ALLIANZ BUSINESS SERVICES LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
ALLIANZ BUSINESS SERVICES LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
ALLIANZ BUSINESS SERVICES LIMITED was incorporated 21 years ago on 29/08/2002 and has the registered number: 04521167. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLIANZ BUSINESS SERVICES LIMITED was incorporated 21 years ago on 29/08/2002 and has the registered number: 04521167. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLIANZ BUSINESS SERVICES LIMITED - GUILDFORD
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
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
GUILDFORD
SURREY
GU1 1DB
This Company Originates in : United Kingdom
Previous trading names include:
PREMIERLINE DIRECT LIMITED (until 01/08/2008)
PREMIERLINE DIRECT LIMITED (until 01/08/2008)
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 STUART DARROCH | Mar 1971 | British | Director | 2023-01-18 | CURRENT |
MRS HELEN LOUISE BRYANT | Jan 1978 | British | Director | 2019-03-27 | CURRENT |
MR CHRISTOPHER MCGOWAN TWEMLOW | Secretary | 2021-02-01 | CURRENT | ||
CLAIRE LOUISE SAMBROOK | Sep 1982 | British | Director | 2023-02-08 | CURRENT |
DR ULF LANGE | Oct 1976 | German | Director | 2023-05-30 | CURRENT |
MR COLM JOSEPH HOLMES | Jan 1966 | Irish | Director | 2023-05-01 | CURRENT |
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2002-08-29 UNTIL 2002-12-16 | RESIGNED | ||
MR ROBIN CHRISTIAN JACK-KEE | Secretary | 2020-09-10 UNTIL 2021-02-01 | RESIGNED | ||
MRS TRACY ANNETTE BEICKEN | Secretary | 2019-11-08 UNTIL 2020-09-10 | RESIGNED | ||
MICHAEL CHARLES WATERTON | British | Secretary | 2002-12-16 UNTIL 2008-02-29 | RESIGNED | |
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2002-08-29 UNTIL 2002-12-16 | RESIGNED | ||
MR STEVEN JAMES HUTCHINGS | British | Secretary | 2008-11-07 UNTIL 2019-11-08 | RESIGNED | |
CHRISTOPHER JOHN KIDDLE MORRIS | British | Secretary | 2008-01-29 UNTIL 2008-11-07 | RESIGNED | |
MR GEORGE RICHARD STRATFORD | Nov 1951 | British | Director | 2006-08-11 UNTIL 2010-09-29 | RESIGNED |
MR LEE TETLEY | Jan 1976 | British | Director | 2018-05-17 UNTIL 2020-03-25 | RESIGNED |
MICHAEL HART | Sep 1937 | British | Director | 2003-04-17 UNTIL 2006-08-11 | RESIGNED |
MR BARRIE JOHN WELLS | Apr 1940 | British | Director | 2002-12-16 UNTIL 2008-06-27 | RESIGNED |
MR DAVID ANDREW TORRANCE | May 1953 | British | Director | 2006-08-11 UNTIL 2013-06-30 | RESIGNED |
MR JONATHON WILLIAM STEVENSON | Aug 1960 | English | Director | 2003-08-15 UNTIL 2008-11-07 | RESIGNED |
PHILIPPA LOUISE JANE ROTHWELL | May 1971 | British | Director | 2002-12-16 UNTIL 2008-06-27 | RESIGNED |
MR SIMON CAVENDISH MCGINN | Jun 1970 | British | Director | 2006-08-11 UNTIL 2018-01-28 | RESIGNED |
MR SIMON CAVENDISH MCGINN | Jun 1970 | British | Director | 2019-09-05 UNTIL 2023-04-30 | RESIGNED |
MRS EMMA MALLINSON | Jun 1968 | British | Director | 2017-08-10 UNTIL 2023-12-29 | RESIGNED |
MR DAVID JOHN MARTIN | Dec 1968 | British | Director | 2011-09-13 UNTIL 2018-11-28 | RESIGNED |
MR CHRISTOPHER MARTYN LITTLE | Dec 1969 | British | Director | 2008-06-16 UNTIL 2011-07-18 | RESIGNED |
PHILIP VICTOR HOYLE | Aug 1945 | British | Director | 2003-04-17 UNTIL 2006-08-11 | RESIGNED |
MR GARY EDWARD DAVESS | Apr 1963 | British | Director | 2015-06-01 UNTIL 2018-01-28 | RESIGNED |
MR CHRISTOPHER DOUGLAS HANKS | Nov 1950 | British | Director | 2006-08-11 UNTIL 2013-06-30 | RESIGNED |
MR IBRAHIM MOHAMED EL MOGHRABY | Dec 1978 | British | Director | 2012-08-01 UNTIL 2015-06-30 | RESIGNED |
MR JONATHAN MARK DYE | Dec 1966 | British | Director | 2013-08-07 UNTIL 2019-09-20 | RESIGNED |
ROBERT CORNER | Aug 1991 | British | Director | 2020-12-14 UNTIL 2022-10-21 | RESIGNED |
MR MARK JOHN CHURCHLOW | Mar 1959 | British | Director | 2011-01-28 UNTIL 2014-01-08 | RESIGNED |
DUNCAN NEIL CARTER | Oct 1967 | British | Director | 2009-03-03 UNTIL 2012-05-09 | RESIGNED |
MR NEIL DAVID BRETTELL | Jul 1968 | British | Director | 2013-09-04 UNTIL 2015-06-05 | RESIGNED |
DR JACOB BISHARA IBRAHIM ABBOUD | Oct 1960 | British | Director | 2017-08-10 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beyond Doubt Holdings Limited | 2024-05-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Allianz Holdings Plc | 2016-04-06 - 2024-05-31 | Guildford Surrey |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |