Allianz Marine (UK) Limited

Active02874460 Private limited company
Incorporated
23 November 1993 (32 years)
Industry
Non-life insurance (65120)
Directors
Accounts type
Full
Region
Greater London
Address
15 Bishopsgate
London
EC2N 3AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2018
Also at Allianz Services (UK) Limited, Delta Technical Services Limited
British
Born June 1972 (54)
Director · Appointed 27 August 2015
Also at Allianz Services (UK) Limited, Delta Technical Services Limited
British
Born May 1970 (56)
Baxter, Brendan Gerard
Secretary · Appointed 29 June 2012
Officer history (26 former)
30 November 2020
Resigned Latimer, Simon Nicholas as Director
23 November 2018
Resigned Kitcherside, Daniel as Director
22 November 2018
Appointed Rhodes, Yvonne Sharron as Director
22 November 2018
Appointed Latimer, Simon Nicholas as Director
29 October 2018
Resigned Scheffel, Carsten William as Director
27 August 2015
Appointed Baxter, Brendan Gerard as Director
5 July 2013
Resigned Spengelin, Gerhard Martin, Dr as Director
26 March 2013
Appointed Kitcherside, Daniel as Director
29 June 2012
Resigned Hayward, Alastair Guy Craufurd as Secretary
29 June 2012
Appointed Baxter, Brendan Gerard as Secretary
1 October 2011
Resigned Berger, Alexander Andreas Michael as Director
1 October 2011
Appointed Scheffel, Carsten William as Director
1 July 2009
Resigned Pennycuick, Douglas Graham as Director
1 July 2009
Appointed Berger, Alexander Andreas Michael as Director
7 December 2007
Resigned Hof, Heinz-Werner as Director
16 June 2006
Appointed Pennycuick, Douglas Graham as Director
22 March 2005
Appointed Spengelin, Gerhard Martin, Dr as Director
22 March 2005
Resigned Haas, Michael as Director
26 October 2004
Appointed Hayward, Alastair Guy Craufurd as Secretary
26 October 2004
Resigned Collins, Nicholas Charles as Secretary
10 October 2003
Appointed Hof, Heinz-Werner as Director
10 October 2003
Appointed Haas, Michael as Director
10 October 2003
Resigned Gilles, Mareuse as Director
10 October 2003
Resigned Fletcher, Stephen Roger as Director
1 April 2003
Appointed Collins, Nicholas Charles as Secretary
31 March 2003
Resigned Burman, Grahame Gary as Secretary
20 February 2003
Resigned Lallour, Guy as Director
4 October 2002
Appointed Burman, Grahame Gary as Secretary
4 October 2002
Resigned Battersby, Jeremy Andrew as Secretary
11 June 2002
Resigned Bishop, Stephen Richard as Director
3 April 2002
Resigned Pages, Jean-Philippe as Director
29 November 2001
Resigned Rogers, Peter John as Director
29 August 2001
Appointed Lallour, Guy as Director
29 August 2001
Resigned Le Garrec, Jean Francois as Director
13 July 2001
Appointed Rogers, Peter John as Director
6 November 1998
Resigned Fletcher, Stephen Roger as Secretary
6 November 1998
Appointed Pages, Jean-Philippe as Director
6 November 1998
Appointed Battersby, Jeremy Andrew as Secretary
26 January 1998
Resigned Mace, Eric Michel as Director
27 September 1996
Resigned De Calbiac, Martial as Director
1 February 1996
Appointed Fletcher, Stephen Roger as Secretary
30 January 1996
Resigned Neal, Roger William as Secretary
23 November 1994
Resigned Loviting Limited as Corporate Nominee Director
24 March 1994
Resigned Sisec Limited as Corporate Nominee Secretary
24 March 1994
Appointed Neal, Roger William as Secretary
22 March 1994
Appointed Bishop, Stephen Richard as Director
22 March 1994
Appointed Fletcher, Stephen Roger as Director
22 March 1994
Appointed Gilles, Mareuse as Director
22 March 1994
Appointed De Calbiac, Martial as Director
22 March 1994
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
22 March 1994
Appointed Mace, Eric Michel as Director
22 March 1994
Appointed Le Garrec, Jean Francois as Director
23 November 1993
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
23 November 1993
Appointed Sisec Limited as Corporate Nominee Secretary
23 November 1993
Appointed Loviting Limited as Corporate Nominee 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 198

DateDescriptionMade Up ToPagesPDF
31 May 2026Full accounts31 December 2025
1 May 2026Confirmation statement with no updates1 May 2026
17 April 2026Director's details changed
17 April 2026Secretary's details changed
8 December 2025Registered office address changed
Show all 198 filings

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