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Company

Allianz (UK) Limited

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

Network

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

Who leads it

Previous officers 41

  1. Oliver Roebling Panton Corbett 2023-2025 Director View profile
  2. Dr Ulf Lange 2023-2025 Director View profile
  3. Jose Rafael Vazquez 2022-2025 Director View profile
  4. Teresa Robson-Capps 2022-2025 Director View profile
  5. Simon Cavendish Mcginn 2022-2023 Director View profile
  6. Colm Joseph Holmes 2022-2025 Director View profile
  7. Paul James Evans 2021-2025 Director View profile
  8. Christopher George Townsend 2021-2025 Director View profile
  9. Stephen Treloar 2020-2023 Director View profile
  10. Fernley Keith Dyson 2019-2023 Director View profile
  11. Niranjan Christopher Peiris 2019-2020 Director View profile
  12. Denise Janet Larnder 2018-2025 Director View profile
  13. David Andrew Torrance 2015-2024 Director View profile
  14. Axel Georg Theis 2014-2017 Director View profile
  15. Christian Wilhelm Tore Dinesen 2014-2023 Director View profile
  16. Rosanne Mary Murison 2013-2022 Director View profile
  17. Jonathan Mark Dye 2013-2021 Director View profile
  18. Richard Owen Hudson 2011-2021 Director View profile
  19. Mark John Churchlow 2010-2018 Director View profile
  20. David Kingston 2008-2014 Director View profile
  21. Clemens Von Bechtolsheim 2006-2015 Director View profile
  22. Dr Brigitte Bovermann 2006-2017 Director View profile
  23. Christopher Reginald Reeves 2006-2007 Director View profile
  24. Clement Burns Booth 2006-2014 Director View profile
  25. George Richard Stratford 2003-2010 Director View profile
  26. Dr Reiner Hagemann 2001-2005 Director View profile
  27. Werner Eduard Zedelius 1999-1999 Director View profile
  28. Dr Karl Hermann Lowe 1997-2006 Director View profile
  29. Detlev Bremkamp 1997-2002 Director View profile
  30. Dr Roberto Gavazzi 1994-1997 Director View profile
  31. Horst Jaeger 1993-1999 Director View profile
  32. Dr Alexander Hoyos 1997 Director View profile
  33. Walker, Peter Edward, the Rt Hon the Lord Walker of Worcester 2006 Director View profile
  34. William Raymond Treen 2003 Director View profile
  35. Denis Crofton Loretto 1999 Director View profile
  36. William Michael Pybus 1997 Director View profile
  37. Anton Pieter Jacques De Jong 1998 Director View profile
  38. Tracy Annette Beicken 2019-2020 Secretary View profile
  39. Steven James Hutchings 2009-2019 Secretary View profile
  40. Christopher John Kiddle Morris 1997-2009 Secretary View profile
  41. John Darby 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/02/1986

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.

  • Allianz Europe Limited ceased 2023-05-16
    50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2016-04-06

Group

  1. 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.

3 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 13Business services 3Dormant 2Professional services 1Property 1Retail and trade 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
01989349
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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