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Companies House/London/Company profile

ALLIANZ UK DISTRIBUTION LIMITED

Active
03007252·incorporated 1995-01-09

ALLIANZ UK DISTRIBUTION LIMITED is an active UK private limited company, incorporated on 9 January 1995 at Companies House (number 03007252; OpenRegistry canonical ID GB-03007252-allianz-uk-distribution-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 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
1995-01-09
Registered Address
15 BISHOPSGATE, LONDON, EC2N 3AR, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
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.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Allianz Holdings Plc (United Kingdom reg. 5134436). 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
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-01-11. Ceased 2016-04-06.

Previous names

ALLIANZ UK DISTRIBUTION LIMITED has previously traded as:

  • HOME AND LEGACY INSURANCE SERVICES LIMITED (until 2025-05-22)

Similar UK companies

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