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Allianz Management Services Limited

Allianz Management Services Limited is an active company incorporated on 14 March 2000 with the registered office located in Guildford, Surrey. Allianz Management Services Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
03947280
Private limited company
Age
25 years
Incorporated 14 March 2000
Size
Large
Turnover is over £54M
Over 250 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 1 year 9 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 (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
01483568161
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief HR Officer • British • Lives in England • Born in Mar 1969
Director • Chief Financial Officer • German • Lives in England • Born in Oct 1976
Director • Ceo • Irish • Lives in Ireland • Born in Jan 1966
Allianz Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Allianz Insurance Plc
Colm Joseph Holmes and Dr ULF Lange are mutual people.
Active
Trafalgar Insurance Limited
Colm Joseph Holmes and Dr ULF Lange are mutual people.
Active
Allianz (UK) Limited
Colm Joseph Holmes and Dr ULF Lange are mutual people.
Active
Allianz Properties Limited
Colm Joseph Holmes and Dr ULF Lange are mutual people.
Active
Allianz Equity Investments Limited
Colm Joseph Holmes and Dr ULF Lange are mutual people.
Active
Liverpool Victoria Insurance Company Limited
Colm Joseph Holmes and Dr ULF Lange are mutual people.
Active
Highway Insurance Company Limited
Colm Joseph Holmes and Dr ULF Lange are mutual people.
Active
Liverpool Victoria General Insurance Group Limited
Colm Joseph Holmes and Dr ULF Lange are mutual people.
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
£2.26M
Decreased by £75.33M (-97%)
Turnover
£690.64M
Increased by £135.81M (+24%)
Employees
4.26K
Decreased by 168 (-4%)
Total Assets
£226.33M
Decreased by £64.14M (-22%)
Total Liabilities
-£253.39M
Decreased by £11.03M (-4%)
Net Assets
-£27.06M
Decreased by £53.11M (-204%)
Debt Ratio (%)
112%
Increased by 20.92% (+23%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Registers Moved To Inspection Address
1 Year 3 Months Ago on 7 Jun 2024
Inspection Address Changed
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Dr Ulf Lange Details Changed
2 Years Ago on 8 Sep 2023
Dr Ulf Lange Appointed
2 Years 3 Months Ago on 30 May 2023
Fernley Keith Dyson Resigned
2 Years 3 Months Ago on 29 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 17 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Confirmation statement made on 3 November 2024 with no 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
Confirmation statement made on 3 November 2023 with updates
Submitted on 20 Nov 2023
Director's details changed for Dr Ulf Lange on 8 September 2023
Submitted on 10 Oct 2023
Appointment of Dr Ulf Lange as a director on 30 May 2023
Submitted on 15 Jun 2023
Termination of appointment of Fernley Keith Dyson as a director on 29 May 2023
Submitted on 4 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 17 Apr 2023
Repayment History
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