ALLIANZ INSURANCE PLC
SURREY ALLIANZ CORNHILL INSURANCE PLC CORNHILL INSURANCE PUBLIC LIMITED COMPANY

Hellopages » Surrey » Guildford » GU1 1DB

Company number 00084638
Status Active
Incorporation Date 18 May 1905
Company Type Public 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 two hundred and fifty events have happened. The last three records are Full 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 INSURANCE PLC are www.allianzinsurance.co.uk, and www.allianz-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and seven months. Allianz Insurance Plc is a Public Limited Company. The company registration number is 00084638. Allianz Insurance Plc has been working since 18 May 1905. The present status of the company is Active. The registered address of Allianz Insurance 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 DARBY, John has been resigned. Secretary KIDDLE MORRIS, Christopher John has been resigned. Director BALDOCK, Brian Ford has been resigned. Director BOOTH, Clement Burns has been resigned. Director BOVERMANN, Brigitte, Dr has been resigned. Director BREMKAMP, Detlev has been resigned. Director BREMKAMP, Detlev has been resigned. Director GAVAZZI, Roberto, Dr has been resigned. Director HAGEMANN, Reiner, Dr has been resigned. Director HOYOS, Alexander, Dr has been resigned. Director KINGSTON, David has been resigned. Director LORETTO, Denis Crofton has been resigned. Director LOWE, Karl Hermann, Dr has been resigned. Director PYBUS, William Michael has been resigned. Director REEVES, Christopher Reginald has been resigned. Director REINEKE, Thomas 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 TREEN, William Raymond 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. Director ZEDELIUS, Werner Eduard has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HUTCHINGS, Steven James
Appointed Date: 25 September 2009
Director
CHURCHLOW, Mark John
Appointed Date: 28 January 2011
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
DARBY, John
Resigned: 28 February 1997
Secretary
KIDDLE MORRIS, Christopher John
Resigned: 25 September 2009
Appointed Date: 28 February 1997
Director
BALDOCK, Brian Ford
Resigned: 22 October 2002
Appointed Date: 01 July 1996
91 years old
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
BREMKAMP, Detlev
Resigned: 05 March 2002
Appointed Date: 04 June 1997
81 years old
Director
BREMKAMP, Detlev
Resigned: 31 March 1994
81 years old
Director
GAVAZZI, Roberto, Dr
Resigned: 05 June 1997
Appointed Date: 15 March 1994
86 years old
Director
HAGEMANN, Reiner, Dr
Resigned: 31 December 2005
Appointed Date: 07 June 2001
77 years old
Director
HOYOS, Alexander, Dr
Resigned: 05 June 1997
84 years old
Director
KINGSTON, David
Resigned: 21 March 2014
Appointed Date: 29 January 2008
82 years old
Director
LORETTO, Denis Crofton
Resigned: 31 January 1999
89 years old
Director
LOWE, Karl Hermann, Dr
Resigned: 08 June 2006
Appointed Date: 04 June 1997
74 years old
Director
PYBUS, William Michael
Resigned: 05 June 1997
102 years old
Director
REEVES, Christopher Reginald
Resigned: 20 November 2007
89 years old
Director
REINEKE, Thomas
Resigned: 31 August 1993
80 years old
Director
STRATFORD, George Richard
Resigned: 29 September 2010
Appointed Date: 01 July 2003
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: 19 April 1999
72 years old
Director
TREEN, William Raymond
Resigned: 30 June 2003
85 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
93 years old
Director
ZEDELIUS, Werner Eduard
Resigned: 31 December 1999
Appointed Date: 11 March 1999
68 years old

ALLIANZ INSURANCE PLC Events

11 Apr 2017
Full 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
23 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 172,758,609
22 Apr 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
26 Jun 1992
Director resigned;new director appointed
14 Apr 1992
Delivery ext'd 3 mth 31/12/91
26 Mar 1992
Memorandum and Articles of Association
26 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1992
Director resigned;new director appointed

ALLIANZ INSURANCE PLC Charges

29 October 2008
Deed of charge over credit balances
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
14 June 2006
Charge over eperience account
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Insurance Funding Solutions Limited
Description: The deposit the experience account the right to repayment…
7 June 2005
Charge over ail account
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Insurance Funding Solutions Limited
Description: The deposit being all sums currently deposited in the ail…
7 June 2005
Charge over experience account
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Insurance Funding Solutions Limited
Description: The deposit being all sums currently deposited in the…
17 September 1992
Deposit charge
Delivered: 8 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company in…
17 September 1992
Deed of charge
Delivered: 8 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed security the bonds and all rights benefits and…

Similar Companies

ALLIANZ HOLDINGS PLC ALLIANZ IARD ALLIANZ INTERNATIONAL INVESTMENT FUNDS ALLIANZ INTERNATIONAL LIMITED ALLIANZ MANAGEMENT SERVICES LIMITED ALLIANZ MARINE (UK) LIMITED ALLIANZ NORTHERN IRELAND LIMITED