ALLIANZ (UK) LIMITED
SURREY

Hellopages » Surrey » Guildford » GU1 1DB

Company number 01989349
Status Active
Incorporation Date 13 February 1986
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 one hundred and ninety-five 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 (UK) LIMITED are www.allianzuk.co.uk, and www.allianz-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Allianz Uk Limited is a Private Limited Company. The company registration number is 01989349. Allianz Uk Limited has been working since 13 February 1986. The present status of the company is Active. The registered address of Allianz Uk Limited 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 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 DE JONG, Anton Pieter Jacques 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 JAEGER, Horst 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 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 "Other business support service activities n.e.c.".


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
59 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
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
DE JONG, Anton Pieter Jacques
Resigned: 08 December 1998
93 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
78 years old
Director
HOYOS, Alexander, Dr
Resigned: 05 June 1997
84 years old
Director
JAEGER, Horst
Resigned: 11 March 1999
Appointed Date: 25 February 1993
83 years old
Director
KINGSTON, David
Resigned: 21 March 2014
Appointed Date: 01 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
Appointed Date: 08 June 2006
89 years old
Director
STRATFORD, George Richard
Resigned: 29 September 2010
Appointed Date: 07 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 (UK) LIMITED 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 155,000,002
22 Apr 2016
Full accounts made up to 31 December 2015
...
... and 185 more events
16 Jul 1986
Director's particulars changed
12 Jul 1986
Director's particulars changed
26 Jun 1986
Director's particulars changed
03 Jun 1986
Director's particulars changed
15 May 1986
New director appointed

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