Website & contact details
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Allianz Engineering Inspection Services Limited
- Incorporated
- 3 May 2005 (21 years)
- Previously known as
- Allianz Cornhill Engineering Inspection Services Limited (until 27 April 2007)
- Industry
- Other engineering activities (71129)
- Directors
- Martin John Ball
- 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 5 active
Officer details are public data from the Companies House register.
Irish
Born August 1989 (37)
Ball, Martin John
Director · Appointed 27 June 2026
British
Born January 1969 (57)
Director · Appointed 21 November 2025
British
Born December 1974 (51)
Buck, Claire Louise
Director · Appointed 10 July 2025
British
Born May 1982 (44)
Twemlow, Christopher Mcgowan
Secretary · Appointed 1 February 2021
Officer history (17 former)
30 June 2026
Resigned Hobbs, Nicholas Scott Owen as Director
27 June 2026
27 June 2026
Appointed Ball, Martin John as Director
21 November 2025
20 November 2025
10 July 2025
Appointed Buck, Claire Louise as Director
30 June 2025
2 November 2021
Appointed Hobbs, Nicholas Scott Owen as Director
2 November 2021
31 July 2021
31 July 2021
1 February 2021
Appointed Twemlow, Christopher Mcgowan as Secretary
1 February 2021
17 July 2020
30 August 2019
14 November 2013
14 November 2013
14 November 2013
1 July 2013
1 July 2013
30 June 2013
30 June 2013
1 September 2011
1 September 2011
28 October 2010
29 September 2010
24 September 2009
24 September 2009
4 January 2007
31 December 2006
1 June 2005
1 June 2005
3 May 2005
3 May 2005
3 May 2005
3 May 2005
3 May 2005
3 May 2005
3 May 2005
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 This company 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 | ||
| 31 July 2026 | Register(s) moved to registered office address | 1 | ||
| 30 July 2026 | Registered office address changed | 1 | ||
| 30 July 2026 | Secretary's details changed | 1 | ||
| 15 July 2026 | Full accounts | 31 December 2025 | 24 |
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