Allianz Global Investors UK Limited
Company 11516839 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
- Petra Trautschold Director · appointed 2021
- Marie-Louise Hjorth Nyegaard Stenild Bryce Director · appointed 2024
- Sally Helen Hunt Macdonald Director · appointed 2025
- Michael Krautzberger Director · appointed 2025
- Jaeger, Verena Sophie Katharina, Dr Director · appointed 2024
- Edouard Francois Claude Jozan Director · appointed 2025
- Joanne Clare Wheatley Director · appointed 2025
- Paula Marion Moore Director · appointed 2025
First-time vs portfolio directors
First-time (4)
- Petra Trautschold Director · appointed 2021
- Marie-Louise Hjorth Nyegaard Stenild Bryce Director · appointed 2024
- Jaeger, Verena Sophie Katharina, Dr Director · appointed 2024
- Edouard Francois Claude Jozan Director · appointed 2025
Portfolio (4)
- Sally Helen Hunt Macdonald Director · appointed 2025
- Michael Krautzberger Director · appointed 2025
- Joanne Clare Wheatley Director · appointed 2025
- Paula Marion Moore Director · appointed 2025
Left in the last 12 months
- Kirstene May Baillie Director · appointed 2021 · resigned 2025
- Simon Gergel Director · appointed 2021 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Jpmorgan Japanese Investment Trust PLC 1 shared director
- Tutman Fund Solutions Limited 1 shared director
- Jupiter Unit Trust Managers Limited 1 shared director
- Octopus Money Unit Trust Managers Limited 1 shared director
- Fidelity Asian Values PLC 1 shared director
- Thesis Unit Trust Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11516839 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/2018 |
| Address | 199 BISHOPSGATE, LONDON, EC2M 3TY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Allianz Se
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Allianz Global Investors Holdings Ltd ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Allianz Global Investors Gmbh ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Sally Helen Hunt Macdonald Director · appointed 2025
- Edouard Francois Claude Jozan Director · appointed 2025
- Michael Krautzberger Director · appointed 2025
- Paula Marion Moore Director · appointed 2025
- Joanne Clare Wheatley Director · appointed 2025
- Jaeger, Verena Sophie Katharina, Dr Director · appointed 2024
- Marie-Louise Hjorth Nyegaard Stenild Bryce Director · appointed 2024
- Marie-Louise Bryce Secretary · appointed 2023
- Petra Trautschold Director · appointed 2021
Show 13 former officers
- Deborah Michal Zurkow Director · appointed 2024 · resigned 2025
- Beat Franz Johannes Bucher Director · appointed 2022 · resigned 2025
- Kirstene May Baillie Director · appointed 2021 · resigned 2025
- Simon Gergel Director · appointed 2021 · resigned 2025
- Silvana Pacitti Director · appointed 2021 · resigned 2023
- Neil Edward Brown Director · appointed 2021 · resigned 2025
- Markus Johann Kobler Director · appointed 2021 · resigned 2023
- Ludovic Fabrice Lombard Director · appointed 2021 · resigned 2024
- Tobias Pross Director · appointed 2018 · resigned 2021
- Malie Conway Director · appointed 2018 · resigned 2020
- William George O'Sullivan Lucken Director · appointed 2018 · resigned 2020
- Julian Ashley Filkins Director · appointed 2018 · resigned 2021
- Michael Peters Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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