Allianz Uk Distribution Limited
Company Profile
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MicroAllianz Uk Distribution Limited
03007252•Private Limited With Share Capital
15 Bishopsgate, London, EC2N3AR
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Incorporated
09/01/1995
Company Age
31 years
Directors
7
Employees
—
SIC Code
66220
Risk
very low risk
Company Overview
Registration, classification & business activity
Allianz Uk Distribution Limited (03007252) is a private limited with share capital incorporated on 09/01/1995 (31 years old) and registered in london, EC2N3AR. The company operates under SIC code 66220 and is classified as Micro.
Home & legacy is one of the leading providers of high net worth insurance in the uk. we offer a range of home and landlord insurance policies, as well as worldwide travel insurance. our managing general agent (mga) status allows us to cover even bespoke and unusual risks and keep our prices competit...
Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 09/01/1995
EC2N3AR
Financial Overview
Total Assets
£3.67M
Liabilities
£603.0K
Net Assets
£3.07M
Turnover
£267.0K
Cash
£1.28M
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
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
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
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:14-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
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
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
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:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
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
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Resolution
Category:Resolution
Date:13-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
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:14-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2015
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:09-01-2015
Auditors Resignation Company
Category:Auditors
Date:16-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2013
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:14-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2012
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:12-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Legacy
Category:Mortgage
Date:10-12-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Resolution
Category:Resolution
Date:18-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
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 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:05-08-2009
Legacy
Category:Officers
Date:03-08-2009
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024
Trading Addresses
15 Bishopsgate, London, EC2N3ARRegistered
Allianz Insurance, 57 Ladymead, Guildford, Surrey, GU11DB
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