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 UK Distribution Limited
- Incorporated
- 9 January 1995 (31 years)
- Previously known as
- Home and Legacy Insurance Services Limited (until 22 May 2025)Inlaw Eighty Limited (until 21 April 1995)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 15 BishopsgateLondonEC2N 3AR
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2025
German
Born March 1984 (42)
Director · Appointed 9 May 2025
British
Born December 1975 (50)
Director · Appointed 9 May 2025
British
Born June 1973 (53)
Director · Appointed 30 May 2023
German
Born October 1976 (50)
Twemlow, Christopher Mcgowan
Secretary · Appointed 1 February 2021
Officer history (34 former)
1 December 2025
30 November 2025
3 July 2025
3 July 2025
9 May 2025
9 May 2025
9 May 2025
1 January 2025
31 December 2024
28 June 2024
Resigned Reid, Andrew Peter as Director
26 June 2024
13 November 2023
1 September 2023
Resigned Ewington, Adrian Garry as Director
30 June 2023
19 June 2023
Resigned Wooldridge, Mark as Director
30 May 2023
29 May 2023
5 April 2022
5 April 2022
13 July 2021
19 March 2021
Appointed Reid, Andrew Peter as Director
1 February 2021
Appointed Twemlow, Christopher Mcgowan as Secretary
1 February 2021
30 September 2020
Resigned Fryer, Kathryn Hayley as Director
15 March 2019
31 December 2018
19 May 2017
Resigned Dennis, Philip John as Director
19 May 2017
Appointed Fryer, Kathryn Hayley as Director
22 November 2016
30 April 2016
28 April 2014
Appointed Wooldridge, Mark as Director
28 April 2014
Appointed Ewington, Adrian Garry as Director
17 March 2014
11 February 2014
30 June 2013
28 January 2011
29 September 2010
21 July 2009
21 July 2009
16 September 2008
16 August 2008
16 July 2008
Appointed Dennis, Philip John as Director
30 November 2007
12 November 2007
9 November 2007
18 September 2007
31 August 2007
Resigned Lloyd, Simon Walter as Director
30 June 2007
Resigned Callant, Jean Marc as Director
7 September 2006
Resigned Callant, Jean Marc as Secretary
7 September 2006
15 June 2006
15 June 2006
15 June 2006
15 June 2006
15 June 2006
15 June 2006
15 June 2006
28 January 2004
28 January 2004
26 November 2003
Appointed Callant, Jean Marc as Director
26 November 2003
Appointed Lloyd, Simon Walter as Director
3 September 2003
Appointed Lloyd, Simon Walter as Secretary
3 September 2003
Resigned Lloyd, Simon Walter as Secretary
4 December 1996
Resigned Harris, Robyn Jessamy as Director
27 October 1995
Appointed Callant, Jean Marc as Secretary
27 October 1995
27 October 1995
Appointed Harris, Robyn Jessamy as Director
27 October 1995
27 October 1995
27 October 1995
9 January 1995
9 January 1995
9 January 1995
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. 5134436
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 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 This company 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 | ||
| 15 July 2026 | Full accounts | 31 December 2025 | ||
| 7 May 2026 | Register(s) moved to registered office address | |||
| 8 January 2026 | Director's details changed | |||
| 5 January 2026 | Secretary's details changed |
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