ALLIANZ SERVICES (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALLIANZ SERVICES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALLIANZ SERVICES (UK) LIMITED was incorporated 93 years ago on 14/05/1931 and has the registered number: 00256414. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLIANZ SERVICES (UK) LIMITED was incorporated 93 years ago on 14/05/1931 and has the registered number: 00256414. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLIANZ SERVICES (UK) LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALLIANZ HOUSE
LONDON
EC3V 0HR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRENDAN GERARD BAXTER | May 1970 | British | Director | 2015-08-27 | CURRENT |
| MR BRENDAN GERARD BAXTER | Secretary | 2012-06-29 | CURRENT | ||
| YVONNE SHARRON RHODES | Jun 1972 | British | Director | 2018-11-22 | CURRENT |
| JEAN-CLAUDE MACE | Apr 1933 | French | Director | RESIGNED | |
| REINHARD SCHWARZ | Nov 1954 | German | Director | 2006-06-16 UNTIL 2008-09-12 | RESIGNED |
| MR CARSTEN WILLIAM SCHEFFEL | Sep 1957 | Canadian,German | Director | 2011-10-01 UNTIL 2018-10-29 | RESIGNED |
| HENRI JEAN FERNAND LAURENT | Feb 1946 | French | Director | 1994-10-06 UNTIL 1996-12-31 | RESIGNED |
| DOUGLAS GRAHAM PENNYCUICK | May 1951 | British | Director | 2006-03-22 UNTIL 2009-07-01 | RESIGNED |
| MR NICHOLAS WILLIAM FRANCIS PARRY | May 1939 | British | Director | 1993-03-12 UNTIL 1996-12-31 | RESIGNED |
| GRAHAM ARTHUR NICHOLS | Jan 1946 | British | Director | RESIGNED | |
| MR WOLFGANG HEINRICH SCHATZ | Mar 1947 | German | Director | 2002-04-03 UNTIL 2002-11-21 | RESIGNED |
| JACQUES-EMMANUEL MERCIER | Aug 1944 | French | Director | RESIGNED | |
| MR KEITH JOHN MORRIS | Jul 1953 | Director | 1997-01-01 UNTIL 1998-12-31 | RESIGNED | |
| PAUL DAVID MANDERS | Feb 1959 | British | Director | 2002-11-21 UNTIL 2005-10-27 | RESIGNED |
| TIMOTHY NIGEL SPARKES | Apr 1955 | British | Director | 1997-01-01 UNTIL 1998-02-28 | RESIGNED |
| CHRISTOPHER JACQUES MACE | Apr 1955 | French | Director | 1994-03-24 UNTIL 1994-03-24 | RESIGNED |
| MR LOUIS LEURET | Jun 1924 | French | Director | RESIGNED | |
| MR PAUL GREGORY O'NEILL | Mar 1962 | British | Director | 2019-06-01 UNTIL 2019-09-30 | RESIGNED |
| ALASTAIR GUY CRAUFURD HAYWARD | British | Secretary | 2004-10-26 UNTIL 2012-06-29 | RESIGNED | |
| JANET ANN ELMS | Aug 1950 | British | Secretary | 1995-10-05 UNTIL 2000-09-30 | RESIGNED |
| NICHOLAS CHARLES COLLINS | British | Secretary | 2003-04-02 UNTIL 2004-10-26 | RESIGNED | |
| GRAHAME GARY BURMAN | British | Secretary | 2000-09-30 UNTIL 2003-04-02 | RESIGNED | |
| MISS PAMELA MARY AUSTIN | May 1929 | British | Secretary | RESIGNED | |
| JEAN-PIERRE ZARIFIAU | Mar 1945 | French | Director | RESIGNED | |
| ALEXANDER ANDREAS MICHAEL BERGER | Apr 1966 | German | Director | 2009-07-01 UNTIL 2011-10-01 | RESIGNED |
| HEINZ-WERNER HOF | Jul 1950 | German | Director | 2002-04-03 UNTIL 2006-10-20 | RESIGNED |
| MICHAEL HAAS | Sep 1957 | British | Director | 2002-11-21 UNTIL 2006-07-04 | RESIGNED |
| MAREUSE GILLES | Mar 1952 | French | Director | 1996-12-05 UNTIL 2002-04-03 | RESIGNED |
| EMMANUEL DU BOULLAY | Mar 1952 | French | Director | 1999-11-23 UNTIL 2001-02-23 | RESIGNED |
| ANTHONY PHILIP DAWSON LANCASTER | Oct 1942 | British | Director | 1993-03-12 UNTIL 2000-12-22 | RESIGNED |
| EMILIO ANTONIO DI SILVIO | Jun 1953 | Italian | Director | 2002-11-21 UNTIL 2006-07-22 | RESIGNED |
| NATALIE DE CHALUS | Dec 1952 | French | Director | 2001-08-20 UNTIL 2003-07-21 | RESIGNED |
| MARTIAL DE CALBIAC | Apr 1956 | French | Director | 1992-10-08 UNTIL 1996-08-29 | RESIGNED |
| GERARD MARIE JACQUES DE CALBIAC | Jan 1929 | French | Director | RESIGNED | |
| JEAN-OLIVIER KERFRIDEN | Jun 1942 | French | Director | RESIGNED | |
| MICHEL ANDRE BERTRAND MARIE BEAUCHESNE | Apr 1948 | French | Director | 2001-05-04 UNTIL 2001-08-20 | RESIGNED |
| MR ANGUS BALL | Jul 1963 | British | Director | 1998-03-31 UNTIL 1998-12-31 | RESIGNED |
| MR DANIEL KITCHERSIDE | Sep 1964 | British | Director | 2013-03-26 UNTIL 2018-11-23 | RESIGNED |
| CHARLES MARIE PHILIPPE DE TINGUY | Mar 1953 | French | Director | 1992-10-08 UNTIL 1994-09-21 | RESIGNED |
| MR SIMON NICHOLAS LATIMER | May 1967 | British | Director | 2016-07-14 UNTIL 2020-11-30 | RESIGNED |
| GUY LALLOUR | Feb 1951 | French | Director | 2001-06-22 UNTIL 2002-04-03 | RESIGNED |
| JEAN-FRANCOIS LE GARREC | Feb 1952 | French | Director | RESIGNED | |
| MR ROBERT MITCHELL TARTAGLIA | Feb 1964 | American | Director | 2006-06-16 UNTIL 2012-12-31 | RESIGNED |
| DR GERHARD MARTIN SPENGELIN | Sep 1953 | German | Director | 2005-03-22 UNTIL 2013-07-05 | RESIGNED |