ALLIANZ INSURANCE PLC

ALLIANZ INSURANCE PLC is a Plc currently active, incorporated on 1905-05-18. There are 9 active officer(s) on record. 6 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-06-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

22% board churn in the last 12 months — within normal range.

Recent board changes

RUF, Michael Franz· Director
Appointed 2025-12-01
LANGE, Ulf, Dr· Director
Resigned 2025-11-30
GUTHRIE, Catherine Anne· Director
Appointed 2025-11-19
LARNDER, Denise Janet· Director
Resigned 2025-11-14

TWEMLOW, Christopher Mcgowan

Secretary

Active

Appointed: 2020-09-01

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CORBETT, Oliver Roebling Panton

Director

Active

Appointed: 2023-11-01
Nationality: British
Residence: England
Born: 01/1965

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EVANS, Paul James

Director

Active

Appointed: 2021-05-14
Nationality: British
Residence: England
Born: 03/1965

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GUTHRIE, Catherine Anne

Director

Active

Appointed: 2025-11-19
Nationality: British
Residence: Scotland
Born: 09/1963

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HOLMES, Colm Joseph

Director

Active

Appointed: 2022-02-22
Nationality: Irish
Residence: Ireland
Born: 01/1966

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ROBSON-CAPPS, Teresa

Director

Active

Appointed: 2022-04-13
Nationality: British
Residence: England
Born: 03/1955

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RUF, Michael Franz

Director

Active

Appointed: 2025-12-01
Nationality: German
Residence: United Kingdom
Born: 03/1984

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TOWNSEND, Christopher George

Director

Active

Appointed: 2021-04-29
Nationality: British
Residence: Germany
Born: 06/1968

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VAZQUEZ, Jose Rafael

Director

Active

Appointed: 2022-06-01
Nationality: British
Residence: England
Born: 07/1964

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BEICKEN, Tracy Annette

Secretary

Resigned

Appointed: 2019-11-08
Resigned: 2020-09-01

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DARBY, John

Secretary

Resigned

Appointed: —
Resigned: 1997-02-28
Nationality: British

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HUTCHINGS, Steven James

Secretary

Resigned

Appointed: 2009-09-25
Resigned: 2019-11-08
Nationality: British

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KIDDLE MORRIS, Christopher John

Secretary

Resigned

Appointed: 1997-02-28
Resigned: 2009-09-25
Nationality: British

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BALDOCK, Brian Ford

Director

Resigned

Appointed: 1996-07-01
Resigned: 2002-10-22
Nationality: British
Residence: England
Born: 06/1934

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BOOTH, Clement Burns

Director

Resigned

Appointed: 2006-01-01
Resigned: 2014-12-31
Nationality: German
Born: 07/1954

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BOVERMANN, Brigitte, Dr

Director

Resigned

Appointed: 2006-06-09
Resigned: 2017-03-31
Nationality: German
Residence: Germany
Born: 10/1956

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BREMKAMP, Detlev

Director

Resigned

Appointed: 1997-06-04
Resigned: 2002-03-05
Nationality: German
Born: 03/1944

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BREMKAMP, Detlev

Director

Resigned

Appointed: —
Resigned: 1994-03-31
Nationality: German
Born: 03/1944

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CHURCHLOW, Mark John

Director

Resigned

Appointed: 2011-01-28
Resigned: 2018-12-31
Nationality: British
Residence: United Kingdom
Born: 03/1959

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DINESEN, Christian Wilhelm Tore

Director

Resigned

Appointed: 2014-04-11
Resigned: 2023-04-10
Nationality: Danish
Residence: England
Born: 09/1961

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DYE, Jonathan Mark

Director

Resigned

Appointed: 2013-09-09
Resigned: 2021-11-30
Nationality: British
Residence: United Kingdom
Born: 12/1966

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DYSON, Fernley Keith

Director

Resigned

Appointed: 2019-04-11
Resigned: 2023-05-29
Nationality: British
Residence: United Kingdom
Born: 02/1965

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GAVAZZI, Roberto, Dr

Director

Resigned

Appointed: 1994-03-15
Resigned: 1997-06-05
Nationality: Italian
Born: 10/1939

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HAGEMANN, Reiner, Dr

Director

Resigned

Appointed: 2001-06-07
Resigned: 2005-12-31
Nationality: German
Born: 12/1947

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HOYOS, Alexander, Dr

Director

Resigned

Appointed: —
Resigned: 1997-06-05
Nationality: Austrian
Born: 03/1941

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HUDSON, Richard Owen

Director

Resigned

Appointed: 2011-05-13
Resigned: 2021-05-14
Nationality: British
Residence: England
Born: 07/1952

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KINGSTON, David

Director

Resigned

Appointed: 2008-01-29
Resigned: 2014-03-21
Nationality: British
Residence: Ireland
Born: 03/1943

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LANGE, Ulf, Dr

Director

Resigned

Appointed: 2023-05-30
Resigned: 2025-11-30
Nationality: German
Residence: England
Born: 10/1976

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LARNDER, Denise Janet

Director

Resigned

Appointed: 2018-11-15
Resigned: 2025-11-14
Nationality: British
Residence: England
Born: 06/1960

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LORETTO, Denis Crofton

Director

Resigned

Appointed: —
Resigned: 1999-01-31
Nationality: British
Born: 04/1936

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LOWE, Karl Hermann, Dr

Director

Resigned

Appointed: 1997-06-04
Resigned: 2006-06-08
Nationality: German
Born: 11/1951

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MCGINN, Simon Cavendish

Director

Resigned

Appointed: 2022-02-22
Resigned: 2023-04-30
Nationality: British
Residence: England
Born: 06/1970

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MURISON, Rosanne Mary

Director

Resigned

Appointed: 2013-09-26
Resigned: 2022-09-25
Nationality: British
Residence: United Kingdom
Born: 03/1960

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PEIRIS, Niranjan Christopher

Director

Resigned

Appointed: 2019-02-07
Resigned: 2020-12-31
Nationality: Australian
Residence: Germany
Born: 07/1961

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PYBUS, William Michael

Director

Resigned

Appointed: —
Resigned: 1997-06-05
Nationality: British
Born: 05/1923

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REEVES, Christopher Reginald

Director

Resigned

Appointed: —
Resigned: 2007-11-20
Nationality: British
Born: 01/1936

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REINEKE, Thomas

Director

Resigned

Appointed: —
Resigned: 1993-08-31
Nationality: German
Born: 02/1945

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STRATFORD, George Richard

Director

Resigned

Appointed: 2003-07-01
Resigned: 2010-09-29
Nationality: British
Residence: Great Britain
Born: 11/1951

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THEIS, Axel Georg

Director

Resigned

Appointed: 2014-04-17
Resigned: 2017-12-31
Nationality: German
Residence: Germany
Born: 01/1958

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TORRANCE, David Andrew

Director

Resigned

Appointed: 2015-04-01
Resigned: 2024-03-31
Nationality: British
Residence: England
Born: 05/1953

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TORRANCE, David Andrew

Director

Resigned

Appointed: 2015-03-03
Resigned: 2015-03-03
Nationality: British
Residence: England
Born: 05/1953

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TORRANCE, David Andrew

Director

Resigned

Appointed: 1999-04-19
Resigned: 2013-06-30
Nationality: British
Residence: England
Born: 05/1953

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TREEN, William Raymond

Director

Resigned

Appointed: —
Resigned: 2003-06-30
Nationality: Welsh
Residence: England
Born: 10/1940

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TRELOAR, Stephen

Director

Resigned

Appointed: 2020-01-01
Resigned: 2023-06-30
Nationality: British
Residence: England
Born: 10/1968

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VON BECHTOLSHEIM, Clemens

Director

Resigned

Appointed: 2006-09-25
Resigned: 2015-04-02
Nationality: German
Residence: United Kingdom
Born: 04/1945

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WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester

Director

Resigned

Appointed: —
Resigned: 2006-06-08
Nationality: British
Residence: United Kingdom
Born: 03/1932

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ZEDELIUS, Werner Eduard

Director

Resigned

Appointed: 1999-03-11
Resigned: 1999-12-31
Nationality: German
Born: 09/1957

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