ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05441840. The registration start date is May 3, 2005. The current status is Active.
Company Number | 05441840 |
Company Name | ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED |
Registered Address |
57 Ladymead Guildford Surrey GU1 1DB |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-05-03 |
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 | 2017-06-02 |
Returns Last Update | 2016-05-05 |
Confirmation Statement Due Date | 2021-11-03 |
Confirmation Statement Last Update | 2020-10-20 |
Information Source | source link |
SIC Code | Industry |
---|---|
71129 | Other engineering activities |
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 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 |
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 | / 24 September 2009 |
/ |
|
GENNOY, Philip | Director (Active) | 57 Ladymead, Guildford, Surrey, GU1 1DB | March 1958 / 14 November 2013 |
British / England |
Director Hr |
LITTLE, Christopher Martyn | Director (Active) | 57 Ladymead, Guildford, Surrey, GU1 1DB | December 1969 / 1 September 2011 |
British / England |
Managing Director |
MCGINN, Simon Cavendish | Director (Active) | 57 Ladymead, Guildford, Surrey, GU1 1DB | June 1970 / 1 July 2013 |
British / England |
General Manager Commercial & Personal |
KIDDLE MORRIS, Christopher John | Secretary (Resigned) | 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU | / 3 May 2005 |
/ |
|
CFA SEC LTD | Secretary (Resigned) | 1a Crown Lane, London, SW16 3DJ | / 3 May 2005 |
/ |
|
CHURCHLOW, Mark John | Director (Resigned) | 57 Ladymead, Guildford, Surrey, England, GU1 1DB | March 1959 / 28 October 2010 |
British / England |
Group Actuary |
CLUTTERBUCK, Neil | Director (Resigned) | 57 Ladymead, Guildford, Surrey, GU1 1DB | January 1967 / 4 January 2007 |
British / England |
Director Engineering |
COMPANYFORMATIONAGENT.COM LTD | Director (Resigned) | 1a Crown Lane, London, SW16 3DJ | / 3 May 2005 |
/ |
|
DYE, Jonathan Mark | Director (Resigned) | 57 Ladymead, Guildford, Surrey, GU1 1DB | December 1966 / 1 July 2013 |
British / England |
Chief Executive |
HANKS, Christopher Douglas | Director (Resigned) | 57 Ladymead, Guildford, Surrey, GU1 1DB | November 1950 / 1 June 2005 |
British / England |
General Manager Commercial Div |
HARRIS, Alan Gordon | Director (Resigned) | Little Mead 32 Newtown, Baschurch, Shrewsbury, SY4 2AY | April 1943 / 1 June 2005 |
British / |
Engineering Executive |
STRATFORD, George Richard | Director (Resigned) | 57 Ladymead, Guildford, Surrey, GU1 1DB | November 1951 / 3 May 2005 |
British / Great Britain |
Director |
TORRANCE, David Andrew | Director (Resigned) | 57 Ladymead, Guildford, Surrey, GU1 1DB | May 1953 / 3 May 2005 |
British / England |
General Manager |
Post Town | SURREY |
Post Code | GU1 1DB |
Category | engineering |
SIC Code | 71129 - Other engineering activities |
Category + Posttown | engineering + SURREY |
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