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Allianz (UK) Limited

Allianz (UK) Limited is an active company incorporated on 13 February 1986 with the registered office located in Guildford, Surrey. Allianz (UK) Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01989349
Private limited company
Age
39 years
Incorporated 13 February 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 3 November 2024 (11 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (25 days remaining)
Last change occurred 1 year 11 months 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)
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Contact Update Details
Address
57 Ladymead
Guildford
Surrey
GU1 1DB
Address changed on 7 Jun 2024 (1 year 4 months ago)
Previous address was
Telephone
01483568161
Email
Available in Endole App
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People
Officers
9
Shareholders
2
Controllers (PSC)
2
Colm Joseph Holmes
Director • Ceo • Irish • Lives in Ireland • Born in Jan 1966
Dr ULF Lange
Director • Chief Financial Officer • German • Lives in England • Born in Oct 1976
Denise Janet Larnder
Director • British • Lives in England • Born in Jun 1960
Paul James Evans
Director • British • Lives in England • Born in Mar 1965
Jose Rafael Vazquez
Director • Non-Executive Director • British • Lives in England • Born in Jul 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Allianz Insurance Plc
Denise Janet Larnder, Christopher George Townsend, and 6 more are mutual people.
Active
Liverpool Victoria Insurance Company Limited
Denise Janet Larnder, Christopher George Townsend, and 6 more are mutual people.
Active
Highway Insurance Company Limited
Denise Janet Larnder, Christopher George Townsend, and 6 more are mutual people.
Active
Allianz Holdings Plc
Denise Janet Larnder, Christopher George Townsend, and 6 more are mutual people.
Active
Liverpool Victoria General Insurance Group Limited
Christopher George Townsend, 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 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
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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
£507K
Increased by £1K (0%)
Turnover
£200M
Increased by £200M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.61B
Increased by £7K (0%)
Total Liabilities
-£54K
Increased by £21K (+64%)
Net Assets
£1.61B
Decreased by £14K (-0%)
Debt Ratio (%)
0%
Increased by 0% (+64%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Christopher George Townsend Resigned
7 Months Ago on 20 Mar 2025
Denise Janet Larnder Resigned
7 Months Ago on 20 Mar 2025
Jose Rafael Vazquez Resigned
7 Months Ago on 20 Mar 2025
Teresa Robson-Capps Resigned
7 Months Ago on 20 Mar 2025
Paul James Evans Resigned
7 Months Ago on 20 Mar 2025
Oliver Roebling Panton Corbett Resigned
7 Months Ago on 20 Mar 2025
Allianz Europe B.V. (PSC) Details Changed
7 Months Ago on 6 Mar 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Termination of appointment of Denise Janet Larnder as a director on 20 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Teresa Robson-Capps as a director on 20 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Jose Rafael Vazquez as a director on 20 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Paul James Evans as a director on 20 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Oliver Roebling Panton Corbett as a director on 20 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Christopher George Townsend as a director on 20 March 2025
Submitted on 2 Apr 2025
Change of details for Allianz Europe B.V. as a person with significant control on 6 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
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Repayment History
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