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Allianz Risk Transfer (U.K.) Limited
Allianz Risk Transfer (U.K.) Limited is a dissolved company incorporated on 21 November 2001 with the registered office located in London, City of London. Allianz Risk Transfer (U.K.) Limited was registered 23 years ago.
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Status
Dissolved
Dissolved on
30 November 2021
(3 years ago)
Was
20 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04326287
Private limited company
Age
23 years
Incorporated
21 November 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Allianz Risk Transfer (U.K.) Limited
Contact
Address
60 Gracechurch Street
London
EC3V 0HR
United Kingdom
Same address for the past
5 years
Companies in EC3V 0HR
Telephone
01483568161
Email
Unreported
Website
Agcs.allianz.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Thomas Schatzmann
Director • Cio • Swiss • Lives in Switzerland • Born in May 1965
Grant Henderson Maxwell
Director • Actuary • British • Lives in UK • Born in Feb 1970
Thomas Stefan Bruendler
Director • Businessman • Swiss • Lives in Switzerland • Born in Dec 1961
Mr Daniel Paul Tomlinson
Director • Financial Services Professional • British • Lives in UK • Born in May 1969
Prism Cosec Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Delta Limited
Prism Cosec Limited is a mutual person.
Active
00084968 Limited
Prism Cosec Limited is a mutual person.
Active
Mpac Group Plc
Prism Cosec Limited is a mutual person.
Active
SR Technics UK Limited
Prism Cosec Limited is a mutual person.
Active
Nichols Plc
Prism Cosec Limited is a mutual person.
Active
Delta Engineering Holdings Limited
Prism Cosec Limited is a mutual person.
Active
Equiniti Services Limited
Prism Cosec Limited is a mutual person.
Active
Delta Pension Nominees Limited
Prism Cosec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£1.52M
Increased by £200.77K (+15%)
Turnover
£310.25K
Increased by £14.25K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£1.61M
Increased by £189.26K (+13%)
Total Liabilities
-£251.29K
Increased by £174.63K (+228%)
Net Assets
£1.36M
Increased by £14.63K (+1%)
Debt Ratio (%)
16%
Increased by 10.21% (+189%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 30 Nov 2021
Voluntary Gazette Notice
3 Years Ago on 14 Sep 2021
Application To Strike Off
4 Years Ago on 6 Sep 2021
Prism Cosec Limited Details Changed
4 Years Ago on 26 May 2021
Confirmation Submitted
4 Years Ago on 9 Oct 2020
Full Accounts Submitted
5 Years Ago on 30 Apr 2020
Registered Address Changed
5 Years Ago on 14 Jan 2020
Robin Christian Jack-Kee Resigned
5 Years Ago on 1 Jan 2020
Prism Cosec Limited Appointed
5 Years Ago on 1 Jan 2020
Mr Daniel Paul Tomlinson Appointed
5 Years Ago on 6 Dec 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 14 Sep 2021
Application to strike the company off the register
Submitted on 6 Sep 2021
Secretary's details changed for Prism Cosec Limited on 26 May 2021
Submitted on 1 Jun 2021
Statement of capital on 17 February 2021
Submitted on 17 Feb 2021
Statement by Directors
Submitted on 23 Dec 2020
Resolutions
Submitted on 23 Dec 2020
Solvency Statement dated 03/12/20
Submitted on 23 Dec 2020
Confirmation statement made on 8 October 2020 with no updates
Submitted on 9 Oct 2020
Full accounts made up to 31 December 2019
Submitted on 30 Apr 2020
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Repayment History
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