ALLIANZ MARINE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ALLIANZ MARINE (UK) LIMITED
COMPANY NUMBER
02874460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
23/11/1993
(30 years and 11 months old)
WEBSITE
www.agcs.allianz.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/2000
18/10/2002
ALLIANZ AGF MAT LIMITED
View all previous names
LONDON
EC3V 0HR
Telephone: 02034513000
TPS: No
Allianz House
60 Gracechurch Street
London
EC3V 0HR
Telephone: 34513000
Crown House
Crown Street
Ipswich
Suffolk
IP1 3HS
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 GLOBAL CORPORATE & SPECIALTY SE | N/A | N/A |
| ALLIANZ MARINE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about ALLIANZ MARINE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIANZ MARINE (UK) 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 |
|---|---|---|---|---|
|
29/06/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/08/2015 - Present (9 years and 2 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/11/2018 - Present (5 years and 11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/11/2018 - Present (5 years and 11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/11/1993 - Present (30 years and 11 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
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 |
|---|---|
| 18/06/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 22/05/2023 | New Board Member Yvonne Sharron Rhodes (924338124) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 26/02/2019 | Carsten William Scheffel (916430210) has left the board |
| 14/12/2018 | New Board Member Yvonne Sharron Rhodes (925337041) Appointed |
| 14/12/2018 | New Board Member Simon Nicholas Latimer (911011391) Appointed |
| 06/12/2018 | Daniel Kitcherside (917392584) has left the board |
| 12/09/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Board Member Brendan Gerard Baxter (916561537) Appointed |
| 05/10/2015 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 13/12/2014 | New Confirmation Statement filed |
| 10/09/2014 | New Accounts filed |
| 05/05/2014 | Gerhard Martin Spengelin (910470062) has left the board |
| 21/01/2014 | New Confirmation Statement filed |
| 26/09/2013 | New Accounts filed |
| 31/05/2013 | New Board Member Daniel Kitcherside (917392584) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 27/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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