ALLIANZ BUSINESS SERVICES LIMITED
GUILDFORD PREMIERLINE DIRECT LIMITED BJW INVESTMENTS LIMITED EVER 1897 LIMITED

Hellopages » Surrey » Guildford » GU1 1DB

Company number 04521167
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 December 2016; Director's details changed for Mr Simon Cavendish Mcginn on 4 October 2016; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of ALLIANZ BUSINESS SERVICES LIMITED are www.allianzbusinessservices.co.uk, and www.allianz-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Allianz Business Services Limited is a Private Limited Company. The company registration number is 04521167. Allianz Business Services Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of Allianz Business Services Limited is 57 Ladymead Guildford Surrey Gu1 1db. . HUTCHINGS, Steven James is a Secretary of the company. DAVESS, Gary Edward is a Director of the company. DYE, Jonathan Mark is a Director of the company. MARTIN, David John is a Director of the company. MCGINN, Simon Cavendish is a Director of the company. Secretary KIDDLE MORRIS, Christopher John has been resigned. Secretary WATERTON, Michael Charles has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director BRETTELL, Neil David has been resigned. Director CARTER, Duncan Neil has been resigned. Director CHURCHLOW, Mark John has been resigned. Director EL MOGHRABY, Ibrahim Mohamed has been resigned. Director HANKS, Christopher Douglas has been resigned. Director HART, Michael has been resigned. Director HOYLE, Philip Victor has been resigned. Director LITTLE, Christopher Martyn has been resigned. Director ROTHWELL, Philippa Louise Jane has been resigned. Director STEVENSON, Jonathon William has been resigned. Director STRATFORD, George Richard has been resigned. Director TORRANCE, David Andrew has been resigned. Director WELLS, Barrie John has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HUTCHINGS, Steven James
Appointed Date: 07 November 2008
Director
DAVESS, Gary Edward
Appointed Date: 01 June 2015
62 years old
Director
DYE, Jonathan Mark
Appointed Date: 07 August 2013
58 years old
Director
MARTIN, David John
Appointed Date: 13 September 2011
56 years old
Director
MCGINN, Simon Cavendish
Appointed Date: 11 August 2006
55 years old

Resigned Directors

Secretary
KIDDLE MORRIS, Christopher John
Resigned: 07 November 2008
Appointed Date: 29 January 2008
Secretary
WATERTON, Michael Charles
Resigned: 29 February 2008
Appointed Date: 16 December 2002
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 16 December 2002
Appointed Date: 29 August 2002
Director
BRETTELL, Neil David
Resigned: 05 June 2015
Appointed Date: 04 September 2013
57 years old
Director
CARTER, Duncan Neil
Resigned: 09 May 2012
Appointed Date: 03 March 2009
58 years old
Director
CHURCHLOW, Mark John
Resigned: 08 January 2014
Appointed Date: 28 January 2011
66 years old
Director
EL MOGHRABY, Ibrahim Mohamed
Resigned: 30 June 2015
Appointed Date: 01 August 2012
46 years old
Director
HANKS, Christopher Douglas
Resigned: 30 June 2013
Appointed Date: 11 August 2006
75 years old
Director
HART, Michael
Resigned: 11 August 2006
Appointed Date: 17 April 2003
88 years old
Director
HOYLE, Philip Victor
Resigned: 11 August 2006
Appointed Date: 17 April 2003
80 years old
Director
LITTLE, Christopher Martyn
Resigned: 18 July 2011
Appointed Date: 16 June 2008
55 years old
Director
ROTHWELL, Philippa Louise Jane
Resigned: 27 June 2008
Appointed Date: 16 December 2002
54 years old
Director
STEVENSON, Jonathon William
Resigned: 07 November 2008
Appointed Date: 15 August 2003
65 years old
Director
STRATFORD, George Richard
Resigned: 29 September 2010
Appointed Date: 11 August 2006
74 years old
Director
TORRANCE, David Andrew
Resigned: 30 June 2013
Appointed Date: 11 August 2006
72 years old
Director
WELLS, Barrie John
Resigned: 27 June 2008
Appointed Date: 16 December 2002
85 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 16 December 2002
Appointed Date: 29 August 2002

Persons With Significant Control

Allianz Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLIANZ BUSINESS SERVICES LIMITED Events

11 Apr 2017
Full accounts made up to 31 December 2016
05 Oct 2016
Director's details changed for Mr Simon Cavendish Mcginn on 4 October 2016
26 Sep 2016
Confirmation statement made on 18 September 2016 with updates
03 Aug 2016
Satisfaction of charge 1 in full
22 Apr 2016
Full accounts made up to 31 December 2015
...
... and 109 more events
18 Dec 2002
New director appointed
18 Dec 2002
New secretary appointed
18 Dec 2002
New director appointed
18 Dec 2002
Registered office changed on 18/12/02 from: cloth hall court infirmary street leeds LS1 2JB
29 Aug 2002
Incorporation

ALLIANZ BUSINESS SERVICES LIMITED Charges

1 March 2005
Debenture
Delivered: 4 March 2005
Status: Satisfied on 3 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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