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Allianz Europe Limited
Allianz Europe Limited is an active company incorporated on 1 July 1981 with the registered office located in London, City of London. Allianz Europe Limited was registered 44 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01571671
Private limited company
Age
44 years
Incorporated
1 July 1981
Size
Unreported
Confirmation
Submitted
Dated
1 July 2025
(4 months ago)
Next confirmation dated
1 July 2026
Due by
15 July 2026
(8 months remaining)
Last change occurred
5 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 September 2026
(11 months remaining)
Learn more about Allianz Europe Limited
Contact
Update Details
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on
24 Jul 2023
(2 years 3 months ago)
Previous address was
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Companies in EC2R 7HJ
Telephone
02070651407
Email
Unreported
Website
Allianzgi.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Cornelis Bunschoten
Director • Secretary • None • Dutch • Lives in Netherlands • Born in May 1957
Jan Bruineman
Director • Managing Director • Dutch • Lives in Netherlands • Born in May 1959
Nelius Bezuidenhout
Director • South African • Lives in South Africa • Born in Jul 1983
Frank Schneider
Director • Managing Director • German • Lives in Netherlands • Born in Apr 1972
Johannes Paul Andreas Bayer
Director • Managing Director • German • Lives in South Africa • Born in Nov 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
See All Mutual Companies
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
£526K
Increased by £227K (+76%)
Turnover
£39.16M
Decreased by £1.34B (-97%)
Employees
3
Decreased by 2 (-40%)
Total Assets
£80.18M
Increased by £36.47M (+83%)
Total Liabilities
-£483K
Increased by £284K (+143%)
Net Assets
£79.7M
Increased by £36.18M (+83%)
Debt Ratio (%)
1%
Increased by 0.15% (+32%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Mr Nelius Bezuidenhout Appointed
4 Months Ago on 1 Jul 2025
Johannes Paul Andreas Bayer Resigned
5 Months Ago on 1 Jun 2025
Mr Johannes Paul Andreas Bayer Appointed
10 Months Ago on 1 Jan 2025
Frank Schneider Resigned
10 Months Ago on 31 Dec 2024
Amended Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Mr Jan Bruineman Appointed
1 Year 5 Months Ago on 1 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Resolutions
Submitted on 22 Sep 2025
Memorandum and Articles of Association
Submitted on 22 Sep 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 17 Jul 2025
Termination of appointment of Johannes Paul Andreas Bayer as a director on 1 June 2025
Submitted on 15 Jul 2025
Appointment of Mr Nelius Bezuidenhout as a director on 1 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Johannes Paul Andreas Bayer as a director on 1 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Frank Schneider as a director on 31 December 2024
Submitted on 2 Jan 2025
Second filing of Confirmation Statement dated 1 July 2023
Submitted on 18 Sep 2024
Amended full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
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Repayment History
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