ALLIANZ EQUITY INVESTMENTS LIMITED
Address:
57 Ladymead, Guildford, Surrey, GU1 1DB
57 Ladymead, Guildford, Surrey, GU1 1DB
ALLIANZ EQUITY INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02165184. The registration start date is September 16, 1987. The current status is Active.
Company Overview
| Company Number | 02165184 |
| Company Name | ALLIANZ EQUITY INVESTMENTS LIMITED |
| Registered Address |
57 Ladymead Guildford Surrey GU1 1DB |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1987-09-16 |
| 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 | 2017-06-18 |
| Returns Last Update | 2016-05-21 |
| Confirmation Statement Due Date | 2021-11-03 |
| Confirmation Statement Last Update | 2020-10-20 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64999 | Financial intermediation not elsewhere classified |
Office Location
| Address |
57 LADYMEAD GUILDFORD |
| Post Town | SURREY |
| Post Code | GU1 1DB |
Companies with the same location
| 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 PROPERTIES 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 |
Company Officer
| 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 / 24 September 2009 |
British / England |
Accountant |
| DARBY, John | Secretary (Resigned) | Warrenfields Warren Road, Guildford, Surrey, GU1 2HQ | / |
/ |
|
| KIDDLE MORRIS, Christopher John | Secretary (Resigned) | 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU | / 30 January 1997 |
/ |
|
| ROBERTSON, Stuart John | Secretary (Resigned) | Gleddoch House, Stockcroft Road Balcombe, Haywards Heath, West Sussex, RH17 6LG | / 24 September 2009 |
/ |
|
| DARBY, John | Director (Resigned) | Warrenfields Warren Road, Guildford, Surrey, GU1 2HQ | August 1936 / |
British / |
Company Secretary |
| DEVERILL, Colin | Director (Resigned) | 23 Glebe Hyrst, South Croydon, Surrey, CR2 9JG | November 1939 / |
British / |
Divisional Executive |
| KIDDLE MORRIS, Christopher John | Director (Resigned) | 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU | August 1949 / 30 January 1997 |
British / |
Company Secretary |
| LOWE, Karl Hermann, Dr | Director (Resigned) | 7 The Orangery, Ham, Richmond, Surrey, TW10 7HJ | November 1951 / 30 September 1993 |
German / |
Insurance Official |
| REINEKE, Thomas | Director (Resigned) | 7 The Green, Richmond, Surrey, TW9 1PL | February 1945 / |
German / |
Agm (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 |
| ZEDELIUS, Werner Eduard | Director (Resigned) | Flat 839 Nell Gwynn House, Sloane Avenue, London, SW3 3AX | September 1957 / 30 October 1996 |
German / |
General Manager |
Competitor
Search similar business entities
| Post Town | SURREY |
| Post Code | GU1 1DB |
| Category | investment |
| SIC Code | 64999 - Financial intermediation not elsewhere classified |
| Category + Posttown | investment + SURREY |
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