ALLIANZ GLOBAL INVESTORS (UK) LIMITED

Overview

Company Name	ALLIANZ GLOBAL INVESTORS (UK) LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	01963362
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1985
Date of Cessation	Dec 03, 2013

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 GLOBAL INVESTORS (UK) LIMITED?

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

Where is ALLIANZ GLOBAL INVESTORS (UK) LIMITED located?

Registered Office Address	155 Bishopsgate London EC2M 3AD
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
ALLIANZ DRESDNER FUNDS LIMITED	Jan 24, 2003	Jan 24, 2003
DRESDNER RCM FUNDS (UK) LIMITED	Nov 14, 1997	Nov 14, 1997
THORNTON UNIT MANAGERS LIMITED	Mar 18, 1986	Mar 18, 1986
JEEPLONG LIMITED	Nov 22, 1985	Nov 22, 1985

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for ALLIANZ GLOBAL INVESTORS (UK) LIMITED?

Annual Return

Last Annual Return	Aug 07, 2013

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

Filings

Date

Description

Document

Type

Dec 03, 2013

Miscellaneous

Transfer of assets and liabilities to allianz global investors europe gmbh

1 pages

MISC

Dec 03, 2013

Miscellaneous

Notification of completion of cross border merger from german registry

2 pages

MISC

Nov 20, 2013

Miscellaneous

Confirmation of merger

5 pages

MISC

Oct 02, 2013

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval of draft terms of merger 28/09/2013	RES13

Sep 17, 2013

Miscellaneous

Court order re pre-merger acts and formalities

2 pages

MISC

Aug 20, 2013

Annual return made up to Aug 07, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 20, 2013	Statement of capital on Aug 20, 2013 Capital: GBP 3,500,000	SH01

Jul 09, 2013

Miscellaneous

CB01-cross border merger notice

90 pages

MISC

Jun 27, 2013

Full accounts made up to Dec 31, 2012

14 pages

Jun 20, 2013

Second filing of AR01 previously delivered to Companies House made up to Aug 07, 2012

20 pages

RP04

Oct 16, 2012

Appointment of Peter William Irving Ingram as a secretary

3 pages

AP03

Oct 09, 2012

Appointment of Mr Joon Yew Tan as a director

2 pages

AP01

Sep 26, 2012

Termination of appointment of Beatrice Doran as a director

2 pages

TM01

Sep 26, 2012

Termination of appointment of Beatrice Doran as a secretary

2 pages

TM02

Sep 25, 2012

Full accounts made up to Dec 31, 2011

15 pages

Aug 30, 2012

Annual return made up to Aug 07, 2012 with full list of shareholders

9 pages

AR01

Annotations
Date	Annotation
Jun 20, 2013	A Second Filed AR01 was registered on 20/06/2013

Aug 30, 2012

Director's details changed for Giles Timothy Campbell Hardy on Aug 01, 2012

2 pages

CH01

May 23, 2012

Appointment of Lynn Janet Clark as a director

3 pages

AP01

Dec 05, 2011

Termination of appointment of Martyn Cuff as a director

2 pages

TM01

Aug 22, 2011

Annual return made up to Aug 07, 2011 with full list of shareholders

7 pages

AR01

Aug 22, 2011

Director's details changed for Nick Smith on Aug 22, 2011

2 pages

CH01

Jul 12, 2011

Termination of appointment of Anthony Hughes as a secretary

2 pages

TM02

Jul 12, 2011

Appointment of Sarah Woodcock as a secretary

3 pages

AP03

Apr 19, 2011

Full accounts made up to Dec 31, 2010

15 pages

Sep 14, 2010

Full accounts made up to Dec 31, 2009

15 pages

Aug 31, 2010

Annual return made up to Aug 07, 2010 with full list of shareholders

18 pages

AR01

View All Filings

Who are the officers of ALLIANZ GLOBAL INVESTORS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
INGRAM, Peter William Irving 155 Bishopsgate London EC2M 3AD	Sep 15, 2012		Secretary	155 Bishopsgate London EC2M 3AD		British		172901510001
WOODCOCK, Sarah 155 Bishopsgate London EC2M 3AD	Jun 27, 2011		Secretary	155 Bishopsgate London EC2M 3AD		British		161494640001
CLARK, Lynn Janet 155 Bishopsgate London EC2M 3AD	Dec 20, 2011		Director	155 Bishopsgate London EC2M 3AD	United Kingdom	British	1962-1	51930950001
FILKINS, Julian Ashley Mollison Rise Whiteley PO157TX Fareham 28 Hampshire	Feb 01, 2008		Director	Mollison Rise Whiteley PO157TX Fareham 28 Hampshire	United Kingdom	British	1965-2	128797930001
HARDY, Giles Timothy Campbell 11 Birchway TN2 3DA Tunbridge Wells Kent	Jan 12, 2007		Director	11 Birchway TN2 3DA Tunbridge Wells Kent	United Kingdom	British	1963-12	73485570001
SMITH, Nick Westbrook Road SE3 0LL London White Lodge	Jul 01, 2005		Director	Westbrook Road SE3 0LL London White Lodge	England	British	1961-1	106107310003
TAN, Joon Yew 155 Bishopsgate London EC2M 3AD	Sep 15, 2012		Director	155 Bishopsgate London EC2M 3AD	England	British	1955-9	172717110001
DORAN, Beatrice Joyce 27 The Downs SW20 8HQ London	Jul 08, 1998	Sep 15, 2012	Secretary	27 The Downs SW20 8HQ London		British		28966120002
HALL, Philippa Jane 39a Queensbury Court Ardmore Lane IG9 5RY Buckhurst Hill Essex	Dec 31, 1992	Jul 08, 1998	Secretary	39a Queensbury Court Ardmore Lane IG9 5RY Buckhurst Hill Essex		British		74688420001
HUGHES, Anthony Peter 34 Barrells Down Road CM23 2SU Bishop's Stortford Hertfordshire	Jan 28, 2005	Jun 27, 2011	Secretary	34 Barrells Down Road CM23 2SU Bishop's Stortford Hertfordshire		British		103003580002
ROSSDALE, Anthony George Clifton 62 Horn Hill Whitwell SG4 8AR Hitchin Hertfordshire		Dec 31, 1992	Secretary	62 Horn Hill Whitwell SG4 8AR Hitchin Hertfordshire		British		11072760001
SALT, Kirsten June 15 Tetherdown N10 1ND London	Jul 26, 2000	Jan 28, 2005	Secretary	15 Tetherdown N10 1ND London		British		38993290004
AIN, Anthony 35a Elsworthy Road NW3 London	Oct 21, 1997	Jan 30, 1998	Director	35a Elsworthy Road NW3 London		American	1959-10	52007300001
AITKENHEAD, Leslie Allan Law Hall House Law Hall Lane, Whitwell SG4 8JJ Hitchin Hertfordshire		Aug 31, 1998	Director	Law Hall House Law Hall Lane, Whitwell SG4 8JJ Hitchin Hertfordshire		British	1951-6	67586960001
ALFORD, Nicholas David Cedars Little Lane, East Common AL5 1DF Harpenden Hertfordshire	Apr 10, 2000	Oct 31, 2001	Director	Cedars Little Lane, East Common AL5 1DF Harpenden Hertfordshire	United Kingdom	British	1954-11	142692150001
ALLEN, Peter John Hestia Woodland Way KT20 6PA Kingswood Surrey	Oct 21, 1997	May 01, 2002	Director	Hestia Woodland Way KT20 6PA Kingswood Surrey	England	British	1949-7	35130830001
ARCHER, Mark Geoffrey, Dr 5 Lancaster Court 36-38 Newman Street W1T 1QH London	Feb 08, 2000	Nov 14, 2005	Director	5 Lancaster Court 36-38 Newman Street W1T 1QH London	England	British	1960-4	111461500001
BAKER, Christopher Charles 4 Downham Road Brock Hill SS11 7LY Wickford Essex	Oct 30, 1997	Apr 12, 1999	Director	4 Downham Road Brock Hill SS11 7LY Wickford Essex		British	1945-5	55533010001
BAUERNFEIND, Hans-Dietrich Rossertblick No 18 6239 Eppstein-Bremthal Germany		Apr 14, 1998	Director	Rossertblick No 18 6239 Eppstein-Bremthal Germany		German	1938-8	28190460001
COHEN, Stephen Benedict 41 Blomfield Road W9 2PF London	Apr 13, 1999	Jan 13, 2000	Director	41 Blomfield Road W9 2PF London		British	1956-7	36176040001
CUFF, Martyn James Bridle Cottage Heath End Road HP15 6HS Great Kingshill Buckinghamshire	Feb 01, 2007	Nov 25, 2011	Director	Bridle Cottage Heath End Road HP15 6HS Great Kingshill Buckinghamshire	United Kingdom	British	1968-5	118909950001
DEW, Peter George Patrick 18 Turtle Cove Villas FOREIGN Tai Tam Hong Kong		Aug 31, 1993	Director	18 Turtle Cove Villas FOREIGN Tai Tam Hong Kong		British	1945-10	70311280002
DORAN, Beatrice Joyce 27 The Downs SW20 8HQ London	Jun 05, 2001	Sep 15, 2012	Director	27 The Downs SW20 8HQ London	England	British	1957-10	28966120002
FRANK, Udo Herlenstuckshaag 18 Kelkheim 65779 Germany	Mar 26, 2002	Jan 01, 2003	Director	Herlenstuckshaag 18 Kelkheim 65779 Germany		German	1959-5	81242550001
GOSSMAN, Andreas 44 Clarelawn Avenue SW14 8BG London	Dec 22, 1998	Dec 31, 2000	Director	44 Clarelawn Avenue SW14 8BG London		German	1961-5	61888290002
HARDING, David Charles Robert 10 Rokeby Place Wimbledon SW20 0HU London		Oct 31, 1993	Director	10 Rokeby Place Wimbledon SW20 0HU London		British	1959-7	15765720001
HODGSON, Nicholas Thomas Andrew 32 Sotheby Road Highbury N5 2UR London	Aug 01, 1993	Feb 01, 2000	Director	32 Sotheby Road Highbury N5 2UR London		British	1962-1	70144030001
HOOPER, Michael David 10 Tylers Crescent RM12 6SY Hornchurch Essex	May 22, 2001	Jan 02, 2007	Director	10 Tylers Crescent RM12 6SY Hornchurch Essex		British Canadian	1962-1	66892390002
LUBOFF, Mark Edward 6 Bolingbroke Grove SW11 6ES London	Mar 17, 2000	Sep 10, 2002	Director	6 Bolingbroke Grove SW11 6ES London	England	British	1957-5	55875890001
LYNAM, Mark Quarriers Mayfield Lane TN5 6HX Wadhurst East Sussex	Mar 10, 1993	Oct 22, 1999	Director	Quarriers Mayfield Lane TN5 6HX Wadhurst East Sussex		British	1961-4	34239710003
MANTEL, Jan 16 Devereux Lane SW13 8DA London	Dec 24, 1998	Apr 14, 1999	Director	16 Devereux Lane SW13 8DA London		Dutch	1954-8	63370760003
NUDING, Timothy Norman 16 Hippodrome Mews W11 4NN London	May 02, 2001	Nov 02, 2001	Director	16 Hippodrome Mews W11 4NN London	United Kingdom	Usa	1954-1	141796520001
PINCKNEY, David Charles Southcot House Chapmanslade BA13 4AU Westbury Wiltshire		Feb 17, 1998	Director	Southcot House Chapmanslade BA13 4AU Westbury Wiltshire	United Kingdom	British	1940-9	104443880001
SEDGWICK DWANE, Neil Peter Hartley Court Hartley Wespall RG27 0BJ Hook Hampshire	Nov 06, 2001	Jan 05, 2004	Director	Hartley Court Hartley Wespall RG27 0BJ Hook Hampshire		British	1962-5	79020870001
TIERNEY, John Francis William Sloe Pightle Burnt Hill Yattendon RG18 0XD Newbury Berkshire	May 22, 2001	Nov 01, 2001	Director	Sloe Pightle Burnt Hill Yattendon RG18 0XD Newbury Berkshire	United Kingdom	British	1963-5	147650270001

View Detailed Information on Officers and People 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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