ALLIANZ RISK TRANSFER (U.K.) LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 1DB
Company number 04326287
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000,000 . The most likely internet sites of ALLIANZ RISK TRANSFER (U.K.) LIMITED are www.allianzrisktransferuk.co.uk, and www.allianz-risk-transfer-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Allianz Risk Transfer U K Limited is a Private Limited Company. The company registration number is 04326287. Allianz Risk Transfer U K Limited has been working since 21 November 2001. The present status of the company is Active. The registered address of Allianz Risk Transfer U K Limited is 57 Ladymead Guildford Surrey Gu1 1db. . JACK-KEE, Robin Christian is a Secretary of the company. BRUENDLER, Thomas Stefan is a Director of the company. MAXWELL, Grant Henderson is a Director of the company. SCHATZMANN, Thomas is a Director of the company. Secretary BRUENDLER, Thomas Stefan has been resigned. Secretary DANIEL, Irina Marsovna has been resigned. Secretary KIDDLE MORRIS, Christopher John has been resigned. Secretary WALL, James Cameron has been resigned. Secretary ALLIANZ RISK TRANSFER (U.K).) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FISCHER HIRS, Christoph Thomas has been resigned. Director KIRWAN, Brian James has been resigned. Director RALPH, Jay Stuart has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
JACK-KEE, Robin Christian
Appointed Date: 24 September 2009
Director
BRUENDLER, Thomas Stefan
Appointed Date: 21 November 2001
64 years old
Director
MAXWELL, Grant Henderson
Appointed Date: 14 March 2012
56 years old
Director
SCHATZMANN, Thomas
Appointed Date: 10 July 2009
60 years old

Resigned Directors

Secretary
BRUENDLER, Thomas Stefan
Resigned: 02 October 2006
Appointed Date: 21 November 2001
Secretary
DANIEL, Irina Marsovna
Resigned: 08 January 2008
Appointed Date: 02 October 2006
Secretary
KIDDLE MORRIS, Christopher John
Resigned: 24 September 2009
Appointed Date: 11 December 2008
Secretary
WALL, James Cameron
Resigned: 11 December 2008
Appointed Date: 02 October 2006
Secretary
ALLIANZ RISK TRANSFER (U.K).) LIMITED
Resigned: 24 September 2009
Appointed Date: 24 September 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001
Director
FISCHER HIRS, Christoph Thomas
Resigned: 10 July 2009
Appointed Date: 21 November 2001
64 years old
Director
KIRWAN, Brian James
Resigned: 14 March 2012
Appointed Date: 19 October 2004
57 years old
Director
RALPH, Jay Stuart
Resigned: 03 October 2004
Appointed Date: 21 November 2001
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001

Persons With Significant Control

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

ALLIANZ RISK TRANSFER (U.K.) LIMITED Events

04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
09 May 2016
Full accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000,000
11 May 2015
Full accounts made up to 31 December 2014
01 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000,000
...
... and 59 more events
27 Nov 2001
New director appointed
27 Nov 2001
New director appointed
27 Nov 2001
Director resigned
27 Nov 2001
Secretary resigned
21 Nov 2001
Incorporation

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