Allianz (UK) Limited
Company 01989349 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.
3
directors on the board
0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fairmead Insurance Limited 2 shared directors
- Allianz Equity Investments Limited 2 shared directors
- Allianz Management Services Limited 2 shared directors
- Liverpool Victoria General Insurance Group Limited 2 shared directors
- Allianz Insurance PLC 1 shared director
- Trafalgar Insurance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01989349 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/1986 |
| Address | 15 BISHOPSGATE, LONDON, EC2N 3AR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (3)
- Allianz Se
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Allianz Europe Limited ceased 2023
ownership of shares 50-75% as firm voting rights 50-75% as firm right to appoint and remove directors as firm - Allianz Europe B.V. ceased 2023
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (45)
- Michael Franz Ruf Director · appointed 2025
- Suzanne Scott Director · appointed 2025
- Stuart Diffey Director · appointed 2025
- Christopher Mcgowan-Twemlow Secretary · appointed 2020
Show 41 former officers
- Oliver Roebling Panton Corbett Director · appointed 2023 · resigned 2025
- Lange, Ulf, Dr Director · appointed 2023 · resigned 2025
- Jose Rafael Vazquez Director · appointed 2022 · resigned 2025
- Teresa Robson-Capps Director · appointed 2022 · resigned 2025
- Simon Cavendish Mcginn Director · appointed 2022 · resigned 2023
- Colm Joseph Holmes Director · appointed 2022 · resigned 2025
- Paul James Evans Director · appointed 2021 · resigned 2025
- Christopher George Townsend Director · appointed 2021 · resigned 2025
- 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 2010 · 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
- Christopher Reginald Reeves Director · appointed 2006 · resigned 2007
- 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
- Gavazzi, Roberto, Dr Director · appointed 1994 · resigned 1997
- Horst Jaeger Director · appointed 1993 · resigned 1999
- 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
- Denis Crofton Loretto Director · resigned 1999
- William Michael Pybus Director · resigned 1997
- Anton Pieter Jacques De Jong Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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