Allianz Engineering Inspection Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private 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 126313299People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 17 historicalMB
Martin John BallCurrent director
Appointed 2026-06-27
CB
Claire Louise BuckCurrent director
Appointed 2025-07-10 · 1 yr · Chief Technical Officer
Show 17 historical appointments
NH
Nicholas HobbsResigned director
Resigned 2021-11-02 · 4 yrs · Director Of Markets
GG
Graham GibsonResigned director
Resigned 2021-07-31 · 3 yrs · Director
JH
Julie HarrisonResigned director
Resigned 2020-07-17 · 5 yrs · Chief Hr Officer
PG
Philip GennoyResigned director
Resigned 2013-11-14 · 5 yrs · Director Hr
SM
Simon McginnResigned director
Resigned 2013-07-01 · 8 yrs · General Manager Commercial & Personal
JD
Jonathan DyeResigned director
Resigned 2013-07-01 · Chief Executive
CL
Christopher LittleResigned director
Resigned 2011-09-01 · 9 yrs · Managing Director
MC
Mark ChurchlowResigned director
Resigned 2010-10-28 · 3 yrs · Group Actuary
RJ
Robin Jack KeeResigned secretary
Resigned 2009-09-24 · 11 yrs · Chartered Secretary
NC
Neil ClutterbuckResigned director
Resigned 2007-01-04 · 4 yrs · Director Engineering
AH
Alan HarrisResigned director
Resigned 2005-06-01 · 1 yr · Engineering Executive
CH
Christopher HanksResigned director
Resigned 2005-06-01 · 8 yrs · General Manager Commercial Div
CorpCfa Sec LtdResigned secretary
Resigned 2005-05-03
CorpCompanyformationagent Com LtdResigned director
Resigned 2005-05-03
DT
David TorranceResigned director
Resigned 2005-05-03 · 8 yrs · General Manager
CK
Christopher Kiddle MorrisResigned secretary
Resigned 2005-05-03 · 4 yrs
GS
George StratfordResigned director
Resigned 2005-05-03 · 5 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active