Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Allianz Properties Limited
- Incorporated
- 6 November 1986 (40 years)
- Previously known as
- The M.I. Property Management Company Limited (until 18 October 2011)The M.I. Property Company Limited (until 10 March 1988)New Concordia Properties Limited (until 29 September 1987)Earlier: Legibus 811 Limited
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 15 BishopsgateLondonEC2N 3AR
Charges
- Total
- 13
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2025
German
Born March 1984 (42)
German
Born September 1980 (46)
Director · Appointed 1 December 2021
Irish
Born January 1966 (60)
Twemlow, Christopher Mcgowan
Secretary · Appointed 1 February 2021
Officer history (15 former)
1 December 2025
30 November 2025
10 July 2023
30 May 2023
29 May 2023
1 December 2021
30 November 2021
1 February 2021
Appointed Twemlow, Christopher Mcgowan as Secretary
1 February 2021
20 December 2019
7 January 2019
31 December 2018
8 July 2018
Resigned Scott, Kevin Peter as Director
1 July 2013
30 June 2013
15 December 2011
28 October 2010
29 September 2010
24 September 2009
24 September 2009
26 November 2008
Resigned Delany, Michael Anthony as Director
26 November 2008
Appointed Scott, Kevin Peter as Director
1 July 2003
30 June 2003
5 March 2001
Appointed Delany, Michael Anthony as Director
5 March 2001
1 January 2000
1 January 1997
31 December 1996
31 July 1993
1 July 1993
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 Engineering Inspection Services Limited 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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 4 August 2026 | Change of details for a person with significant control | 2 | ||
| 31 July 2026 | Register(s) moved to registered office address | 1 | ||
| 30 July 2026 | Registered office address changed | 1 | ||
| 30 July 2026 | Secretary's details changed | 1 |
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