ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED - SURREY


Company Profile Company Filings

Overview

ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED is a Private Limited Company from SURREY and has the status: Active.
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED was incorporated 19 years ago on 03/05/2005 and has the registered number: 05441840. The accounts status is FULL and accounts are next due on 30/09/2024.

ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED - SURREY

This company is listed in the following categories:
71129 - Other engineering activities

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 ENGINEERING INSPECTION SERVICES LIMITED (until 27/04/2007)

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
MISS JULIE ANN HARRISON Mar 1969 British Director 2020-07-17 CURRENT
MR NICHOLAS SCOTT OWEN HOBBS Jan 1969 British Director 2021-11-02 CURRENT
MR GRAHAM ARTHUR GIBSON Feb 1967 British Director 2021-07-31 CURRENT
MR NEIL CLUTTERBUCK Jan 1967 British Director 2007-01-04 UNTIL 2011-09-01 RESIGNED
MR ROBIN CHRISTIAN JACK-KEE British Secretary 2009-09-24 UNTIL 2021-02-01 RESIGNED
CHRISTOPHER JOHN KIDDLE MORRIS Aug 1949 Secretary 2005-05-03 UNTIL 2009-09-24 RESIGNED
MR CHRISTOPHER DOUGLAS HANKS Nov 1950 British Director 2005-06-01 UNTIL 2013-06-30 RESIGNED
MR DAVID ANDREW TORRANCE May 1953 British Director 2005-05-03 UNTIL 2013-06-30 RESIGNED
ALAN GORDON HARRIS Apr 1943 British Director 2005-06-01 UNTIL 2006-12-31 RESIGNED
MR PHILIP GENNOY Mar 1958 British Director 2013-11-14 UNTIL 2019-08-30 RESIGNED
COMPANYFORMATIONAGENT.COM LTD Corporate Director 2005-05-03 UNTIL 2005-05-03 RESIGNED
MR JONATHAN MARK DYE Dec 1966 British Director 2013-07-01 UNTIL 2013-11-14 RESIGNED
MR CHRISTOPHER MARTYN LITTLE Dec 1969 British Director 2011-09-01 UNTIL 2021-07-31 RESIGNED
MR SIMON CAVENDISH MCGINN Jun 1970 British Director 2013-07-01 UNTIL 2021-11-02 RESIGNED
MR GEORGE RICHARD STRATFORD Nov 1951 British Director 2005-05-03 UNTIL 2010-09-29 RESIGNED
MR MARK JOHN CHURCHLOW Mar 1959 British Director 2010-10-28 UNTIL 2013-11-14 RESIGNED
CFA SEC LTD Corporate Secretary 2005-05-03 UNTIL 2005-05-03 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
Right to appoint and remove directors as firm

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