ALLIANZ INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
ALLIANZ INTERNATIONAL LIMITED
COMPANY NUMBER
02868245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/11/1993
(31years old)
WEBSITE
www.allianz.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
02/11/1993
12/11/1993
BEALAW (356) LIMITED
SURREY
GU1 1DB
Telephone: 01483568161
TPS: No
57 Ladymead
Guildford
Surrey
GU1 1DB
Telephone: 568161
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIANZ HOLDINGS PLC | Active - Accounts Filed | View Report |
| ALLIANZ INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Fernley Keith Dyson (925407621) Appointed |
| 23/11/2023 | New Board Member Jonathan Mark Dye (911070481) Appointed |
| 07/06/2023 | New Board Member Fernley Keith Dyson (925407621) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIANZ INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about ALLIANZ INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 479 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 466 |
View Report |
|
Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1940 |
Resigned | Director |
Current: 0 Past: 80 |
View Report |
|
Born in Apr 1936 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIANZ SE | N/A | N/A |
| ALLIANZ ASSET MANAGEMENT GMBH | N/A | N/A |
| ALLIANZ GLOBAL INVESTORS HOLDINGS LTD | Company is dissolved | View Report |
| ALLIANZ GLOBAL INVESTORS UK LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ EUROPE BV | N/A | N/A |
| ALLIANZ EUROPE LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ (UK) LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ HOLDINGS PLC | Active - Accounts Filed | View Report |
| ALLIANZ BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ INSURANCE PLC | Active - Accounts Filed | View Report |
| ALLIANZ EQUITY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ INSURANCE PLC | N/A | N/A |
| ALLIANZ PENSION FUND TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BRITISH RESERVE INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| PET PLAN LIMITED | Active - Accounts Filed | View Report |
| TRAFALGAR INSURANCE LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ INTERNATIONAL LIMITED | Company is dissolved | View Report |
| ALLIANZ MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| HOME AND LEGACY INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| FAIRMEAD INSURANCE LIMITED | Non-Trading | View Report |
| BUDDIES ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| FAIRMEAD DISTRIBUTION SERVICES LIMITED | Company is dissolved | View Report |
| HIGHWAY INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| HIGHWAY INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| LV REPAIR SERVICES LIMITED | Active - Accounts Filed | View Report |
| LV ASSISTANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| LV INSURANCE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| OCKHAM CORPORATE LIMITED | Company is dissolved | View Report |
| THREE PILLARS BUSINESS SOLUTIONS LIMITED | Company is dissolved | View Report |
| VET ENVOY LIMITED | Active - Accounts Filed | View Report |
| THE M.I.GROUP LIMITED | Company is dissolved | View Report |
| ALLIANZ HOLDINGS PUBLIC LIMITED COMPANY | N/A | N/A |
| ALLIANZ NORTHERN IRELAND LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ PUBLIC LIMITED COMPANY | N/A | N/A |
| ALLIANZ RE DUBLIN DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ALLIANZ GLOBAL CORPORATE & SPECIALTY SE | N/A | N/A |
| ALLIANZ MARINE (UK) LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ GLOBAL INVESTORS GMBH | N/A | N/A |
| ALLIANZ GLOBAL INVESTORS GMBH | Other | View Report |
| TOKIO MARINE ROGGE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ GLOBAL INVESTORS IRELAND LIMITED | N/A | N/A |
| ALLIANZ HOME EQUITY INCOME GP 1 LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ UK INFRASTRUCTURE DEBT GP 2 LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ LEBENSVERSICHERUNGS-AKTIENGESELL | N/A | N/A |
| ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED | Active - Accounts Filed | View Report |
| CORN INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| RMPA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RMPA NOMINEES LIMITED | Non-Trading | View Report |
| RMPA SERVICES PLC | Active - Accounts Filed | View Report |
| ALLIANZ PARTNERS S.A.S | N/A | N/A |
| AWP ASSISTANCE IRELAND LIMITED | N/A | N/A |
| AWP ASSISTANCE UK LTD | Active - Accounts Filed | View Report |
| ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ SE | N/A | N/A |
| ALLIANZ GLOBAL LIFE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ALLIANZ SPA | N/A | N/A |
| DARTA SAVING LIFE ASSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ALLIANZ WORLDWIDE PARTNERS SAS | N/A | N/A |
| AWP HEALTH & LIFE SERVICES LIMITED | N/A | N/A |
| ATPACVC GMBH | N/A | N/A |
| ATPACVC LTD | Company is dissolved | View Report |
| AWP HEALTH & LIFE SA | N/A | N/A |
| ALLIANZ WORLDWIDE CARE LTD (DISS) | N/A | N/A |
| QUINTET PROPERTIES LIMITED | N/A | N/A |
| DELTA TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| EULER HERMES EUROPE SA (NV) | N/A | N/A |
| EULER HERMES SA (NV) | N/A | N/A |
| EULER HERMES SERVICES IRELAND LIMITED | N/A | N/A |
| EULER HERMES SA (NV) | N/A | N/A |
| EULER HERMES SA (NV) | Active - Accounts Filed | View Report |
| EULER HERMES SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| EULER HERMES SA LTD | Company is dissolved | View Report |
| PIMCO GLOBAL ADVISORS LLC | N/A | N/A |
| PIMCO EUROPE LTD | Active - Accounts Filed | View Report |
| PIMCO GLOBAL ADVISORS (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Fernley Keith Dyson (925407621) Appointed |
| 23/11/2023 | New Board Member Jonathan Mark Dye (911070481) Appointed |
| 07/06/2023 | New Board Member Fernley Keith Dyson (925407621) Appointed |
| 27/09/2022 | New Board Member Jonathan Mark Dye (911070481) Appointed |
| 13/07/2022 | New Board Member Fernley Keith Dyson (925407621) Appointed |
| 24/02/2022 | New Board Member Fernley Keith Dyson (925407621) Appointed |
| 06/01/2022 | New Board Member Fernley Keith Dyson (925407621) Appointed |
| 06/01/2022 | New Board Member Jonathan Mark Dye (911070481) Appointed |
| 16/12/2021 | New Board Member Jonathan Mark Dye (911070481) Appointed |
| 15/12/2021 | New Board Member Jonathan Mark Dye (911070481) Appointed |
| 11/11/2021 | New Board Member Jonathan Mark Dye (911070481) Appointed |
| 15/02/2021 | New Company Secretary Christopher Mcgowan Twemlow (927959226) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Board Member Fernley Keity Dyson (925407621) Appointed |
| 04/01/2019 | Mark John Churchlow (913662038) has left the board |
| 07/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 25/05/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 27/05/2016 | New Confirmation Statement filed |
| 25/05/2016 | New Accounts filed |
| 09/06/2015 | New Confirmation Statement filed |
| 08/06/2015 | New Accounts filed |
| 11/06/2014 | New Confirmation Statement filed |
| 23/04/2014 | New Accounts filed |
| 10/07/2013 | David Andrew Torrance (903262072) has left the board |
| 10/07/2013 | New Board Member Jonathan Mark Dye (911070481) Appointed |
| 07/06/2013 | New Confirmation Statement filed |
| 19/04/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
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