ALLIANZ INTERNATIONAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02868245. The registration start date is November 2, 1993. The current status is Active.
Company Number | 02868245 |
Company Name | ALLIANZ INTERNATIONAL LIMITED |
Registered Address |
57 Ladymead Guildford Surrey GU1 1DB |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1993-11-02 |
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 |
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 EQUITY INVESTMENTS 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 |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
JACK-KEE, Robin Christian | Secretary (Active) | 57 Ladymead, Guildford, Surrey, GU1 1DB | / 25 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 |
DARBY, John | Secretary (Resigned) | Warrenfields Warren Road, Guildford, Surrey, GU1 2HQ | / 26 November 1993 |
/ |
|
KIDDLE MORRIS, Christopher John | Secretary (Resigned) | 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU | / 30 January 1997 |
/ |
|
JAEGER, Horst | Director (Resigned) | 101 Home Park Road, London, SW19 7HT | November 1942 / 26 November 1993 |
German / |
Insurance Executive |
KIDDLE MORRIS, Christopher John | Director (Resigned) | 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU | August 1949 / 1 July 2003 |
British / |
Company Secretary |
LORETTO, Denis Crofton | Director (Resigned) | 107 Lower Road, Fetcham, Leatherhead, Surrey, KT22 9NQ | April 1936 / 26 November 1993 |
British / |
General Manager |
LOWE, Karl Hermann, Dr | Director (Resigned) | 7 The Orangery, Ham, Richmond, Surrey, TW10 7HJ | November 1951 / 26 November 1993 |
German / |
Insurance Official |
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 June 2002 |
British / England |
General Manager |
TREEN, William Raymond | Director (Resigned) | 38 Sheldon Avenue, Highgate, London, N6 4JR | October 1940 / 26 November 1993 |
Welsh / England |
Chief Executive |
ZEDELIUS, Werner Eduard | Director (Resigned) | Flat 839 Nell Gwynn House, Sloane Avenue, London, SW3 3AX | September 1957 / 1 February 1999 |
German / |
General Manager |
CROFT NOMINEES LIMITED | Nominee Director (Resigned) | 100 Fetter Lane, London, EC4A 1BN | / 2 November 1993 |
/ |
Post Town | SURREY |
Post Code | GU1 1DB |
SIC Code | 82990 - Other business support service activities n.e.c. |
Please provide details on ALLIANZ INTERNATIONAL LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.