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Company · London

Allianz Insurance PLC

Non-life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Allianz Insurance PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Dr Ulf Lange 2023-2025 Director View profile
  2. Simon Cavendish Mcginn 2022-2023 Director View profile
  3. Stephen Treloar 2020-2023 Director View profile
  4. Fernley Keith Dyson 2019-2023 Director View profile
  5. Niranjan Christopher Peiris 2019-2020 Director View profile
  6. Denise Janet Larnder 2018-2025 Director View profile
  7. David Andrew Torrance 2015-2024 Director View profile
  8. Axel Georg Theis 2014-2017 Director View profile
  9. Christian Wilhelm Tore Dinesen 2014-2023 Director View profile
  10. Rosanne Mary Murison 2013-2022 Director View profile
  11. Jonathan Mark Dye 2013-2021 Director View profile
  12. Richard Owen Hudson 2011-2021 Director View profile
  13. Mark John Churchlow 2011-2018 Director View profile
  14. David Kingston 2008-2014 Director View profile
  15. Clemens Von Bechtolsheim 2006-2015 Director View profile
  16. Dr Brigitte Bovermann 2006-2017 Director View profile
  17. Clement Burns Booth 2006-2014 Director View profile
  18. George Richard Stratford 2003-2010 Director View profile
  19. Dr Reiner Hagemann 2001-2005 Director View profile
  20. Werner Eduard Zedelius 1999-1999 Director View profile
  21. Dr Karl Hermann Lowe 1997-2006 Director View profile
  22. Detlev Bremkamp 1997-2002 Director View profile
  23. Brian Ford Baldock 1996-2002 Director View profile
  24. Dr Roberto Gavazzi 1994-1997 Director View profile
  25. Christopher Reginald Reeves 2007 Director View profile
  26. Dr Alexander Hoyos 1997 Director View profile
  27. Walker, Peter Edward, the Rt Hon the Lord Walker of Worcester 2006 Director View profile
  28. William Raymond Treen 2003 Director View profile
  29. Thomas Reineke 1993 Director View profile
  30. Denis Crofton Loretto 1999 Director View profile
  31. William Michael Pybus 1997 Director View profile
  32. Tracy Annette Beicken 2019-2020 Secretary View profile
  33. Steven James Hutchings 2009-2019 Secretary View profile
  34. Christopher John Kiddle Morris 1997-2009 Secretary View profile
  35. John Darby 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £134,994 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Engineering Inspection Cover Buyer: POPLAR HOUSING AND REGENERATION COMMUNITY ASSOCIATION LIMITED £86,994 2026-06-10 Source: Find a Tender

    The contract is for the provision of statutory engineering inspection services and associated engineering inspection cover for Poplar HARCA's plant and equipment portfolio. The Insurance cover is for a one-year period from 14 June 2026 to …

  • ENHT - Urology Surgical Robot Insurance Buyer: East & North Hertfordshire NHS Trust £48,000 2025-09-04 CPV 66510000 Source: Contracts Finder

    ENHT Surgical Robot Insurance for 1 year (01/10/2025 - 30/09/2026) Additional information: RM6323

  • Contract insurance cover for Rivergreen extension Buyer: Durham County Council Value not published Date not published Source: Find a Tender

    Contracts work insurance for Rivergreen extension to protect council from financial losses due to errors and omissions.

About

What it does
Non-life insurance
Incorporated
18/05/1905
Registered office
London
Previous names
Allianz Cornhill Insurance PLC (until 27/04/2007)

Ownership

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.

Group

  1. Allianz Insurance PLC is controlled by Allianz Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Allianz Holdings PLC is controlled by Allianz (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Allianz (UK) Limited is controlled by Allianz Europe Limited
    Evidence
    ceased 50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2016-04-06, ceased 2023-05-16 · source: Companies House PSC register

Ultimately controlled by Allianz Europe Limited.

27 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

3.4y median 4.2y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity

Left in the last 12 months

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.

Finance 40Business services 3Property 2Arts and leisure 1Dormant 1Health and social care 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00084638
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data