ALLIANZ INSURANCE PLC

Address

ALLIANZ INSURANCE PLC
57 LADYMEAD
GUILDFORD
SURREY
GU1 1DB
Web:
Classification:

Non-life insurance

Legal Information

Company Registration No.:
00084638
Incorporation Date:
18 May 1905 (111 Years old)
Financial Year End:
31 Dec
Capital:
£172,758,609.00 on 23 Jun 2015
For period ending:
31 Dec 2014
Filed on:
24 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Jun 2015
Filed on:
23 Jun 2015
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Map


Recently Filed Documents - 244 available


Directors and Secretaries

Brigitte Bovermann
9 Jun 2006 ⇒ Present ( 10 Years ) Director
Mark Churchlow
28 Jan 2011 ⇒ Present ( 5 Years ) Director
Christian Dinesen
11 Apr 2014 ⇒ Present ( 2 Years ) Director
Jonathan Dye
9 Sep 2013 ⇒ Present ( 3 Years ) Director
Richard Hudson
13 May 2011 ⇒ Present ( 5 Years ) Director
Steven Hutchings
25 Sep 2009 ⇒ Present ( 7 Years ) Company Secretary
Rosanne Murison
26 Sep 2013 ⇒ Present ( 3 Years ) Director
Axel Theis
17 Apr 2014 ⇒ Present ( 2 Years ) Director
David Torrance
1 Apr 2015 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 5 Nov 2008
INSURANCE FUNDING SOLUTIONS LIMITED
CHARGE OVER EPERIENCE ACCOUNT - OUTSTANDING on 21 Jun 2006
INSURANCE FUNDING SOLUTIONS LIMITED
CHARGE OVER EXPERIENCE ACCOUNT - OUTSTANDING on 15 Jun 2005
INSURANCE FUNDING SOLUTIONS LIMITED
CHARGE OVER AIL ACCOUNT - OUTSTANDING on 15 Jun 2005
BARCLAYS BANK PLC
DEED OF CHARGE - OUTSTANDING on 8 Oct 1992
BARCLAYS BANK PLC
DEPOSIT CHARGE - OUTSTANDING on 8 Oct 1992

Previous Company Names

ALLIANZ CORNHILL INSURANCE PLC
Changed 27 Apr 2007
CORNHILL INSURANCE PUBLIC LIMITED COMPANY
Changed 10 Jan 2003

Previous Addresses

32 CORNHILL
LONDON EC3V 3ND
Changed 9 Jan 2003


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
22 £154,511.21
Bristol City Council
3 £5,443.98
Department for Communities and Local Government
6 £4,826.63

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.allianzinsurance.net
www.allianzinsurance.org
www.allianzinsurance.org.uk
www.allianzinsurance.security
www.allianzinsurance.social
www.allianzinsurance.and
www.allianzinsurance.insure

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2018 28 Jun 1979 -474
31 Dec 2014 24 Apr 2015 4
31 Dec 2013 17 Apr 2014 4
31 Dec 2012 15 Apr 2013 4
31 Dec 2011 29 Mar 2012 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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244 other company documents are available

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