Allianz Insurance PLC

Active00084638 Public limited company
Incorporated
18 May 1905 (121 years)
Previously known as
Allianz Cornhill Insurance PLC (until 27 April 2007)
Cornhill Insurance Public Limited Company (until 10 January 2003)
Industry
Non-life insurance (65120)
Directors
Catherine Anne Guthrie
Owned by
Accounts type
Full
Region
Greater London
Address
15 Bishopsgate
London
EC2N 3AR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
Also at Trafalgar Insurance Limited, Liverpool Victoria Insurance Company Limited, Liverpool Victoria General Insurance Group Limited · more companies
German
Born March 1984 (42)
Guthrie, Catherine Anne
Director · Appointed 19 November 2025
British
Born September 1963 (63)
Director · Appointed 1 November 2023
Also at Liverpool Victoria Insurance Company Limited, Highway Insurance Company Limited, Allianz Holdings PLC · more companies
British
Born January 1965 (61)
Director · Appointed 1 June 2022
Also at Liverpool Victoria Insurance Company Limited, Highway Insurance Company Limited, Allianz Holdings PLC · more companies
British
Born July 1964 (62)
Director · Appointed 13 April 2022
Also at Liverpool Victoria Insurance Company Limited, Highway Insurance Company Limited, Allianz Holdings PLC · more companies
British
Born March 1955 (71)
Director · Appointed 22 February 2022
Also at Trafalgar Insurance Limited, Liverpool Victoria Insurance Company Limited, Highway Insurance Company Limited · more companies
Irish
Born January 1966 (60)
Director · Appointed 14 May 2021
Also at Liverpool Victoria Insurance Company Limited, Highway Insurance Company Limited, Allianz Holdings PLC · more companies
British
Born March 1965 (61)
Director · Appointed 29 April 2021
Also at Liverpool Victoria Insurance Company Limited, Highway Insurance Company Limited, Allianz Holdings PLC · more companies
British
Born June 1968 (58)
Twemlow, Christopher Mcgowan
Secretary · Appointed 1 September 2020
Officer history (38 former)
1 December 2025
Appointed Ruf, Michael Franz as Director
30 November 2025
Resigned Lange, Ulf, Dr as Director
19 November 2025
Appointed Guthrie, Catherine Anne as Director
14 November 2025
Resigned Larnder, Denise Janet as Director
31 March 2024
Resigned Torrance, David Andrew as Director
1 November 2023
Appointed Corbett, Oliver Roebling Panton as Director
30 June 2023
Resigned Treloar, Stephen as Director
30 May 2023
Appointed Lange, Ulf, Dr as Director
29 May 2023
Resigned Dyson, Fernley Keith as Director
30 April 2023
Resigned Mcginn, Simon Cavendish as Director
10 April 2023
Resigned Dinesen, Christian Wilhelm Tore as Director
25 September 2022
Resigned Murison, Rosanne Mary as Director
1 June 2022
Appointed Vazquez, Jose Rafael as Director
13 April 2022
Appointed Robson-Capps, Teresa as Director
22 February 2022
Appointed Mcginn, Simon Cavendish as Director
22 February 2022
Appointed Holmes, Colm Joseph as Director
30 November 2021
Resigned Dye, Jonathan Mark as Director
14 May 2021
Appointed Evans, Paul James as Director
14 May 2021
Resigned Hudson, Richard Owen as Director
29 April 2021
Appointed Townsend, Christopher George as Director
31 December 2020
Resigned Peiris, Niranjan Christopher as Director
1 September 2020
Resigned Beicken, Tracy Annette as Secretary
1 September 2020
Appointed Twemlow, Christopher Mcgowan as Secretary
1 January 2020
Appointed Treloar, Stephen as Director
8 November 2019
Appointed Beicken, Tracy Annette as Secretary
8 November 2019
Resigned Hutchings, Steven James as Secretary
11 April 2019
Appointed Dyson, Fernley Keith as Director
7 February 2019
Appointed Peiris, Niranjan Christopher as Director
31 December 2018
Resigned Churchlow, Mark John as Director
15 November 2018
Appointed Larnder, Denise Janet as Director
31 December 2017
Resigned Theis, Axel Georg as Director
31 March 2017
Resigned Bovermann, Brigitte, Dr as Director
2 April 2015
Resigned Von Bechtolsheim, Clemens as Director
1 April 2015
Appointed Torrance, David Andrew as Director
3 March 2015
Resigned Torrance, David Andrew as Director
3 March 2015
Appointed Torrance, David Andrew as Director
31 December 2014
Resigned Booth, Clement Burns as Director
17 April 2014
Appointed Theis, Axel Georg as Director
11 April 2014
Appointed Dinesen, Christian Wilhelm Tore as Director
21 March 2014
Resigned Kingston, David as Director
26 September 2013
Appointed Murison, Rosanne Mary as Director
9 September 2013
Appointed Dye, Jonathan Mark as Director
30 June 2013
Resigned Torrance, David Andrew as Director
13 May 2011
Appointed Hudson, Richard Owen as Director
28 January 2011
Appointed Churchlow, Mark John as Director
29 September 2010
Resigned Stratford, George Richard as Director
25 September 2009
Appointed Hutchings, Steven James as Secretary
25 September 2009
Resigned Kiddle Morris, Christopher John as Secretary
29 January 2008
Appointed Kingston, David as Director
20 November 2007
Resigned Reeves, Christopher Reginald as Director
25 September 2006
Appointed Von Bechtolsheim, Clemens as Director
9 June 2006
Appointed Bovermann, Brigitte, Dr as Director
8 June 2006
Resigned Lowe, Karl Hermann, Dr as Director
8 June 2006
1 January 2006
Appointed Booth, Clement Burns as Director
31 December 2005
Resigned Hagemann, Reiner, Dr as Director
1 July 2003
Appointed Stratford, George Richard as Director
30 June 2003
Resigned Treen, William Raymond as Director
22 October 2002
Resigned Baldock, Brian Ford as Director
5 March 2002
Resigned Bremkamp, Detlev as Director
7 June 2001
Appointed Hagemann, Reiner, Dr as Director
31 December 1999
Resigned Zedelius, Werner Eduard as Director
19 April 1999
Appointed Torrance, David Andrew as Director
11 March 1999
Appointed Zedelius, Werner Eduard as Director
31 January 1999
Resigned Loretto, Denis Crofton as Director
5 June 1997
Resigned Gavazzi, Roberto, Dr as Director
5 June 1997
Resigned Hoyos, Alexander, Dr as Director
5 June 1997
Resigned Pybus, William Michael as Director
4 June 1997
Appointed Lowe, Karl Hermann, Dr as Director
4 June 1997
Appointed Bremkamp, Detlev as Director
28 February 1997
Resigned Darby, John as Secretary
28 February 1997
Appointed Kiddle Morris, Christopher John as Secretary
1 July 1996
Appointed Baldock, Brian Ford as Director
31 March 1994
Resigned Bremkamp, Detlev as Director
15 March 1994
Appointed Gavazzi, Roberto, Dr as Director
31 August 1993
Resigned Reineke, Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 5134436

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Allianz (UK) Limited
Allianz Holdings PLC Owns 75–100% of shares
Allianz Engineering Inspection Services Limited Owns 75–100% of shares
Allianz Insurance PLC This company Owns 75–100% of shares
Allianz Equity Investments Limited Owns 75–100% of shares
Allianz Pension Fund Trustees Limited Owns 75–100% of shares
Allianz Properties Limited Owns 75–100% of shares
Pet Plan Limited Owns 75–100% of shares
Trafalgar Insurance Limited Owns 75–100% of shares
Allianz Management Services Limited Owns 75–100% of shares
Allianz UK Distribution Limited Owns 75–100% of shares
Liverpool Victoria General Insurance Group Limited Owns 75–100% of shares
Fairmead Insurance Limited Owns 75–100% of shares
Liverpool Victoria Insurance Company Limited Owns 75–100% of shares
LV Assistance Services Limited Owns 75–100% of shares
LV Insurance Management Limited Owns 75–100% of shares
Petios Limited Owns 75–100% of shares
Slick Cover Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates3 November 2026
4 August 2026Director's details changed2
4 August 2026Director's details changed2
3 August 2026Director's details changed2
3 August 2026Register(s) moved to registered office address1
Show all recent filings

Some other companies at this address

Allianz (UK) Limited
Allianz Engineering Inspection Services Limited
Allianz Equity Investments Limited
Allianz Holdings PLC
Allianz Management Services Limited
Allianz Marine (UK) Limited

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