Website & contact details
- Website
Allianz Management Services Limited
- Incorporated
- 14 March 2000 (26 years)
- Previously known as
- Allianz Cornhill Management Services Limited (until 27 April 2007)Allianz Management Services Limited (until 13 May 2005)Allianz Asset Management Limited (until 28 April 2004)Earlier: Bealaw (536) Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 15 BishopsgateLondonEC2N 3AR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2025
German
Born March 1984 (42)
Director · Appointed 21 November 2025
British
Born December 1974 (51)
Director · Appointed 10 March 2022
Irish
Born January 1966 (60)
Twemlow, Christopher Mcgowan
Secretary · Appointed 1 February 2021
Officer history (14 former)
1 December 2025
30 November 2025
21 November 2025
20 November 2025
30 May 2023
29 May 2023
10 March 2022
30 November 2021
1 February 2021
1 February 2021
Appointed Twemlow, Christopher Mcgowan as Secretary
17 July 2020
30 August 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
6 September 2005
19 August 2005
1 July 2003
30 June 2003
1 June 2002
25 May 2000
25 May 2000
25 May 2000
25 May 2000
25 May 2000
14 March 2000
14 March 2000
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 This company 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 | ||
| 24 June 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 |
Some other companies at this address
Other companies in this industry
Twyford
Cinderford
Colchester
Halifax
Birmingham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →