ALLIANZ EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 01571671
Status Active
Incorporation Date 1 July 1981
Company Type Private Limited Company
Address 5TH FLOOR 6, ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Statement by Directors. The most likely internet sites of ALLIANZ EUROPE LIMITED are www.allianzeurope.co.uk, and www.allianz-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allianz Europe Limited is a Private Limited Company. The company registration number is 01571671. Allianz Europe Limited has been working since 01 July 1981. The present status of the company is Active. The registered address of Allianz Europe Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . ZARNITZ, Johannes Christian Maria is a Secretary of the company. TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BUNSCHOTEN, Cornelis is a Director of the company. THEISSING, Stephan Johannes is a Director of the company. WEMMER, Dieter Franz-Josef, Dr. is a Director of the company. ZARNITZ, Johannes Christian Maria is a Director of the company. Secretary KONIG, Horst has been resigned. Secretary WENTZEL, Hero Dirk Albert has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ACHLEITNER, Paul Michael Leopold, Dr has been resigned. Director BREIPOHL, Diethart, Dr has been resigned. Director BREMKAMP, Detlev has been resigned. Director BUITER, Harm has been resigned. Director DE JONG, Anton Pieter Jacques has been resigned. Director DIEKMANN, Michael has been resigned. Director GAVAZZI, Roberto, Dr has been resigned. Director HOORNEMAN, Petrus Martinus Joseph has been resigned. Director KONIG, Horst has been resigned. Director RUPPRECHT, Gerhard, Dr has been resigned. Director SCHIEFER, Friedrich, Dr has been resigned. Director SCHIEREN, Wolfgang, Dr has been resigned. Director SCHOON, Hendrikus Johannes Julius has been resigned. Director SCHULTE NOELLE, Henning has been resigned. Director VON DER BURG, Detlev Ernst Engelbert Horst Hans has been resigned. Director WENTZEL, Hero Dirk Albert has been resigned. Director ZANNI, Umberto, Dr has been resigned. Director ZIMMERER, Maximilian, Dr has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ZARNITZ, Johannes Christian Maria
Appointed Date: 01 September 2010
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 11 January 2013
Director
BUNSCHOTEN, Cornelis
Appointed Date: 15 April 2010
68 years old
Director
THEISSING, Stephan Johannes
Appointed Date: 01 November 2002
72 years old
Director
WEMMER, Dieter Franz-Josef, Dr.
Appointed Date: 01 November 2013
68 years old
Director
ZARNITZ, Johannes Christian Maria
Appointed Date: 01 March 2010
66 years old

Resigned Directors

Secretary
KONIG, Horst
Resigned: 31 October 2002
Secretary
WENTZEL, Hero Dirk Albert
Resigned: 01 September 2010
Appointed Date: 01 November 2002
Nominee Secretary
TRUSEC LIMITED
Resigned: 18 January 2013
Appointed Date: 12 August 2005
Director
ACHLEITNER, Paul Michael Leopold, Dr
Resigned: 31 May 2012
Appointed Date: 31 January 2000
69 years old
Director
BREIPOHL, Diethart, Dr
Resigned: 31 January 2000
Appointed Date: 31 October 1991
86 years old
Director
BREMKAMP, Detlev
Resigned: 31 October 2002
81 years old
Director
BUITER, Harm
Resigned: 31 December 1993
109 years old
Director
DE JONG, Anton Pieter Jacques
Resigned: 01 January 1999
93 years old
Director
DIEKMANN, Michael
Resigned: 20 April 2004
Appointed Date: 29 April 2003
71 years old
Director
GAVAZZI, Roberto, Dr
Resigned: 01 July 1997
86 years old
Director
HOORNEMAN, Petrus Martinus Joseph
Resigned: 12 August 2005
Appointed Date: 20 April 2004
74 years old
Director
KONIG, Horst
Resigned: 31 October 2002
Appointed Date: 01 January 1999
83 years old
Director
RUPPRECHT, Gerhard, Dr
Resigned: 20 April 2004
Appointed Date: 31 October 1991
77 years old
Director
SCHIEFER, Friedrich, Dr
Resigned: 02 October 1991
86 years old
Director
SCHIEREN, Wolfgang, Dr
Resigned: 02 October 1991
98 years old
Director
SCHOON, Hendrikus Johannes Julius
Resigned: 01 March 2010
Appointed Date: 12 August 2005
69 years old
Director
SCHULTE NOELLE, Henning
Resigned: 29 April 2003
83 years old
Director
VON DER BURG, Detlev Ernst Engelbert Horst Hans
Resigned: 31 October 2002
90 years old
Director
WENTZEL, Hero Dirk Albert
Resigned: 01 September 2010
Appointed Date: 01 November 2002
75 years old
Director
ZANNI, Umberto, Dr
Resigned: 01 July 1994
104 years old
Director
ZIMMERER, Maximilian, Dr
Resigned: 01 November 2013
Appointed Date: 31 May 2012
67 years old

ALLIANZ EUROPE LIMITED Events

06 Sep 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
05 Apr 2016
Statement by Directors
05 Apr 2016
Statement of capital on 5 April 2016
  • GBP 1,496,944,477.00
05 Apr 2016
Solvency Statement dated 22/03/16
...
... and 240 more events
04 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Feb 1988
Wd 12/01/88 ad 15/12/87--------- £ si 3678022@1=3678022
09 Nov 1987
Wd 22/10/87 ad 13/10/87--------- £ si 32906689@1=32906689
09 Nov 1987
Nc inc already adjusted

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