ALLIANZ SPECIALISED INVESTMENTS LIMITED

Overview

Company Name	ALLIANZ SPECIALISED INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00311210
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1936
Date of Cessation	Jan 09, 2018

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 SPECIALISED INVESTMENTS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ALLIANZ SPECIALISED INVESTMENTS LIMITED located?

Registered Office Address	161 Brompton Road SW3 1QP London England
Undeliverable Registered Office Address	No

What were the previous names of ALLIANZ SPECIALISED INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED	Jan 06, 2000	Jan 06, 2000
KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED	Dec 31, 1980	Dec 31, 1980
LINGFORD INVESTMENTS LIMITED	Mar 05, 1936	Mar 05, 1936

What are the latest accounts for ALLIANZ SPECIALISED INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ALLIANZ SPECIALISED INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 24, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 12, 2017

Application to strike the company off the register

3 pages

DS01

Aug 24, 2017

legacy

1 pages

SH20

Aug 24, 2017

Statement of capital on Aug 24, 2017

Capital: GBP 10

5 pages

SH19

Aug 24, 2017

legacy

1 pages

CAP-SS

Aug 24, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 03, 2017

Statement of capital following an allotment of shares on Jul 21, 2017

Capital: GBP 12,180,000

8 pages

SH01

Jul 27, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Auth share cap limit is revoked 21/07/2017	RES13

Jul 04, 2017

Confirmation statement made on Jul 03, 2017 with updates

4 pages

CS01

Sep 22, 2016

Full accounts made up to Dec 31, 2015

12 pages

Jul 08, 2016

Confirmation statement made on Jul 08, 2016 with updates

4 pages

CS01

May 17, 2016

Director's details changed for Mr Iain William Mcmorrine on Feb 22, 2016

2 pages

CH01

May 17, 2016

Director's details changed for Mr David Wyndham Jones on Feb 22, 2016

2 pages

CH01

May 17, 2016

Director's details changed for Marc Groves-Raines on Feb 22, 2016

2 pages

CH01

Feb 22, 2016

Registered office address changed from 27 Knightsbridge London SW1X 7LY to 161 Brompton Road London SW3 1QP on Feb 22, 2016

1 pages

AD01

Sep 25, 2015

Full accounts made up to Dec 31, 2014

12 pages

Aug 28, 2015

Director's details changed for Mr J?Rgen Gerke on Aug 28, 2015

2 pages

CH01

Jul 06, 2015

Annual return made up to Jul 01, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2015	Statement of capital on Jul 06, 2015 Capital: GBP 4,480,000	SH01

Mar 31, 2015

Appointment of Mr J?Rgen Gerke as a director on Mar 26, 2015

2 pages

AP01

Mar 31, 2015

Termination of appointment of Hans Finsterer as a director on Mar 26, 2015

1 pages

TM01

Jul 02, 2014

Annual return made up to Jul 01, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2014	Statement of capital on Jul 02, 2014 Capital: GBP 4,480,000	SH01

Jun 05, 2014

Full accounts made up to Dec 31, 2013

12 pages

Jan 28, 2014

Auditor's resignation

4 pages

AUD

Jan 13, 2014

Miscellaneous

Section 519

2 pages

MISC

View All Filings

Who are the officers of ALLIANZ SPECIALISED INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACK-KEE, Robin Christian Edith Road SW19 8TW London 13	Sep 24, 2009		Secretary	Edith Road SW19 8TW London 13		British		Chartered Secretary	140015900001
GERKE, Jurgen 80333 Munich Theresienstr. 6-8 Germany	Mar 26, 2015		Director	80333 Munich Theresienstr. 6-8 Germany	Germany	German	1959-6	Chief Executive Officer	205148280001
GROVES-RAINES, Marc Brompton Road SW3 1QP London 161 England	Jan 27, 2011		Director	Brompton Road SW3 1QP London 161 England	England	British	1965-11	Investment Fund Manager	157630420002
JONES, David Wyndham Brompton Road SW3 1QP London 161 England	Jan 14, 2005		Director	Brompton Road SW3 1QP London 161 England	England	British	1964-1	Company Director	116645950001
MCMORRINE, Iain William Brompton Road SW3 1QP London 161 England	Jan 27, 2011		Director	Brompton Road SW3 1QP London 161 England	England	British	1959-1	Investment Fund Manager	129900280001
ASCHAM, Kathleen Rose 26 Penns Road GU32 2EN Petersfield Hampshire	Aug 30, 1996	Jun 30, 1997	Secretary	26 Penns Road GU32 2EN Petersfield Hampshire		British			48164460001
DANIEL, Irina Marsovna Flat 1 9 Cromwell Place SW7 2JN London	Apr 27, 2007	Jan 08, 2008	Secretary	Flat 1 9 Cromwell Place SW7 2JN London		British			113609450004
FROST, Leonora Marian 5 Launceston Place W8 5RL London		May 21, 1996	Secretary	5 Launceston Place W8 5RL London		British			4299350001
HOUGHTON, Claire Elizabeth 21 Gilpin Road SG12 9LZ Ware Hertfordshire	Sep 21, 1995	Aug 30, 1996	Secretary	21 Gilpin Road SG12 9LZ Ware Hertfordshire		British			42693490001
KIDDLE MORRIS, Christopher John Station Road Knowle B93 0PU Solihull 207 West Midlands	Dec 31, 2008	Sep 24, 2009	Secretary	Station Road Knowle B93 0PU Solihull 207 West Midlands		British			128403370001
LONGCROFT, Peter Leonard 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk	Jun 17, 1998	Apr 30, 2005	Secretary	4 Lakeside Close Reydon IP18 6YA Southwold Suffolk		British			32431030003
MORRISON, Audrey 20 Bliss Avenue SG17 5SF Shefford Bedfordshire	Mar 30, 2000	May 11, 2001	Secretary	20 Bliss Avenue SG17 5SF Shefford Bedfordshire		British			44972470001
SALT, Kirsten June 21 Solna Road N21 2JS London	Jun 30, 1997	Mar 30, 2000	Secretary	21 Solna Road N21 2JS London		British			38993290003
SCHRAGER VON ALTISHOFEN, Nicola Jane Oliver House Stud Ched Glow SN16 9EZ Malmesbury Wiltshire		Sep 21, 1995	Secretary	Oliver House Stud Ched Glow SN16 9EZ Malmesbury Wiltshire		British			110050670001
STEVENS, Andrew John Plum Tree Cottage Gosbeck Road, Helmingham IP14 6ET Stowmarket Suffolk	Apr 29, 2005	Dec 31, 2008	Secretary	Plum Tree Cottage Gosbeck Road, Helmingham IP14 6ET Stowmarket Suffolk		British			103050090002
WALL, James Cameron 95 Willow Park Otford TN14 5NF Sevenoaks Kent	Apr 29, 2002	Dec 31, 2008	Secretary	95 Willow Park Otford TN14 5NF Sevenoaks Kent		British			11724060005
BARKER, Timothy Gwynne Thorpe Hall Thorpe Morieux IP30 0NW Bury St Edmunds Suffolk	Sep 21, 1995	Apr 07, 2000	Director	Thorpe Hall Thorpe Morieux IP30 0NW Bury St Edmunds Suffolk	United Kingdom	British	1940-4	Merchant Banker	54546720001
BLOOR, Linda Jane, Dr 3 Gladsmuir Road N19 3JY London	Jun 05, 1997	Jun 21, 1999	Director	3 Gladsmuir Road N19 3JY London		British	1962-1	Venture Capitalist	34571270001
BOWEN, Alan Llewelyn Jenkins 11 The Sheilings Seal TN15 0DF Sevenoaks Kent	Aug 18, 2000	Dec 31, 2001	Director	11 The Sheilings Seal TN15 0DF Sevenoaks Kent	United Kingdom	British	1950-7	Merchant Banker	93251180001
CALCRAFT, William Joseph Knightsbridge SW1X 7LY London 27	Jan 27, 2011	Dec 31, 2013	Director	Knightsbridge SW1X 7LY London 27	England	Australian	1957-5	Investment Fund Manager	73754050001
CAVANAGH, Charles Terrence Stephen 31 The Chase SW4 0NP London		Dec 13, 1995	Director	31 The Chase SW4 0NP London		British/American	1949-7	Investment Manager	28962380001
CLARKE, Steven Derek 78 Bolton Road SL4 3JJ Windsor Berkshire	Apr 19, 2001	Oct 31, 2001	Director	78 Bolton Road SL4 3JJ Windsor Berkshire		British	1968-8	Venture Capitalist	72505020001
CLARKE, Timothy James 42 Burleigh Park KT11 2DU Cobham Surrey	Mar 31, 2000	Oct 31, 2001	Director	42 Burleigh Park KT11 2DU Cobham Surrey		British	1961-3	Chartered Accountant	69461470001
CONBOY, Philip Richard 171 Graham Road SW19 3SL London	Apr 10, 2001	Oct 31, 2001	Director	171 Graham Road SW19 3SL London		Irish	1968-6	Venture Capitalist	58976900001
COWLEY, Andrew Christian 21 Sutherland Street SW1V 4JU London	Aug 18, 2000	Oct 20, 2006	Director	21 Sutherland Street SW1V 4JU London	United Kingdom	British	1963-5	Merchant Banker	71336420002
DEAN, Barry Malcolm Sandpit Cottage 4 High Street BN6 8TA Ditchling Sussex		Oct 31, 2001	Director	Sandpit Cottage 4 High Street BN6 8TA Ditchling Sussex	United Kingdom	British	1949-11	Venture Capitalist	18034130001
FINSTERER, Hans Knightsbridge SW1X 7LY London 27	Jan 27, 2011	Mar 26, 2015	Director	Knightsbridge SW1X 7LY London 27	Germany	German	1965-12	Head Of Accounting	157630600003
GRANT, Ian Douglas Abbots Barton Farm House Abbotts Barton SO23 7HY Winchester Hampshire	Mar 22, 1993	Oct 31, 2001	Director	Abbots Barton Farm House Abbotts Barton SO23 7HY Winchester Hampshire	United Kingdom	British	1948-12	Accountant	48708970001
GREEN, Richard James Oldways Fairoak Lane Oxshott KT22 0TN Leatherhead Surrey	Mar 16, 1995	Oct 31, 2001	Director	Oldways Fairoak Lane Oxshott KT22 0TN Leatherhead Surrey	United Kingdom	British	1962-7	Venture Capitalist	44052730002
GROVER, Anthony Phillip 76 Park Rise AL5 3AL Harpenden Hertfordshire	Jul 03, 2002	May 29, 2003	Director	76 Park Rise AL5 3AL Harpenden Hertfordshire		British	1966-9	Chartered Accountant	82499680001
HARTLEY, Andrew John Gorse Bank Mount Road GU24 8AW Chobham Surrey	Mar 13, 1996	Oct 31, 2001	Director	Gorse Bank Mount Road GU24 8AW Chobham Surrey	England	British	1960-4	Venture Capitalist	46937000002
HUGHES, Emyr Tonlas 29 Murray Road SW19 4PD London		Nov 30, 2001	Director	29 Murray Road SW19 4PD London		British	1944-5	Venture Capitalist	40119990002
JAMES, Joanna Margaret 47 St James Terrace Boundaries Road SW12 8HJ London		Oct 06, 1995	Director	47 St James Terrace Boundaries Road SW12 8HJ London		British	1958-5	Venture Capitalist	2052000001
KNOX, Lesley Mary Samuel 23 Merton Lane N6 6NB London		Aug 26, 1997	Director	23 Merton Lane N6 6NB London	United Kingdom	British	1953-9	Merchant Banker	165715660002
LAWRENCE, Donald Arthur Campbell Wissenden Coopers Lane Sellindge TN26 6AH Ashford Kent		Jun 21, 1993	Director	Wissenden Coopers Lane Sellindge TN26 6AH Ashford Kent		British	1940-5	Investment Director	32431050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLIANZ SPECIALISED INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Allianz Private Equity Uk Holdings Limited

Apr 06, 2016

Brompton Road

SW3 1QP London

161

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985 To 1989
Place Registered	Companies House
Registration Number	04438079

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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