ALLIANZ HOLDINGS PLC

Address:
57 Ladymead, Guildford, Surrey, GU1 1DB

ALLIANZ HOLDINGS PLC is a business entity registered at Companies House, UK, with entity identifier is 05134436. The registration start date is May 21, 2004. The current status is Active.

Company Overview

Company Number 05134436
Company Name ALLIANZ HOLDINGS PLC
Registered Address 57 Ladymead
Guildford
Surrey
GU1 1DB
Company Category Public Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2004-05-21
Account Category GROUP
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-06-30
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
70100 Activities of head offices

Office Location

57 Ladymead, Guildford, Surrey, GU1 1DB
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 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
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
HUTCHINGS, Steven James Secretary (Active) 57 Ladymead, Guildford, Surrey, England, GU1 1DB /
25 September 2009		 /
BOVERMANN, Brigitte, Dr Director (Active) 57 Ladymead, Guildford, Surrey, GU1 1DB October 1956 /
9 June 2006		 German /
Germany		 Executive Vice President
CHURCHLOW, Mark John Director (Active) 57 Ladymead, Guildford, Surrey, England, GU1 1DB March 1959 /
2 December 2010		 British /
England		 Group Actuary
DINESEN, Christian Wilhelm Tore Director (Active) 57 Ladymead, Guildford, Surrey, GU1 1DB September 1961 /
11 April 2014		 Danish /
United Kingdom		 Non Executive Director
DYE, Jonathan Mark Director (Active) 57 Ladymead, Guildford, Surrey, GU1 1DB December 1966 /
9 September 2013		 British /
England		 Chief Executive
HUDSON, Richard Owen Director (Active) 57 Ladymead, Guildford, Surrey, GU1 1DB July 1952 /
13 May 2011		 British /
England		 Director
MURISON, Rosanne Mary Director (Active) 57 Ladymead, Guildford, Surrey, GU1 1DB March 1960 /
26 September 2013		 British /
England		 Non Executive Director
THEIS, Axel Georg, Dr Director (Active) 57 Ladymead, Guildford, Surrey, GU1 1DB January 1958 /
17 April 2014		 German /
Germany		 Chief Executive Officer
TORRANCE, David Andrew Director (Active) 57 Ladymead, Guildford, Surrey, GU1 1DB May 1953 /
1 April 2015		 British /
England		 Non Executive Director
KIDDLE MORRIS, Christopher John Secretary (Resigned) 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU /
7 September 2004		 /
BOOTH, Clement Burns Director (Resigned) 57 Ladymead, Guildford, Surrey, GU1 1DB July 1954 /
1 January 2006		 German /
 Director
HAGEMANN, Reiner, Dr Director (Resigned) Pienzenauer Str, 156, Munich, D 81925, Germany December 1947 /
5 September 2005		 German /
 Director
KINGSTON, David Director (Resigned) 57 Ladymead, Guildford, Surrey, GU1 1DB March 1943 /
1 January 2008		 British /
Ireland		 Director
LOWE, Karl Hermann, Dr Director (Resigned) D-82049 Pullach, Johann-Bader-Str.38, Germany November 1951 /
5 September 2005		 German /
 Financial Controller
REEVES, Christopher Reginald Director (Resigned) 2 King Edward Street, London, EC1A 1HQ January 1936 /
5 September 2005		 British /
 Banker
STRATFORD, George Richard Director (Resigned) 57 Ladymead, Guildford, Surrey, GU1 1DB November 1951 /
7 September 2004		 British /
Great Britain		 Finance Director
TORRANCE, David Andrew Director (Resigned) 57 Ladymead, Guildford, Surrey, GU1 1DB May 1953 /
3 March 2015		 British /
England		 Non Executive Director
TORRANCE, David Andrew Director (Resigned) 57 Ladymead, Guildford, Surrey, GU1 1DB May 1953 /
7 September 2004		 British /
England		 Chief Executive
VON BECHTOLSHEIM, Clemens Director (Resigned) 2 Minster Court, London, EC3R 7BB April 1945 /
25 September 2006		 German /
United Kingdom		 Retired
WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester Director (Resigned) 12 Cowley Street, London, SW1P 3LZ March 1932 /
5 September 2005		 British /
United Kingdom		 Company Director
CROFT NOMINEES LIMITED Nominee Director (Resigned) 100 Fetter Lane, London, EC4A 1BN /
21 May 2004		 /

Competitor

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Post Town SURREY
Post Code GU1 1DB
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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