ALLIANZ HOLDINGS PLC
05134436 · Active · Plc · 22 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 17 Nov 2026 (last filed 3 Nov 2025).
Next accounts
30 Jun 2027
Next confirmation
17 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ALLIANZ HOLDINGS PLC
05134436Active· Plc· England Wales· 2004-05-21Incorporated 2004-05-21Health 96/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
22% board churn in the last 12 months — within normal range.
Recent board changes
- RUF, Michael Franz· DirectorAppointed 2025-12-01
- LANGE, Ulf, Dr· DirectorResigned 2025-11-30
- GUTHRIE, Catherine Anne· DirectorAppointed 2025-11-19
- LARNDER, Denise Janet· DirectorResigned 2025-11-14
TWEMLOW, Christopher Mcgowan
Secretary
- Appointed
- 2020-09-01
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CORBETT, Oliver Roebling Panton
Director
- Appointed
- 2023-11-01
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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EVANS, Paul James
Director
- Appointed
- 2021-05-14
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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GUTHRIE, Catherine Anne
Director
- Appointed
- 2025-11-19
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1963
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HOLMES, Colm Joseph
Director
- Appointed
- 2022-02-22
- Nationality
- Irish
- Residence
- Ireland
- Born
- 01/1966
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ROBSON-CAPPS, Teresa
Director
- Appointed
- 2022-04-13
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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RUF, Michael Franz
Director
- Appointed
- 2025-12-01
- Nationality
- German
- Residence
- United Kingdom
- Born
- 03/1984
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TOWNSEND, Christopher George
Director
- Appointed
- 2021-04-29
- Nationality
- British
- Residence
- Germany
- Born
- 06/1968
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VAZQUEZ, Jose Rafael
Director
- Appointed
- 2022-06-01
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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BEICKEN, Tracy Annette
Secretary
- Appointed
- 2019-11-08
- Resigned
- 2020-09-01
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HUTCHINGS, Steven James
Secretary
- Appointed
- 2009-09-25
- Resigned
- 2019-11-08
- Nationality
- British
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KIDDLE MORRIS, Christopher John
Secretary
- Appointed
- 2004-09-07
- Resigned
- 2009-09-25
- Nationality
- British
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BEACH SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-05-21
- Resigned
- 2004-09-07
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BOOTH, Clement Burns
Director
- Appointed
- 2006-01-01
- Resigned
- 2014-12-31
- Nationality
- German
- Born
- 07/1954
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BOVERMANN, Brigitte, Dr
Director
- Appointed
- 2006-06-09
- Resigned
- 2017-03-31
- Nationality
- German
- Residence
- Germany
- Born
- 10/1956
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CHURCHLOW, Mark John
Director
- Appointed
- 2010-12-02
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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DINESEN, Christian Wilhelm Tore
Director
- Appointed
- 2014-04-11
- Resigned
- 2023-04-10
- Nationality
- Danish
- Residence
- England
- Born
- 09/1961
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DYE, Jonathan Mark
Director
- Appointed
- 2013-09-09
- Resigned
- 2021-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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DYSON, Fernley Keith
Director
- Appointed
- 2019-04-11
- Resigned
- 2023-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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HAGEMANN, Reiner, Dr
Director
- Appointed
- 2005-09-05
- Resigned
- 2005-12-31
- Nationality
- German
- Born
- 12/1947
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HUDSON, Richard Owen
Director
- Appointed
- 2011-05-13
- Resigned
- 2021-05-14
- Nationality
- British
- Residence
- England
- Born
- 07/1952
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KINGSTON, David
Director
- Appointed
- 2008-01-01
- Resigned
- 2014-03-21
- Nationality
- British
- Residence
- Ireland
- Born
- 03/1943
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LANGE, Ulf, Dr
Director
- Appointed
- 2023-05-30
- Resigned
- 2025-11-30
- Nationality
- German
- Residence
- England
- Born
- 10/1976
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LARNDER, Denise Janet
Director
- Appointed
- 2018-11-15
- Resigned
- 2025-11-14
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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LOWE, Karl Hermann, Dr
Director
- Appointed
- 2005-09-05
- Resigned
- 2006-06-08
- Nationality
- German
- Born
- 11/1951
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MCGINN, Simon Cavendish
Director
- Appointed
- 2022-02-22
- Resigned
- 2023-04-30
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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MURISON, Rosanne Mary
Director
- Appointed
- 2013-09-26
- Resigned
- 2022-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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PEIRIS, Niranjan Christopher
Director
- Appointed
- 2019-02-07
- Resigned
- 2020-12-31
- Nationality
- Australian
- Residence
- Germany
- Born
- 07/1961
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REEVES, Christopher Reginald
Director
- Appointed
- 2005-09-05
- Resigned
- 2007-11-20
- Nationality
- British
- Born
- 01/1936
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STRATFORD, George Richard
Director
- Appointed
- 2004-09-07
- Resigned
- 2010-09-29
- Nationality
- British
- Residence
- Great Britain
- Born
- 11/1951
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THEIS, Axel Georg
Director
- Appointed
- 2014-04-17
- Resigned
- 2017-12-31
- Nationality
- German
- Residence
- Germany
- Born
- 01/1958
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TORRANCE, David Andrew
Director
- Appointed
- 2015-04-01
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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TORRANCE, David Andrew
Director
- Appointed
- 2015-03-03
- Resigned
- 2015-03-03
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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TORRANCE, David Andrew
Director
- Appointed
- 2004-09-07
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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TRELOAR, Stephen
Director
- Appointed
- 2020-01-01
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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VON BECHTOLSHEIM, Clemens
Director
- 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
- Appointed
- 2005-09-05
- Resigned
- 2006-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1932
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CROFT NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2004-05-21
- Resigned
- 2004-09-07
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