ALLIANZ SERVICES (UK) LIMITED

Overview

Company Name	ALLIANZ SERVICES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00256414
Jurisdiction	England/Wales
Date of Creation	May 14, 1931

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLIANZ SERVICES (UK) LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is ALLIANZ SERVICES (UK) LIMITED located?

Registered Office Address	15 Bishopsgate EC2N 3AR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ALLIANZ SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
WESTMINSTER INSURANCE AGENCIES LIMITED	May 14, 1931	May 14, 1931

What are the latest accounts for ALLIANZ SERVICES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ALLIANZ SERVICES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2027
Next Confirmation Statement Due	May 15, 2027
Next Confirmation Statement Made Up To	May 01, 2026
Overdue	No

What are the latest filings for ALLIANZ SERVICES (UK) LIMITED?

Filings
Date	Description	Document	Type
May 31, 2026	Full accounts made up to Dec 31, 2025	24 pages	AA

May 01, 2026	Confirmation statement made on May 01, 2026 with no updates	3 pages	CS01

Apr 17, 2026	Director's details changed for Mr Brendan Gerard Baxter on Dec 08, 2025	2 pages	CH01

Apr 17, 2026	Secretary's details changed for Mr Brendan Gerard Baxter on Dec 08, 2025	1 pages	CH03

Dec 08, 2025	Registered office address changed from Allianz House 60 Gracechurch Street London EC3V 0HR to 15 Bishopsgate London EC2N 3AR on Dec 08, 2025	1 pages	AD01

Jun 11, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

May 01, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

Jun 13, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

May 01, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

Jun 23, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

May 18, 2023	Second filing for the appointment of Ms Yvonne Sharron Rhodes as a director	3 pages	RP04AP01

May 02, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Jun 21, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

May 13, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Nov 25, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Jun 30, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Jun 02, 2021	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	1 pages	AD02

May 05, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Termination of appointment of Simon Nicholas Latimer as a director on Nov 30, 2020	1 pages	TM01

Jul 15, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

May 01, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Oct 21, 2019	Termination of appointment of Paul Gregory O'neill as a director on Sep 30, 2019	1 pages	TM01

Sep 23, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

Jun 18, 2019	Appointment of Mr Paul Gregory O'neill as a director on Jun 01, 2019	2 pages	AP01

View All Filings

Who are the officers of ALLIANZ SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAXTER, Brendan Gerard Bishopsgate EC2N 3AR London 15 United Kingdom	Jun 29, 2012		Secretary	Bishopsgate EC2N 3AR London 15 United Kingdom				170427360001
BAXTER, Brendan Gerard Bishopsgate EC2N 3AR London 15 United Kingdom	Aug 27, 2015		Director	Bishopsgate EC2N 3AR London 15 United Kingdom	United Kingdom	British	1970-5	165615370001
RHODES, Yvonne Sharron Bishopsgate EC2N 3AR London 15 United Kingdom	Nov 22, 2018		Director	Bishopsgate EC2N 3AR London 15 United Kingdom	United Kingdom	British	1972-6	243381240001
AUSTIN, Pamela Mary 33 Christchurch Gardens KT19 8RU Epsom Surrey		Oct 05, 1995	Secretary	33 Christchurch Gardens KT19 8RU Epsom Surrey		British		596460002
BURMAN, Grahame Gary 18 The Spinney Orsett RM16 3EJ Grays Essex	Sep 30, 2000	Apr 02, 2003	Secretary	18 The Spinney Orsett RM16 3EJ Grays Essex		British		91895110001
COLLINS, Nicholas Charles 30 Childsbridge Lane Kemsing TN15 6QR Sevenoaks Kent	Apr 02, 2003	Oct 26, 2004	Secretary	30 Childsbridge Lane Kemsing TN15 6QR Sevenoaks Kent		British		89357350001
ELMS, Janet Ann 110 Buckingham Road TW12 3JR Hampton Middlesex	Oct 05, 1995	Sep 30, 2000	Secretary	110 Buckingham Road TW12 3JR Hampton Middlesex		British		36647680002
HAYWARD, Alastair Guy Craufurd 60 Gracechurch Street EC3V 0HR London Allianz House	Oct 26, 2004	Jun 29, 2012	Secretary	60 Gracechurch Street EC3V 0HR London Allianz House		British		116129300001
BALL, Angus 13 Pickwick Road SE21 7JN London	Mar 31, 1998	Dec 31, 1998	Director	13 Pickwick Road SE21 7JN London		British	1963-7	43006860001
BEAUCHESNE, Michel Andre Bertrand Marie 3 Rue De Beaune FOREIGN Paris 75007 France	May 04, 2001	Aug 20, 2001	Director	3 Rue De Beaune FOREIGN Paris 75007 France		French	1948-4	74926970001
BERGER, Alexander Andreas Michael 60 Gracechurch Street EC3A 1AA London Allianz House	Jul 01, 2009	Oct 01, 2011	Director	60 Gracechurch Street EC3A 1AA London Allianz House	Uk	German	1966-4	147663740001
DE CALBIAC, Gerard Marie Jacques 12 Square Henry Pate FOREIGN Paris 75016 France		Oct 08, 1992	Director	12 Square Henry Pate FOREIGN Paris 75016 France		French	1929-1	27551760001
DE CALBIAC, Martial 33 Rue Jean Moulin 78360 Montesson France	Oct 08, 1992	Aug 29, 1996	Director	33 Rue Jean Moulin 78360 Montesson France		French	1956-4	41078610001
DE CHALUS, Natalie 16 Avenue Victoria FOREIGN Le Havre 76600 France	Aug 20, 2001	Jul 21, 2003	Director	16 Avenue Victoria FOREIGN Le Havre 76600 France		French	1952-12	77638620001
DE TINGUY, Charles Marie Philippe 55 Abbotsbury Road W14 8EL London	Oct 08, 1992	Sep 21, 1994	Director	55 Abbotsbury Road W14 8EL London		French	1953-3	13327890001
DI SILVIO, Emilio Antonio 40 Heybridge Avenue SW16 3DX London	Nov 21, 2002	Jul 22, 2006	Director	40 Heybridge Avenue SW16 3DX London		Italian	1953-6	15466140001
DU BOULLAY, Emmanuel 12 Cite Vaneau 75007 Paris France	Nov 23, 1999	Feb 23, 2001	Director	12 Cite Vaneau 75007 Paris France		French	1952-3	68391030001
GILLES, Mareuse 130 Avenue De Suffren 75015 Paris France	Dec 05, 1996	Apr 03, 2002	Director	130 Avenue De Suffren 75015 Paris France		French	1952-3	58757970001
HAAS, Michael 5 Belsize Park Mews NW3 5BL London	Nov 21, 2002	Jul 04, 2006	Director	5 Belsize Park Mews NW3 5BL London	United Kingdom	British	1957-9	93846220002
HOF, Heinz-Werner P03 St John's Building 79 Marsham Street SW1P 4SB London	Apr 03, 2002	Oct 20, 2006	Director	P03 St John's Building 79 Marsham Street SW1P 4SB London		German	1950-7	81299830001
KERFRIDEN, Jean-Olivier Gan Incendie Accidents Dept Maritime 26 Rue Lafitte FOREIGN 75448 Paris Cedex 09 France		Jul 01, 1992	Director	Gan Incendie Accidents Dept Maritime 26 Rue Lafitte FOREIGN 75448 Paris Cedex 09 France		French	1942-6	27551770001
KITCHERSIDE, Daniel Gracechurch Street EC3V 0HR London 60 United Kingdom	Mar 26, 2013	Nov 23, 2018	Director	Gracechurch Street EC3V 0HR London 60 United Kingdom	United Kingdom	British	1964-9	173925840001
LALLOUR, Guy 7 Allee Pierre Curie La Celle Saint Cloud 78170 France	Jun 22, 2001	Apr 03, 2002	Director	7 Allee Pierre Curie La Celle Saint Cloud 78170 France		French	1951-2	78061760001
LANCASTER, Anthony Philip Dawson 16 Cumberland House Kensington Road W8 5NX London	Mar 12, 1993	Dec 22, 2000	Director	16 Cumberland House Kensington Road W8 5NX London		British	1942-10	35755900001
LATIMER, Simon Nicholas Gracechurch Street EC3V 0HR London 60 United Kingdom	Jul 14, 2016	Nov 30, 2020	Director	Gracechurch Street EC3V 0HR London 60 United Kingdom	United Kingdom	British	1967-5	110113910002
LAURENT, Henri Jean Fernand 15 Allee Du Colombier Chaville 92370 France	Oct 06, 1994	Dec 31, 1996	Director	15 Allee Du Colombier Chaville 92370 France		French	1946-2	40403660002
LE GARREC, Jean-Francois 87 Rue De Richelieu 75002 Paris France		Aug 13, 2001	Director	87 Rue De Richelieu 75002 Paris France		French	1952-2	27551780001
LEURET, Louis 27 Rue Darue Paris 75008 France		Jan 01, 1995	Director	27 Rue Darue Paris 75008 France		French	1924-6	33530150001
MACE, Christopher Jacques 15 Avenue Des Bigochets Villennes Sur Seine 78670 FOREIGN France	Mar 24, 1994	Mar 24, 1994	Director	15 Avenue Des Bigochets Villennes Sur Seine 78670 FOREIGN France		French	1955-4	38700920001
MACE, Jean-Claude 7 Avenue Des Cedres FOREIGN Ville Davray 92410 France		Mar 24, 1994	Director	7 Avenue Des Cedres FOREIGN Ville Davray 92410 France		French	1933-4	27551790001
MANDERS, Paul David 100 Eastwood Road SS9 3AD Leigh On Sea Essex	Nov 21, 2002	Oct 27, 2005	Director	100 Eastwood Road SS9 3AD Leigh On Sea Essex		British	1959-2	110499760001
MERCIER, Jacques-Emmanuel 77 Boulevard De La Reine Versailles 78 000 France		Mar 31, 2005	Director	77 Boulevard De La Reine Versailles 78 000 France		French	1944-8	27551800002
MORRIS, Keith John 33 Audley Road TW10 6EY Richmond Surrey	Jan 01, 1997	Dec 31, 1998	Director	33 Audley Road TW10 6EY Richmond Surrey		British	1953-7	12466320001
NICHOLS, Graham Arthur Hill Rise Park Close KT10 8LG Esher Surrey		Jun 30, 2002	Director	Hill Rise Park Close KT10 8LG Esher Surrey		British	1946-1	8980600001
O'NEILL, Paul Gregory Gracechurch Street EC3V 0HR London 60 United Kingdom	Jun 01, 2019	Sep 30, 2019	Director	Gracechurch Street EC3V 0HR London 60 United Kingdom	United Kingdom	British	1962-3	259588320001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ALLIANZ SERVICES (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 01, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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