ALLIANZ GLOBAL CORPORATE & SPECIALTY AG
Overview
| Company Name | ALLIANZ GLOBAL CORPORATE & SPECIALTY AG |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC024389 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ALLIANZ GLOBAL CORPORATE & SPECIALTY AG located?
| Registered Office Address | Koniginstrasse 28 80802 Munich Germany |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLIANZ GLOBAL CORPORATE & SPECIALTY AG?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
ALLIANZ GLOBAL CORPORATE & SPECIALTY AG is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Parent Registry-Registergericht Munich Reg No Hrb 161095 |
| Originating Registry Country | WEST GERMANY |
| Place Registered | Registergericht Hamburg |
| Company Number | 66HRB 1970 |
| Search in German Registry | Registergericht Hamburg |
What are the latest filings for ALLIANZ GLOBAL CORPORATE & SPECIALTY AG?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Closure of UK establishment(s) BR006950 and overseas company FC024389 on Nov 11, 2013 | 2 pages | OSDS01 | ||||||
| ||||||||
Appointment of Brendan Gerard as a person authorised to represent UK establishment BR006950 on Jun 29, 2012. | 3 pages | OSAP05 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR006950 Person Authorised to Represent terminated 29/06/2012 alastair hayward | 2 pages | OSTM03 | ||||||
Full accounts made up to Dec 31, 2011 | 51 pages | AA | ||||||
Director's details changed for Mr Robert Mitchell Tartaglia on May 28, 2012 | 3 pages | OSCH03 | ||||||
Director's details changed for Mr Alexander Andreas Michael Berger on May 28, 2012 | 3 pages | OSCH03 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR006950 Person Authorised to Represent terminated 01/10/2011 alexander andreas michael berger | 3 pages | OSTM03 | ||||||
Appointment of Carsten Scheffel as a person authorised to represent UK establishment BR006950 on Oct 01, 2011. | 3 pages | OSAP05 | ||||||
Termination of appointment of Douglas Pennycuick as a director | 2 pages | OSTM01 | ||||||
Appointment of a director | 3 pages | OSAP01 | ||||||
Appointment of a director | 3 pages | OSAP01 | ||||||
Appointment of a director | 3 pages | OSAP01 | ||||||
Full accounts made up to Dec 31, 2010 | 50 pages | AA | ||||||
Termination of appointment of Klaus Bick as a director | 2 pages | OSTM01 | ||||||
Appointment of a director | 3 pages | OSAP01 | ||||||
Termination of appointment of Karsten Crede as a director | 2 pages | OSTM01 | ||||||
Secretary's details changed for Dr Quirin Johannes Ludwig Emmerich on Oct 18, 2010 | 3 pages | OSCH05 | ||||||
Director's details changed for Mr Alexander Andreas Michael Berger on Oct 18, 2010 | 3 pages | OSCH03 | ||||||
Director's details changed for Klaus Otto Bick on Oct 18, 2010 | 3 pages | OSCH03 | ||||||
Director's details changed for Karsten Walter Crede on Oct 18, 2010 | 3 pages | OSCH03 | ||||||
Director's details changed for Dr Hermann Joerissen on Oct 18, 2010 | 3 pages | OSCH03 | ||||||
Director's details changed for Christoph Thomas Fischer Hirs on Oct 18, 2010 | 3 pages | OSCH03 | ||||||
Director's details changed for Dr Axel Theis on Oct 18, 2010 | 3 pages | OSCH03 | ||||||
Director's details changed for Mr Robert Mitchell Tartaglia on Oct 18, 2010 | 3 pages | OSCH03 | ||||||
Director's details changed for Arthur E Moossmann, Jr on Oct 18, 2010 | 3 pages | OSCH03 | ||||||
Who are the officers of ALLIANZ GLOBAL CORPORATE & SPECIALTY AG?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMMERICH, Quirin Johannes Ludwig, Dr | Secretary | 60 Gracechurch Street EC3V 0HR London Allianz House | British | 152674860001 | ||||||
| BERGER, Alexander Andreas Michael | Director | 60 Gracechurch Street EC3V 0HR London Allianz House | Uk | German | 147663740001 | |||||
| BERGER, Alexander Andreas Michael | Director | 60 Gracechurch Street EC3V 0HR London Allianz House | United Kingdom | German | 141089560002 | |||||
| BROWNE, Sinead Aine | Director | 60 Gracechurch Street EC3V 0HR London Allianz House | Germany | Irish | 165969730001 | |||||
| FISCHER HIRS, Christoph Thomas | Director | 60 Gracechurch Street EC3V 0HR London Allianz House | Swiss American | 79132470001 | ||||||
| JOERISSEN, Hermann, Dr | Director | 60 Gracechurch Street EC3V 0HR London Allianz House | German | 123819570001 | ||||||
| MAI, Hartmut | Director | 60 Gracechurch Street EC3V 0HR London Allianz House | Germany | German | 165971410001 | |||||
| MOOSSMANN, JR, Arthur E | Director | 60 Gracechurch Street EC3V 0HR London Allianz House | Usa | American | 151938400001 | |||||
| SCALDAFERRI, William | Director | 60 Gracechurch Street EC3V 0HR London Allianz House | Usa | American | 165971600001 | |||||
| TARTAGLIA, Robert Mitchell | Director | 60 Gracechurch Street EC3V 0HR London Allianz House | United Kingdom | American | 115494850004 | |||||
| THEIS, Axel Georg | Director | 60 Gracechurch Street EC3V 0HR London Allianz House | Germany | German | 187264080001 | |||||
| BERGEEST, Volker Joachim, Dr | Secretary | Staudinger Str 37 FOREIGN Hamburg 22607 Germany | German | 87658060001 | ||||||
| AHMED, Muhammad Amer | Director | Vertingerstrasse 7 Planegg D82152 Germany | British | 118757530001 | ||||||
| BERGEEST, Volker Joachim, Dr | Director | Staudinger Str 37 FOREIGN Hamburg 22607 Germany | German | 87658060001 | ||||||
| BICK, Klaus Otto | Director | 60 Gracechurch Street EC3V 0HR London Allianz House | German | 123805030001 | ||||||
| CREDE, Karsten Walter | Director | 60 Gracechurch Street EC3V 0HR London Allianz House | Germany | German | 152184540001 | |||||
| DOPF, Bernhard Wilfried | Director | Vogesenstrasse 31 B FOREIGN 31825 Munich Germany | German | 111904620001 | ||||||
| HASS, Michael | Director | 6 Belsize Park Mews NW3 5BL London | British | 87658070001 | ||||||
| HOF, Heinz-Werner | Director | P03 St John's Building 79 Marsham Street SW1P 4SB London | German | 81299830001 | ||||||
| MANDERS, Paul David | Director | 100 Eastwood Road SS9 3AD Leigh On Sea Essex | British | 110499760001 | ||||||
| PENNYCUICK, Douglas Graham | Director | Ashurst Main Road Itchen Abbas SO21 1AT Winchester Hampshire | British | 112884560001 | ||||||
| SCHATZ, Wolfgang Heinrich | Director | Kerschensteiner Str 12a Graefelfing 82166 Germany | Germany | German | 168839860001 | |||||
| SCHWARZ, Reinhard | Director | Sonnenbichlweg 8 82319 Starnberg Germany | German | 115545350001 | ||||||
| SPENGELIN, Gerhard Martin, Dr | Director | 12 Rue De La Garderie L'Etang-La-Ville F78620 France | Fra | German | 104700620001 | |||||
| VERSTRAETE, Wilfried Adolph | Director | Frauenstrasse 16 FOREIGN 80469 Munich Germany | Belgian | 125783190001 |
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