ALLIANZ MANAGEMENT SERVICES LIMITED - SURREY


Company Profile Company Filings

Overview

ALLIANZ MANAGEMENT SERVICES LIMITED is a Private Limited Company from SURREY and has the status: Active.
ALLIANZ MANAGEMENT SERVICES LIMITED was incorporated 24 years ago on 14/03/2000 and has the registered number: 03947280. The accounts status is FULL and accounts are next due on 30/09/2024.

ALLIANZ MANAGEMENT SERVICES 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:
ALLIANZ CORNHILL MANAGEMENT SERVICES LIMITED (until 27/04/2007)
ALLIANZ MANAGEMENT SERVICES LIMITED (until 13/05/2005)
ALLIANZ ASSET MANAGEMENT LIMITED (until 28/04/2004)

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
DR ULF LANGE Oct 1976 German Director 2023-05-30 CURRENT
MR COLM JOSEPH HOLMES Jan 1966 Irish Director 2022-03-10 CURRENT
MISS JULIE ANN HARRISON Mar 1969 British Director 2020-07-17 CURRENT
MR CHRISTOPHER MCGOWAN TWEMLOW Secretary 2021-02-01 CURRENT
MR ROBIN CHRISTIAN JACK-KEE British Secretary 2009-09-24 UNTIL 2021-02-01 RESIGNED
CROFT NOMINEES LIMITED Corporate Nominee Director 2000-03-14 UNTIL 2000-05-25 RESIGNED
MR WILLIAM RAYMOND TREEN Oct 1940 Welsh Director 2000-05-25 UNTIL 2003-06-30 RESIGNED
BEACH SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-14 UNTIL 2000-05-25 RESIGNED
MR DAVID ANDREW TORRANCE May 1953 British Director 2002-06-01 UNTIL 2013-06-30 RESIGNED
MR GEORGE RICHARD STRATFORD Nov 1951 British Director 2000-05-25 UNTIL 2010-09-29 RESIGNED
CHRISTOPHER JOHN KIDDLE MORRIS Aug 1949 Director 2003-07-01 UNTIL 2005-09-06 RESIGNED
MR PHILIP GENNOY Mar 1958 British Director 2005-08-19 UNTIL 2019-08-30 RESIGNED
MR FERNLEY KEITH DYSON Feb 1965 British Director 2019-01-07 UNTIL 2023-05-29 RESIGNED
MR JONATHAN MARK DYE Dec 1966 British Director 2013-07-01 UNTIL 2021-11-30 RESIGNED
MR MARK JOHN CHURCHLOW Mar 1959 British Director 2010-10-28 UNTIL 2018-12-31 RESIGNED
CHRISTOPHER JOHN KIDDLE MORRIS Aug 1949 Secretary 2000-05-25 UNTIL 2009-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allianz Holdings 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

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