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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.
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 (2 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (9 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 (5 months remaining)
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Contact
Address
57 Ladymead
Guildford
Surrey
GU1 1DB
Address changed on 4 Jun 2024 (1 year 7 months ago)
Previous address was
Telephone
01483568161
Email
Available in Endole App
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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
Jose Rafael Vazquez
Director • Non-Executive Director • British • Lives in England • Born in Jul 1964
Paul James Evans
Director • British • Lives in England • Born in Mar 1965
Christopher George Townsend
Director • Allianz Se, Member Of The Board Of Manag • British • Lives in Germany • Born in Jun 1968
Michael Franz Ruf
Director • German • Lives in England • Born in Mar 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Liverpool Victoria Insurance Company Limited
Oliver Roebling Panton Corbett, Paul James Evans, and 4 more are mutual people.
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Highway Insurance Company Limited
Oliver Roebling Panton Corbett, Paul James Evans, and 4 more are mutual people.
Active
Allianz Holdings Plc
Oliver Roebling Panton Corbett, Paul James Evans, and 4 more are mutual people.
Active
Trafalgar Insurance Limited
Colm Joseph Holmes is a mutual person.
Active
British United Provident Association Limited(The)
Paul James Evans is a mutual person.
Active
Allianz Properties Limited
Colm Joseph Holmes is a mutual person.
Active
Bupa Insurance Services Limited
Paul James Evans is a mutual person.
Active
Allianz Management Services Limited
Colm Joseph Holmes is a mutual person.
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
Mr Michael Franz Ruf Details Changed
17 Days Ago on 5 Jan 2026
Allianz Holdings Plc (PSC) Details Changed
1 Month Ago on 16 Dec 2025
Mr Michael Franz Ruf Appointed
1 Month Ago on 1 Dec 2025
Ulf Lange Resigned
1 Month Ago on 30 Nov 2025
Ms Catherine Anne Guthrie Appointed
2 Months Ago on 19 Nov 2025
Denise Janet Larnder Resigned
2 Months Ago on 14 Nov 2025
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Full Accounts Submitted
8 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Nov 2024
Allianz Holdings Plc (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Director's details changed for Mr Michael Franz Ruf on 5 January 2026
Submitted on 8 Jan 2026
Change of details for Allianz Holdings Plc as a person with significant control on 16 December 2025
Submitted on 5 Jan 2026
Termination of appointment of Ulf Lange as a director on 30 November 2025
Submitted on 8 Dec 2025
Appointment of Mr Michael Franz Ruf as a director on 1 December 2025
Submitted on 8 Dec 2025
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
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Repayment History
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