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Allianz Properties Limited

Allianz Properties Limited is an active company incorporated on 6 November 1986 with the registered office located in Guildford, Surrey. Allianz Properties Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02071488
Private limited company
Age
39 years
Incorporated 6 November 1986
Size
Large
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 1 year 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
57 Ladymead
Guildford
Surrey
GU1 1DB
Address changed on 7 Jun 2024 (1 year 7 months ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in England • Born in Mar 1984
Director • Chief Investment Officer • German • Lives in England • Born in Sep 1980
Director • Ceo • Irish • Lives in Ireland • Born in Jan 1966
Allianz Insurance Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Allianz Insurance Plc
Colm Joseph Holmes is a mutual person.
Active
Trafalgar Insurance Limited
Colm Joseph Holmes is a mutual person.
Active
Allianz Equity Investments Limited
Ying Ye is a mutual person.
Active
Liverpool Victoria Insurance Company Limited
Colm Joseph Holmes is a mutual person.
Active
Highway Insurance Company Limited
Colm Joseph Holmes is a mutual person.
Active
Allianz Management Services Limited
Colm Joseph Holmes is a mutual person.
Active
Allianz Holdings Plc
Colm Joseph Holmes 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
£180K
Decreased by £883K (-83%)
Turnover
£12.37M
Increased by £89K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£213.64M
Increased by £3.04M (+1%)
Total Liabilities
-£11.87M
Decreased by £4.41M (-27%)
Net Assets
£201.77M
Increased by £7.45M (+4%)
Debt Ratio (%)
6%
Decreased by 2.17% (-28%)
Latest Activity
Mr Michael Franz Ruf Details Changed
16 Days Ago on 5 Jan 2026
Mr Michael Franz Ruf Appointed
1 Month Ago on 1 Dec 2025
Ulf Lange Resigned
1 Month Ago on 30 Nov 2025
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Full Accounts Submitted
6 Months Ago on 9 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Jul 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 7 Jun 2024
Inspection Address Changed
1 Year 7 Months Ago on 4 Jun 2024
Allianz Insurance 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
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
Confirmation statement made on 3 November 2025 with no updates
Submitted on 14 Nov 2025
Change of details for Allianz Insurance 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 9 Jul 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG
Submitted on 7 Jun 2024
Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG
Submitted on 4 Jun 2024
Repayment History
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