What Allianz Global Investors UK say about themselves
“Through our commitment to active asset management, we develop innovative solutions with the aim of protecting and enhancing our clients’ assets.”
Allianz Global Investors UK Limited
- Incorporated
- 14 August 2018 (8 years)
- Industry
- Fund management activities (66300)
- Directors
- Sally Helen Hunt MacdonaldEdouard Francois Claude Jozan
- Owned by
- Allianz SE
- Accounts type
- Full
- Region
- Greater London
- Address
- 199 BishopsgateLondonEC2M 3TY
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Officers 9 active
Officer details are public data from the Companies House register.
Macdonald, Sally Helen Hunt
Director · Appointed 1 October 2025
British
Born April 1964 (62)
Jozan, Edouard Francois Claude
Director · Appointed 6 August 2025
French
Born December 1976 (49)
Director · Appointed 1 July 2025
German,British
Born November 1970
Director · Appointed 1 July 2025
British
Born June 1963 (63)
Director · Appointed 23 April 2025
British
Born September 1973 (53)
Jaeger, Verena Sophie Katharina, Dr
Director · Appointed 21 June 2024
German
Born August 1986 (40)
Bryce, Marie-Louise Hjorth Nyegaard Stenild
Director · Appointed 12 February 2024
British,Danish
Born August 1974 (52)
Bryce, Marie-Louise
Secretary · Appointed 22 May 2023
Trautschold, Petra
Director · Appointed 20 September 2021
German
Born July 1964 (62)
Officer history (13 former)
1 October 2025
Appointed Macdonald, Sally Helen Hunt as Director
30 September 2025
6 August 2025
Resigned Gergel, Simon as Director
6 August 2025
Appointed Jozan, Edouard Francois Claude as Director
1 July 2025
1 July 2025
30 June 2025
Resigned Bucher, Beat Franz Johannes as Director
30 June 2025
23 April 2025
29 January 2025
Resigned Brown, Neil Edward as Director
21 June 2024
Appointed Jaeger, Verena Sophie Katharina, Dr as Director
3 April 2024
29 February 2024
Resigned Lombard, Ludovic Fabrice as Director
12 February 2024
Appointed Bryce, Marie-Louise Hjorth Nyegaard Stenild as Director
1 October 2023
22 May 2023
Appointed Bryce, Marie-Louise as Secretary
1 May 2023
Resigned Pacitti, Silvana as Director
1 April 2022
Appointed Bucher, Beat Franz Johannes as Director
24 September 2021
21 September 2021
Resigned Peters, Michael as Director
21 September 2021
Resigned Pross, Tobias as Director
21 September 2021
Resigned Filkins, Julian Ashley as Director
20 September 2021
Appointed Gergel, Simon as Director
20 September 2021
Appointed Brown, Neil Edward as Director
20 September 2021
Appointed Trautschold, Petra as Director
20 September 2021
20 September 2021
Appointed Lombard, Ludovic Fabrice as Director
20 September 2021
Appointed Pacitti, Silvana as Director
3 August 2020
Resigned O'Sullivan Lucken, William George as Director
1 June 2020
14 August 2018
14 August 2018
Appointed Peters, Michael as Director
14 August 2018
Appointed Filkins, Julian Ashley as Director
14 August 2018
Appointed Pross, Tobias as Director
14 August 2018
Appointed O'Sullivan Lucken, William George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Allianz SE
Corporate entity · Notified 23 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societas Europaea, Publicly Listed Company
Reg. no. Hrb 164232
Former controllers (2)
23 May 2023
Ceased Allianz Global Investors GMBH — Owns 75–100% of shares
20 September 2021
Ceased Allianz Global Investors Holdings Ltd — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2019 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 25 June 2026 | Full accounts | 31 December 2025 | ||
| 7 October 2025 | Termination of appointment of a director | |||
| 7 October 2025 | Appointment of a director | |||
| 12 August 2025 | Confirmation statement with no updates | 10 August 2025 |
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