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 Equity Investments Limited
- Incorporated
- 16 September 1987 (39 years)
- Previously known as
- Allianz Cornhill Equity Investments Limited (until 3 May 2007)Cornhill Equity Investments Limited (until 3 April 2003)Cornhill Insurance Agencies Limited (until 18 June 1996)Earlier: Jistaxe Limited
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 15 BishopsgateLondonEC2N 3AR
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2025
British
Born July 1975 (51)
Director · Appointed 1 December 2025
German
Born March 1984 (42)
German
Born September 1980 (46)
Twemlow, Christopher Mcgowan
Secretary · Appointed 1 February 2021
Officer history (19 former)
1 December 2025
1 December 2025
30 November 2025
30 November 2025
10 July 2023
30 May 2023
29 May 2023
1 December 2021
30 November 2021
1 February 2021
1 February 2021
Appointed Twemlow, Christopher Mcgowan as Secretary
20 December 2019
7 January 2019
31 December 2018
1 July 2013
30 June 2013
28 October 2010
29 September 2010
24 September 2009
24 September 2009
24 September 2009
24 September 2009
24 September 2009
24 September 2009
1 July 2003
30 June 2003
1 January 2000
31 December 1999
30 January 1997
30 January 1997
30 January 1997
30 January 1997
30 October 1996
31 August 1996
6 June 1996
Resigned Deverill, Colin as Director
30 September 1993
31 August 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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 29 October 2026 | Director's details changed | |||
| 29 October 2026 | Register(s) moved to registered office address | |||
| 28 October 2026 | Registered office address changed | |||
| 28 October 2026 | Director's details changed |
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