Allianz Holdings PLC
Public Limited Company · London
ActiveUnited KingdomIncorporated 2004Public 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 (Uk) LimitedCorporate
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 126523040People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 27 historicalCG
Catherine Anne GuthrieCurrent director
Appointed 2025-11-19
CT+3 others
Christopher TownsendCurrent director
Appointed 2021-04-29 · 5 yrs · Allianz Se, Member Of The Board Of Manag
Show 27 historical appointments
UL
Ulf LangeResigned director
Resigned 2023-05-30 · 2 yrs · Chief Financial Officer
SM
Simon McginnResigned director
Resigned 2022-02-22 · 1 yr · General Manager Commercial & Personal
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
CB
Clement BoothResigned director
Resigned 2006-01-01 · 8 yrs · Director
RH
Reiner HagemannResigned director
Resigned 2005-09-05 · Director
KL
Karl LoweResigned director
Resigned 2005-09-05 · Financial Controller
CR
Christopher ReevesResigned director
Resigned 2005-09-05 · 2 yrs · Banker
PW
Peter WalkerResigned director
Resigned 2005-09-05 · Company Director
CK
Christopher Kiddle MorrisResigned secretary
Resigned 2004-09-07 · 5 yrs · Company Secretary
GS
George StratfordResigned director
Resigned 2004-09-07 · 6 yrs · Finance Director
CorpBeach Secretaries LimitedResigned secretary
Resigned 2004-05-21
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active