Allianz Insurance PLC
Company 00084638 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Christopher George Townsend Director · appointed 2021
- Catherine Anne Guthrie Director · appointed 2025
- Michael Franz Ruf Director · appointed 2025
- Oliver Roebling Panton Corbett Director · appointed 2023
- Teresa Robson-Capps Director · appointed 2022
- Colm Joseph Holmes Director · appointed 2022
- Paul James Evans Director · appointed 2021
- Jose Rafael Vazquez Director · appointed 2022
First-time vs portfolio directors
Portfolio (8)
- Christopher George Townsend Director · appointed 2021
- Catherine Anne Guthrie Director · appointed 2025
- Michael Franz Ruf Director · appointed 2025
- Oliver Roebling Panton Corbett Director · appointed 2023
- Teresa Robson-Capps Director · appointed 2022
- Colm Joseph Holmes Director · appointed 2022
- Paul James Evans Director · appointed 2021
- Jose Rafael Vazquez Director · appointed 2022
Left in the last 12 months
- Denise Janet Larnder Director · appointed 2018 · resigned 2025
- Lange, Ulf, Dr Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Liverpool Victoria Insurance Company Limited 8 shared directors
- Highway Insurance Company Limited 8 shared directors
- Allianz Holdings PLC 8 shared directors
- Trafalgar Insurance Limited 2 shared directors
- Allianz Properties Limited 2 shared directors
- Allianz Management Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00084638 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 18/05/1905 |
| Address | 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Allianz Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trafalgar Insurance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Allianz Equity Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Allianz Pension Fund Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Allianz Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PET Plan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The M.I.Group Limited
25-50% shares (firm) · notified 2016-04-21 - British Reserve Insurance Company Limited ceased 2020-12-31
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Officers (44)
- Michael Franz Ruf Director · appointed 2025
- Catherine Anne Guthrie Director · appointed 2025
- Oliver Roebling Panton Corbett Director · appointed 2023
- Jose Rafael Vazquez Director · appointed 2022
- Teresa Robson-Capps Director · appointed 2022
- Colm Joseph Holmes Director · appointed 2022
- Paul James Evans Director · appointed 2021
- Christopher George Townsend Director · appointed 2021
- Christopher Mcgowan-Twemlow Secretary · appointed 2020
Show 35 former officers
- Lange, Ulf, Dr Director · appointed 2023 · resigned 2025
- Simon Cavendish Mcginn Director · appointed 2022 · resigned 2023
- Stephen Treloar Director · appointed 2020 · resigned 2023
- Tracy Annette Beicken Secretary · appointed 2019 · resigned 2020
- Fernley Keith Dyson Director · appointed 2019 · resigned 2023
- Niranjan Christopher Peiris Director · appointed 2019 · resigned 2020
- Denise Janet Larnder Director · appointed 2018 · resigned 2025
- David Andrew Torrance Director · appointed 2015 · resigned 2024
- Axel Georg Theis Director · appointed 2014 · resigned 2017
- Christian Wilhelm Tore Dinesen Director · appointed 2014 · resigned 2023
- Rosanne Mary Murison Director · appointed 2013 · resigned 2022
- Jonathan Mark Dye Director · appointed 2013 · resigned 2021
- Richard Owen Hudson Director · appointed 2011 · resigned 2021
- Mark John Churchlow Director · appointed 2011 · resigned 2018
- Steven James Hutchings Secretary · appointed 2009 · resigned 2019
- David Kingston Director · appointed 2008 · resigned 2014
- Clemens Von Bechtolsheim Director · appointed 2006 · resigned 2015
- Bovermann, Brigitte, Dr Director · appointed 2006 · resigned 2017
- Clement Burns Booth Director · appointed 2006 · resigned 2014
- George Richard Stratford Director · appointed 2003 · resigned 2010
- Hagemann, Reiner, Dr Director · appointed 2001 · resigned 2005
- Werner Eduard Zedelius Director · appointed 1999 · resigned 1999
- Lowe, Karl Hermann, Dr Director · appointed 1997 · resigned 2006
- Detlev Bremkamp Director · appointed 1997 · resigned 2002
- Christopher John Kiddle Morris Secretary · appointed 1997 · resigned 2009
- Brian Ford Baldock Director · appointed 1996 · resigned 2002
- Gavazzi, Roberto, Dr Director · appointed 1994 · resigned 1997
- Christopher Reginald Reeves Director · resigned 2007
- John Darby Secretary · resigned 1997
- Hoyos, Alexander, Dr Director · resigned 1997
- Walker, Peter Edward, the Rt Hon the Lord Walker of Worcester Director · resigned 2006
- William Raymond Treen Director · resigned 2003
- Thomas Reineke Director · resigned 1993
- Denis Crofton Loretto Director · resigned 1999
- William Michael Pybus Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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