Company
Allianz UK Distribution Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- Serge Raffard 2025-2025 View profile
- Christoph Emmanuel Rosenfeld 2025-2025 View profile
- Stuart Diffey 2024-2025 View profile
- Stephen Treloar 2022-2023 View profile
- Kieran Paul O'Keeffe 2022-2024 View profile
- Andrew Peter Reid 2021-2024 View profile
- Fernley Keith Dyson 2019-2023 View profile
- Kathryn Hayley Fryer 2017-2020 View profile
- Gary Edward Davess 2016-2021 View profile
- Adrian Garry Ewington 2014-2023 View profile
- Mark Wooldridge 2014-2023 View profile
- Neil David Brettell 2014-2016 View profile
- Mark John Churchlow 2011-2018 View profile
- Philip John Dennis 2008-2017 View profile
- Jonathan Mark Dye 2007-2014 View profile
- Barry O'Neill 2007-2023 View profile
- John Richard Lawton 2006-2007 View profile
- David Andrew Torrance 2006-2013 View profile
- George Richard Stratford 2006-2010 View profile
- Nicholas Timothy Charles Hall 2006-2007 View profile
- Michael Hart 2004-2006 View profile
- Graham Harold Stow 2004-2006 View profile
- Simon Walter Lloyd 2003-2007 View profile
- Gary Anthony Burke 1995-2006 View profile
- Robyn Jessamy Harris 1995-1996 View profile
- Jean Marc Callant 1995-2007 View profile
- Nicholas Simon Barry Gould 1995-1995 View profile
- Robin Christian Jack-Kee 2009-2021 View profile
- Steven James Hutchings 2008-2009 View profile
- Christopher John Kiddle Morris 2006-2008 View profile
- David Anthony Saint John Coupe 1995-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/01/1995
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 Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Allianz UK Distribution Limited
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
- Highway Insurance Company Limited
- Allianz Equity Investments Limited
- The M.I.Group Limited
- Highway Group Services Limited
- Allianz (UK) Limited
- Allianz Insurance PLC
- Allianz Properties Limited
- 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.
4 directors on the board
- James Hillon Director · appointed 2025
- Michael Franz Ruf Director · appointed 2025
- Henry Topham Director · appointed 2025
- Dr Ulf Lange Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- James Hillon Director · appointed 2025
- Michael Franz Ruf Director · appointed 2025
- Henry Topham Director · appointed 2025
- Dr Ulf Lange Director · appointed 2023
Left in the last 12 months
- Serge Raffard Director · appointed 2025 · 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
- 03007252
- 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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