Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Allianz Services (UK) Limited
- Incorporated
- 14 May 1931 (95 years)
- Industry
- Non-life insurance (65120)
- Accounts type
- Full
- Region
- Greater London
- Address
- 15 BishopsgateLondonEC2N 3AR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 November 2018
British
Born June 1972 (54)
Director · Appointed 27 August 2015
British
Born May 1970 (56)
Baxter, Brendan Gerard
Secretary · Appointed 29 June 2012
Officer history (41 former)
30 November 2020
30 September 2019
Resigned O'Neill, Paul Gregory as Director
1 June 2019
Appointed O'Neill, Paul Gregory as Director
23 November 2018
22 November 2018
29 October 2018
14 July 2016
27 August 2015
5 July 2013
26 March 2013
31 December 2012
Resigned Tartaglia, Robert Mitchell as Director
29 June 2012
Appointed Baxter, Brendan Gerard as Secretary
29 June 2012
1 October 2011
1 October 2011
1 July 2009
1 July 2009
12 September 2008
Resigned Schwarz, Reinhard as Director
20 October 2006
22 July 2006
4 July 2006
16 June 2006
Appointed Schwarz, Reinhard as Director
16 June 2006
Appointed Tartaglia, Robert Mitchell as Director
22 March 2006
27 October 2005
31 March 2005
Resigned Mercier, Jacques-Emmanuel as Director
22 March 2005
26 October 2004
26 October 2004
21 July 2003
Resigned De Chalus, Natalie as Director
2 April 2003
2 April 2003
21 November 2002
21 November 2002
21 November 2002
21 November 2002
30 June 2002
3 April 2002
3 April 2002
3 April 2002
3 April 2002
20 August 2001
Resigned Beauchesne, Michel Andre Bertrand Marie as Director
20 August 2001
Appointed De Chalus, Natalie as Director
13 August 2001
Resigned Le Garrec, Jean-Francois as Director
22 June 2001
4 May 2001
Appointed Beauchesne, Michel Andre Bertrand Marie as Director
23 February 2001
Resigned Du Boullay, Emmanuel as Director
22 December 2000
30 September 2000
30 September 2000
31 December 1999
Resigned Zarifiau, Jean-Pierre as Director
23 November 1999
Appointed Du Boullay, Emmanuel as Director
31 December 1998
31 December 1998
31 March 1998
28 February 1998
Resigned Sparkes, Timothy Nigel as Director
1 January 1997
1 January 1997
Appointed Sparkes, Timothy Nigel as Director
31 December 1996
31 December 1996
5 December 1996
29 August 1996
5 October 1995
5 October 1995
1 January 1995
Resigned Leuret, Louis as Director
6 October 1994
21 September 1994
24 March 1994
Resigned Mace, Christopher Jacques as Director
24 March 1994
Appointed Mace, Christopher Jacques as Director
24 March 1994
Resigned Mace, Jean-Claude as Director
12 March 1993
12 March 1993
8 October 1992
8 October 1992
Resigned De Calbiac, Gerard Marie Jacques as Director
8 October 1992
1 July 1992
Resigned Kerfriden, Jean-Olivier as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Full accounts | 31 December 2025 | 24 | |
| 1 May 2026 | Confirmation statement with no updates | 1 May 2026 | 3 | |
| 17 April 2026 | Secretary's details changed | 1 | ||
| 17 April 2026 | Director's details changed | 2 | ||
| 8 December 2025 | Registered office address changed | 1 |
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