ALLIANZ GLOBAL INVESTORS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALLIANZ GLOBAL INVESTORS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALLIANZ GLOBAL INVESTORS UK LIMITED was incorporated 5 years ago on 14/08/2018 and has the registered number: 11516839. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLIANZ GLOBAL INVESTORS UK LIMITED was incorporated 5 years ago on 14/08/2018 and has the registered number: 11516839. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLIANZ GLOBAL INVESTORS UK LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management 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
199 BISHOPSGATE
LONDON
EC2M 3TY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS DEBORAH MICHAL ZURKOW | Mar 1957 | French | Director | 2024-04-03 | CURRENT |
| MRS PETRA TRAUTSCHOLD | Jul 1964 | German | Director | 2021-09-20 | CURRENT |
| MR SIMON GERGEL | Nov 1966 | British | Director | 2021-09-20 | CURRENT |
| MR BEAT FRANZ JOHANNES BUCHER | Aug 1953 | Swiss | Director | 2022-04-01 | CURRENT |
| MRS MARIE-LOUISE HJORTH NYEGAARD STENILD BRYCE | Aug 1974 | British,Danish | Director | 2024-02-12 | CURRENT |
| MR NEIL BROWN | Jun 1974 | British | Director | 2021-09-20 | CURRENT |
| MRS KIRSTENE MAY BAILLIE | Mar 1963 | British | Director | 2021-09-24 | CURRENT |
| MRS MARIE-LOUISE BRYCE | Secretary | 2023-05-22 | CURRENT | ||
| MRS SILVANA PACITTI | Jul 1985 | British | Director | 2021-09-20 UNTIL 2023-05-01 | RESIGNED |
| MR WILLIAM GEORGE O'SULLIVAN LUCKEN | Apr 1973 | British | Director | 2018-08-14 UNTIL 2020-08-03 | RESIGNED |
| MR LUDOVIC FABRICE LOMBARD | Jun 1979 | French | Director | 2021-09-20 UNTIL 2024-02-29 | RESIGNED |
| MARKUS JOHANN KOBLER | Apr 1967 | Swiss | Director | 2021-09-20 UNTIL 2023-10-01 | RESIGNED |
| MR JULIAN ASHLEY FILKINS | Feb 1965 | British | Director | 2018-08-14 UNTIL 2021-09-21 | RESIGNED |
| MS MALIE CONWAY | May 1967 | British | Director | 2018-08-14 UNTIL 2020-06-01 | RESIGNED |
| MR MICHAEL PETERS | Aug 1968 | German | Director | 2018-08-14 UNTIL 2021-09-21 | RESIGNED |
| MR TOBIAS PROSS | Jul 1970 | German | Director | 2018-08-14 UNTIL 2021-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Allianz Se | 2023-05-23 | Munich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Allianz Global Investors Gmbh | 2021-09-20 - 2023-05-23 | Frankfurt Am Main |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Allianz Global Investors Holdings Ltd | 2018-08-14 - 2021-09-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ALLIANZ GLOBAL INVESTORS UK LIMITED | 2020-05-14 | 31-12-2019 | £1 equity |