Allianz Management Services Limited
Company 03947280 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.
- Allianz Insurance PLC 2 shared directors
- Trafalgar Insurance Limited 2 shared directors
- Allianz (UK) Limited 2 shared directors
- Allianz Properties Limited 2 shared directors
- Liverpool Victoria Insurance Company Limited 2 shared directors
- Highway Insurance Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03947280 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2000 |
| Address | 15 BISHOPSGATE, LONDON, EC2N 3AR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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 (17)
- Michael Franz Ruf Director · appointed 2025
- Suzanne Scott Director · appointed 2025
- Colm Joseph Holmes Director · appointed 2022
- Christopher Mcgowan-Twemlow Secretary · appointed 2021
Show 13 former officers
- Lange, Ulf, Dr Director · appointed 2023 · resigned 2025
- Julie Ann Harrison Director · appointed 2020 · 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
- Robin Christian Jack-Kee Secretary · appointed 2009 · resigned 2021
- Philip Gennoy Director · appointed 2005 · resigned 2019
- David Andrew Torrance Director · appointed 2002 · resigned 2013
- Christopher John Kiddle Morris Director · appointed 2000 · resigned 2009
- William Raymond Treen Director · appointed 2000 · resigned 2003
- George Richard Stratford Director · appointed 2000 · resigned 2010
- Croft Nominees Limited Corporate-nominee-director · appointed 2000 · resigned 2000
- Beach Secretaries Limited Corporate-nominee-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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