ALLIANZ MARINE (UK) LIMITED
LONDON ALLIANZ AGF MAT LIMITED CAMAT-AGF MARINE UNDERWRITING SERVICES LIMITED

Hellopages » City of London » City of London » EC3V 0HR

Company number 02874460
Status Active
Incorporation Date 23 November 1993
Company Type Private Limited Company
Address ALLIANZ HOUSE, 60 GRACECHURCH STREET, LONDON, EC3V 0HR
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 9,850,000 ; Auditor's resignation. The most likely internet sites of ALLIANZ MARINE (UK) LIMITED are www.allianzmarineuk.co.uk, and www.allianz-marine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allianz Marine Uk Limited is a Private Limited Company. The company registration number is 02874460. Allianz Marine Uk Limited has been working since 23 November 1993. The present status of the company is Active. The registered address of Allianz Marine Uk Limited is Allianz House 60 Gracechurch Street London Ec3v 0hr. . BAXTER, Brendan Gerard is a Secretary of the company. BAXTER, Brendan Gerard is a Director of the company. KITCHERSIDE, Daniel is a Director of the company. SCHEFFEL, Carsten William is a Director of the company. Secretary BATTERSBY, Jeremy Andrew has been resigned. Secretary BURMAN, Grahame Gary has been resigned. Secretary COLLINS, Nicholas Charles has been resigned. Secretary FLETCHER, Stephen Roger has been resigned. Secretary HAYWARD, Alastair Guy Craufurd has been resigned. Secretary NEAL, Roger William has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BERGER, Alexander Andreas Michael has been resigned. Director BISHOP, Stephen Richard has been resigned. Director DE CALBIAC, Martial has been resigned. Director FLETCHER, Stephen Roger has been resigned. Director GILLES, Mareuse has been resigned. Director HAAS, Michael has been resigned. Director HOF, Heinz-Werner has been resigned. Director LALLOUR, Guy has been resigned. Director LE GARREC, Jean Francois has been resigned. Director MACE, Eric Michel has been resigned. Director PAGES, Jean-Philippe has been resigned. Director PENNYCUICK, Douglas Graham has been resigned. Director ROGERS, Peter John has been resigned. Director SPENGELIN, Gerhard Martin, Dr has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BAXTER, Brendan Gerard
Appointed Date: 29 June 2012
Director
BAXTER, Brendan Gerard
Appointed Date: 27 August 2015
55 years old
Director
KITCHERSIDE, Daniel
Appointed Date: 26 March 2013
61 years old
Director
SCHEFFEL, Carsten William
Appointed Date: 01 October 2011
68 years old

Resigned Directors

Secretary
BATTERSBY, Jeremy Andrew
Resigned: 04 October 2002
Appointed Date: 06 November 1998
Secretary
BURMAN, Grahame Gary
Resigned: 31 March 2003
Appointed Date: 04 October 2002
Secretary
COLLINS, Nicholas Charles
Resigned: 26 October 2004
Appointed Date: 01 April 2003
Secretary
FLETCHER, Stephen Roger
Resigned: 06 November 1998
Appointed Date: 01 February 1996
Secretary
HAYWARD, Alastair Guy Craufurd
Resigned: 29 June 2012
Appointed Date: 26 October 2004
Secretary
NEAL, Roger William
Resigned: 30 January 1996
Appointed Date: 24 March 1994
Nominee Secretary
SISEC LIMITED
Resigned: 24 March 1994
Appointed Date: 23 November 1993
Director
BERGER, Alexander Andreas Michael
Resigned: 01 October 2011
Appointed Date: 01 July 2009
59 years old
Director
BISHOP, Stephen Richard
Resigned: 11 June 2002
Appointed Date: 22 March 1994
71 years old
Director
DE CALBIAC, Martial
Resigned: 27 September 1996
Appointed Date: 22 March 1994
69 years old
Director
FLETCHER, Stephen Roger
Resigned: 10 October 2003
Appointed Date: 22 March 1994
74 years old
Director
GILLES, Mareuse
Resigned: 10 October 2003
Appointed Date: 22 March 1994
73 years old
Director
HAAS, Michael
Resigned: 22 March 2005
Appointed Date: 10 October 2003
68 years old
Director
HOF, Heinz-Werner
Resigned: 07 December 2007
Appointed Date: 10 October 2003
75 years old
Director
LALLOUR, Guy
Resigned: 20 February 2003
Appointed Date: 29 August 2001
74 years old
Director
LE GARREC, Jean Francois
Resigned: 29 August 2001
Appointed Date: 22 March 1994
73 years old
Director
MACE, Eric Michel
Resigned: 26 January 1998
Appointed Date: 22 March 1994
66 years old
Director
PAGES, Jean-Philippe
Resigned: 03 April 2002
Appointed Date: 06 November 1998
63 years old
Director
PENNYCUICK, Douglas Graham
Resigned: 01 July 2009
Appointed Date: 16 June 2006
74 years old
Director
ROGERS, Peter John
Resigned: 29 November 2001
Appointed Date: 13 July 2001
70 years old
Director
SPENGELIN, Gerhard Martin, Dr
Resigned: 05 July 2013
Appointed Date: 22 March 2005
72 years old
Nominee Director
LOVITING LIMITED
Resigned: 23 November 1994
Appointed Date: 23 November 1993
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 22 March 1994
Appointed Date: 23 November 1993

ALLIANZ MARINE (UK) LIMITED Events

30 Aug 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 9,850,000
04 Nov 2015
Auditor's resignation
29 Oct 2015
Auditor's resignation
30 Sep 2015
Appointment of Mr Brendan Gerard Baxter as a director on 27 August 2015
...
... and 155 more events
25 Mar 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Mar 1994
£ nc 100/100000 22/03/94
20 Dec 1993
Company name changed 789TH shelf trading company limi ted\certificate issued on 21/12/93
23 Nov 1993
Incorporation

ALLIANZ MARINE (UK) LIMITED Charges

14 January 1999
Rent deposit deed
Delivered: 20 January 1999
Status: Outstanding
Persons entitled: Mepc PLC
Description: £14,169 deposited by the company with its landlords mepc…

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