Allianz Management Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private 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 Holdings 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 126161129People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalShow 12 historical appointments
UL
Ulf LangeResigned director
Resigned 2023-05-30 · 2 yrs · Chief Financial Officer
JH
Julie HarrisonResigned director
Resigned 2020-07-17 · 5 yrs · Chief Hr Officer
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
PG
Philip GennoyResigned director
Resigned 2005-08-19 · 14 yrs · Hr Executive
CK
Resigned 2003-07-01 · 2 yrs · Company Secretary
DT
David TorranceResigned director
Resigned 2002-06-01 · 11 yrs · General Manager
GS
George StratfordResigned director
Resigned 2000-05-25 · 10 yrs · Finance Director
WT
William TreenResigned director
Resigned 2000-05-25 · 3 yrs · Chief Executive
CorpBeach Secretaries LimitedResigned secretary
Resigned 2000-03-14
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active