ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
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 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
57 Ladymead
Guildford
Surrey
GU1 1DB
Address changed on 7 Jun 2024 (1 year 6 months ago)
Previous address was
Telephone
01483568161
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • German • Lives in England • Born in Oct 1976
Director • Ceo • Irish • Lives in Ireland • Born in Jan 1966
Allianz Se
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Allianz Insurance Plc
Colm Joseph Holmes and Dr ULF Lange 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
Liverpool Victoria Insurance Company Limited
Colm Joseph Holmes and Dr ULF Lange are mutual people.
Active
Highway Insurance Company 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
Liverpool Victoria General Insurance Group Limited
Colm Joseph Holmes and Dr ULF Lange are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Full Accounts Submitted
5 Months Ago on 8 Jul 2025
Christopher George Townsend Resigned
8 Months Ago on 20 Mar 2025
Denise Janet Larnder Resigned
8 Months Ago on 20 Mar 2025
Jose Rafael Vazquez Resigned
8 Months Ago on 20 Mar 2025
Teresa Robson-Capps Resigned
8 Months Ago on 20 Mar 2025
Paul James Evans Resigned
8 Months Ago on 20 Mar 2025
Oliver Roebling Panton Corbett Resigned
8 Months Ago on 20 Mar 2025
Allianz Europe B.V. (PSC) Resigned
2 Years 6 Months Ago on 16 May 2023
Allianz Se (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover Allianz (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of Allianz Europe B.V. as a person with significant control on 16 May 2023
Submitted on 13 Nov 2025
Change of details for Allianz Se as a person with significant control on 6 April 2016
Submitted on 13 Nov 2025
Confirmation statement made on 3 November 2025 with updates
Submitted on 4 Nov 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year