ALLIANZ (UK) LIMITED

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18 officers / 26 resignations

CORBETT, Oliver Roebling Panton

Correspondence address
57 Ladymead, Guildford, Surrey, England, GU1 1DB
Role ACTIVE
director
Date of birth
January 1965
Appointed on
1 November 2023
Resigned on
20 March 2025
Nationality
British
Occupation
Non-Executive Director
 
Source data

LANGE, Ulf, Dr

Correspondence address
57 Ladymead, Guildford, Surrey, England, GU1 1DB
Role ACTIVE
director
Date of birth
October 1976
Appointed on
30 May 2023
Nationality
German
Occupation
Chief Financial Officer
 
Source data

VAZQUEZ, Jose Rafael

Correspondence address
57 Ladymead, Guildford, Surrey, England, GU1 1DB
Role ACTIVE
director
Date of birth
July 1964
Appointed on
1 June 2022
Resigned on
20 March 2025
Nationality
British
Occupation
Non-Executive Director
 
Source data

ROBSON-CAPPS, Teresa

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role ACTIVE
director
Date of birth
March 1955
Appointed on
13 April 2022
Resigned on
20 March 2025
Nationality
British
Occupation
Non Executive Director
 
Source data

MCGINN, Simon Cavendish

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role ACTIVE
director
Date of birth
June 1970
Appointed on
22 February 2022
Resigned on
30 April 2023
Nationality
British
Occupation
General Manager Commercial & Personal
 
Source data

HOLMES, Colm Joseph

Correspondence address
57 Ladymead, Guildford, Surrey, England, GU1 1DB
Role ACTIVE
director
Date of birth
January 1966
Appointed on
22 February 2022
Nationality
Irish
Occupation
Ceo
 
Source data

EVANS, Paul James

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role ACTIVE
director
Date of birth
March 1965
Appointed on
14 May 2021
Resigned on
20 March 2025
Nationality
British
Occupation
Director
 
Source data

TOWNSEND, Christopher George

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role ACTIVE
director
Date of birth
June 1968
Appointed on
29 April 2021
Resigned on
20 March 2025
Nationality
British
Occupation
Allianz Se, Member Of The Board Of Management
 
Source data

TRELOAR, Stephen

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role ACTIVE
director
Date of birth
October 1968
Appointed on
1 January 2020
Resigned on
30 June 2023
Nationality
British
Occupation
Director
 
Source data

BEICKEN, TRACY ANNETTE

Correspondence address
57 LADYMEAD, GUILDFORD, SURREY, ENGLAND, GU1 1DB
Role ACTIVE
Secretary
Appointed on
8 November 2019
Nationality
NATIONALITY UNKNOWN

DYSON, Fernley Keith

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role ACTIVE
director
Date of birth
February 1965
Appointed on
11 April 2019
Resigned on
29 May 2023
Nationality
British
Occupation
Chief Financial Officer
 
Source data

PEIRIS, NIRANJAN CHRISTOPHER

Correspondence address
57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB
Role ACTIVE
Director
Date of birth
July 1961
Appointed on
7 February 2019
Nationality
AUSTRALIAN
Occupation
MEMBER OF THE BOARD OF MANAGEMENT OF ALLIANZ SE

LARNDER, Denise Janet

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role ACTIVE
director
Date of birth
June 1960
Appointed on
15 November 2018
Resigned on
20 March 2025
Nationality
British
Occupation
Director
 
Source data

TORRANCE, David Andrew

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role ACTIVE
director
Date of birth
May 1953
Appointed on
1 April 2015
Resigned on
31 March 2024
Nationality
British
Occupation
Non Executive Director
 
Source data

DINESEN, Christian Wilhelm Tore

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role ACTIVE
director
Date of birth
September 1961
Appointed on
11 April 2014
Resigned on
10 April 2023
Nationality
Danish
Occupation
Non Executive Director
 
Source data

MURISON, Rosanne Mary

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role ACTIVE
director
Date of birth
March 1960
Appointed on
26 September 2013
Resigned on
25 September 2022
Nationality
British
Occupation
Non Executive Director
 
Source data

DYE, Jonathan Mark

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role ACTIVE
director
Date of birth
December 1966
Appointed on
9 September 2013
Resigned on
30 November 2021
Nationality
British
Occupation
Chief Executive
 
Source data

HUDSON, RICHARD OWEN

Correspondence address
57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB
Role ACTIVE
Director
Date of birth
July 1952
Appointed on
13 May 2011
Nationality
BRITISH
Occupation
DIRECTOR

TORRANCE, DAVID ANDREW

Correspondence address
57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
3 March 2015
Resigned on
3 March 2015
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

THEIS, Axel Georg

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role RESIGNED
director
Date of birth
January 1958
Appointed on
17 April 2014
Resigned on
31 December 2017
Nationality
German
Occupation
Chief Executive Officer
 
Source data

CHURCHLOW, MARK JOHN

Correspondence address
57 LADYMEAD, GUILDFORD, SURREY, ENGLAND, GU1 1DB
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
2 December 2010
Resigned on
31 December 2018
Nationality
BRITISH
Occupation
GROUP ACTUARY

HUTCHINGS, STEVEN JAMES

Correspondence address
57 LADYMEAD, GUILDFORD, SURREY, ENGLAND, GU1 1DB
Role RESIGNED
Secretary
Appointed on
25 September 2009
Resigned on
8 November 2019
Nationality
BRITISH
Occupation
SOLICITOR

KINGSTON, DAVID

Correspondence address
57 LADYMEAD, GUILDFORD, SURREY, UNITED KINGDOM, GU1 1DB
Role RESIGNED
Director
Date of birth
March 1943
Appointed on
1 January 2008
Resigned on
21 March 2014
Nationality
BRITISH
Occupation
DIRECTOR

VON BECHTOLSHEIM, CLEMENS

Correspondence address
2 MINSTER COURT, LONDON, EC3R 7BB
Role RESIGNED
Director
Date of birth
April 1945
Appointed on
25 September 2006
Resigned on
2 April 2015
Nationality
GERMAN
Occupation
RETIRED

Average house price in the postcode EC3R 7BB £1,198,000

BOVERMANN, BRIGITTE

Correspondence address
57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
9 June 2006
Resigned on
31 March 2017
Nationality
GERMAN
Occupation
EXECUTIVE VICE PRESIDENT

REEVES, CHRISTOPHER REGINALD

Correspondence address
2 KING EDWARD STREET, LONDON, EC1A 1HQ
Role RESIGNED
Director
Date of birth
January 1936
Appointed on
8 June 2006
Resigned on
20 November 2007
Nationality
BRITISH
Occupation
BANKER

BOOTH, CLEMENT BURNS

Correspondence address
57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB
Role RESIGNED
Director
Date of birth
July 1954
Appointed on
1 January 2006
Resigned on
31 December 2014
Nationality
GERMAN
Occupation
DIRECTOR

STRATFORD, GEORGE RICHARD

Correspondence address
57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB
Role RESIGNED
Director
Date of birth
November 1951
Appointed on
7 July 2003
Resigned on
29 September 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

HAGEMANN, REINER

Correspondence address
PIENZENAUER STR, 156, MUNICH, D 81925, GERMANY
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
7 June 2001
Resigned on
31 December 2005
Nationality
GERMAN
Occupation
DIRECTOR

TORRANCE, DAVID ANDREW

Correspondence address
57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
19 April 1999
Resigned on
30 June 2013
Nationality
BRITISH
Occupation
GENERAL MANAGER

ZEDELIUS, WERNER EDUARD

Correspondence address
FLAT 839 NELL GWYNN HOUSE, SLOANE AVENUE, LONDON, SW3 3AX
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
11 March 1999
Resigned on
31 December 1999
Nationality
GERMAN
Occupation
GENERAL MANAGER

Average house price in the postcode SW3 3AX £705,000

BREMKAMP, DETLEV

Correspondence address
FERDINAND-MARIA-STR 35, MUNICH, 80639, GERMANY, FOREIGN
Role RESIGNED
Director
Date of birth
March 1944
Appointed on
4 June 1997
Resigned on
5 March 2002
Nationality
GERMAN
Occupation
MD OF ALLIANZ EUROPE LTD

LOWE, KARL HERMANN

Correspondence address
D-82049 PULLACH, JOHANN-BADER-STR.38, GERMANY
Role RESIGNED
Director
Date of birth
November 1951
Appointed on
4 June 1997
Resigned on
8 June 2006
Nationality
GERMAN
Occupation
FINANCIAL CONTROLLER

KIDDLE MORRIS, CHRISTOPHER JOHN

Correspondence address
207 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Secretary
Appointed on
28 February 1997
Resigned on
25 September 2009
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode B93 0PU £1,027,000

GAVAZZI, ROBERTO

Correspondence address
EINSIEDLERSTR 402, CH 8810 HORGEN, SWITZERLAND, FOREIGN
Role RESIGNED
Director
Date of birth
October 1939
Appointed on
15 March 1994
Resigned on
5 June 1997
Nationality
ITALIAN
Occupation
COMPANY DIRECTOR

JAEGER, HORST

Correspondence address
101 HOME PARK ROAD, LONDON, SW19 7HT
Role RESIGNED
Director
Date of birth
November 1942
Appointed on
25 February 1993
Resigned on
11 March 1999
Nationality
GERMAN
Occupation
INSURANCE EXECUTIVE

Average house price in the postcode SW19 7HT £5,684,000

HOYOS, ALEXANDER

Correspondence address
AMBERGER STRASSE 19, 81679 MUNICH, GERMANY
Role RESIGNED
Director
Date of birth
March 1941
Appointed on
19 June 1992
Resigned on
5 June 1997
Nationality
AUSTRIAN
Occupation
MEMBER OF THE BOARD

DE JONG, ANTON PIETER JACQUES

Correspondence address
ALBERT NEUHUYSLAAN 15, 8072 HJ, NUNSPEET, NETHERLANDS, FOREIGN
Role RESIGNED
Director
Date of birth
December 1932
Appointed on
19 June 1992
Resigned on
8 December 1998
Nationality
DUTCH
Occupation
COMPANY DIRECTOR

LORETTO, DENIS CROFTON

Correspondence address
107 LOWER ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9NQ
Role RESIGNED
Director
Date of birth
April 1936
Appointed on
19 June 1992
Resigned on
31 January 1999
Nationality
BRITISH
Occupation
ASSISTANT GENERAL MANAGER

Average house price in the postcode KT22 9NQ £1,234,000

BREMKAMP, DETLEV

Correspondence address
FERDINAND-MARIA-STR 35, MUNICH, 80639, GERMANY, FOREIGN
Role RESIGNED
Director
Date of birth
March 1944
Appointed on
19 June 1992
Resigned on
31 March 1994
Nationality
GERMAN
Occupation
MD OF ALLIANZ EUROPE LTD

PYBUS, WILLIAM MICHAEL

Correspondence address
BEADES OLD MALDEN LANE, WORCESTER PARK, SURREY, KT4 7PU
Role RESIGNED
Director
Date of birth
May 1923
Appointed on
19 June 1992
Resigned on
5 June 1997
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode KT4 7PU £1,271,000

WALKER, PETER EDWARD

Correspondence address
12 COWLEY STREET, LONDON, SW1P 3LZ
Role RESIGNED
Director
Date of birth
March 1932
Appointed on
19 June 1992
Resigned on
8 June 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW1P 3LZ £4,070,000

TREEN, WILLIAM RAYMOND

Correspondence address
38 SHELDON AVENUE, HIGHGATE, LONDON, N6 4JR
Role RESIGNED
Director
Date of birth
October 1940
Appointed on
19 June 1992
Resigned on
30 June 2003
Nationality
WELSH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode N6 4JR £6,304,000

DARBY, JOHN

Correspondence address
WARRENFIELDS WARREN ROAD, GUILDFORD, SURREY, GU1 2HQ
Role RESIGNED
Secretary
Appointed on
19 June 1992
Resigned on
28 February 1997
Nationality
BRITISH

Average house price in the postcode GU1 2HQ £1,129,000

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