ALLIANZ PROPERTIES LIMITED
Company details
- Registered name
- ALLIANZ PROPERTIES LIMITED
- Company number
- 02071488
- Registered office
- 15 BISHOPSGATE, LONDON, EC2N 3AR, ENGLAND · 26 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 November 1986
- Status
- Active
- Age
- 39 years
- Previous names
- THE M.I. PROPERTY MANAGEMENT COMPANY LIMITED (to 18 Oct 2011)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 17 Nov 2026
- Confirmation statement — last
- 03 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 6 of 13 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
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 |
|---|---|---|---|
| 01/12/2025 | Director appointed | — | RUF, Michael Franz |
| 30/11/2025 | Director resigned | LANGE, Ulf, Dr | — |
| 10/07/2023 | Director appointed | — | YE, Ying |
| 30/05/2023 | Director appointed | — | LANGE, Ulf, Dr |
| 29/05/2023 | Director resigned | DYSON, Fernley Keith | — |
| 01/12/2021 | Director appointed | — | HOLMES, Colm Joseph |
| 30/11/2021 | Director resigned | DYE, Jonathan Mark | — |
| 01/02/2021 | Secretary resigned | JACK-KEE, Robin Christian | — |
| 01/02/2021 | Secretary appointed | — | TWEMLOW, Christopher Mcgowan |
| 20/12/2019 | Director resigned | ROBERTSON, Stuart John | — |
| 07/01/2019 | Director appointed | — | DYSON, Fernley Keith |
| 31/12/2018 | Director resigned | CHURCHLOW, Mark John | — |
| 08/07/2018 | Director resigned | SCOTT, Kevin Peter | — |
| 06/04/2016 | Person with significant control added | — | Allianz Insurance Plc |
| 01/07/2013 | Director appointed | — | DYE, Jonathan Mark |
| 30/06/2013 | Director resigned | TORRANCE, David Andrew | — |
| 15/12/2011 | Director appointed | — | ROBERTSON, Stuart John |
| 18/10/2011 | Registered name changed | THE M.I. PROPERTY MANAGEMENT COMPANY LIMITED | ALLIANZ PROPERTIES LIMITED |
| 28/10/2010 | Director appointed | — | CHURCHLOW, Mark John |
| 29/09/2010 | Director resigned | STRATFORD, George Richard | — |
Financial highlights
No figures could be read from the accounts filed on 15 Jul 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 PROPERTIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
6 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ALLIANZ PROPERTIES LIMITED (02071488)
ALLIANZ PROPERTIES LIMITED is a private limited company incorporated on 6 November 1986 and registered in the United Kingdom under company number 02071488. Its registered office is at 15 BISHOPSGATE, LONDON, EC2N 3AR, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. 19 active officers are on record , and the person with significant control is Allianz Insurance Plc. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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