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ALLIANZ SERVICES (UK) LIMITED

Learn more about ALLIANZ SERVICES (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALLIANZ HOUSE, 60 GRACECHURCH STREET, LONDON, EC3V 0HR

ALLIANZ SERVICES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00256414
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.05.14
last member list: 2015.05.01
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: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

Mortgages:

CITIBANK, N.A.
LETTER OF CREDIT COLLATERAL DEPOSIT AGREEMENT - Outstanding on 1993.02.04
CITIBANK N.A.
SUPPLEMENTAL LETTER OF CREDIT COLLATERAL DEPOSIT AGREEMENT - Outstanding on 1993.10.05

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.29
£2.95
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DIRECTOR APPOINTED MR BRENDAN GERARD BAXTER
Form type: AP01
Date: 2015.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
£2.95
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.01
Form type: LATEST SOC
Document description: 01/05/15 STATEMENT OF CAPITAL;GBP 3500
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2015.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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APPOINTMENT TERMINATED, DIRECTOR GERHARD SPENGELIN
Form type: TM01
Date: 2014.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TARTAGLIA
Form type: TM01
Date: 2013.05.29
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DIRECTOR APPOINTED MR DANIEL KITCHERSIDE
Form type: AP01
Date: 2013.05.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
£2.95
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SECRETARY APPOINTED MR BRENDAN GERARD BAXTER
Form type: AP03
Date: 2012.07.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALASTAIR HAYWARD
Form type: TM02
Date: 2012.07.06
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MITCHELL TARTAGLIA / 30/04/2012
Form type: CH01
Date: 2012.05.29
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DIRECTOR APPOINTED CARSTEN SCHEFFEL
Form type: AP01
Date: 2011.11.03
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BERGER
Form type: TM01
Date: 2011.10.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR GUY CRAUFURD HAYWARD / 18/10/2010
Form type: CH03
Date: 2010.11.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MITCHELL TARTAGLIA / 18/10/2010
Form type: CH01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / DR GERHARD MARTIN SPENGELIN / 18/10/2010
Form type: CH01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ANDREAS MICHAEL BERGER / 18/10/2010
Form type: CH01
Date: 2010.11.08
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REGISTERED OFFICE CHANGED ON 26/10/2010 FROM, 27 LEADENHALL STREET, LONDON, EC3A 1AA
Form type: AD01
Date: 2010.10.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / DR GERHARD MARTIN SPENGELIN / 27/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MITCHELL TARTAGLIA / 18/05/2010
Form type: CH01
Date: 2010.05.19
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.18
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR GUY CRAUFURD HAYWARD / 23/12/2009
Form type: CH03
Date: 2010.01.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR GERHARD MARTIN SPENGELIN / 23/12/2009
Form type: CH01
Date: 2010.01.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ANDREAS MICHAEL BERGER / 23/12/2009
Form type: CH01
Date: 2010.01.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MITCHELL TARTAGLIA / 23/12/2009
Form type: CH01
Date: 2010.01.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS PENNYCUICK
Form type: 288b
Date: 2009.07.25
£2.95
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DIRECTOR APPOINTED ALEXANDER ANDREAS MICHAEL BERGER
Form type: 288a
Date: 2009.07.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR REINHARD SCHWARZ
Form type: 288b
Date: 2008.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/06 FROM:, 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7XA
Form type: 287
Date: 2006.03.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07

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Company directors and board members:

BRENDAN GERARD BAXTER (current)
Secretary, 2012.06.29
60 GRACECHURCH STREET , LONDON
EC3V 0HR
BRENDAN GERARD BAXTER (current)
Director, SOLICITOR, 2015.08.27
60 GRACECHURCH STREET , LONDON
EC3V 0HR
DANIEL KITCHERSIDE (current)
Director, ACCOUNTANT, 2013.03.26
60 GRACECHURCH STREET , LONDON
EC3V 0HR
CARSTEN WILLIAM SCHEFFEL (current)
Director, 2011.10.01
ALLIANZ HOUSE 60 GRACECHURCH STREET , LONDON
EC3V 0HR
PAMELA MARY AUSTIN (resigned)
Secretary, 1992.05.01 - 1995.10.05
33 CHRISTCHURCH GARDENS , EPSOM
KT19 8RU, SURREY
GRAHAME GARY BURMAN (resigned)
Secretary, 2000.09.30 - 2003.04.02
18 THE SPINNEY ORSETT , GRAYS
RM16 3EJ, ESSEX
NICHOLAS CHARLES COLLINS (resigned)
Secretary, INSURANCE, 2003.04.02 - 2004.10.26
30 CHILDSBRIDGE LANE KEMSING , SEVENOAKS
TN15 6QR, KENT
JANET ANN ELMS (resigned)
Secretary, 1995.10.05 - 2000.09.30
110 BUCKINGHAM ROAD , HAMPTON
TW12 3JR, MIDDLESEX
ALASTAIR GUY CRAUFURD HAYWARD (resigned)
Secretary, 2004.10.26 - 2012.06.29
ALLIANZ HOUSE 60 GRACECHURCH STREET , LONDON
EC3V 0HR
ANGUS BALL (resigned)
Director, ACTUARY, 1998.03.31 - 1998.12.31
13 PICKWICK ROAD , LONDON
SE21 7JN
MICHEL ANDRE BERTRAND MARIE BEAUCHESNE (resigned)
Director, INSURANCE MANAGER, 2001.05.04 - 2001.08.20
3 RUE DE BEAUNE , PARIS
FOREIGN, 75007
FRANCE
ALEXANDER ANDREAS MICHAEL BERGER (resigned)
Director, 2009.07.01 - 2011.10.01
ALLIANZ HOUSE 60 GRACECHURCH STREET , LONDON
EC3A 1AA
GERARD MARIE JACQUES DE CALBIAC (resigned)
Director, CHAIRMAN OF INSURANCE COMPANY, 1992.05.01 - 1992.10.08
12 SQUARE HENRY PATE , PARIS 75016
FOREIGN
FRANCE
MARTIAL DE CALBIAC (resigned)
Director, INSURANCE EXECUTIVE, 1992.10.08 - 1996.08.29
33 RUE JEAN MOULIN , 78360 MONTESSON
FRANCE
NATALIE DE CHALUS (resigned)
Director, DEPUTY GENERAL MANAGER, 2001.08.20 - 2003.07.21
16 AVENUE VICTORIA , LE HAVRE
FOREIGN, 76600
FRANCE
CHARLES MARIE PHILIPPE DE TINGUY (resigned)
Director, UK GENERAL REPRESENTATIVE OF GAN, 1992.10.08 - 1994.09.21
55 ABBOTSBURY ROAD , LONDON
W14 8EL
EMILIO ANTONIO DI SILVIO (resigned)
Director, INSURANCE UNDERWRITER, 2002.11.21 - 2006.07.22
40 HEYBRIDGE AVENUE , LONDON
SW16 3DX
EMMANUEL DU BOULLAY (resigned)
Director, INSURER, 1999.11.23 - 2001.02.23
12 CITE VANEAU , PARIS
75007
FRANCE
MAREUSE GILLES (resigned)
Director, DEPUTY GENERAL MANAGER, 1996.12.05 - 2002.04.03
130 AVENUE DE SUFFREN , PARIS
75015
FRANCE
MICHAEL HAAS (resigned)
Director, INSURANCE, 2002.11.21 - 2006.07.04
5 BELSIZE PARK MEWS , LONDON
NW3 5BL
HEINZ-WERNER HOF (resigned)
Director, CEO, 2002.04.03 - 2006.10.20
P03 ST JOHN'S BUILDING 79 MARSHAM STREET , LONDON
SW1P 4SB
JEAN-OLIVIER KERFRIDEN (resigned)
Director, EXECUTIVE MANAGER (INSURANCE), 1992.05.01 - 1992.07.01
GAN INCENDIE ACCIDENTS DEPT MARITIME 26 RUE LAFITTE , 75448 PARIS CEDEX 09
FOREIGN
FRANCE
GUY LALLOUR (resigned)
Director, MANAGER, 2001.06.22 - 2002.04.03
7 ALLEE PIERRE CURIE , LA CELLE SAINT CLOUD
78170
FRANCE
ANTHONY PHILIP DAWSON LANCASTER (resigned)
Director, INSURANCE COMPANY-CHIEF EXECUT, 1993.03.12 - 2000.12.22
16 CUMBERLAND HOUSE KENSINGTON ROAD , LONDON
W8 5NX
HENRI JEAN FERNAND LAURENT (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 1994.10.06 - 1996.12.31
15 ALLEE DU COLOMBIER , CHAVILLE
92370
FRANCE
JEAN-FRANCOIS LE GARREC (resigned)
Director, MARINE MANAGER, 1992.05.01 - 2001.08.13
87 RUE DE RICHELIEU , 75002 PARIS
FRANCE
LOUIS LEURET (resigned)
Director, DIRECTOR OF COMPANIES, 1992.05.01 - 1995.01.01
27 RUE DARUE , PARIS 75008
FRANCE
CHRISTOPHER JACQUES MACE (resigned)
Director, CAMATS FINANCE MANAGER, 1994.03.24 - 1994.03.24
15 AVENUE DES BIGOCHETS VILLENNES SUR SEINE 78670 , FRANCE
FOREIGN
JEAN-CLAUDE MACE (resigned)
Director, GENERAL MANAGER (INSURANCE, 1992.05.01 - 1994.03.24
7 AVENUE DES CEDRES , VILLE DAVRAY 92410
FOREIGN
FRANCE
PAUL DAVID MANDERS (resigned)
Director, INSURANCE UNDERWRITER, 2002.11.21 - 2005.10.27
100 EASTWOOD ROAD , LEIGH ON SEA
SS9 3AD, ESSEX
JACQUES-EMMANUEL MERCIER (resigned)
Director, AVIATION UNDERWRITER, 1992.05.01 - 2005.03.31
77 BOULEVARD DE LA REINE , VERSAILLES
78 000
FRANCE
KEITH JOHN MORRIS (resigned)
Director, INSURANCE, 1997.01.01 - 1998.12.31
33 AUDLEY ROAD , RICHMOND
TW10 6EY, SURREY
GRAHAM ARTHUR NICHOLS (resigned)
Director, INSURANCE UNDERWRITER, 1992.05.01 - 2002.06.30
HILL RISE PARK CLOSE , ESHER
KT10 8LG, SURREY
NICHOLAS WILLIAM FRANCIS PARRY (resigned)
Director, INSURANCE MANAGER, 1993.03.12 - 1996.12.31
DENE FARM HOUSE , WADHURST
TN5 6NJ, EAST SUSSEX
DOUGLAS GRAHAM PENNYCUICK (resigned)
Director, GENERAL MANAGEMENT, 2006.03.22 - 2009.07.01
ASHURST MAIN ROAD ITCHEN ABBAS , WINCHESTER
SO21 1AT, HAMPSHIRE

Companies near to ALLIANZ SERVICES (UK) ltd.

Information about the Private Limited Company ALLIANZ SERVICES (UK) LIMITED 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: 2016.04.15. Reload the data