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Companies/01989349

Allianz (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Allianz SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 135241547
Show 2 ceased records
Allianz Europe B.V.Corporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2023-05-16 · Ceased 2023-05-16

Source record 134591451
Allianz Europe LimitedCorporate
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-05-16

Source record 135010245

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 43 historical
SS
Suzanne ScottCurrent director
Appointed 2025-12-01
+2 others
SD
Stuart DiffeyCurrent director
Appointed 2025-12-01
+1 other
MR
Michael Franz RufCurrent director
Appointed 2025-12-01
+12 others
CT
Christopher TwemlowCurrent secretary
Appointed 2020-09-01 · 6 yrs
+24 others
Show 43 historical appointments
OC
Oliver CorbettResigned director
Resigned 2023-11-01 · 1 yr · Non-Executive Director
UL
Ulf LangeResigned director
Resigned 2023-05-30 · 2 yrs · Chief Financial Officer
JV
Jose VazquezResigned director
Resigned 2022-06-01 · 2 yrs · Non-Executive Director
TR
Teresa Robson CappsResigned director
Resigned 2022-04-13 · 2 yrs · Non Executive Director
SM
Simon McginnResigned director
Resigned 2022-02-22 · 1 yr · General Manager Commercial & Personal
CH
Colm HolmesResigned director
Resigned 2022-02-22 · 3 yrs · Ceo
PE
Paul EvansResigned director
Resigned 2021-05-14 · 3 yrs · Director
CT
Christopher TownsendResigned director
Resigned 2021-04-29 · 3 yrs · Allianz Se, Member Of The Board Of Manag
ST
Stephen TreloarResigned director
Resigned 2020-01-01 · 3 yrs · Director
TB
Tracy BeickenResigned secretary
Resigned 2019-11-08
NP
Niranjan PeirisResigned director
Resigned 2019-02-07 · 1 yr · Member Of The Board Of Management Of All
DL
Denise LarnderResigned director
Resigned 2018-11-15 · 6 yrs · Director
DT
David TorranceResigned director
Resigned 2015-04-01 · 8 yrs · Non Executive Director
AT
Axel TheisResigned director
Resigned 2014-04-17 · 3 yrs · Chief Executive Officer
CD
Christian DinesenResigned director
Resigned 2014-04-11 · 8 yrs · Non Executive Director
RM
Rosanne MurisonResigned director
Resigned 2013-09-26 · 8 yrs · Non Executive Director
JD
Jonathan DyeResigned director
Resigned 2013-09-09 · 8 yrs · Chief Executive
RH
Richard HudsonResigned director
Resigned 2011-05-13 · 10 yrs · Director
MC
Mark ChurchlowResigned director
Resigned 2010-12-02 · 8 yrs · Group Actuary
SH
Steven HutchingsResigned secretary
Resigned 2009-09-25 · 10 yrs · Solicitor
DK
David KingstonResigned director
Resigned 2008-01-01 · 6 yrs · Director
CV
Clemens Von BechtolsheimResigned director
Resigned 2006-09-25 · 8 yrs · Retired
BB
Brigitte BovermannResigned director
Resigned 2006-06-09 · 10 yrs · Executive Vice President
CR
Christopher ReevesResigned director
Resigned 2006-06-08 · 1 yr · Banker
CB
Clement BoothResigned director
Resigned 2006-01-01 · 8 yrs · Director
GS
George StratfordResigned director
Resigned 2003-07-07 · 7 yrs · Finance Director
RH
Reiner HagemannResigned director
Resigned 2001-06-07 · 4 yrs · Director
WZ
Werner ZedeliusResigned director
Resigned 1999-03-11 · General Manager
KL
Karl LoweResigned director
Resigned 1997-06-04 · 9 yrs · Financial Controller
DB
Detlev BremkampResigned director
Resigned 1997-06-04 · 4 yrs · Md Of Allianz Europe Ltd
CK
Christopher Kiddle MorrisResigned secretary
Resigned 1997-02-28 · 12 yrs · Company Secretary
RG
Roberto GavazziResigned director
Resigned 1994-03-15 · 3 yrs · Company Director
HJ
Horst JaegerResigned director
Resigned 1993-02-25 · 6 yrs · Insurance Executive
WP
William PybusResigned director
Resigned 1992-06-19 · 4 yrs · Solicitor
AD
Anton De JongResigned director
Resigned 1992-06-19 · 6 yrs · Company Director
AH
Alexander HoyosResigned director
Resigned 1992-06-19 · 4 yrs · Member Of The Board
JD
John DarbyResigned secretary
Resigned 1992-06-19 · 4 yrs
PW
Peter WalkerResigned director
Resigned 1992-06-19 · 13 yrs · Company Director
DL
Denis LorettoResigned director
Resigned 1992-06-19 · 6 yrs · Assistant General Manager
WT
William TreenResigned director
Resigned 1992-06-19 · 11 yrs · Chief Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active