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Allianz UK Distribution Limited

Allianz UK Distribution Limited is an active company incorporated on 9 January 1995 with the registered office located in Guildford, Surrey. Allianz UK Distribution Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03007252
Private limited company
Age
30 years
Incorporated 9 January 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 3 years 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 (1 year remaining)
Contact
Address
57 Ladymead
Guildford
Surrey
GU1 1DB
Address changed on 7 Jun 2024 (1 year 3 months ago)
Previous address was
Telephone
02031187777
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Chief Underwriting Officer • British • Lives in England • Born in Dec 1975
Director • Chief Financial Officer • German • Lives in England • Born in Oct 1976
Director • Managing Director, Allianz Personal • French • Lives in England • Born in May 1974
Director • Managing Director, Speciality AZP • British • Lives in England • Born in Sep 1963
Director • Group Financial Controller • German • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairmead Insurance Limited
Dr ULF Lange, Stuart Diffey, and 1 more are mutual people.
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Buddies Enterprises Limited
Serge Raffard, James Hillon, and 1 more are mutual people.
Active
LV Insurance Management Limited
Stuart Diffey, Serge Raffard, and 1 more are mutual people.
Active
LV Assistance Services Limited
Serge Raffard and Henry Topham are mutual people.
Active
Highway Insurance Group Limited
Serge Raffard and Henry Topham are mutual people.
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Petios Limited
Serge Raffard and James Hillon are mutual people.
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LV Repair Services Limited
Serge Raffard and Henry Topham are mutual people.
Active
Allianz Insurance Plc
Dr ULF Lange 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
£1.29M
Decreased by £1M (-44%)
Turnover
£267K
Decreased by £1.68M (-86%)
Employees
Unreported
Same as previous period
Total Assets
£3.67M
Decreased by £1.69M (-32%)
Total Liabilities
-£603K
Decreased by £1.82M (-75%)
Net Assets
£3.07M
Increased by £124K (+4%)
Debt Ratio (%)
16%
Decreased by 28.7% (-64%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Jul 2025
Stuart Diffey Resigned
2 Months Ago on 3 Jul 2025
Christoph Emmanuel Rosenfeld Resigned
2 Months Ago on 3 Jul 2025
Mr Henry Topham Appointed
4 Months Ago on 9 May 2025
Mr James Hillon Appointed
4 Months Ago on 9 May 2025
Mr Serge Raffard Appointed
4 Months Ago on 9 May 2025
Mr Christoph Emmanuel Rosenfeld Appointed
8 Months Ago on 1 Jan 2025
Kieran Paul O'keeffe Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
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Documents
Termination of appointment of Stuart Diffey as a director on 3 July 2025
Submitted on 11 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Termination of appointment of Christoph Emmanuel Rosenfeld as a director on 3 July 2025
Submitted on 9 Jul 2025
Certificate of change of name
Submitted on 22 May 2025
Appointment of Mr James Hillon as a director on 9 May 2025
Submitted on 13 May 2025
Appointment of Mr Henry Topham as a director on 9 May 2025
Submitted on 13 May 2025
Appointment of Mr Serge Raffard as a director on 9 May 2025
Submitted on 12 May 2025
Termination of appointment of Kieran Paul O'keeffe as a director on 31 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Christoph Emmanuel Rosenfeld as a director on 1 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 14 Nov 2024
Repayment History
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