Allianz Insurance Plc
Company Profile
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Large EnterpriseAllianz Insurance Plc
00084638•Public Limited With Share Capital
57 Ladymead, Guildford, Surrey, GU11DB
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Incorporated
18/05/1905
Company Age
120 years
Directors
11
Employees
—
SIC Code
65120
Risk
low risk
Company Overview
Registration, classification & business activity
Allianz Insurance Plc (00084638) is a public limited with share capital incorporated on 18/05/1905 (120 years old) and registered in surrey, GU11DB. The company operates under SIC code 65120 and is classified as Large Enterprise.
We are part of the allianz group, one of the world’s biggest insurance and investment companies with more than 100 million customers in over 70 different countries. in the uk we offer a range of commercial insurance products, through the allianz brand, for businesses from sole traders up to large co...
Public Limited With Share Capital
SIC: 65120
Large Enterprise
Incorporated 18/05/1905
GU11DB
Financial Overview
Total Assets
£3.19B
Liabilities
£2.42B
Net Assets
£769.70M
Turnover
£333.60M
Cash
£22.70M
Key Metrics
11
Directors
1
Shareholders
943
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Move Registers To Sail Company With New Address
Category:Address
Date:04-06-2024
Change Sail Address Company With New Address
Category:Address
Date:04-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:14-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Accounts With Accounts Type Interim
Category:Accounts
Date:17-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Resolution
Category:Resolution
Date:18-07-2022
Memorandum Articles
Category:Incorporation
Date:18-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Memorandum Articles
Category:Incorporation
Date:13-12-2018
Resolution
Category:Resolution
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Auditors Resignation Company
Category:Auditors
Date:07-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2018
Termination Director Company
Category:Officers
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2016
Memorandum Articles
Category:Incorporation
Date:05-10-2015
Resolution
Category:Resolution
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Resolution
Category:Resolution
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2015
Termination Director Company
Category:Officers
Date:09-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Auditors Resignation Company
Category:Auditors
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:24-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Memorandum Articles
Category:Incorporation
Date:20-06-2012
Resolution
Category:Resolution
Date:20-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2011
Import / Export
Imports
12 Months9
60 Months41
Exports
12 Months6
60 Months38
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date16/04/2025
Latest Accounts31/12/2024
Trading Addresses
150 St Vincent Street, Glasgow, Lanarkshire, G25NE
30 Channel Way, Ocean Village, Southampton, Hampshire, SO143TG
36 Great Charles St Queenswa, Birmingham, West Midlands, B33JY
57 Ladymead, Guildford, Surrey, GU11DBRegistered
5Th Floor Heron House, Albert Square, Manchester, M25HD
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