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AWP ASSISTANCE UK LTD
Person with Significant Control

AWP ASSISTANCE UK LTD: Person with Significant Control

    • Overview

    Company NameAWP ASSISTANCE UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01710361
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AWP ASSISTANCE UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allianz Partners Gmbh
    80802 München
    Munich
    Königinstrasse 28
    Germany
    		Aug 31, 2026
    80802 München
    Munich
    Königinstrasse 28
    Germany
    		Yes
    Legal FormLimited Liability Company (Gmbh)
    Country RegisteredGermany
    Legal AuthorityThe Limited Liability Companies Act , Gmbhg
    Place RegisteredMunich
    Registration NumberHrb 175682
    Search in German RegistryAllianz Partners Gmbh
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Allianz Worldwide Partners S.A.S
    Rue Dora Maar
    93400 Saint-Ouen
    7
    France
    		Apr 06, 2016
    Rue Dora Maar
    93400 Saint-Ouen
    7
    France
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredFrance
    Legal AuthorityCode De Societe (French Company Law)
    Place RegisteredParis Commerce Register
    Registration NumberB 301 763 116
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Allianz Se
    80802 Munich
    Munich
    Königinstrasse 28
    Germany
    		Apr 06, 2016
    80802 Munich
    Munich
    Königinstrasse 28
    Germany
    		No
    Legal FormSocietas Europaea
    Country RegisteredGermany
    Legal AuthorityGerman Se Implementation Act
    Place RegisteredHandelsregister Amtsgericht München
    Registration NumberHrb 164232
    Search in German RegistryAllianz Se
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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.
    • license: CC0