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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 London, City of London. 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 (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 June 2026 (5 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
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1964
Director • German • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in Germany • Born in Jun 1968
Director • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Allianz Insurance Plc
Paul James Evans, Colm Joseph Holmes, and 4 more are mutual people.
Active
Liverpool Victoria Insurance Company Limited
Oliver Roebling Panton Corbett, Paul James Evans, and 4 more are mutual people.
Active
Highway Insurance Company Limited
Oliver Roebling Panton Corbett, Paul James Evans, and 4 more are mutual people.
Active
Trafalgar Insurance Limited
Colm Joseph Holmes is a mutual person.
Active
British United Provident Association Limited(The)
Paul James Evans is a mutual person.
Active
Allianz Properties Limited
Colm Joseph Holmes is a mutual person.
Active
Bupa Insurance Services Limited
Paul James Evans is a mutual person.
Active
Allianz Management Services Limited
Colm Joseph Holmes 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
£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 Details Changed
16 Days Ago on 5 Jan 2026
Allianz (Uk) Limited (PSC) Details Changed
1 Month Ago on 16 Dec 2025
Mr Jose Rafael Vazquez Details Changed
1 Month Ago on 16 Dec 2025
Mr Colm Joseph Holmes Details Changed
1 Month Ago on 16 Dec 2025
Mr Oliver Roebling Panton Corbett 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
Ms Catherine Anne Guthrie Appointed
2 Months Ago on 19 Nov 2025
Denise Janet Larnder Resigned
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 (Uk) Limited as a person with significant control on 16 December 2025
Submitted on 5 Jan 2026
Director's details changed for Mr Jose Rafael Vazquez on 16 December 2025
Submitted on 5 Jan 2026
Director's details changed for Mr Colm Joseph Holmes on 16 December 2025
Submitted on 5 Jan 2026
Director's details changed for Mr Oliver Roebling Panton Corbett on 16 December 2025
Submitted on 5 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 Ulf Lange as a director on 30 November 2025
Submitted on 8 Dec 2025
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
Repayment History
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