ALLIANZ HOLDINGS PLC
Company details
- Registered name
- ALLIANZ HOLDINGS PLC
- Company number
- 05134436
- Registered office
- 15 BISHOPSGATE, LONDON, EC2N 3AR, ENGLAND · 26 other companies at this postcode
- Company type
- Public Limited Company
- Incorporated on
- 21 May 2004
- Status
- Active
- Age
- 22 years
- Previous names
- ALLIANZ CORNHILL HOLDINGS PLC (to 27 Apr 2007)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies · 70100 — Activities of head offices
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 17 Nov 2026
- Confirmation statement — last
- 03 Nov 2025
Officers
9 active · 29 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 | — |
| 19/11/2025 | Director appointed | — | GUTHRIE, Catherine Anne |
| 14/11/2025 | Director resigned | LARNDER, Denise Janet | — |
| 31/03/2024 | Director resigned | TORRANCE, David Andrew | — |
| 01/11/2023 | Director appointed | — | CORBETT, Oliver Roebling Panton |
| 30/06/2023 | Director resigned | TRELOAR, Stephen | — |
| 30/05/2023 | Director appointed | — | LANGE, Ulf, Dr |
| 29/05/2023 | Director resigned | DYSON, Fernley Keith | — |
| 30/04/2023 | Director resigned | MCGINN, Simon Cavendish | — |
| 10/04/2023 | Director resigned | DINESEN, Christian Wilhelm Tore | — |
| 25/09/2022 | Director resigned | MURISON, Rosanne Mary | — |
| 01/06/2022 | Director appointed | — | VAZQUEZ, Jose Rafael |
| 13/04/2022 | Director appointed | — | ROBSON-CAPPS, Teresa |
| 22/02/2022 | Director appointed | — | MCGINN, Simon Cavendish |
| 22/02/2022 | Director appointed | — | HOLMES, Colm Joseph |
| 30/11/2021 | Director resigned | DYE, Jonathan Mark | — |
| 14/05/2021 | Director resigned | HUDSON, Richard Owen | — |
| 14/05/2021 | Director appointed | — | EVANS, Paul James |
| 29/04/2021 | Director appointed | — | TOWNSEND, Christopher George |
Financial highlights
No figures could be read from the accounts filed on 24 Jun 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 HOLDINGS PLC
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Filing history
Most recent filings
Data protection register
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About ALLIANZ HOLDINGS PLC (05134436)
ALLIANZ HOLDINGS PLC is a public limited company incorporated on 21 May 2004 and registered in the United Kingdom under company number 05134436. Its registered office is at 15 BISHOPSGATE, LONDON, EC2N 3AR, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2025. 38 active officers are on record , and the person with significant control is Allianz (Uk) Limited. 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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