresa Robson-Capps
Director • Non Executive Director • British • Lives in England • Born in Mar 1955
Catherine Anne Guthrie
Director • British • Lives in Scotland • Born in Sep 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Liverpool Victoria Insurance Company Limited
Oliver Roebling Panton Corbett, Paul James Evans, and 5 more are mutual people.
Active
Highway Insurance Company Limited
Oliver Roebling Panton Corbett, Paul James Evans, and 5 more are mutual people.
Active
Allianz Holdings Plc
Oliver Roebling Panton Corbett, Paul James Evans, and 5 more are mutual people.
Active
Trafalgar Insurance Limited
Colm Joseph Holmes and Dr ULF Lange are mutual people.
Active
Allianz (UK) Limited
Colm Joseph Holmes and Dr ULF Lange are mutual people.
Active
Allianz Properties Limited
Colm Joseph Holmes and Dr ULF Lange are mutual people.
Active
Allianz Equity Investments Limited
Colm Joseph Holmes and Dr ULF Lange are mutual people.
Active
Allianz Management Services Limited
Colm Joseph Holmes and Dr ULF Lange are mutual people.
Active
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Brands
Allianz Insurance
Allianz Insurance is a provider of insurance services, offering a range of products for personal and commercial clients.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£22.7M
Decreased by £3.1M (-12%)
Turnover
£187.8M
Decreased by £27.4M (-13%)
Employees
Unreported
Same as previous period
Total Assets
£3.19B
Decreased by £100.2M (-3%)
Total Liabilities
-£2.42B
Decreased by £33.9M (-1%)
Net Assets
£769.7M
Decreased by £66.3M (-8%)
Debt Ratio (%)
76%
Increased by 1.28% (+2%)
See 10 Year Full Financials
Latest Activity
Ms Catherine Anne Guthrie Appointed
17 Days Ago on 19 Nov 2025
Denise Janet Larnder Resigned
22 Days Ago on 14 Nov 2025
Confirmation Submitted
22 Days Ago on 14 Nov 2025
Full Accounts Submitted
7 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year Ago on 14 Nov 2024
Inspection Address Changed
1 Year 6 Months Ago on 4 Jun 2024
Registers Moved To Inspection Address
1 Year 6 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Apr 2024
David Andrew Torrance Resigned
1 Year 8 Months Ago on 31 Mar 2024
Allianz Holdings Plc (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Ms Catherine Anne Guthrie as a director on 19 November 2025
Submitted on 5 Dec 2025
Termination of appointment of Denise Janet Larnder as a director on 14 November 2025
Submitted on 18 Nov 2025
Confirmation statement made on 3 November 2025 with no updates
Submitted on 14 Nov 2025
Change of details for Allianz Holdings Plc as a person with significant control on 6 April 2016
Submitted on 13 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 14 Nov 2024
Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG
Submitted on 4 Jun 2024
Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG
Submitted on 4 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Termination of appointment of David Andrew Torrance as a director on 31 March 2024
Submitted on 2 Apr 2024
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Repayment History
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