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 - GUILDFORD

This company is listed in the following categories:
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)

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

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
PET PLAN LIMITED SURREY Active FULL 65120 - Non-life insurance
THREE PILLARS BUSINESS SOLUTIONS LIMITED SURREY Dissolved... FULL 65120 - Non-life insurance
ALLIANZ (UK) LIMITED SURREY Active FULL 64205 - Activities of financial services holding companies
ALLIANZ PROPERTIES LIMITED SURREY Active FULL 82990 - Other business support service activities n.e.c.
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
FINANCIAL OMBUDSMAN SERVICE LIMITED LONDON Active FULL 94990 - Activities of other membership organizations n.e.c.
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.
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED GUILDFORD ENGLAND Active FULL 64205 - Activities of financial services holding companies
TREEWALK (HLH) LIMITED GUILDFORD Dissolved... FULL 65120 - Non-life insurance
ALLIANZ HOLDINGS PLC SURREY Active FULL 64205 - Activities of financial services holding companies
THE WORKFORCE DEVELOPMENT TRUST LIMITED BRISTOL ENGLAND Active GROUP 85590 - Other education n.e.c.
PETRAENOVUS CONSULTING LTD LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development

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