ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED
LONDON STATUSMODEL LIMITED


Company number 04438079
Status Active
Incorporation Date 14 May 2002
Company Type Private Limited Company
Address 161 BROMPTON ROAD, LONDON, ENGLAND, SW3 1QP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Lain William Mcmorrine on 22 February 2016. The most likely internet sites of ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED are www.allianzprivateequityukholdings.co.uk, and www.allianz-private-equity-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Allianz Private Equity Uk Holdings Limited is a Private Limited Company. The company registration number is 04438079. Allianz Private Equity Uk Holdings Limited has been working since 14 May 2002. The present status of the company is Active. The registered address of Allianz Private Equity Uk Holdings Limited is 161 Brompton Road London England Sw3 1qp. . JACK-KEE, Robin Christian is a Secretary of the company. GERKE, J?Rgen is a Director of the company. GROVES-RAINES, Marc is a Director of the company. JONES, David Wyndham is a Director of the company. MCMORRINE, Lain William is a Director of the company. Secretary KIDDLE MORRIS, Christopher John has been resigned. Secretary LONGCROFT, Peter Leonard has been resigned. Secretary WALL, James Cameron has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CALCRAFT, William Joseph has been resigned. Director COWLEY, Andrew Christian has been resigned. Director FINSTERER, Hans has been resigned. Director PEARSON, Michael John has been resigned. Director PUETTER, Thomas Ulrich Wilhelm has been resigned. Director WILLIAMS, Malcolm Francis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JACK-KEE, Robin Christian
Appointed Date: 24 September 2009
Director
GERKE, J?Rgen
Appointed Date: 26 March 2015
66 years old
Director
GROVES-RAINES, Marc
Appointed Date: 27 January 2011
60 years old
Director
JONES, David Wyndham
Appointed Date: 25 October 2006
61 years old
Director
MCMORRINE, Lain William
Appointed Date: 27 January 2011
66 years old

Resigned Directors

Secretary
KIDDLE MORRIS, Christopher John
Resigned: 24 September 2009
Appointed Date: 31 December 2008
Secretary
LONGCROFT, Peter Leonard
Resigned: 30 June 2005
Appointed Date: 12 June 2002
Secretary
WALL, James Cameron
Resigned: 31 December 2008
Appointed Date: 19 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 June 2002
Appointed Date: 14 May 2002
Director
CALCRAFT, William Joseph
Resigned: 31 December 2013
Appointed Date: 27 January 2011
68 years old
Director
COWLEY, Andrew Christian
Resigned: 20 October 2006
Appointed Date: 12 June 2002
62 years old
Director
FINSTERER, Hans
Resigned: 26 March 2015
Appointed Date: 27 January 2011
59 years old
Director
PEARSON, Michael John
Resigned: 31 January 2011
Appointed Date: 23 July 2007
53 years old
Director
PUETTER, Thomas Ulrich Wilhelm
Resigned: 01 October 2009
Appointed Date: 31 March 2004
67 years old
Director
WILLIAMS, Malcolm Francis
Resigned: 29 March 2004
Appointed Date: 12 June 2002
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 June 2002
Appointed Date: 14 May 2002

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 PRIVATE EQUITY UK HOLDINGS LIMITED Events

06 Apr 2017
Confirmation statement made on 3 April 2017 with updates
19 Sep 2016
Full accounts made up to 31 December 2015
17 May 2016
Director's details changed for Lain William Mcmorrine on 22 February 2016
17 May 2016
Director's details changed for Marc Groves-Raines on 22 February 2016
17 May 2016
Director's details changed for Mr David Wyndham Jones on 22 February 2016
...
... and 84 more events
21 Oct 2002
Registered office changed on 21/10/02 from: 1 mitchell lane bristol BS1 6BU
17 Oct 2002
Director resigned
17 Oct 2002
Secretary resigned
19 Jun 2002
Company name changed statusmodel LIMITED\certificate issued on 19/06/02
14 May 2002
Incorporation

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