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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 London, City of London. 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 2025 (2 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (9 months remaining)
Last change occurred 2 years 2 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 (8 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
01483568161
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Dec 1974
Director • 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 is a mutual person.
Active
Trafalgar Insurance Limited
Colm Joseph Holmes is a mutual person.
Active
Allianz (UK) Limited
Suzanne Scott is a mutual person.
Active
Allianz Properties Limited
Colm Joseph Holmes is a mutual person.
Active
Liverpool Victoria Insurance Company Limited
Colm Joseph Holmes is a mutual person.
Active
Highway Insurance Company Limited
Colm Joseph Holmes is a mutual person.
Active
Allianz Holdings Plc
Colm Joseph Holmes is a mutual person.
Active
Allianz Engineering Inspection Services Limited
Suzanne Scott 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
£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
Mr Michael Franz Ruf Details Changed
16 Days Ago on 5 Jan 2026
Allianz Holdings Plc (PSC) Details Changed
1 Month Ago on 16 Dec 2025
Mr Christopher Mcgowan Twemlow Details Changed
1 Month Ago on 16 Dec 2025
Mrs Suzanne Scott Details Changed
1 Month Ago on 16 Dec 2025
Registered Address Changed
1 Month Ago on 16 Dec 2025
Mr Michael Franz Ruf Appointed
1 Month Ago on 1 Dec 2025
Ulf Lange Resigned
1 Month Ago on 30 Nov 2025
Mrs Suzanne Scott Appointed
2 Months Ago on 21 Nov 2025
Julie Ann Harrison Resigned
2 Months Ago on 20 Nov 2025
Confirmation Submitted
2 Months Ago on 14 Nov 2025
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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
Secretary's details changed for Mr Christopher Mcgowan Twemlow on 16 December 2025
Submitted on 5 Jan 2026
Director's details changed for Mrs Suzanne Scott on 16 December 2025
Submitted on 2 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 Julie Ann Harrison as a director on 20 November 2025
Submitted on 8 Dec 2025
Termination of appointment of Ulf Lange as a director on 30 November 2025
Submitted on 8 Dec 2025
Appointment of Mrs Suzanne Scott as a director on 21 November 2025
Submitted on 8 Dec 2025
Appointment of Mr Michael Franz Ruf as a director on 1 December 2025
Submitted on 3 Dec 2025
Confirmation statement made on 3 November 2025 with no updates
Submitted on 14 Nov 2025
Repayment History
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