ALLIANZ SERVICES (UK) LIMITED

Profile ALLIANZ SERVICES (UK) LIMITED

Actual on 01.03.2022
Company name
ALLIANZ SERVICES (UK) LIMITED
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Company number
00256414
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 May 1931
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 01 May 2022 due by Saturday, 14 May 2022

Last statement dated Saturday, 01 May 2021

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
ALLIANZ HOUSE, 60 GRACECHURCH STREET, LONDON, EC3V 0HR
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PSC and Officers ALLIANZ SERVICES (UK) LIMITED

Officers

(as of 18.09.2020)

BAXTER, Brendan Gerard
Status: Active
Appointed on: Friday, 29 June 2012
Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role: Secretary
BAXTER, Brendan Gerard
Status: Active
Appointed on: Thursday, 27 August 2015
Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
LATIMER, Simon Nicholas
Status: Active
Appointed on: Thursday, 14 July 2016
Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Real Estate Manager, Europe
Country of residence: United Kingdom
RHODES, Yvonne Sharron
Status: Active
Appointed on: Thursday, 22 November 2018
Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Financial Accountant
Country of residence: United Kingdom
SPENGELIN, Gerhard Martin, Dr
Status: Not active
Appointed on: Tuesday, 22 March 2005
Resigned on: Friday, 05 July 2013
Correspondence address: Allianz House 60 Gracechurch Street, London, EC3V 0HR
Nationality: German
Date of birth: September 1953
Role: Director
Occupation: Chief Financial Officer
Country of residence: Fra
SCHWARZ, Reinhard
Status: Not active
Appointed on: Friday, 16 June 2006
Resigned on: Friday, 12 September 2008
Correspondence address: Sonnenbichlweg 8, 82319 Starnberg, Germany
Nationality: German
Date of birth: November 1954
Role: Director
Occupation: Managmement
HOF, Heinz-Werner
Status: Not active
Appointed on: Wednesday, 03 April 2002
Resigned on: Friday, 20 October 2006
Correspondence address: P03 St John's Building, 79 Marsham Street, London, SW1P 4SB
Nationality: German
Date of birth: July 1950
Role: Director
Occupation: Ceo
LANCASTER, Anthony Philip Dawson
Status: Not active
Appointed on: Friday, 12 March 1993
Resigned on: Friday, 22 December 2000
Correspondence address: 16 Cumberland House, Kensington Road, London, W8 5NX
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Insurance Company-Chief Execut
DU BOULLAY, Emmanuel
Status: Not active
Appointed on: Tuesday, 23 November 1999
Resigned on: Friday, 23 February 2001
Correspondence address: 12 Cite Vaneau, Paris, France, 75007
Nationality: French
Date of birth: March 1952
Role: Director
Occupation: Insurer
KITCHERSIDE, Daniel
Status: Not active
Appointed on: Tuesday, 26 March 2013
Resigned on: Friday, 23 November 2018
Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HAYWARD, Alastair Guy Craufurd
Status: Not active
Appointed on: Tuesday, 26 October 2004
Resigned on: Friday, 29 June 2012
Correspondence address: Allianz House 60 Gracechurch Street, London, EC3V 0HR
Role: Secretary
ZARIFIAU, Jean-Pierre
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: 18 Rue Daru, Paris 75008, France
Nationality: French
Date of birth: March 1945
Role: Director
Occupation: Marine Insurance Manager
LE GARREC, Jean-Francois
Status: Not active
Resigned on: Monday, 13 August 2001
Correspondence address: 87 Rue De Richelieu, 75002 Paris, France
Nationality: French
Date of birth: February 1952
Role: Director
Occupation: Marine Manager
BEAUCHESNE, Michel Andre Bertrand Marie
Status: Not active
Appointed on: Friday, 04 May 2001
Resigned on: Monday, 20 August 2001
Correspondence address: 3 Rue De Beaune, Paris, France, 75007, FOREIGN
Nationality: French
Date of birth: April 1948
Role: Director
Occupation: Insurance Manager
DE CHALUS, Natalie
Status: Not active
Appointed on: Monday, 20 August 2001
Resigned on: Monday, 21 July 2003
Correspondence address: 16 Avenue Victoria, Le Havre, France, 76600, FOREIGN
Nationality: French
Date of birth: December 1952
Role: Director
Occupation: Deputy General Manager
SCHEFFEL, Carsten William
Status: Not active
Appointed on: Saturday, 01 October 2011
Resigned on: Monday, 29 October 2018
Correspondence address: Allianz House 60 Gracechurch Street, London, EC3V 0HR
Nationality: Canadian,German
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: England
O'NEILL, Paul Gregory
Status: Not active
Appointed on: Saturday, 01 June 2019
Resigned on: Monday, 30 September 2019
Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Chief Underwriting Officer Specialty
Country of residence: United Kingdom
TARTAGLIA, Robert Mitchell
Status: Not active
Appointed on: Friday, 16 June 2006
Resigned on: Monday, 31 December 2012
Correspondence address: Allianz House 60 Gracechurch Street, London, EC3V 0HR
Nationality: American
Date of birth: February 1964
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
BERGER, Alexander Andreas Michael
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Saturday, 01 October 2011
Correspondence address: Allianz House 60 Gracechurch Street, London, EC3A 1AA
Nationality: German
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: Uk
DI SILVIO, Emilio Antonio
Status: Not active
Appointed on: Thursday, 21 November 2002
Resigned on: Saturday, 22 July 2006
Correspondence address: 40 Heybridge Avenue, London, SW16 3DX
Nationality: Italian
Date of birth: June 1953
Role: Director
Occupation: Insurance Underwriter
SPARKES, Timothy Nigel
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Saturday, 28 February 1998
Correspondence address: 145 Fairfax Road, Teddington, Middlesex, TW11 9BU
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Reinsurance Underwriter
ELMS, Janet Ann
Status: Not active
Appointed on: Thursday, 05 October 1995
Resigned on: Saturday, 30 September 2000
Correspondence address: 110 Buckingham Road, Hampton, Middlesex, TW12 3JR
Role: Secretary
LEURET, Louis
Status: Not active
Resigned on: Sunday, 01 January 1995
Correspondence address: 27 Rue Darue, Paris 75008, France
Nationality: French
Date of birth: June 1924
Role: Director
Occupation: Director Of Companies
NICHOLS, Graham Arthur
Status: Not active
Resigned on: Sunday, 30 June 2002
Correspondence address: Hill Rise, Park Close, Esher, Surrey, KT10 8LG
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Insurance Underwriter
AUSTIN, Pamela Mary
Status: Not active
Resigned on: Thursday, 05 October 1995
Correspondence address: 33 Christchurch Gardens, Epsom, Surrey, KT19 8RU
Role: Secretary
DE CALBIAC, Gerard Marie Jacques
Status: Not active
Resigned on: Thursday, 08 October 1992
Correspondence address: 12 Square Henry Pate, Paris 75016, France, FOREIGN
Nationality: French
Date of birth: January 1929
Role: Director
Occupation: Chairman Of Insurance Company
SCHATZ, Wolfgang Heinrich
Status: Not active
Appointed on: Wednesday, 03 April 2002
Resigned on: Thursday, 21 November 2002
Correspondence address: Kerschensteiner Str 12a, Graefelfing, Germany, 82166
Nationality: German
Date of birth: March 1947
Role: Director
Occupation: Insurer
Country of residence: Germany
MACE, Christopher Jacques
Status: Not active
Appointed on: Thursday, 24 March 1994
Resigned on: Thursday, 24 March 1994
Correspondence address: 15 Avenue Des Bigochets, Villennes Sur Seine 78670, France, FOREIGN
Nationality: French
Date of birth: April 1955
Role: Director
Occupation: Camats Finance Manager
MACE, Jean-Claude
Status: Not active
Resigned on: Thursday, 24 March 1994
Correspondence address: 7 Avenue Des Cedres, Ville Davray 92410, France, FOREIGN
Nationality: French
Date of birth: April 1933
Role: Director
Occupation: General Manager (Insurance
MANDERS, Paul David
Status: Not active
Appointed on: Thursday, 21 November 2002
Resigned on: Thursday, 27 October 2005
Correspondence address: 100 Eastwood Road, Leigh On Sea, Essex, SS9 3AD
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Insurance Underwriter
DE CALBIAC, Martial
Status: Not active
Appointed on: Thursday, 08 October 1992
Resigned on: Thursday, 29 August 1996
Correspondence address: 33 Rue Jean Moulin, 78360 Montesson, France
Nationality: French
Date of birth: April 1956
Role: Director
Occupation: Insurance Executive
BALL, Angus
Status: Not active
Appointed on: Tuesday, 31 March 1998
Resigned on: Thursday, 31 December 1998
Correspondence address: 13 Pickwick Road, London, SE21 7JN
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Actuary
MORRIS, Keith John
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Thursday, 31 December 1998
Correspondence address: 33 Audley Road, Richmond, Surrey, TW10 6EY
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Insurance
MERCIER, Jacques-Emmanuel
Status: Not active
Resigned on: Thursday, 31 March 2005
Correspondence address: 77 Boulevard De La Reine, Versailles, France, 78 000
Nationality: French
Date of birth: August 1944
Role: Director
Occupation: Aviation Underwriter
HAAS, Michael
Status: Not active
Appointed on: Thursday, 21 November 2002
Resigned on: Tuesday, 04 July 2006
Correspondence address: 5 Belsize Park Mews, London, NW3 5BL
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Insurance
Country of residence: United Kingdom
COLLINS, Nicholas Charles
Status: Not active
Appointed on: Wednesday, 02 April 2003
Resigned on: Tuesday, 26 October 2004
Correspondence address: 30 Childsbridge Lane, Kemsing, Sevenoaks, Kent, TN15 6QR
Role: Secretary
LAURENT, Henri Jean Fernand
Status: Not active
Appointed on: Thursday, 06 October 1994
Resigned on: Tuesday, 31 December 1996
Correspondence address: 15 Allee Du Colombier, Chaville, France, 92370
Nationality: French
Date of birth: February 1946
Role: Director
Occupation: Insurance Company Executive
PARRY, Nicholas William Francis
Status: Not active
Appointed on: Friday, 12 March 1993
Resigned on: Tuesday, 31 December 1996
Correspondence address: Dene Farm House, Wadhurst, East Sussex, TN5 6NJ
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Insurance Manager
KERFRIDEN, Jean-Olivier
Status: Not active
Resigned on: Wednesday, 01 July 1992
Correspondence address: Gan Incendie Accidents Dept Maritime, 26 Rue Lafitte, 75448 Paris Cedex 09, France, FOREIGN
Nationality: French
Date of birth: June 1942
Role: Director
Occupation: Executive Manager (Insurance)
PENNYCUICK, Douglas Graham
Status: Not active
Appointed on: Wednesday, 22 March 2006
Resigned on: Wednesday, 01 July 2009
Correspondence address: Ashurst, Main Road Itchen Abbas, Winchester, Hampshire, SO21 1AT
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: General Management
BURMAN, Grahame Gary
Status: Not active
Appointed on: Saturday, 30 September 2000
Resigned on: Wednesday, 02 April 2003
Correspondence address: 18 The Spinney, Orsett, Grays, Essex, RM16 3EJ
Nationality: British
Role: Secretary
GILLES, Mareuse
Status: Not active
Appointed on: Thursday, 05 December 1996
Resigned on: Wednesday, 03 April 2002
Correspondence address: 130 Avenue De Suffren, Paris, France, 75015
Nationality: French
Date of birth: March 1952
Role: Director
Occupation: Deputy General Manager
LALLOUR, Guy
Status: Not active
Appointed on: Friday, 22 June 2001
Resigned on: Wednesday, 03 April 2002
Correspondence address: 7 Allee Pierre Curie, La Celle Saint Cloud, France, 78170
Nationality: French
Date of birth: February 1951
Role: Director
Occupation: Manager
DE TINGUY, Charles Marie Philippe
Status: Not active
Appointed on: Thursday, 08 October 1992
Resigned on: Wednesday, 21 September 1994
Correspondence address: 55 Abbotsbury Road, London, W14 8EL
Nationality: French
Date of birth: March 1953
Role: Director
Occupation: Uk General Representative Of Gan
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Monday, 01 May 2017
Legal form: Persons With Significant Control Statement