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Allianz Holdings Plc

Allianz Holdings Plc is an active company incorporated on 21 May 2004 with the registered office located in Guildford, Surrey. Allianz Holdings Plc was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05134436
Public limited company
Age
21 years
Incorporated 21 May 2004
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 (11 months remaining)
Last change occurred 2 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 June 2026 (6 months remaining)
Address
57 Ladymead
Guildford
Surrey
GU1 1DB
Address changed on 4 Jun 2024 (1 year 6 months ago)
Previous address was
Telephone
01483568161
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • German • Lives in England • Born in Oct 1976
Director • Non-Executive Director • British • Lives in England • Born in Jul 1964
Director • Ceo • Irish • Lives in Ireland • Born in Jan 1966
Director • Allianz Se, Member Of The Board Of Manag • British • Lives in Germany • Born in Jun 1968
Director • German • Lives in Germany • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Allianz Insurance Plc
Oliver Roebling Panton Corbett, Paul James Evans, and 5 more are mutual people.
Active
Liverpool Victoria Insurance Company Limited
Oliver Roebling Panton Corbett, Paul James Evans, and 5 more are mutual people.
Active
Highway Insurance Company Limited
Oliver Roebling Panton Corbett, Paul James Evans, and 5 more 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
Allianz Management Services 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
£136K
Increased by £136K (%)
Turnover
Unreported
Decreased by £166M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.61B
Increased by £761K (0%)
Total Liabilities
-£31.31M
Increased by £27.85M (+803%)
Net Assets
£2.58B
Decreased by £27.09M (-1%)
Debt Ratio (%)
1%
Increased by 1.07% (+803%)
Latest Activity
Mr Michael Franz Ruf Appointed
6 Days Ago on 1 Dec 2025
Ms Catherine Anne Guthrie Appointed
18 Days Ago on 19 Nov 2025
Denise Janet Larnder Resigned
23 Days Ago on 14 Nov 2025
Confirmation Submitted
23 Days Ago on 14 Nov 2025
Full Accounts Submitted
5 Months Ago on 8 Jul 2025
Confirmation Submitted
1 Year Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 Jul 2024
Registers Moved To Inspection Address
1 Year 6 Months Ago on 4 Jun 2024
Inspection Address Changed
1 Year 6 Months Ago on 4 Jun 2024
Allianz (Uk) Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Ms Catherine Anne Guthrie as a director on 19 November 2025
Submitted on 5 Dec 2025
Appointment of Mr Michael Franz Ruf as a director on 1 December 2025
Submitted on 3 Dec 2025
Termination of appointment of Denise Janet Larnder as a director on 14 November 2025
Submitted on 18 Nov 2025
Confirmation statement made on 3 November 2025 with no updates
Submitted on 14 Nov 2025
Change of details for Allianz (Uk) Limited as a person with significant control on 6 April 2016
Submitted on 13 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 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 inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG
Submitted on 4 Jun 2024
Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG
Submitted on 4 Jun 2024
Repayment History
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