ALLIANZ INSURANCE PLC

Profile ALLIANZ INSURANCE PLC

Actual on 01.11.2020
Company name
ALLIANZ INSURANCE PLC
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Company number
00084638
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Thursday, 18 May 1905
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.06.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 20 October 2021 due by Wednesday, 03 November 2021

Last statement dated Tuesday, 20 October 2020

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB
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PSC and Officers ALLIANZ INSURANCE PLC

Officers

(as of 18.09.2020)

DINESEN, Christian Wilhelm Tore
Status: Active
Appointed on: Friday, 11 April 2014
Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
Nationality: Danish
Date of birth: September 1961
Role: Director
Occupation: Non Executive Director
Country of residence: England
DYE, Jonathan Mark
Status: Active
Appointed on: Monday, 09 September 2013
Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Chief Executive
Country of residence: England
DYSON, Fernley Keith
Status: Active
Appointed on: Thursday, 11 April 2019
Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
HUDSON, Richard Owen
Status: Active
Appointed on: Friday, 13 May 2011
Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Director
Country of residence: England
LARNDER, Denise Janet
Status: Active
Appointed on: Thursday, 15 November 2018
Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: England
MURISON, Rosanne Mary
Status: Active
Appointed on: Thursday, 26 September 2013
Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Non Executive Director
Country of residence: England
PEIRIS, Niranjan Christopher
Status: Active
Appointed on: Thursday, 07 February 2019
Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
Nationality: Australian
Date of birth: July 1961
Role: Director
Occupation: Member Of The Board Of Management Of Allianz Se
Country of residence: Germany
TORRANCE, David Andrew
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Non Executive Director
Country of residence: England
TRELOAR, Stephen
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
TWEMLOW, Christopher Mcgowan
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
Role: Secretary
HUTCHINGS, Steven James
Status: Not active
Appointed on: Friday, 25 September 2009
Resigned on: Friday, 08 November 2019
Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
Nationality: British
Role: Secretary
Occupation: Solicitor
KINGSTON, David
Status: Not active
Appointed on: Tuesday, 29 January 2008
Resigned on: Friday, 21 March 2014
Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Director
Country of residence: Ireland
KIDDLE MORRIS, Christopher John
Status: Not active
Appointed on: Friday, 28 February 1997
Resigned on: Friday, 25 September 2009
Correspondence address: 207 Station Road, Knowle, West Midlands, Solihull, B93 0PU
Role: Secretary
DARBY, John
Status: Not active
Resigned on: Friday, 28 February 1997
Correspondence address: Warrenfields Warren Road, Surrey, Guildford, GU1 2HQ
Role: Secretary
ZEDELIUS, Werner Eduard
Status: Not active
Appointed on: Thursday, 11 March 1999
Resigned on: Friday, 31 December 1999
Correspondence address: Flat 839 Nell Gwynn House, Sloane Avenue, London, SW3 3AX
Nationality: German
Date of birth: September 1957
Role: Director
Occupation: General Manager
BOVERMANN, Brigitte, Dr
Status: Not active
Appointed on: Friday, 09 June 2006
Resigned on: Friday, 31 March 2017
Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
Nationality: German
Date of birth: October 1956
Role: Director
Occupation: Executive Vice President
Country of residence: Germany
TREEN, William Raymond
Status: Not active
Resigned on: Monday, 30 June 2003
Correspondence address: 38 Sheldon Avenue, Highgate, London, N6 4JR
Nationality: Welsh
Date of birth: October 1940
Role: Director
Occupation: Chief Executive
Country of residence: England
CHURCHLOW, Mark John
Status: Not active
Appointed on: Friday, 28 January 2011
Resigned on: Monday, 31 December 2018
Correspondence address: Ladymead, England, Surrey, Guildford, GU1 1DB, 57
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Group Actuary
Country of residence: United Kingdom
HAGEMANN, Reiner, Dr
Status: Not active
Appointed on: Thursday, 07 June 2001
Resigned on: Saturday, 31 December 2005
Correspondence address: Pienzenauer Str, 156, Germany, D 81925, Munich
Nationality: German
Date of birth: December 1947
Role: Director
Occupation: Director
TORRANCE, David Andrew
Status: Not active
Appointed on: Monday, 19 April 1999
Resigned on: Sunday, 30 June 2013
Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: General Manager
Country of residence: England
THEIS, Axel Georg, Dr
Status: Not active
Appointed on: Thursday, 17 April 2014
Resigned on: Sunday, 31 December 2017
Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
Nationality: German
Date of birth: January 1958
Role: Director
Occupation: Chief Executive Officer
Country of residence: Germany
LORETTO, Denis Crofton
Status: Not active
Resigned on: Sunday, 31 January 1999
Correspondence address: 107 Lower Road, Fetcham, Surrey, Leatherhead, KT22 9NQ
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Assistant General Manager
VON BECHTOLSHEIM, Clemens
Status: Not active
Appointed on: Monday, 25 September 2006
Resigned on: Thursday, 02 April 2015
Correspondence address: 2 Minster Court, London, EC3R 7BB
Nationality: German
Date of birth: April 1945
Role: Director
Occupation: Retiredq
Country of residence: United Kingdom
GAVAZZI, Roberto, Dr
Status: Not active
Appointed on: Tuesday, 15 March 1994
Resigned on: Thursday, 05 June 1997
Correspondence address: Einsiedlerstr 402, Ch 8810 Horgen, Switzerland, FOREIGN
Nationality: Italian
Date of birth: October 1939
Role: Director
Occupation: Company Director
HOYOS, Alexander, Dr
Status: Not active
Resigned on: Thursday, 05 June 1997
Correspondence address: Amberger Strasse 19, Germany, 81679 Munich
Nationality: Austrian
Date of birth: March 1941
Role: Director
Occupation: Member Of The Board
PYBUS, William Michael
Status: Not active
Resigned on: Thursday, 05 June 1997
Correspondence address: Beades Old Malden Lane, Surrey, Worcester Park, KT4 7PU
Nationality: British
Date of birth: May 1923
Role: Director
Occupation: Solicitor
LOWE, Karl Hermann, Dr
Status: Not active
Appointed on: Wednesday, 04 June 1997
Resigned on: Thursday, 08 June 2006
Correspondence address: D-82049 Pullach, Germany, Johann-Bader-Str.38
Nationality: German
Date of birth: November 1951
Role: Director
Occupation: Financial Controller
WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester
Status: Not active
Resigned on: Thursday, 08 June 2006
Correspondence address: 12 Cowley Street, London, SW1P 3LZ
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BREMKAMP, Detlev
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: Ferdinand-Maria-Str 35, Germany, 80639, Munich, FOREIGN
Nationality: German
Date of birth: March 1944
Role: Director
Occupation: Managing Director
BEICKEN, Tracy Annette
Status: Not active
Appointed on: Friday, 08 November 2019
Resigned on: Tuesday, 01 September 2020
Correspondence address: England, Surrey, Guildford, GU1 1DB, 57 Ladymead
Role: Secretary
TORRANCE, David Andrew
Status: Not active
Appointed on: Tuesday, 03 March 2015
Resigned on: Tuesday, 03 March 2015
Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Non Executive Director
Country of residence: England
BREMKAMP, Detlev
Status: Not active
Appointed on: Wednesday, 04 June 1997
Resigned on: Tuesday, 05 March 2002
Correspondence address: Ferdinand-Maria-Str 35, Germany, 80639, Munich, FOREIGN
Nationality: German
Date of birth: March 1944
Role: Director
Occupation: Md Of Allianz Europe Ltd
REEVES, Christopher Reginald
Status: Not active
Resigned on: Tuesday, 20 November 2007
Correspondence address: 2 King Edward Street, London, EC1A 1HQ
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Banker
BALDOCK, Brian Ford
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Tuesday, 22 October 2002
Correspondence address: The White House, Donnington, Berkshire, Newbury, RG14 2JT
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Company Director
Country of residence: England
REINEKE, Thomas
Status: Not active
Resigned on: Tuesday, 31 August 1993
Correspondence address: 7 The Green, Surrey, Richmond, TW9 1PL
Nationality: German
Date of birth: February 1945
Role: Director
Occupation: Agm (Finance)
STRATFORD, George Richard
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Wednesday, 29 September 2010
Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Finance Director
Country of residence: Great Britain
BOOTH, Clement Burns
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Wednesday, 31 December 2014
Correspondence address: 57 Ladymead, Surrey, Guildford, GU1 1DB
Nationality: German
Date of birth: July 1954
Role: Director
Occupation: Director
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Person with significant control

(as of 01.11.2020)

Allianz Holdings Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Surrey, Guildford, 57
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm