Allianz Europe Limited

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Allianz Europe Limited

01571671•Private Limited With Share Capital

C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ
Website02070651407

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Incorporated

01/07/1981

Company Age

44 years

Directors

3

Employees

3

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Allianz Europe Limited (01571671) is a private limited with share capital incorporated on 01/07/1981 (44 years old) and registered in london, EC2R7HJ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 01/07/1981
EC2R7HJ
3 employees

Financial Overview

Total Assets

£83.81M

Liabilities

£504.6K

Net Assets

£83.30M

Turnover

£40.93M

Cash

£549.6K

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

2
J
jan bruineman
director
N
nelius bezuidenhout
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Memorandum Articles
Category:Incorporation
Date:22-09-2025
Resolution
Category:Resolution
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-09-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:30-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Legacy
Category:Capital
Date:19-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-07-2022
Legacy
Category:Insolvency
Date:19-07-2022
Resolution
Category:Resolution
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Capital Allotment Shares
Category:Capital
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2018
Capital Allotment Shares
Category:Capital
Date:01-02-2018
Legacy
Category:Miscellaneous
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Legacy
Category:Capital
Date:05-04-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-04-2016
Legacy
Category:Insolvency
Date:05-04-2016
Resolution
Category:Resolution
Date:05-04-2016
Capital Allotment Shares
Category:Capital
Date:28-08-2015
Resolution
Category:Resolution
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2012
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2012
Legacy
Category:Capital
Date:19-12-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2011
Legacy
Category:Insolvency
Date:19-12-2011
Resolution
Category:Resolution
Date:19-12-2011
Resolution
Category:Resolution
Date:19-12-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-12-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Memorandum Articles
Category:Incorporation
Date:16-11-2010
Resolution
Category:Resolution
Date:16-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-09-2010
Termination Secretary Company With Name
Category:Officers
Date:14-09-2010
Termination Director Company With Name
Category:Officers
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Termination Director Company With Name
Category:Officers
Date:26-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Resolution
Category:Resolution
Date:22-09-2009
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Officers
Date:20-07-2009
Resolution
Category:Resolution
Date:26-11-2008
Resolution
Category:Resolution
Date:10-11-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

199 Bishopsgate, London, EC2M3TY
C/O Tmf Group 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered

Contact

02070651407
allianzgi.co.uk
C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ