ALLIANZ GLOBAL INVESTORS GMBH
Overview
| Company Name | ALLIANZ GLOBAL INVESTORS GMBH |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC027117 |
| External Registration Number | HRB 9340 |
| 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 INVESTORS GMBH located?
| Registered Office Address | 42-44 Bockenheimer Landstrasse Frankfurt Am Main Hesse 60323 Germany |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLIANZ GLOBAL INVESTORS GMBH?
| Company Name | From | Until |
|---|---|---|
| ALLIANZ GLOBAL INVESTORS EUROPE GMBH | Sep 28, 2012 | Sep 28, 2012 |
| ALLIANZ GLOBAL INVESTORS KAPITALANLAGEGESELLSCHAFT MBH | Nov 01, 2006 | Nov 01, 2006 |
What are the latest accounts for ALLIANZ GLOBAL INVESTORS GMBH?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
ALLIANZ GLOBAL INVESTORS GMBH is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 8 |
| Business Activity | Manage Collective Investment Portfolios As Well As Offering Management Of Portfo |
| Legal Form | Haftung (Private Company Limited By Shares) |
| Is a Credit or Financial Institution | No |
| Governed By | German Law |
| Originating Registry Country | GERMANY |
| Place Registered | Registered In The Trade Register Of The District Court In Frankf |
| Company Number | HRB 9340 |
| Search in German Registry | Registered In The Trade Register Of The District Court In Frankf |
What are the latest filings for ALLIANZ GLOBAL INVESTORS GMBH?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR009058 and overseas company FC027117 on May 31, 2024 | 2 pages | OSDS01 | ||
Termination of appointment of Thomas Konrad Schindler as a director on Sep 30, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Ludovic Fabrice Lombard as a director on Feb 29, 2024 | 2 pages | OSTM01 | ||
Appointment of Dr. Robert Michael Schmidt as a director on Oct 01, 2023 | 4 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2022 | 87 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 83 pages | AA | ||
Appointment of Ludovic Fabrice Lombard as a director on Oct 01, 2021 | 4 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2020 | 77 pages | AA | ||
Details changed for an overseas company - Bockenheimer Landstrasse 42-44, 60323 Frankfurt/Main, Germany | pages | OSCH02 | ||
Details changed for an overseas company - Change in Objects 31/12/99 | pages | OSCH02 | ||
Details changed for an overseas company - Change in Gov Law 31/12/9999 Ec | pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details Ec | 4 pages | OSCH02 | ||
Termination of appointment of Tobias Christoph Pross as a director on Dec 31, 2020 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2017 | 74 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 70 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 80 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 72 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 80 pages | AA | ||
Termination of appointment of Wolfram Detlev Bernhard Peters as a director on Sep 30, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of William George Lucken as a director on Mar 31, 2020 | 2 pages | OSTM01 | ||
Appointment of Alexandra Beate Auer as a director on Apr 01, 2020 | 4 pages | OSAP01 | ||
Termination of appointment of Karen Frances Prooth as a director on Dec 31, 2019 | 2 pages | OSTM01 | ||
Appointment of Dr Thomas Konrad Schindler as a director on Jul 01, 2019 | 4 pages | OSAP01 | ||
Termination of appointment of Michael Hubertus Peters as a director on Jun 30, 2019 | 2 pages | OSTM01 | ||
Appointment of Mr Ingo Ralf Mainert as a director on Oct 01, 2018 | 4 pages | OSAP01 | ||
Who are the officers of ALLIANZ GLOBAL INVESTORS GMBH?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUER, Alexandra Beate | Director | Bockenheimer Landstrasst Frankfurt Hessen 42-44 60323 Germany | Germany | German | None | 268825170001 | ||||
| MAINERT, Ingo Ralf | Director | Bishopsgate EC2M 3TY London 199 | Germany | German | None | 256150450001 | ||||
| SCHMIDT, Robert Michael, Dr. | Director | Bockenheimer Landstrasse Frankfurt Hessen 42-44 60323 Germany | Germany | German | None | 315125760001 | ||||
| TRAUTSCHOLD, Petra | Director | Bishopsgate EC2M 3TY London 199 United Kingdom | Germany | German | None | 247775600001 | ||||
| TRENKNER, Birte | Director | Bishopsgate EC2M 3TY London 199 United Kingdom | Germant | German | None | 239243190001 | ||||
| BAUMJOHANN, Stefan | Director | Bishopsgate EC2M 3TY London 199 United Kingdom | Germany | German | None | 196956680001 | ||||
| CLASEN, Oliver | Director | Lichtensteinstr. 6 60322 Frankfurt Germany | German | Director | 102152190001 | |||||
| CORLEY, Elizabeth Pauline Lucy | Director | Bishopsgate EC2M 3TY London 199 United Kingdom | United Kingdom | British | None | 151122900001 | ||||
| CORVES-WUNDERER, Bettina | Director | Bishopsgate EC2M 3TY London 199 Uk | Italy | German | None | 204801560001 | ||||
| DILWORTH, James Dothard | Director | Bishopsgate EC2M 3TY London 199 Uk | Germany | American | European Chief Executive Officer | 185915270001 | ||||
| ECKERT, Carsten Gert Hans-Joachim | Director | Waldschulstr 47a FOREIGN Munich 81827 Germany | German | Director | 120530140001 | |||||
| EICH, Horst Karl | Director | Esperantostrabe 28 Frankfurt Am Main 60596 Germany | German | Director | 116577390001 | |||||
| FINCKH, Christian Peter, Dr | Director | Innere Wiener Strasse 28 Munich FOREIGN 81687 Germany | German | Director | 126617520001 | |||||
| HEYMANN, Thorsten | Director | Bishopsgate EC2M 3TY London 199 United Kingdom | Germany | German | None | 250339750002 | ||||
| HŰTHER, Michael, Professor | Director | Bishopsgate EC2M 3TY London 199 United Kingdom | Germany | German | None | 196956380001 | ||||
| JACOBS, Lew Wallace | Director | A Eberlestrasse FOREIGN Munich 23 Bavaria D-81477 Germany | American | Director | 108133940002 | |||||
| KLEE, Dirk, Dr | Director | Anton Meindl Strase 50 FOREIGN Munich 81245 Germany | German | Director | 120531310001 | |||||
| KOBLER, Markus Johann, Dr | Director | Bishopsgate EC2M 3TY London 199 United Kingdom | United Kingdom | Swiss | Chief Financial Officer | 185918640001 | ||||
| KORN, Michael Karl Eberhard, Dr | Director | Ditmarstrasse 3 FOREIGN Frankfurt / Main 60487 Germany | German | Director | 120531350001 | |||||
| LEHMANN, Daniel | Director | Bishopsgate EC2M 3TY London 199 Uk | Germany | German | Managing Director | 185919200001 | ||||
| LOMBARD, Ludovic Fabrice | Director | Bockenheimer Landstrasse Frankfurt Haessen 42-44 60323 Germany | Germany | French | Global Head Of Risk | 291224640001 | ||||
| LUCKEN, William George | Director | Bishopsgate EC2M 3TY London 199 | United Kingdom | British | None | 241575680001 | ||||
| MAINERT, Ingo Ralf | Director | Bishopsgate EC2M 3TY London 199 Uk | Germany | German | Managing Director | 185919400001 | ||||
| MATHER, Scott Alan | Director | 5 Chesham Street SW1X 8ND London | American | Director | 116577360001 | |||||
| MCKAY, George Alan | Director | Bishopsgate EC2M 3TY London 199 United Kingdom | United Kingdom | British | None | 196096340001 | ||||
| OHMS, Walter, Dr | Director | Bishopsgate EC2M 3TY London 199 Uk | Germany | German | None | 204445890001 | ||||
| OHMS, Walter | Director | Bishopsgate EC2M 3TY London 199 Uk | Germany | German | Chief Financial Officer | 185918760001 | ||||
| PETERS, Michael Hubertus | Director | Bishopsgate EC2M 3TY London 199 United Kingdom | Germany | German | Chief Operating Officer | 185919680001 | ||||
| PETERS, Wolfram Detlev Bernhard, Dr | Director | Bishopsgate EC2M 3TY London 199 United Kingdom | Germany | German | None | 191790650001 | ||||
| POUSSIN, Laure | Director | Bishopsgate EC2M 3TY London 199 United Kingdom | Germany | French | None | 196955930001 | ||||
| PROOTH, Karen Frances | Director | Bishopsgate EC2M 3TY London 199 | England | British | None | 241098280001 | ||||
| PROSS, Tobias Christoph | Director | Bishopsgate EC2M 3TY London 199 United Kingdom | Germany | German | Managing Director | 185919560001 | ||||
| PUTZ, Wolfgang | Director | Amselweg 6 Rodenbach 63517 Germany | German | Director | 116577400001 | |||||
| RIEB, Markus, Dr | Director | Hasenpfad 14 Bad Homburg V D Hohe 61352 Germany | German | Director | 116577410001 | |||||
| RIEGEL, Ernst Jurgen | Director | Hainkopfstrase 5 Kelkheim 65779 Germany | German | Director | 120558520001 |
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