Allianz Properties Limited
Company 02071488 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
- 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
- Lange, Ulf, Dr 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Allianz Insurance PLC 2 shared directors
- Trafalgar Insurance Limited 2 shared directors
- Allianz Equity Investments Limited 2 shared directors
- Liverpool Victoria Insurance Company Limited 2 shared directors
- Highway Insurance Company Limited 2 shared directors
- Allianz Management Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02071488 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1986 |
| Address | 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (19)
- Michael Franz Ruf Director · appointed 2025
- Ying Ye Director · appointed 2023
- Colm Joseph Holmes Director · appointed 2021
- Christopher Mcgowan-Twemlow Secretary · appointed 2021
Show 15 former officers
- Lange, Ulf, Dr Director · appointed 2023 · resigned 2025
- Fernley Keith Dyson Director · appointed 2019 · resigned 2023
- Jonathan Mark Dye Director · appointed 2013 · resigned 2021
- Stuart John Robertson Director · appointed 2011 · resigned 2019
- Mark John Churchlow Director · appointed 2010 · resigned 2018
- Robin Christian Jack-Kee Secretary · appointed 2009 · resigned 2021
- Kevin Peter Scott Director · appointed 2008 · resigned 2018
- David Andrew Torrance Director · appointed 2003 · resigned 2013
- Michael Anthony Delany Director · appointed 2001 · resigned 2008
- George Richard Stratford Director · appointed 2000 · resigned 2010
- Christopher John Kiddle Morris Secretary · appointed 1997 · resigned 2009
- Michael John Newnham Director · appointed 1993 · resigned 2001
- William Raymond Treen Director · resigned 2003
- Thomas Reineke Director · resigned 1993
- David Gordon Young Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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