Allianz Holdings PLC

Active05134436 Public limited company

Incorporated: 21 May 2004 (22 years)
Previously known as: Allianz Cornhill Holdings PLC (until 27 April 2007)
Allianz Cornhill Holdings Limited (until 26 May 2005)
Bealaw (707) Limited (until 28 July 2004)
Industry: Activities of financial services holding companies (64205)
Activities of head offices (70100)
Directors: Michael Franz Ruf
Catherine Anne Guthrie
Oliver Roebling Panton Corbett
all 8 directors
Owned by: Allianz (UK) Limited
Accounts type: Full
Region: Greater London
Address: 15 Bishopsgate
London
EC2N 3AR

Website & contact details

Group website: allianz.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 17 November 2027
Last conf. stmt: 3 November 2026

Officers 9 active

Officer details are public data from the Companies House register.

Ruf, Michael Franz

Director · Appointed 1 December 2025

Also at Trafalgar Insurance Limited, Liverpool Victoria Insurance Company Limited, Liverpool Victoria General Insurance Group Limited · more companies

German

Born March 1984 (42)

Guthrie, Catherine Anne

Director · Appointed 19 November 2025

British

Born September 1963 (63)

Corbett, Oliver Roebling Panton

Director · Appointed 1 November 2023

Also at Liverpool Victoria Insurance Company Limited, Highway Insurance Company Limited, Allianz Insurance PLC · more companies

British

Born January 1965 (61)

Vazquez, Jose Rafael

Director · Appointed 1 June 2022

Also at Liverpool Victoria Insurance Company Limited, Highway Insurance Company Limited, Allianz Insurance PLC · more companies

British

Born July 1964 (62)

Robson-Capps, Teresa

Director · Appointed 13 April 2022

Also at Liverpool Victoria Insurance Company Limited, Highway Insurance Company Limited, Allianz Insurance PLC · more companies

British

Born March 1955 (71)

Holmes, Colm Joseph

Director · Appointed 22 February 2022

Also at Trafalgar Insurance Limited, Liverpool Victoria Insurance Company Limited, Highway Insurance Company Limited · more companies

Irish

Born January 1966 (60)

Evans, Paul James

Director · Appointed 14 May 2021

Also at Liverpool Victoria Insurance Company Limited, Highway Insurance Company Limited, Allianz Insurance PLC · more companies

British

Born March 1965 (61)

Townsend, Christopher George

Director · Appointed 29 April 2021

Also at Liverpool Victoria Insurance Company Limited, Highway Insurance Company Limited, Allianz Insurance PLC · more companies

British

Born June 1968 (58)

Twemlow, Christopher Mcgowan

Secretary · Appointed 1 September 2020

Officer history (29 former)

1 December 2025

Appointed Ruf, Michael Franz as Director

30 November 2025

Resigned Lange, Ulf, Dr as Director

19 November 2025

Appointed Guthrie, Catherine Anne as Director

14 November 2025

Resigned Larnder, Denise Janet as Director

31 March 2024

Resigned Torrance, David Andrew as Director

1 November 2023

Appointed Corbett, Oliver Roebling Panton as Director

30 June 2023

Resigned Treloar, Stephen as Director

30 May 2023

Appointed Lange, Ulf, Dr as Director

29 May 2023

Resigned Dyson, Fernley Keith as Director

30 April 2023

Resigned Mcginn, Simon Cavendish as Director

10 April 2023

Resigned Dinesen, Christian Wilhelm Tore as Director

25 September 2022

Resigned Murison, Rosanne Mary as Director

1 June 2022

Appointed Vazquez, Jose Rafael as Director

13 April 2022

Appointed Robson-Capps, Teresa as Director

22 February 2022

Appointed Mcginn, Simon Cavendish as Director

22 February 2022

Appointed Holmes, Colm Joseph as Director

30 November 2021

Resigned Dye, Jonathan Mark as Director

14 May 2021

Appointed Evans, Paul James as Director

14 May 2021

Resigned Hudson, Richard Owen as Director

29 April 2021

Appointed Townsend, Christopher George as Director

31 December 2020

Resigned Peiris, Niranjan Christopher as Director

1 September 2020

Appointed Twemlow, Christopher Mcgowan as Secretary

1 September 2020

Resigned Beicken, Tracy Annette as Secretary

1 January 2020

Appointed Treloar, Stephen as Director

8 November 2019

Appointed Beicken, Tracy Annette as Secretary

8 November 2019

Resigned Hutchings, Steven James as Secretary

11 April 2019

Appointed Dyson, Fernley Keith as Director

7 February 2019

Appointed Peiris, Niranjan Christopher as Director

31 December 2018

Resigned Churchlow, Mark John as Director

15 November 2018

Appointed Larnder, Denise Janet as Director

31 December 2017

Resigned Theis, Axel Georg as Director

31 March 2017

Resigned Bovermann, Brigitte, Dr as Director

2 April 2015

Resigned Von Bechtolsheim, Clemens as Director

1 April 2015

Appointed Torrance, David Andrew as Director

3 March 2015

Resigned Torrance, David Andrew as Director

3 March 2015

Appointed Torrance, David Andrew as Director

31 December 2014

Resigned Booth, Clement Burns as Director

17 April 2014

Appointed Theis, Axel Georg as Director

11 April 2014

Appointed Dinesen, Christian Wilhelm Tore as Director

21 March 2014

Resigned Kingston, David as Director

26 September 2013

Appointed Murison, Rosanne Mary as Director

9 September 2013

Appointed Dye, Jonathan Mark as Director

30 June 2013

Resigned Torrance, David Andrew as Director

13 May 2011

Appointed Hudson, Richard Owen as Director

2 December 2010

Appointed Churchlow, Mark John as Director

29 September 2010

Resigned Stratford, George Richard as Director

25 September 2009

Resigned Kiddle Morris, Christopher John as Secretary

25 September 2009

Appointed Hutchings, Steven James as Secretary

1 January 2008

Appointed Kingston, David as Director

20 November 2007

Resigned Reeves, Christopher Reginald as Director

25 September 2006

Appointed Von Bechtolsheim, Clemens as Director

9 June 2006

Appointed Bovermann, Brigitte, Dr as Director

8 June 2006

Resigned Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester as Director

8 June 2006

Resigned Lowe, Karl Hermann, Dr as Director

1 January 2006

Appointed Booth, Clement Burns as Director

31 December 2005

Resigned Hagemann, Reiner, Dr as Director

5 September 2005

Appointed Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester as Director

5 September 2005

Appointed Reeves, Christopher Reginald as Director

5 September 2005

Appointed Lowe, Karl Hermann, Dr as Director

5 September 2005

Appointed Hagemann, Reiner, Dr as Director

7 September 2004

Appointed Kiddle Morris, Christopher John as Secretary

7 September 2004

Appointed Stratford, George Richard as Director

7 September 2004

Appointed Torrance, David Andrew as Director

7 September 2004

Resigned Beach Secretaries Limited as Corporate Nominee Secretary

7 September 2004

Resigned Croft Nominees Limited as Corporate Nominee Director

21 May 2004

Appointed Beach Secretaries Limited as Corporate Nominee Secretary

21 May 2004

Appointed Croft Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Allianz (UK) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 1989349

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Allianz (UK) Limited

Allianz Holdings PLC This company 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 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
6 July 2026	Memorandum and Articles of Association		24
24 June 2026	Full accounts	31 December 2025	30
17 June 2026	Director's details changed		2
7 May 2026	Register(s) moved to registered office address		1