ALLIANZ PROPERTIES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02071488. The registration start date is November 6, 1986. The current status is Active.
Company Number | 02071488 |
Company Name | ALLIANZ PROPERTIES LIMITED |
Registered Address |
57 Ladymead Guildford Surrey GU1 1DB |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1986-11-06 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-12-06 |
Returns Last Update | 2015-11-08 |
Confirmation Statement Due Date | 2021-11-03 |
Confirmation Statement Last Update | 2020-10-20 |
Mortgage Charges | 13 |
Mortgage Outstanding | 6 |
Mortgage Satisfied | 7 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
57 LADYMEAD GUILDFORD |
Post Town | SURREY |
Post Code | GU1 1DB |
Entity Name | Office Address |
---|---|
ALLIANZ (UK) LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB |
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB |
ALLIANZ HOLDINGS PLC | 57 Ladymead, Guildford, Surrey, GU1 1DB |
ALLIANZ MANAGEMENT SERVICES LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB |
ALLIANZ INTERNATIONAL LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB |
ALLIANZ EQUITY INVESTMENTS LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB |
THE M.I.GROUP LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB |
THREE PILLARS BUSINESS SOLUTIONS LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB |
PET PLAN LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB |
ALLIANZ PENSION FUND TRUSTEES LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
JACK-KEE, Robin Christian | Secretary (Active) | 57 Ladymead, Guildford, Surrey, GU1 1DB | / 24 September 2009 |
/ |
|
CHURCHLOW, Mark John | Director (Active) | 57 Ladymead, Guildford, Surrey, England, GU1 1DB | March 1959 / 28 October 2010 |
British / England |
Group Actuary |
DYE, Jonathan Mark | Director (Active) | 57 Ladymead, Guildford, Surrey, GU1 1DB | December 1966 / 1 July 2013 |
British / England |
Chief Executive |
ROBERTSON, Stuart John | Director (Active) | 57 Ladymead, Guildford, Surrey, GU1 1DB | October 1960 / 15 December 2011 |
British / England |
Chief Accountant |
SCOTT, Kevin Peter | Director (Active) | 57 Ladymead, Guildford, Surrey, GU1 1DB | September 1951 / 26 November 2008 |
British / United Kingdom |
Chartered Surveyor |
KIDDLE MORRIS, Christopher John | Secretary (Resigned) | 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU | / 1 January 1997 |
/ |
|
YOUNG, David Gordon | Secretary (Resigned) | 3 Jewel Close, Grange Park, Swindon, Wiltshire, SN5 6HP | / |
/ |
|
DELANY, Michael Anthony | Director (Resigned) | Cotts Hayne, 7 West Meade Milland, Liphook, Hampshire, GU30 7NB | December 1945 / 5 March 2001 |
British / |
Management Services Manager |
NEWNHAM, Michael John | Director (Resigned) | Velhurst Croft, Rosemary Lane, Alfold, Surrey, GU6 8EY | July 1938 / 1 July 1993 |
British / United Kingdom |
Assistant General Manager |
REINEKE, Thomas | Director (Resigned) | 7 The Green, Richmond, Surrey, TW9 1PL | February 1945 / |
German / |
Head Of Finance |
STRATFORD, George Richard | Director (Resigned) | 57 Ladymead, Guildford, Surrey, GU1 1DB | November 1951 / 1 January 2000 |
British / Great Britain |
Finance Director |
TORRANCE, David Andrew | Director (Resigned) | 57 Ladymead, Guildford, Surrey, GU1 1DB | May 1953 / 1 July 2003 |
British / England |
General Manager |
TREEN, William Raymond | Director (Resigned) | 38 Sheldon Avenue, Highgate, London, N6 4JR | October 1940 / |
Welsh / England |
Chief Executive |
Post Town | SURREY |
Post Code | GU1 1DB |
SIC Code | 82990 - Other business support service activities n.e.c. |
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