ALLIANZ PROPERTIES LIMITED - SURREY


Company Profile Company Filings

Overview

ALLIANZ PROPERTIES LIMITED is a Private Limited Company from SURREY and has the status: Active.
ALLIANZ PROPERTIES LIMITED was incorporated 37 years ago on 06/11/1986 and has the registered number: 02071488. The accounts status is FULL and accounts are next due on 30/09/2024.

ALLIANZ PROPERTIES LIMITED - SURREY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

57 LADYMEAD
SURREY
GU1 1DB

This Company Originates in : United Kingdom
Previous trading names include:
THE M.I. PROPERTY MANAGEMENT COMPANY LIMITED (until 18/10/2011)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MCGOWAN TWEMLOW Secretary 2021-02-01 CURRENT
MR COLM JOSEPH HOLMES Jan 1966 Irish Director 2021-12-01 CURRENT
MS YING YE Sep 1980 German Director 2023-07-10 CURRENT
DR ULF LANGE Oct 1976 German Director 2023-05-30 CURRENT
MR GEORGE RICHARD STRATFORD Nov 1951 British Director 2000-01-01 UNTIL 2010-09-29 RESIGNED
MR WILLIAM RAYMOND TREEN Oct 1940 Welsh Director RESIGNED
MR ROBIN CHRISTIAN JACK-KEE British Secretary 2009-09-24 UNTIL 2021-02-01 RESIGNED
CHRISTOPHER JOHN KIDDLE MORRIS Aug 1949 Secretary 1997-01-01 UNTIL 2009-09-24 RESIGNED
MR DAVID GORDON YOUNG Jun 1951 British Secretary RESIGNED
MR MICHAEL JOHN NEWNHAM Jul 1938 British Director 1993-07-01 UNTIL 2001-03-05 RESIGNED
MR DAVID ANDREW TORRANCE May 1953 British Director 2003-07-01 UNTIL 2013-06-30 RESIGNED
MR STUART JOHN ROBERTSON Oct 1960 British Director 2011-12-15 UNTIL 2019-12-20 RESIGNED
KEVIN PETER SCOTT Sep 1951 British Director 2008-11-26 UNTIL 2018-07-08 RESIGNED
MR THOMAS REINEKE Feb 1945 German Director RESIGNED
MR JONATHAN MARK DYE Dec 1966 British Director 2013-07-01 UNTIL 2021-11-30 RESIGNED
MR FERNLEY KEITH DYSON Feb 1965 British Director 2019-01-07 UNTIL 2023-05-29 RESIGNED
MICHAEL ANTHONY DELANY Dec 1945 British Director 2001-03-05 UNTIL 2008-11-26 RESIGNED
MR MARK JOHN CHURCHLOW Mar 1959 British Director 2010-10-28 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allianz Insurance Plc 2016-04-06 Guildford   Surrey Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIANZ INSURANCE PLC SURREY Active FULL 65120 - Non-life insurance
TRAFALGAR INSURANCE LIMITED SURREY Active FULL 65120 - Non-life insurance
BRITISH RESERVE INSURANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
FAIRMEAD INSURANCE LIMITED GUILDFORD ENGLAND Active FULL 65120 - Non-life insurance
AGF INSURANCE LIMITED LONDON ENGLAND Dissolved... FULL 65120 - Non-life insurance
ALLIANZ PENSION FUND TRUSTEES LIMITED SURREY Active FULL 65300 - Pension funding
AGF HOLDINGS (UK) LIMITED SURREY Dissolved... FULL 70100 - Activities of head offices
AGF PENSION TRUSTEES LIMITED SURREY Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALLIANZ (UK) LIMITED SURREY Active FULL 64205 - Activities of financial services holding companies
ALLIANZ EQUITY INVESTMENTS LIMITED SURREY Active FULL 64999 - Financial intermediation not elsewhere classified
HOME AND LEGACY INSURANCE SERVICES LIMITED GUILDFORD Active FULL 66220 - Activities of insurance agents and brokers
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED GUILDFORD ENGLAND Active FULL 65120 - Non-life insurance
HIGHWAY INSURANCE COMPANY LIMITED GUILDFORD ENGLAND Active FULL 65120 - Non-life insurance
ALLIANZ MANAGEMENT SERVICES LIMITED SURREY Active FULL 82990 - Other business support service activities n.e.c.
ADMIRAL INSURANCE COMPANY LIMITED CARDIFF Active FULL 65120 - Non-life insurance
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED GUILDFORD ENGLAND Active FULL 64205 - Activities of financial services holding companies
ALLIANZ BUSINESS SERVICES LIMITED GUILDFORD Active FULL 66220 - Activities of insurance agents and brokers
ALLIANZ HOLDINGS PLC SURREY Active FULL 64205 - Activities of financial services holding companies
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED SURREY Active FULL 71129 - Other engineering activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LV ASSISTANCE SERVICES LIMITED GUILDFORD ENGLAND Active FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
FAIRMEAD INSURANCE LIMITED GUILDFORD ENGLAND Active FULL 65120 - Non-life insurance
HIGHWAY INSURANCE GROUP LIMITED GUILDFORD ENGLAND Active FULL 70100 - Activities of head offices
HOME AND LEGACY INSURANCE SERVICES LIMITED GUILDFORD Active FULL 66220 - Activities of insurance agents and brokers
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED GUILDFORD ENGLAND Active FULL 65120 - Non-life insurance
HIGHWAY INSURANCE COMPANY LIMITED GUILDFORD ENGLAND Active FULL 65120 - Non-life insurance
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED GUILDFORD ENGLAND Active FULL 64205 - Activities of financial services holding companies
LV INSURANCE MANAGEMENT LIMITED GUILDFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
VET ENVOY LIMITED GUILDFORD ENGLAND Active FULL 58290 - Other software publishing
LV REPAIR SERVICES LIMITED GUILDFORD ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding