Trafalgar Insurance Limited

Active00096205 Private limited company
Incorporated
23 December 1907 (118 years)
Industry
Non-life insurance (65120)
Accounts type
Full
Region
South East
Address
57 Ladymead
Guildford
Surrey
GU1 1DB

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
German
Born March 1984 (42)
Director · Appointed 18 July 2025
British
Born June 1980 (46)
Director · Appointed 1 May 2023
Irish
Born January 1966 (60)
Twemlow, Christopher Mcgowan
Secretary · Appointed 1 February 2021
Officer history (23 former)
1 December 2025
Appointed Ruf, Michael Franz as Director
30 November 2025
Resigned Lange, Ulf, Dr as Director
18 July 2025
Appointed Cox, Matthew Jasper as Director
30 June 2025
Resigned Gibson, Graham Arthur as Director
3 February 2024
Appointed Gibson, Graham Arthur as Director
2 February 2024
Resigned Dixon, Catherine Nicola as Director
30 May 2023
Appointed Lange, Ulf, Dr as Director
29 May 2023
Resigned Dyson, Fernley Keith as Director
1 May 2023
Appointed Holmes, Colm Joseph as Director
30 April 2023
Resigned Mcginn, Simon Cavendish as Director
1 December 2021
Appointed Dixon, Catherine Nicola as Director
30 November 2021
Resigned Dye, Jonathan Mark as Director
1 February 2021
Appointed Twemlow, Christopher Mcgowan as Secretary
1 February 2021
Resigned Jack-Kee, Robin Christian as Secretary
14 May 2019
Appointed Dyson, Fernley Keith as Director
31 December 2018
Resigned Churchlow, Mark John as Director
4 October 2016
Appointed Mcginn, Simon Cavendish as Director
30 April 2016
Resigned Brettell, Neil David as Director
17 March 2014
Appointed Brettell, Neil David as Director
30 June 2013
Resigned Torrance, David Andrew as Director
28 January 2011
Appointed Churchlow, Mark John as Director
29 September 2010
Resigned Stratford, George Richard as Director
21 October 2009
Appointed Dye, Jonathan Mark as Director
24 September 2009
Appointed Jack-Kee, Robin Christian as Secretary
24 September 2009
Resigned Kiddle Morris, Christopher John as Director
24 September 2009
Resigned Kiddle Morris, Christopher John as Secretary
30 November 2007
Resigned Jones, Gareth Austin as Director
9 November 2007
Appointed Kiddle Morris, Christopher John as Director
31 December 2005
Resigned Schaefer, Ruediger Ermard, Dr as Director
1 July 2003
Appointed Schaefer, Ruediger Ermard, Dr as Director
30 June 2003
Resigned Treen, William Raymond as Director
27 April 2001
Appointed Torrance, David Andrew as Director
27 April 2001
Resigned Eveleigh, Robert as Director
1 January 2000
Appointed Stratford, George Richard as Director
31 December 1999
Resigned Zedelius, Werner Eduard as Director
1 July 1999
Appointed Jones, Gareth Austin as Director
31 January 1999
Resigned Loretto, Denis Crofton as Director
30 January 1997
Resigned Darby, John as Secretary
30 January 1997
Appointed Eveleigh, Robert as Director
30 January 1997
Appointed Kiddle Morris, Christopher John as Secretary
30 October 1996
Appointed Zedelius, Werner Eduard as Director
31 August 1996
Resigned Lowe, Karl Hermann, Dr as Director
31 March 1994
Resigned Mead, Donald Robin as Director
2 September 1993
Appointed Lowe, Karl Hermann, 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. 84638

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Allianz Holdings PLC Owns 75–100% of shares
Allianz Insurance PLC 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 This company Owns 75–100% of shares
Allianz Management Services Limited Owns 75–100% of shares
Allianz UK Distribution Limited Owns 75–100% of shares
Fairmead Insurance 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 updates3 November 2026
29 October 2026Insolvency filing
29 October 2026Share capital filing
29 October 2026Statement of capital
29 October 2026Resolutions
Show all recent filings

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