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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
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
Telephone
02031187777
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • German • Lives in England • Born in Oct 1976
Director • Chief Underwriting Officer • British • Lives in England • Born in Dec 1975
Director • German • Lives in Germany • Born in Mar 1984
Director • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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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
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
Repayment History
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