Allianz Equity Investments Limited
Private Limited Company · Surrey
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAllianz Insurance PlcCorporate
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 106738215People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalShow 18 historical appointments
UL
Ulf LangeResigned director
Resigned 2023-05-30 · 2 yrs · Chief Financial Officer
CH
Colm HolmesResigned director
Resigned 2021-12-01 · 3 yrs · Ceo
JD
Jonathan DyeResigned director
Resigned 2013-07-01 · 8 yrs · Chief Executive
MC
Mark ChurchlowResigned director
Resigned 2010-10-28 · 8 yrs · Group Actuary
RJ
Robin Jack KeeResigned secretary
Resigned 2009-09-24 · 11 yrs · Chartered Secretary
SR
Resigned 2009-09-24 · 10 yrs · Accountant
DT
David TorranceResigned director
Resigned 2003-07-01 · 9 yrs · General Manager
GS
George StratfordResigned director
Resigned 2000-01-01 · 10 yrs · Finance Director
CK
Resigned 1997-01-30 · 12 yrs · Company Secretary
WZ
Werner ZedeliusResigned director
Resigned 1996-10-30 · 3 yrs · General Manager
KL
Karl LoweResigned director
Resigned 1993-09-30 · 2 yrs · Insurance Official
JD
Resigned 1992-05-21 · 4 yrs · Company Secretary
CD
Colin DeverillResigned director
Resigned 1992-05-21 · 4 yrs · Divisional Executive
TR
Thomas ReinekeResigned director
Resigned 1992-05-21 · 1 yr · Agm (Finance)
WT
William TreenResigned director
Resigned 1992-05-21 · 11 yrs · Chief Executive
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active