Allianz Holdings PLC
Company 05134436 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.
8
directors on the board
3.4y median 4.2y
average tenure
5.2y
longest tenure
0
directors past 6 years
0 vs 8 portfolio
first-time directors
0
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Allianz Insurance PLC 8 shared directors
- Liverpool Victoria Insurance Company Limited 8 shared directors
- Highway Insurance Company Limited 8 shared directors
- Trafalgar Insurance Limited 2 shared directors
- Allianz Properties Limited 2 shared directors
- Allianz Management Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05134436 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 21/05/2004 |
| Address | 15 BISHOPSGATE, LONDON, EC2N 3AR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies70100 - Activities of head offices
Ownership - persons with significant control (1)
- Allianz (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Michael Franz Ruf Director · appointed 2025
- Catherine Anne Guthrie Director · appointed 2025
- Oliver Roebling Panton Corbett Director · appointed 2023
- Jose Rafael Vazquez Director · appointed 2022
- Teresa Robson-Capps Director · appointed 2022
- Colm Joseph Holmes Director · appointed 2022
- Paul James Evans Director · appointed 2021
- Christopher George Townsend Director · appointed 2021
- Christopher Mcgowan-Twemlow Secretary · appointed 2020
Show 27 former officers
- Lange, Ulf, Dr Director · appointed 2023 · resigned 2025
- Simon Cavendish Mcginn Director · appointed 2022 · resigned 2023
- Stephen Treloar Director · appointed 2020 · resigned 2023
- Tracy Annette Beicken Secretary · appointed 2019 · resigned 2020
- Fernley Keith Dyson Director · appointed 2019 · resigned 2023
- Niranjan Christopher Peiris Director · appointed 2019 · resigned 2020
- Denise Janet Larnder Director · appointed 2018 · resigned 2025
- David Andrew Torrance Director · appointed 2015 · resigned 2024
- Axel Georg Theis Director · appointed 2014 · resigned 2017
- Christian Wilhelm Tore Dinesen Director · appointed 2014 · resigned 2023
- Rosanne Mary Murison Director · appointed 2013 · resigned 2022
- Jonathan Mark Dye Director · appointed 2013 · resigned 2021
- Richard Owen Hudson Director · appointed 2011 · resigned 2021
- Mark John Churchlow Director · appointed 2010 · resigned 2018
- Steven James Hutchings Secretary · appointed 2009 · resigned 2019
- David Kingston Director · appointed 2008 · resigned 2014
- Clemens Von Bechtolsheim Director · appointed 2006 · resigned 2015
- Bovermann, Brigitte, Dr Director · appointed 2006 · resigned 2017
- Clement Burns Booth Director · appointed 2006 · resigned 2014
- Christopher Reginald Reeves Director · appointed 2005 · resigned 2007
- Lowe, Karl Hermann, Dr Director · appointed 2005 · resigned 2006
- Hagemann, Reiner, Dr Director · appointed 2005 · resigned 2005
- Walker, Peter Edward, the Rt Hon the Lord Walker of Worcester Director · appointed 2005 · resigned 2006
- Christopher John Kiddle Morris Secretary · appointed 2004 · resigned 2009
- George Richard Stratford Director · appointed 2004 · resigned 2010
- Croft Nominees Limited Corporate-nominee-director · appointed 2004 · resigned 2004
- Beach Secretaries Limited Corporate-nominee-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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