Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Allianz Europe Limited
- Incorporated
- 1 July 1981 (45 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Nelius BezuidenhoutJan Bruineman
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Tmf Group 13th FloorOne Angel CourtLondonEC2R 7HJ
Officers 3 active
Officer details are public data from the Companies House register.
Bezuidenhout, Nelius
Director · Appointed 1 July 2025
South African
Born July 1983 (43)
Bruineman, Jan
Director · Appointed 1 June 2024
Dutch
Born May 1959 (67)
Corporate Secretary · Appointed 11 January 2013
Officer history (29 former)
1 July 2025
Appointed Bezuidenhout, Nelius as Director
1 June 2025
Resigned Bayer, Johannes Paul Andreas as Director
1 January 2025
Appointed Bayer, Johannes Paul Andreas as Director
31 December 2024
Resigned Schneider, Frank as Director
1 June 2024
Appointed Bruineman, Jan as Director
31 May 2024
Resigned Bunschoten, Cornelis as Secretary
31 May 2024
Resigned Bunschoten, Cornelis as Director
10 July 2023
Appointed Bunschoten, Cornelis as Secretary
31 August 2022
Resigned Zarnitz, Johannes Christian Maria as Secretary
31 August 2022
Appointed Schneider, Frank as Director
31 August 2022
Resigned Zarnitz, Johannes Christian Maria as Director
8 December 2017
Resigned Wemmer, Dieter Franz-Josef, Dr. as Director
15 September 2017
Resigned Theissing, Stephan Johannes as Director
1 November 2013
Resigned Zimmerer, Maximilian, Dr as Director
1 November 2013
Appointed Wemmer, Dieter Franz-Josef, Dr. as Director
18 January 2013
11 January 2013
31 May 2012
Appointed Zimmerer, Maximilian, Dr as Director
31 May 2012
Resigned Achleitner, Paul Michael Leopold, Dr as Director
1 September 2010
Resigned Wentzel, Hero Dirk Albert as Secretary
1 September 2010
Appointed Zarnitz, Johannes Christian Maria as Secretary
1 September 2010
Resigned Wentzel, Hero Dirk Albert as Director
15 April 2010
Appointed Bunschoten, Cornelis as Director
1 March 2010
Appointed Zarnitz, Johannes Christian Maria as Director
1 March 2010
Resigned Schoon, Hendrikus Johannes Julius as Director
12 August 2005
Resigned Hoorneman, Petrus Martinus Joseph as Director
12 August 2005
12 August 2005
Appointed Schoon, Hendrikus Johannes Julius as Director
20 April 2004
Appointed Hoorneman, Petrus Martinus Joseph as Director
20 April 2004
Resigned Diekmann, Michael as Director
20 April 2004
Resigned Rupprecht, Gerhard, Dr as Director
29 April 2003
29 April 2003
Appointed Diekmann, Michael as Director
1 November 2002
Appointed Wentzel, Hero Dirk Albert as Secretary
1 November 2002
Appointed Theissing, Stephan Johannes as Director
1 November 2002
Appointed Wentzel, Hero Dirk Albert as Director
31 October 2002
31 October 2002
Resigned Konig, Horst as Director
31 October 2002
Resigned Von Der Burg, Detlev Ernst Engelbert Horst Hans as Director
31 October 2002
Resigned Konig, Horst as Secretary
31 January 2000
Resigned Breipohl, Diethart, Dr as Director
31 January 2000
Appointed Achleitner, Paul Michael Leopold, Dr as Director
1 January 1999
Appointed Konig, Horst as Director
1 January 1999
1 July 1997
Resigned Gavazzi, Roberto, Dr as Director
1 July 1994
Resigned Zanni, Umberto, Dr as Director
31 December 1993
Resigned Buiter, Harm as Director
31 October 1991
Appointed Rupprecht, Gerhard, Dr as Director
31 October 1991
Appointed Breipohl, Diethart, Dr as Director
2 October 1991
Resigned Schieren, Wolfgang, Dr as Director
2 October 1991
Resigned Schiefer, Friedrich, Dr 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 318
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 14 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 24 September 2025 | Full accounts | 31 December 2024 | ||
| 22 September 2025 | Memorandum and Articles of Association | |||
| 22 September 2025 | Resolutions |
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