Allianz Services (Uk) Limited
Company Profile
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SmallAllianz Services (uk) Limited
00256414•Private Limited With Share Capital
15 Bishopsgate, London, EC2N3AR
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Incorporated
14/05/1931
Company Age
94 years
Directors
4
Employees
—
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Allianz Services (uk) Limited (00256414) is a private limited with share capital incorporated on 14/05/1931 (94 years old) and registered in london, EC2N3AR. The company operates under SIC code 65120 - non-life insurance.
Allianz services (uk) ltd. is an insurance company based out of 27 leadenhall st, london, united kingdom.
Private Limited With Share Capital
SIC: 65120
Small
Incorporated 14/05/1931
EC2N3AR
Financial Overview
Total Assets
£11.40M
Liabilities
£4.87M
Net Assets
£6.53M
Turnover
£6.11M
Cash
£1.1K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:17-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Auditors Resignation Company
Category:Auditors
Date:04-11-2015
Auditors Resignation Company
Category:Auditors
Date:29-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Termination Director Company With Name
Category:Officers
Date:29-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-07-2012
Termination Secretary Company With Name
Category:Officers
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:21-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Move Registers To Sail Company
Category:Address
Date:18-05-2010
Change Sail Address Company
Category:Address
Date:17-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2010
Legacy
Category:Officers
Date:25-07-2009
Legacy
Category:Officers
Date:25-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:05-06-2009
Legacy
Category:Officers
Date:29-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2008
Legacy
Category:Annual Return
Date:06-05-2008
Legacy
Category:Address
Date:06-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2007
Legacy
Category:Annual Return
Date:21-05-2007
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:20-09-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:15-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2006
Legacy
Category:Annual Return
Date:24-05-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Address
Date:30-03-2006
Resolution
Category:Resolution
Date:17-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:15-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:10-06-2005
Resolution
Category:Resolution
Date:25-04-2005
Legacy
Category:Officers
Date:25-04-2005
Legacy
Category:Officers
Date:25-04-2005
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date07/06/2025
Latest Accounts31/12/2024
Trading Addresses
15 Bishopsgate, London, EC2N3ARRegistered
60 Gracechurch Street, London, EC3V0HR
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