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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 London, City of London. Allianz UK Distribution Limited was registered 30 years ago.
Watch Company
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 2025
(1 month ago)
Next confirmation dated
3 November 2026
Due by
17 November 2026
(10 months remaining)
Last change occurred
4 years 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
(9 months remaining)
Learn more about Allianz UK Distribution Limited
Contact
Update Details
Address
15 Bishopsgate
London
EC2N 3AR
England
Address changed on
16 Dec 2025
(9 days ago)
Previous address was
57 Ladymead Guildford Surrey GU1 1DB
Companies in EC2N 3AR
Telephone
02031187777
Email
Available in Endole App
Website
Homeandlegacy.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Dr ULF Lange
Director • Chief Financial Officer • German • Lives in England • Born in Oct 1976
James Hillon
Director • Chief Underwriting Officer • British • Lives in England • Born in Dec 1975
Michael Franz Ruf
Director • German • Lives in Germany • Born in Mar 1984
Henry Topham
Director • British • Lives in England • Born in Jun 1973
Mr Christopher McGowan Twemlow
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
LV Assistance Services Limited
Dr ULF Lange and Henry Topham are mutual people.
Active
Buddies Enterprises Limited
James Hillon and Henry Topham are mutual people.
Active
LV Repair Services Limited
Dr ULF Lange and Henry Topham are mutual people.
Active
Fairmead Insurance Limited
Henry Topham is a mutual person.
Active
Highway Insurance Group Limited
Henry Topham is a mutual person.
Active
LV Insurance Management Limited
Henry Topham is a mutual person.
Active
See All Mutual Companies
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
£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%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Days Ago on 16 Dec 2025
Mr Michael Franz Ruf Appointed
24 Days Ago on 1 Dec 2025
Serge Raffard Resigned
25 Days Ago on 30 Nov 2025
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Full Accounts Submitted
5 Months Ago on 11 Jul 2025
Stuart Diffey Resigned
5 Months Ago on 3 Jul 2025
Christoph Emmanuel Rosenfeld Resigned
5 Months Ago on 3 Jul 2025
Mr Henry Topham Appointed
7 Months Ago on 9 May 2025
Allianz Holdings Plc (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Allianz Holdings Plc (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
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
Termination of appointment of Serge Raffard 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
Change of details for Allianz Holdings Plc as a person with significant control on 6 April 2016
Submitted on 14 Nov 2025
Change of details for Allianz Holdings Plc as a person with significant control on 6 April 2016
Submitted on 14 Nov 2025
Confirmation statement made on 3 November 2025 with no updates
Submitted on 14 Nov 2025
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
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Repayment History
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