CompaniesInTheUK

ALLIANZ (UK) LIMITED

Company number 01989349 ·

Active

3 active / 2 ceased · persons with significant control

Allianz Se

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Koeniginstr. 28, 80802 Munich, Germany
Legal form
Societas Europaea
Place registered
Commercial Register Of The Munich Local Court
Registration number
Hrb164232
Country registered
Germany

Allianz Europe Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Correspondence address
Suite 5th Floor, 6 St Andrew Street, London, EC4A 3AE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
01571671
Country registered
United Kingdom

Allianz Se

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Correspondence address
Koeniginstr. 28, 80802 Munich, Germany
Legal form
Societas Europaea
Place registered
Commercial Register Of The Munich Local Court
Registration number
Hrb164232
Country registered
Germany

Allianz Europe B.V.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-05-16
Ceased on
2023-05-16
Correspondence address
Keizersgracht 484, 1017 Eh Amsterdam, Netherlands
Legal form
Private Company Limited By Shares
Place registered
Netherlands Chamber Of Commerce
Registration number
34236383
Country registered
Netherlands

Allianz Europe Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2023-05-16
Correspondence address
Suite 5th Floor, 6 St Andrew Street, London, EC4A 3AE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
01571671
Country registered
United Kingdom