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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 London, City of London. 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 (2 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (9 months remaining)
Last change occurred 2 months 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 (8 months remaining)
Contact
Address
15 Bishopsgate
London
EC2N 3AR
England
Address changed on 16 Dec 2025 (1 month ago)
Previous address was 57 Ladymead Guildford Surrey GU1 1DB
Telephone
01483568161
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Jul 1975
Director • German • Lives in England • Born in Mar 1984
Allianz Se
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Allianz Management Services Limited
Suzanne Scott is a mutual person.
Active
Allianz Engineering Inspection Services Limited
Suzanne Scott is a mutual person.
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
Mr Michael Franz Ruf Details Changed
16 Days Ago on 5 Jan 2026
Mr Stuart Diffey Details Changed
1 Month Ago on 16 Dec 2025
Mrs Suzanne Scott Details Changed
1 Month Ago on 16 Dec 2025
Registered Address Changed
1 Month Ago on 16 Dec 2025
Mrs Suzanne Scott Appointed
1 Month Ago on 1 Dec 2025
Mr Stuart Diffey Appointed
1 Month Ago on 1 Dec 2025
Mr Michael Franz Ruf Appointed
1 Month Ago on 1 Dec 2025
Ulf Lange Resigned
1 Month Ago on 30 Nov 2025
Colm Joseph Holmes Resigned
1 Month Ago on 30 Nov 2025
Allianz Europe B.V. (PSC) Resigned
2 Years 8 Months Ago on 16 May 2023
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Documents
Director's details changed for Mr Michael Franz Ruf on 5 January 2026
Submitted on 8 Jan 2026
Director's details changed for Mr Stuart Diffey on 16 December 2025
Submitted on 2 Jan 2026
Director's details changed for Mrs Suzanne Scott on 16 December 2025
Submitted on 2 Jan 2026
Registered office address changed from 57 Ladymead Guildford Surrey GU1 1DB to 15 Bishopsgate London EC2N 3AR on 16 December 2025
Submitted on 16 Dec 2025
Appointment of Mrs Suzanne Scott as a director on 1 December 2025
Submitted on 9 Dec 2025
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 Mr Stuart Diffey as a director on 1 December 2025
Submitted on 8 Dec 2025
Termination of appointment of Colm Joseph Holmes as a director on 30 November 2025
Submitted on 8 Dec 2025
Cessation of Allianz Europe B.V. as a person with significant control on 16 May 2023
Submitted on 13 Nov 2025
Repayment History
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