Allianz UK Distribution Limited
Company 03007252 Active
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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.
- LV Assistance Services Limited 2 shared directors
- Fairmead Insurance Limited 2 shared directors
- Buddies Enterprises Limited 2 shared directors
- LV Repair Services Limited 2 shared directors
- Slick Cover Limited 2 shared directors
- Allianz Insurance PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03007252 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1995 |
| Address | 15 BISHOPSGATE, LONDON, EC2N 3AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Allianz Holdings Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Michael Franz Ruf Director · appointed 2025
- James Hillon Director · appointed 2025
- Henry Topham Director · appointed 2025
- Lange, Ulf, Dr Director · appointed 2023
- Christopher Mcgowan-Twemlow Secretary · appointed 2021
Show 31 former officers
- Serge Raffard Director · appointed 2025 · resigned 2025
- Christoph Emmanuel Rosenfeld Director · appointed 2025 · resigned 2025
- Stuart Diffey Director · appointed 2024 · resigned 2025
- Stephen Treloar Director · appointed 2022 · resigned 2023
- Kieran Paul O'Keeffe Director · appointed 2022 · resigned 2024
- Andrew Peter Reid Director · appointed 2021 · resigned 2024
- Fernley Keith Dyson Director · appointed 2019 · resigned 2023
- Kathryn Hayley Fryer Director · appointed 2017 · resigned 2020
- Gary Edward Davess Director · appointed 2016 · resigned 2021
- Adrian Garry Ewington Director · appointed 2014 · resigned 2023
- Mark Wooldridge Director · appointed 2014 · resigned 2023
- Neil David Brettell Director · appointed 2014 · resigned 2016
- Mark John Churchlow Director · appointed 2011 · resigned 2018
- Robin Christian Jack-Kee Secretary · appointed 2009 · resigned 2021
- Steven James Hutchings Secretary · appointed 2008 · resigned 2009
- Philip John Dennis Director · appointed 2008 · resigned 2017
- Jonathan Mark Dye Director · appointed 2007 · resigned 2014
- Barry O'Neill Director · appointed 2007 · resigned 2023
- Christopher John Kiddle Morris Secretary · appointed 2006 · resigned 2008
- John Richard Lawton Director · appointed 2006 · resigned 2007
- David Andrew Torrance Director · appointed 2006 · resigned 2013
- George Richard Stratford Director · appointed 2006 · resigned 2010
- Nicholas Timothy Charles Hall Director · appointed 2006 · resigned 2007
- Michael Hart Director · appointed 2004 · resigned 2006
- Graham Harold Stow Director · appointed 2004 · resigned 2006
- Simon Walter Lloyd Director · appointed 2003 · resigned 2007
- Gary Anthony Burke Director · appointed 1995 · resigned 2006
- Robyn Jessamy Harris Director · appointed 1995 · resigned 1996
- Jean Marc Callant Director · appointed 1995 · resigned 2007
- Nicholas Simon Barry Gould Director · appointed 1995 · resigned 1995
- David Anthony Saint John Coupe Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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