Allianz Management Services Limited

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Large Enterprise

Allianz Management Services Limited

03947280•Private Limited With Share Capital

15 Bishopsgate, London, EC2N3AR
01483568161

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Incorporated

14/03/2000

Company Age

26 years

Directors

6

Employees

4,259

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Allianz Management Services Limited (03947280) is a private limited with share capital incorporated on 14/03/2000 (26 years old) and registered in london, EC2N3AR. The company operates under SIC code 82990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 14/03/2000
EC2N3AR
4,259 employees

Financial Overview

Total Assets

£226.33M

Liabilities

£253.39M

Net Assets

£-27.06M

Turnover

£690.64M

Cash

£2.26M

Key Metrics

4,259

Employees

6

Directors

1

Shareholders

1

CCJs

Board of Directors

5
C
colm joseph holmes
director
U
ulf lange
director
M
michael franz ruf
director
S
suzanne scott
director
M
michael franz ruf
director

Filed Documents

100
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
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
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:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Move Registers To Sail Company With New Address
Category:Address
Date:07-06-2024
Change Sail Address Company With New Address
Category:Address
Date:04-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2023
Capital Allotment Shares
Category:Capital
Date:04-04-2023
Resolution
Category:Resolution
Date:27-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2022
Capital Allotment Shares
Category:Capital
Date:12-04-2022
Resolution
Category:Resolution
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2021
Capital Allotment Shares
Category:Capital
Date:14-04-2021
Resolution
Category:Resolution
Date:12-04-2021
Resolution
Category:Resolution
Date:12-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2021
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 Director Company With Name Date
Category:Officers
Date:20-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2020
Capital Allotment Shares
Category:Capital
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Auditors Resignation Company
Category:Auditors
Date:16-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
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:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
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:11-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2011
Resolution
Category:Resolution
Date:03-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2009
Legacy
Category:Annual Return
Date:15-04-2009
Legacy
Category:Annual Return
Date:14-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2007
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2007
Auditors Resignation Company
Category:Auditors
Date:10-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2006
Legacy
Category:Annual Return
Date:15-03-2006
Legacy
Category:Officers
Date:12-09-2005
Legacy
Category:Officers
Date:06-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:13-05-2005
Legacy
Category:Officers
Date:04-04-2005
Legacy
Category:Annual Return
Date:01-04-2005
Resolution
Category:Resolution
Date:18-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2004

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/04/2025
Latest Accounts31/12/2024

Trading Addresses

15 Bishopsgate, London, EC2N3ARRegistered
57 Ladymead, Guildford, Surrey, GU11DB

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Contact

01483568161
15 Bishopsgate, London, EC2N3AR