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Company profile
ALLIANZ (UK) LIMITED
active • ltd • 15 Bishopsgate, Guildford, London, EC2N 3AR, England
Company no.01989349Officers51Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 01989349
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1986-02-13
- Registered Office
- 15 Bishopsgate, Guildford, London, EC2N 3AR, England
- Sic Codes
- activities of financial services holding companies
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 4 Jun 2026 | 1 Days |
| Change of Registered Office Address | 16 Dec 2025 | 5 Months |
| RUF, Michael Franz Appointed | 1 Dec 2025 | 6 Months |
| SCOTT, Suzanne Appointed | 1 Dec 2025 | 6 Months |
| HOLMES, Colm Joseph Resigned | 30 Nov 2025 | 6 Months |
| LANGE, Ulf, Dr Resigned | 30 Nov 2025 | 6 Months |
| Confirmation Statement Submitted | 4 Nov 2025 | 7 Months |
| Accounts Submitted | 8 Jul 2025 | 11 Months |
| CORBETT, Oliver Roebling Panton Resigned | 20 Mar 2025 | 1 Year |
| EVANS, Paul James Resigned | 20 Mar 2025 | 1 Year |
| VAZQUEZ, Jose Rafael Resigned | 20 Mar 2025 | 1 Year |
| LARNDER, Denise Janet Resigned | 20 Mar 2025 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-full | 2026-06-02 | Open PDF |
| move-registers-to-registered-office-company-with-new-address | 2026-05-07 | Open PDF |
| change-person-director-company-with-change-date | 2026-01-08 | Open PDF |
| change-person-director-company-with-change-date | 2026-01-02 | Open PDF |
| change-person-director-company-with-change-date | 2026-01-02 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-12-16 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-12-09 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-12-08 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-12-08 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-12-08 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-12-08 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-11-13 | Open PDF |