Allianz Equity Investments Limited
Company 02165184 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fairmead Insurance Limited 2 shared directors
- Allianz (UK) Limited 2 shared directors
- Allianz Properties 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 | 02165184 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/1987 |
| Address | 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Allianz Insurance Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Michael Franz Ruf Director · appointed 2025
- Stuart Diffey Director · appointed 2025
- Ying Ye Director · appointed 2023
- Christopher Mcgowan-Twemlow Secretary · appointed 2021
Show 16 former officers
- Lange, Ulf, Dr Director · appointed 2023 · resigned 2025
- Colm Joseph Holmes Director · appointed 2021 · resigned 2025
- Fernley Keith Dyson Director · appointed 2019 · resigned 2023
- Jonathan Mark Dye Director · appointed 2013 · resigned 2021
- Mark John Churchlow Director · appointed 2010 · resigned 2018
- Stuart John Robertson Secretary · appointed 2009 · resigned 2019
- Robin Christian Jack-Kee Secretary · appointed 2009 · resigned 2021
- David Andrew Torrance Director · appointed 2003 · resigned 2013
- George Richard Stratford Director · appointed 2000 · resigned 2010
- Christopher John Kiddle Morris Secretary · appointed 1997 · resigned 2009
- Werner Eduard Zedelius Director · appointed 1996 · resigned 1999
- Lowe, Karl Hermann, Dr Director · appointed 1993 · resigned 1996
- John Darby Secretary · resigned 1997
- William Raymond Treen Director · resigned 2003
- Thomas Reineke Director · resigned 1993
- Colin Deverill Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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