ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 31 years ago.
Status
Active
Active since incorporation
Company No
03007252
Private limited company
Age
31 years
Incorporated 9 January 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (3 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (9 months remaining)
Last change occurred 4 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 (7 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
02031187777
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1975
Director • German • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Jun 1973
Director • German • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
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
Mr Michael Franz Ruf Details Changed
1 Month Ago on 5 Jan 2026
Allianz Holdings Plc (PSC) Details Changed
1 Month Ago on 16 Dec 2025
Dr Ulf Lange Details Changed
1 Month Ago on 16 Dec 2025
Mr James Hillon Details Changed
1 Month Ago on 16 Dec 2025
Mr Christopher Mcgowan Twemlow Details Changed
1 Month Ago on 16 Dec 2025
Registered Address Changed
1 Month Ago on 16 Dec 2025
Mr Michael Franz Ruf Appointed
2 Months Ago on 1 Dec 2025
Serge Raffard Resigned
2 Months Ago on 30 Nov 2025
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Allianz Holdings Plc (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover Allianz UK Distribution Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Michael Franz Ruf on 5 January 2026
Submitted on 8 Jan 2026
Change of details for Allianz Holdings Plc as a person with significant control on 16 December 2025
Submitted on 5 Jan 2026
Director's details changed for Dr Ulf Lange on 16 December 2025
Submitted on 5 Jan 2026
Director's details changed for Mr James Hillon on 16 December 2025
Submitted on 5 Jan 2026
Secretary's details changed for Mr Christopher Mcgowan Twemlow on 16 December 2025
Submitted on 5 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
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year