ALLIANZ SERVICES (UK) LIMITED
Company details
- Registered name
- ALLIANZ SERVICES (UK) LIMITED
- Company number
- 00256414
- Registered office
- 15 BISHOPSGATE, LONDON, EC2N 3AR, UNITED KINGDOM · 26 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 May 1931
- Status
- Active
- Age
- 95 years
- Nature of business (SIC)
- 65120 — Non-life insurance
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 May 2027
- Confirmation statement — last
- 01 May 2026
Officers
3 active · 41 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/11/2020 | Director resigned | LATIMER, Simon Nicholas | — |
| 30/09/2019 | Director resigned | O'NEILL, Paul Gregory | — |
| 01/06/2019 | Director appointed | — | O'NEILL, Paul Gregory |
| 23/11/2018 | Director resigned | KITCHERSIDE, Daniel | — |
| 22/11/2018 | Director appointed | — | RHODES, Yvonne Sharron |
| 29/10/2018 | Director resigned | SCHEFFEL, Carsten William | — |
| 14/07/2016 | Director appointed | — | LATIMER, Simon Nicholas |
| 27/08/2015 | Director appointed | — | BAXTER, Brendan Gerard |
| 05/07/2013 | Director resigned | SPENGELIN, Gerhard Martin, Dr | — |
| 26/03/2013 | Director appointed | — | KITCHERSIDE, Daniel |
| 31/12/2012 | Director resigned | TARTAGLIA, Robert Mitchell | — |
| 29/06/2012 | Secretary resigned | HAYWARD, Alastair Guy Craufurd | — |
| 29/06/2012 | Secretary appointed | — | BAXTER, Brendan Gerard |
| 01/10/2011 | Director resigned | BERGER, Alexander Andreas Michael | — |
| 01/10/2011 | Director appointed | — | SCHEFFEL, Carsten William |
| 01/07/2009 | Director resigned | PENNYCUICK, Douglas Graham | — |
| 01/07/2009 | Director appointed | — | BERGER, Alexander Andreas Michael |
| 12/09/2008 | Director resigned | SCHWARZ, Reinhard | — |
| 20/10/2006 | Director resigned | HOF, Heinz-Werner | — |
| 22/07/2006 | Director resigned | DI SILVIO, Emilio Antonio | — |
Financial highlights
No figures could be read from the accounts filed on 31 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ALLIANZ SERVICES (UK) LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ALLIANZ SERVICES (UK) LIMITED (00256414)
ALLIANZ SERVICES (UK) LIMITED is a private limited company incorporated on 14 May 1931 and registered in the United Kingdom under company number 00256414. Its registered office is at 15 BISHOPSGATE, LONDON, EC2N 3AR, UNITED KINGDOM. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2025. 44 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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