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ALLIANZ (UK) LIMITED

Active
01989349·incorporated 1986-02-13

ALLIANZ (UK) LIMITED is an active UK private limited company, incorporated on 13 February 1986 at Companies House (number 01989349; OpenRegistry canonical ID GB-01989349-allianz-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-02-13
Registered Address
15 BISHOPSGATE, LONDON, EC2N 3AR, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Persons with significant control

ALLIANZ (UK) LIMITED has 1 person with significant control on file:

  • Allianz Se (Germany reg. Hrb164232). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Allianz Europe B.V. (Netherlands reg. 34236383). Notified 2023-05-16. Ceased 2023-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Allianz Europe Limited (United Kingdom reg. 01571671). Notified 2016-04-06. Ceased 2023-05-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm

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