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ALLIANZ INSURANCE PLC

Learn more about ALLIANZ INSURANCE PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB

ALLIANZ INSURANCE PLC on the map

Company type: Public Limited Company
Company number: 00084638
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.05.18
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2018.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE - Outstanding on 1992.10.08
BARCLAYS BANK PLC
DEPOSIT CHARGE - Outstanding on 1992.10.08
INSURANCE FUNDING SOLUTIONS LIMITED
CHARGE OVER EXPERIENCE ACCOUNT - Outstanding on 2005.06.15
INSURANCE FUNDING SOLUTIONS LIMITED
CHARGE OVER AIL ACCOUNT - Outstanding on 2005.06.15
INSURANCE FUNDING SOLUTIONS LIMITED
CHARGE OVER EPERIENCE ACCOUNT - Outstanding on 2006.06.21
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2008.11.05

List of company documents:

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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.10.05
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ALTER ARTICLES 22/09/2015
Form type: RES01
Date: 2015.10.05
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 172758609
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.24
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DIRECTOR APPOINTED MR DAVID ANDREW TORRANCE
Form type: AP01
Date: 2015.04.14
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ADOPT ARTICLES 19/03/2015
Form type: RES01
Date: 2015.04.10
Child documents:
Document type: ANNOTATION
Date: 2015.04.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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APPOINTMENT TERMINATED, DIRECTOR CLEMENS VON BECHTOLSHEIM
Form type: TM01
Date: 2015.04.02
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DIRECTOR APPOINTED MR DAVID ANDREW TORRANCE
Form type: AP01
Date: 2015.03.13
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.03.09
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APPOINTMENT TERMINATED, DIRECTOR CLEMENT BOOTH
Form type: TM01
Date: 2015.01.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.16
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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DIRECTOR APPOINTED DR AXEL GEORG THEIS
Form type: AP01
Date: 2014.04.29
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DIRECTOR APPOINTED MR CHRISTIAN WILHELM TORE DINESEN
Form type: AP01
Date: 2014.04.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID KINGSTON
Form type: TM01
Date: 2014.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK DYE / 07/10/2013
Form type: CH01
Date: 2013.10.07
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DIRECTOR APPOINTED MRS ROSANNE MARY MURISON
Form type: AP01
Date: 2013.10.04
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DIRECTOR APPOINTED JONATHAN DYE
Form type: AP01
Date: 2013.09.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID TORRANCE
Form type: TM01
Date: 2013.07.01
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.15
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.06.20
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ALTER ARTICLES 15/06/2012
Form type: RES01
Date: 2012.06.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.29
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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DIRECTOR APPOINTED MR RICHARD OWEN HUDSON
Form type: AP01
Date: 2011.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW TORRANCE / 01/10/2009
Form type: CH01
Date: 2011.03.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.16
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DIRECTOR APPOINTED MR MARK JOHN CHURCHLOW
Form type: AP01
Date: 2011.01.31
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APPOINTMENT TERMINATED, DIRECTOR GEORGE STRATFORD
Form type: TM01
Date: 2010.10.05
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010
Form type: RES01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / CLEMENT BURNS BOOTH / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW TORRANCE / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD STRATFORD / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KINGSTON / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / DR BRIGITTE BOVERMANN / 01/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JAMES HUTCHINGS / 01/10/2009
Form type: CH03
Date: 2009.10.13
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SECRETARY APPOINTED MR STEVEN JAMES HUTCHINGS
Form type: 288a
Date: 2009.09.28
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KIDDLE MORRIS
Form type: 288b
Date: 2009.09.28
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.11.05
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ADOPT ARTICLES 23/10/2008
Form type: RES01
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.21
£2.95
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.12
£2.95
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COMPANY NAME CHANGED, ALLIANZ CORNHILL INSURANCE PLC, CERTIFICATE ISSUED ON 27/04/07
Form type: CERTNM
Date: 2007.04.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.10

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Company directors and board members:

STEVEN JAMES HUTCHINGS (current)
Secretary, SOLICITOR, 2009.09.25
57 LADYMEAD GUILDFORD , SURREY
GU1 1DB
BRIGITTE BOVERMANN (current)
Director, EXECUTIVE VICE PRESIDENT, 2006.06.09
57 LADYMEAD GUILDFORD , SURREY
GU1 1DB
MARK JOHN CHURCHLOW (current)
Director, GROUP ACTUARY, 2011.01.28
57 LADYMEAD , GUILDFORD
GU1 1DB, SURREY
ENGLAND
CHRISTIAN WILHELM TORE DINESEN (current)
Director, NON EXECUTIVE DIRECTOR, 2014.04.11
57 LADYMEAD GUILDFORD , SURREY
GU1 1DB
JONATHAN MARK DYE (current)
Director, CHIEF EXECUTIVE, 2013.09.09
57 LADYMEAD GUILDFORD , SURREY
GU1 1DB
RICHARD OWEN HUDSON (current)
Director, 2011.05.13
57 LADYMEAD , GUILDFORD
GU1 1DB, SURREY
ENGLAND
ROSANNE MARY MURISON (current)
Director, NON EXECUTIVE DIRECTOR, 2013.09.26
57 LADYMEAD GUILDFORD , SURREY
GU1 1DB
AXEL GEORG THEIS (current)
Director, CHIEF EXECUTIVE OFFICER, 2014.04.17
57 LADYMEAD GUILDFORD , SURREY
GU1 1DB
DAVID ANDREW TORRANCE (current)
Director, NON EXECUTIVE DIRECTOR, 2015.04.01
57 LADYMEAD GUILDFORD , SURREY
GU1 1DB
JOHN DARBY (resigned)
Secretary, 1992.06.19 - 1997.02.28
WARRENFIELDS WARREN ROAD , GUILDFORD
GU1 2HQ, SURREY
CHRISTOPHER JOHN KIDDLE MORRIS (resigned)
Secretary, COMPANY SECRETARY, 1997.02.28 - 2009.09.25
207 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
BRIAN FORD BALDOCK (resigned)
Director, COMPANY DIRECTOR, 1996.07.01 - 2002.10.22
THE WHITE HOUSE DONNINGTON , NEWBURY
RG14 2JT, BERKSHIRE
CLEMENT BURNS BOOTH (resigned)
Director, 2006.01.01 - 2014.12.31
57 LADYMEAD , GUILDFORD
GU1 1DB, SURREY
DETLEV BREMKAMP (resigned)
Director, MD OF ALLIANZ EUROPE LTD, 1997.06.04 - 2002.03.05
FERDINAND-MARIA-STR 35 , MUNICH
FOREIGN, 80639
GERMANY
DETLEV BREMKAMP (resigned)
Director, MANAGING DIRECTOR, 1992.06.19 - 1994.03.31
FERDINAND-MARIA-STR 35 , MUNICH
FOREIGN, 80639
GERMANY
ROBERTO GAVAZZI (resigned)
Director, COMPANY DIRECTOR, 1994.03.15 - 1997.06.05
EINSIEDLERSTR 402 CH 8810 HORGEN , SWITZERLAND
FOREIGN
REINER HAGEMANN (resigned)
Director, 2001.06.07 - 2005.12.31
PIENZENAUER STR, 156 , MUNICH
D 81925
GERMANY
ALEXANDER HOYOS (resigned)
Director, MEMBER OF THE BOARD, 1992.06.19 - 1997.06.05
AMBERGER STRASSE 19 , 81679 MUNICH
GERMANY
DAVID KINGSTON (resigned)
Director, 2008.01.29 - 2014.03.21
57 LADYMEAD GUILDFORD , SURREY
GU1 1DB
DENIS CROFTON LORETTO (resigned)
Director, ASSISTANT GENERAL MANAGER, 1992.06.19 - 1999.01.31
107 LOWER ROAD FETCHAM , LEATHERHEAD
KT22 9NQ, SURREY
KARL HERMANN LOWE (resigned)
Director, FINANCIAL CONTROLLER, 1997.06.04 - 2006.06.08
D-82049 PULLACH , JOHANN-BADER-STR.38
GERMANY
WILLIAM MICHAEL PYBUS (resigned)
Director, SOLICITOR, 1992.06.19 - 1997.06.05
BEADES OLD MALDEN LANE , WORCESTER PARK
KT4 7PU, SURREY
CHRISTOPHER REGINALD REEVES (resigned)
Director, BANKER, 1993.06.19 - 2007.11.20
2 KING EDWARD STREET , LONDON
EC1A 1HQ
THOMAS REINEKE (resigned)
Director, AGM (FINANCE), 1992.06.19 - 1993.08.31
7 THE GREEN , RICHMOND
TW9 1PL, SURREY
GEORGE RICHARD STRATFORD (resigned)
Director, FINANCE DIRECTOR, 2003.07.01 - 2010.09.29
57 LADYMEAD GUILDFORD , SURREY
GU1 1DB
DAVID ANDREW TORRANCE (resigned)
Director, NON EXECUTIVE DIRECTOR, 2015.03.03 - 2015.03.03
57 LADYMEAD GUILDFORD , SURREY
GU1 1DB
DAVID ANDREW TORRANCE (resigned)
Director, GENERAL MANAGER, 1999.04.19 - 2013.06.30
57 LADYMEAD GUILDFORD , SURREY
GU1 1DB
WILLIAM RAYMOND TREEN (resigned)
Director, CHIEF EXECUTIVE, 1992.06.19 - 2003.06.30
38 SHELDON AVENUE HIGHGATE , LONDON
N6 4JR
CLEMENS VON BECHTOLSHEIM (resigned)
Director, RETIREDQ, 2006.09.25 - 2015.04.02
2 MINSTER COURT , LONDON
EC3R 7BB
PETER EDWARD WALKER (resigned)
Director, COMPANY DIRECTOR, 1992.06.19 - 2006.06.08
12 COWLEY STREET , LONDON
SW1P 3LZ
WERNER EDUARD ZEDELIUS (resigned)
Director, GENERAL MANAGER, 1999.03.11 - 1999.12.31
FLAT 839 NELL GWYNN HOUSE SLOANE AVENUE , LONDON
SW3 3AX

Companies near to ALLIANZ INSURANCE PLC

Information about the Public Limited Company ALLIANZ INSURANCE PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data