Company · London
Allianz Properties Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Dr Ulf Lange 2023-2025 View profile
- Fernley Keith Dyson 2019-2023 View profile
- Jonathan Mark Dye 2013-2021 View profile
- Stuart John Robertson 2011-2019 View profile
- Mark John Churchlow 2010-2018 View profile
- Kevin Peter Scott 2008-2018 View profile
- David Andrew Torrance 2003-2013 View profile
- Michael Anthony Delany 2001-2008 View profile
- George Richard Stratford 2000-2010 View profile
- Michael John Newnham 1993-2001 View profile
- William Raymond Treen 2003 View profile
- Thomas Reineke 1993 View profile
- Robin Christian Jack-Kee 2009-2021 View profile
- Christopher John Kiddle Morris 1997-2009 View profile
- David Gordon Young 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 06/11/1986
- Registered office
- London
- Previous names
- The M.I. Property Management Company Limited (until 18/10/2011)
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 Insurance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Allianz Properties Limited
is controlled by Allianz Insurance PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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
- British Reserve Insurance Company Limited
- Premierline Limited
- LV Insurance Management Limited
- LV Assistance Services Limited
- Three Pillars Business Solutions Limited
- Allianz Pension Fund Trustees Limited
- Liverpool Victoria General Insurance Group Limited
- PET Plan Limited
- Allianz International Limited
- LV Repair Services Limited
- Slick Cover Limited
- Fairmead Insurance Limited
- Allianz Engineering Inspection Services Limited
- Liverpool Victoria Insurance Company Limited
- 08083925
- Allianz Holdings PLC
- Trafalgar Insurance Limited
- Allianz UK Distribution Limited
- Highway Insurance Company Limited
- Allianz Equity Investments Limited
- The M.I.Group Limited
- Highway Group Services Limited
- Allianz (UK) Limited
- Allianz Insurance PLC
- Allianz Management Services Limited
- Highway Insurance Group Limited
- Allianz Europe Limited
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
- Michael Franz Ruf Director · appointed 2025
- Colm Joseph Holmes Director · appointed 2021
- Ying Ye Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Michael Franz Ruf Director · appointed 2025
- Colm Joseph Holmes Director · appointed 2021
- Ying Ye Director · appointed 2023
Left in the last 12 months
- Dr Ulf Lange 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02071488
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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