ALLIANZ HOLDINGS PLC
SURREY ALLIANZ CORNHILL HOLDINGS PLC BEALAW (707) LIMITED

Hellopages » Surrey » Guildford » GU1 1DB

Company number 05134436
Status Active
Incorporation Date 21 May 2004
Company Type Public Limited Company
Address 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Termination of appointment of Brigitte Bovermann as a director on 31 March 2017; Director's details changed for Mr Richard Owen Hudson on 1 July 2016. The most likely internet sites of ALLIANZ HOLDINGS PLC are www.allianzholdings.co.uk, and www.allianz-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Allianz Holdings Plc is a Public Limited Company. The company registration number is 05134436. Allianz Holdings Plc has been working since 21 May 2004. The present status of the company is Active. The registered address of Allianz Holdings Plc is 57 Ladymead Guildford Surrey Gu1 1db. . HUTCHINGS, Steven James is a Secretary of the company. CHURCHLOW, Mark John is a Director of the company. DINESEN, Christian Wilhelm Tore is a Director of the company. DYE, Jonathan Mark is a Director of the company. HUDSON, Richard Owen is a Director of the company. MURISON, Rosanne Mary is a Director of the company. THEIS, Axel Georg, Dr is a Director of the company. TORRANCE, David Andrew is a Director of the company. Secretary KIDDLE MORRIS, Christopher John has been resigned. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Director BOOTH, Clement Burns has been resigned. Director BOVERMANN, Brigitte, Dr has been resigned. Director HAGEMANN, Reiner, Dr has been resigned. Director KINGSTON, David has been resigned. Director LOWE, Karl Hermann, Dr has been resigned. Director REEVES, Christopher Reginald has been resigned. Director STRATFORD, George Richard has been resigned. Director TORRANCE, David Andrew has been resigned. Director TORRANCE, David Andrew has been resigned. Director VON BECHTOLSHEIM, Clemens has been resigned. Director WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUTCHINGS, Steven James
Appointed Date: 25 September 2009
Director
CHURCHLOW, Mark John
Appointed Date: 02 December 2010
66 years old
Director
DINESEN, Christian Wilhelm Tore
Appointed Date: 11 April 2014
64 years old
Director
DYE, Jonathan Mark
Appointed Date: 09 September 2013
58 years old
Director
HUDSON, Richard Owen
Appointed Date: 13 May 2011
73 years old
Director
MURISON, Rosanne Mary
Appointed Date: 26 September 2013
65 years old
Director
THEIS, Axel Georg, Dr
Appointed Date: 17 April 2014
67 years old
Director
TORRANCE, David Andrew
Appointed Date: 01 April 2015
72 years old

Resigned Directors

Secretary
KIDDLE MORRIS, Christopher John
Resigned: 25 September 2009
Appointed Date: 07 September 2004
Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 07 September 2004
Appointed Date: 21 May 2004
Director
BOOTH, Clement Burns
Resigned: 31 December 2014
Appointed Date: 01 January 2006
71 years old
Director
BOVERMANN, Brigitte, Dr
Resigned: 31 March 2017
Appointed Date: 09 June 2006
69 years old
Director
HAGEMANN, Reiner, Dr
Resigned: 31 December 2005
Appointed Date: 05 September 2005
77 years old
Director
KINGSTON, David
Resigned: 21 March 2014
Appointed Date: 01 January 2008
82 years old
Director
LOWE, Karl Hermann, Dr
Resigned: 08 June 2006
Appointed Date: 05 September 2005
74 years old
Director
REEVES, Christopher Reginald
Resigned: 20 November 2007
Appointed Date: 05 September 2005
89 years old
Director
STRATFORD, George Richard
Resigned: 29 September 2010
Appointed Date: 07 September 2004
74 years old
Director
TORRANCE, David Andrew
Resigned: 03 March 2015
Appointed Date: 03 March 2015
72 years old
Director
TORRANCE, David Andrew
Resigned: 30 June 2013
Appointed Date: 07 September 2004
72 years old
Director
VON BECHTOLSHEIM, Clemens
Resigned: 02 April 2015
Appointed Date: 25 September 2006
80 years old
Director
WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester
Resigned: 08 June 2006
Appointed Date: 05 September 2005
93 years old
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 07 September 2004
Appointed Date: 21 May 2004

ALLIANZ HOLDINGS PLC Events

11 Apr 2017
Group of companies' accounts made up to 31 December 2016
04 Apr 2017
Termination of appointment of Brigitte Bovermann as a director on 31 March 2017
04 Jul 2016
Director's details changed for Mr Richard Owen Hudson on 1 July 2016
24 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 827,996,234
22 Apr 2016
Group of companies' accounts made up to 31 December 2015
...
... and 87 more events
17 Sep 2004
New secretary appointed
17 Sep 2004
New director appointed
17 Sep 2004
Accounting reference date shortened from 31/05/05 to 31/12/04
28 Jul 2004
Company name changed bealaw (707) LIMITED\certificate issued on 28/07/04
21 May 2004
Incorporation

Similar Companies

ALLIANZ EUROPE LIMITED ALLIANZ GLOBAL INVESTORS GMBH ALLIANZ IARD ALLIANZ INSURANCE PLC ALLIANZ INTERNATIONAL INVESTMENT FUNDS ALLIANZ INTERNATIONAL LIMITED ALLIANZ MANAGEMENT SERVICES LIMITED