Allianz (Uk) Limited

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Large Enterprise

Allianz (uk) Limited

01989349•Private Limited With Share Capital

15 Bishopsgate, London, EC2N3AR
WebsiteEmail02074881882

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Incorporated

13/02/1986

Company Age

40 years

Directors

6

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Allianz (uk) Limited (01989349) is a private limited with share capital incorporated on 13/02/1986 (40 years old) and registered in london, EC2N3AR. The company operates under SIC code 64205 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 13/02/1986
EC2N3AR

Financial Overview

Total Assets

£1.61B

Liabilities

£54.0K

Net Assets

£1.61B

Turnover

£200.00M

Cash

£507.0K

Key Metrics

6

Directors

1

Shareholders

2

CCJs

Board of Directors

5
U
ulf lange
director
M
michael franz ruf
director
S
stuart diffey
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 Person Director Company With Change Date
Category:Officers
Date:02-01-2026
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:09-12-2025
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:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
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 Old Address New Address
Category:Address
Date:04-06-2024
Change Sail Address Company With New Address
Category:Address
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With 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
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2022
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
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:01-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
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
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2020
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
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Capital Allotment Shares
Category:Capital
Date:20-12-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2019
Resolution
Category:Resolution
Date:20-12-2019
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:27-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
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
Second Filing Capital Allotment Shares
Category:Capital
Date:16-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Capital Allotment Shares
Category:Capital
Date:21-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Capital Allotment Shares
Category:Capital
Date:28-12-2017
Resolution
Category:Resolution
Date:07-12-2017
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2015
Termination Director Company
Category:Officers
Date:10-03-2015
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:22-07-2014
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

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024

Trading Addresses

15 Bishopsgate, London, EC2N3ARRegistered
Allianz House, 60 Gracechurch Street, London, EC3V0HR

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Contact

02074881882
22@allianz.com
allianz.com
15 Bishopsgate, London, EC2N3AR