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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
Due Soon
Dated 3 November 2024 (11 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (25 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
57 Ladymead
Guildford
Surrey
GU1 1DB
Address changed on 4 Jun 2024 (1 year 4 months ago)
Previous address was
Telephone
01483568161
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Christopher George Townsend
Director • Allianz Se, Member Of The Board Of Manag • British • Lives in Germany • Born in Jun 1968
Teresa Robson-Capps
Director • Non Executive Director • British • Lives in England • Born in Mar 1955
Oliver Roebling Panton Corbett
Director • Non-Executive Director • British • Lives in England • Born in Jan 1965
Colm Joseph Holmes
Director • Ceo • Irish • Lives in Ireland • Born in Jan 1966
Dr ULF Lange
Director • Chief Financial Officer • German • Lives in England • Born in Oct 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Allianz Insurance Plc
Denise Janet Larnder, Christopher George Townsend, and 6 more are mutual people.
Active
Allianz (UK) Limited
Denise Janet Larnder, Christopher George Townsend, and 6 more are mutual people.
Active
Liverpool Victoria Insurance Company Limited
Denise Janet Larnder, Christopher George Townsend, and 6 more are mutual people.
Active
Highway Insurance Company Limited
Denise Janet Larnder, Christopher George Townsend, and 6 more are mutual people.
Active
Liverpool Victoria General Insurance Group Limited
Christopher George Townsend, 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 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 4 Jun 2024
Inspection Address Changed
1 Year 4 Months Ago on 4 Jun 2024
David Andrew Torrance Resigned
1 Year 6 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Mr Oliver Roebling Panton Corbett Appointed
1 Year 11 Months Ago on 1 Nov 2023
Dr Ulf Lange Details Changed
2 Years 1 Month Ago on 8 Sep 2023
Stephen Treloar Resigned
2 Years 3 Months Ago on 30 Jun 2023
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Documents
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
Termination of appointment of David Andrew Torrance as a director on 31 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 3 November 2023 with updates
Submitted on 20 Nov 2023
Appointment of Mr Oliver Roebling Panton Corbett as a director on 1 November 2023
Submitted on 2 Nov 2023
Director's details changed for Dr Ulf Lange on 8 September 2023
Submitted on 10 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 6 Jul 2023
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Repayment History
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