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Company · London

Allianz Holdings PLC

Activities of financial services holding companies

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

Network

The large node is Allianz Holdings PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Dr Ulf Lange 2023-2025 Director View profile
  2. Simon Cavendish Mcginn 2022-2023 Director View profile
  3. Stephen Treloar 2020-2023 Director View profile
  4. Fernley Keith Dyson 2019-2023 Director View profile
  5. Niranjan Christopher Peiris 2019-2020 Director View profile
  6. Denise Janet Larnder 2018-2025 Director View profile
  7. David Andrew Torrance 2015-2024 Director View profile
  8. Axel Georg Theis 2014-2017 Director View profile
  9. Christian Wilhelm Tore Dinesen 2014-2023 Director View profile
  10. Rosanne Mary Murison 2013-2022 Director View profile
  11. Jonathan Mark Dye 2013-2021 Director View profile
  12. Richard Owen Hudson 2011-2021 Director View profile
  13. Mark John Churchlow 2010-2018 Director View profile
  14. David Kingston 2008-2014 Director View profile
  15. Clemens Von Bechtolsheim 2006-2015 Director View profile
  16. Dr Brigitte Bovermann 2006-2017 Director View profile
  17. Clement Burns Booth 2006-2014 Director View profile
  18. Christopher Reginald Reeves 2005-2007 Director View profile
  19. Dr Karl Hermann Lowe 2005-2006 Director View profile
  20. Dr Reiner Hagemann 2005-2005 Director View profile
  21. Walker, Peter Edward, the Rt Hon the Lord Walker of Worcester 2005-2006 Director View profile
  22. George Richard Stratford 2004-2010 Director View profile
  23. Croft Nominees Limited 2004-2004 Corporate-nominee-director View profile
  24. Tracy Annette Beicken 2019-2020 Secretary View profile
  25. Steven James Hutchings 2009-2019 Secretary View profile
  26. Christopher John Kiddle Morris 2004-2009 Secretary View profile
  27. Beach Secretaries Limited 2004-2004 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies; Activities of head offices
Incorporated
21/05/2004
Registered office
London
Previous names
Allianz Cornhill Holdings PLC (until 27/04/2007)

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 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
  2. 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.

8 directors on the board

3.4y median 4.2y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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 40Business services 3Property 2Arts and leisure 1Dormant 1Health and social care 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
05134436
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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