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Allianz Services (UK) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Allianz Services (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Paul Gregory O'Neill 2019-2019 Director View profile
  2. Simon Nicholas Latimer 2016-2020 Director View profile
  3. Daniel Kitcherside 2013-2018 Director View profile
  4. Carsten William Scheffel 2011-2018 Director View profile
  5. Alexander Andreas Michael Berger 2009-2011 Director View profile
  6. Robert Mitchell Tartaglia 2006-2012 Director View profile
  7. Reinhard Schwarz 2006-2008 Director View profile
  8. Douglas Graham Pennycuick 2006-2009 Director View profile
  9. Dr Gerhard Martin Spengelin 2005-2013 Director View profile
  10. Paul David Manders 2002-2005 Director View profile
  11. Emilio Antonio Di Silvio 2002-2006 Director View profile
  12. Michael Haas 2002-2006 Director View profile
  13. Heinz-Werner Hof 2002-2006 Director View profile
  14. Wolfgang Heinrich Schatz 2002-2002 Director View profile
  15. Natalie De Chalus 2001-2003 Director View profile
  16. Guy Lallour 2001-2002 Director View profile
  17. Michel Andre Bertrand Marie Beauchesne 2001-2001 Director View profile
  18. Emmanuel Du Boullay 1999-2001 Director View profile
  19. Angus Ball 1998-1998 Director View profile
  20. Keith John Morris 1997-1998 Director View profile
  21. Timothy Nigel Sparkes 1997-1998 Director View profile
  22. Mareuse Gilles 1996-2002 Director View profile
  23. Henri Jean Fernand Laurent 1994-1996 Director View profile
  24. Christopher Jacques Mace 1994-1994 Director View profile
  25. Anthony Philip Dawson Lancaster 1993-2000 Director View profile
  26. Nicholas William Francis Parry 1993-1996 Director View profile
  27. Martial De Calbiac 1992-1996 Director View profile
  28. Charles Marie Philippe De Tinguy 1992-1994 Director View profile
  29. Jean Francois Le Garrec 2001 Director View profile
  30. Jean-Claude Mace 1994 Director View profile
  31. Jacques-Emmanuel Mercier 2005 Director View profile
  32. Jean-Pierre Zarifiau 1999 Director View profile
  33. Jean-Olivier Kerfriden 1992 Director View profile
  34. Graham Arthur Nichols 2002 Director View profile
  35. Gerard Marie Jacques De Calbiac 1992 Director View profile
  36. Louis Leuret 1995 Director View profile
  37. Alastair Guy Craufurd Hayward 2004-2012 Secretary View profile
  38. Nicholas Charles Collins 2003-2004 Secretary View profile
  39. Grahame Gary Burman 2000-2003 Secretary View profile
  40. Janet Ann Elms 1995-2000 Secretary View profile
  41. Pamela Mary Austin 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/05/1931
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.

1 directors on the board

7.6y median 7.6y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Business services 1Finance 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00256414
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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