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Company

Allianz Equity Investments Limited

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

Network

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

Who leads it

Previous officers 16

  1. Dr Ulf Lange 2023-2025 Director View profile
  2. Colm Joseph Holmes 2021-2025 Director View profile
  3. Fernley Keith Dyson 2019-2023 Director View profile
  4. Jonathan Mark Dye 2013-2021 Director View profile
  5. Mark John Churchlow 2010-2018 Director View profile
  6. David Andrew Torrance 2003-2013 Director View profile
  7. George Richard Stratford 2000-2010 Director View profile
  8. Werner Eduard Zedelius 1996-1999 Director View profile
  9. Dr Karl Hermann Lowe 1993-1996 Director View profile
  10. William Raymond Treen 2003 Director View profile
  11. Thomas Reineke 1993 Director View profile
  12. Colin Deverill 1996 Director View profile
  13. Stuart John Robertson 2009-2019 Secretary View profile
  14. Robin Christian Jack-Kee 2009-2021 Secretary View profile
  15. Christopher John Kiddle Morris 1997-2009 Secretary View profile
  16. John Darby 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/09/1987

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.

Group

  1. Allianz Equity Investments 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
  2. 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
  3. 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
  4. 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

1.4y median 0.6y
average tenure
3y
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 15Business services 2Property 2Retail 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
02165184
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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