ALLIANZ MANAGEMENT SERVICES LIMITED
SURREY ALLIANZ CORNHILL MANAGEMENT SERVICES LIMITED ALLIANZ MANAGEMENT SERVICES LIMITED ALLIANZ ASSET MANAGEMENT LIMITED BEALAW (536) LIMITED

Hellopages » Surrey » Guildford » GU1 1DB

Company number 03947280
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 11 April 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ALLIANZ MANAGEMENT SERVICES LIMITED are www.allianzmanagementservices.co.uk, and www.allianz-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Allianz Management Services Limited is a Private Limited Company. The company registration number is 03947280. Allianz Management Services Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Allianz Management Services Limited is 57 Ladymead Guildford Surrey Gu1 1db. . JACK-KEE, Robin Christian is a Secretary of the company. CHURCHLOW, Mark John is a Director of the company. DYE, Jonathan Mark is a Director of the company. GENNOY, Philip is a Director of the company. Secretary KIDDLE MORRIS, Christopher John has been resigned. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Director KIDDLE MORRIS, Christopher John has been resigned. Director STRATFORD, George Richard has been resigned. Director TORRANCE, David Andrew has been resigned. Director TREEN, William Raymond has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JACK-KEE, Robin Christian
Appointed Date: 24 September 2009
Director
CHURCHLOW, Mark John
Appointed Date: 28 October 2010
66 years old
Director
DYE, Jonathan Mark
Appointed Date: 01 July 2013
58 years old
Director
GENNOY, Philip
Appointed Date: 19 August 2005
67 years old

Resigned Directors

Secretary
KIDDLE MORRIS, Christopher John
Resigned: 24 September 2009
Appointed Date: 25 May 2000
Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 25 May 2000
Appointed Date: 14 March 2000
Director
KIDDLE MORRIS, Christopher John
Resigned: 06 September 2005
Appointed Date: 01 July 2003
76 years old
Director
STRATFORD, George Richard
Resigned: 29 September 2010
Appointed Date: 25 May 2000
74 years old
Director
TORRANCE, David Andrew
Resigned: 30 June 2013
Appointed Date: 01 June 2002
72 years old
Director
TREEN, William Raymond
Resigned: 30 June 2003
Appointed Date: 25 May 2000
85 years old
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 25 May 2000
Appointed Date: 14 March 2000

Persons With Significant Control

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

ALLIANZ MANAGEMENT SERVICES LIMITED Events

12 Apr 2017
Full accounts made up to 31 December 2016
11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
22 Apr 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
24 Apr 2015
Full accounts made up to 31 December 2014
...
... and 68 more events
31 May 2000
New director appointed
31 May 2000
Secretary resigned
31 May 2000
Director resigned
08 May 2000
Company name changed bealaw (536) LIMITED\certificate issued on 08/05/00
14 Mar 2000
Incorporation

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