ALLIANZ HOLDINGS PLC
| Status | ACTIVE |
| Company No. | 05134436 |
| Category | Private Limited Company |
| Incorporated | 21 May 2004 |
| Age | 20 years, 8 days |
| Jurisdiction | England Wales |
SUMMARY
ALLIANZ HOLDINGS PLC is an active private limited company with number 05134436. It was incorporated 20 years, 8 days ago, on 21 May 2004. The company address is 57 Ladymead 57 Ladymead, Surrey, GU1 1DB.
People
Secretary
ACTIVEAssigned on 01 Sep 2020
Current time on role 3 years, 8 months, 28 days
CORBETT, Oliver Roebling Panton
Director
Non-Executive Director
ACTIVEAssigned on 01 Nov 2023
Current time on role 6 months, 28 days
Director
Ceo
ACTIVEAssigned on 22 Feb 2022
Current time on role 2 years, 3 months, 7 days
Director
Chief Financial Officer
ACTIVEAssigned on 30 May 2023
Current time on role 11 months, 30 days
Director
Director
ACTIVEAssigned on 15 Nov 2018
Current time on role 5 years, 6 months, 14 days
Director
Non Executive Director
ACTIVEAssigned on 13 Apr 2022
Current time on role 2 years, 1 month, 16 days
Director
Allianz Se, Member Of The Board Of Management
ACTIVEAssigned on 29 Apr 2021
Current time on role 3 years, 1 month
Director
Non-Executive Director
ACTIVEAssigned on 01 Jun 2022
Current time on role 1 year, 11 months, 28 days
Secretary
RESIGNEDAssigned on 08 Nov 2019
Resigned on 01 Sep 2020
Time on role 9 months, 24 days
Secretary
Solicitor
RESIGNEDAssigned on 25 Sep 2009
Resigned on 08 Nov 2019
Time on role 10 years, 1 month, 13 days
KIDDLE MORRIS, Christopher John
Secretary
Company Secretary
RESIGNEDAssigned on 07 Sep 2004
Resigned on 25 Sep 2009
Time on role 5 years, 18 days
Corporate-nominee-secretary
RESIGNEDAssigned on 21 May 2004
Resigned on 07 Sep 2004
Time on role 3 months, 17 days
Director
Director
RESIGNEDAssigned on 01 Jan 2006
Resigned on 31 Dec 2014
Time on role 8 years, 11 months, 30 days
Director
Executive Vice President
RESIGNEDAssigned on 09 Jun 2006
Resigned on 31 Mar 2017
Time on role 10 years, 9 months, 22 days
Director
Group Actuary
RESIGNEDAssigned on 02 Dec 2010
Resigned on 31 Dec 2018
Time on role 8 years, 29 days
DINESEN, Christian Wilhelm Tore
Director
Non Executive Director
RESIGNEDAssigned on 11 Apr 2014
Resigned on 10 Apr 2023
Time on role 8 years, 11 months, 29 days
Director
Chief Executive
RESIGNEDAssigned on 09 Sep 2013
Resigned on 30 Nov 2021
Time on role 8 years, 2 months, 21 days
Director
Chief Financial Officer
RESIGNEDAssigned on 11 Apr 2019
Resigned on 29 May 2023
Time on role 4 years, 1 month, 18 days
Director
Director
RESIGNEDAssigned on 05 Sep 2005
Resigned on 31 Dec 2005
Time on role 3 months, 26 days
Director
Director
RESIGNEDAssigned on 13 May 2011
Resigned on 14 May 2021
Time on role 10 years, 1 day
Director
Director
RESIGNEDAssigned on 01 Jan 2008
Resigned on 21 Mar 2014
Time on role 6 years, 2 months, 20 days
Director
Financial Controller
RESIGNEDAssigned on 05 Sep 2005
Resigned on 08 Jun 2006
Time on role 9 months, 3 days
Director
General Manager Commercial & Personal
RESIGNEDAssigned on 22 Feb 2022
Resigned on 30 Apr 2023
Time on role 1 year, 2 months, 8 days
Director
Non Executive Director
RESIGNEDAssigned on 26 Sep 2013
Resigned on 25 Sep 2022
Time on role 8 years, 11 months, 29 days
Director
Member Of The Board Of Management Of Allianz Se
RESIGNEDAssigned on 07 Feb 2019
Resigned on 31 Dec 2020
Time on role 1 year, 10 months, 24 days
Director
Banker
RESIGNEDAssigned on 05 Sep 2005
Resigned on 20 Nov 2007
Time on role 2 years, 2 months, 15 days
Director
Finance Director
RESIGNEDAssigned on 07 Sep 2004
Resigned on 29 Sep 2010
Time on role 6 years, 22 days
Director
Chief Executive Officer
RESIGNEDAssigned on 17 Apr 2014
Resigned on 31 Dec 2017
Time on role 3 years, 8 months, 14 days
Director
Non Executive Director
RESIGNEDAssigned on 01 Apr 2015
Resigned on 31 Mar 2024
Time on role 8 years, 11 months, 30 days
Director
Non Executive Director
RESIGNEDAssigned on 03 Mar 2015
Resigned on 03 Mar 2015
Time on role
Director
Chief Executive
RESIGNEDAssigned on 07 Sep 2004
Resigned on 30 Jun 2013
Time on role 8 years, 9 months, 23 days
Director
Director
RESIGNEDAssigned on 01 Jan 2020
Resigned on 30 Jun 2023
Time on role 3 years, 5 months, 29 days
Director
Retired
RESIGNEDAssigned on 25 Sep 2006
Resigned on 02 Apr 2015
Time on role 8 years, 6 months, 7 days
WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester
Director
Company Director
RESIGNEDAssigned on 05 Sep 2005
Resigned on 08 Jun 2006
Time on role 9 months, 3 days
Corporate-nominee-director
RESIGNEDAssigned on 21 May 2004
Resigned on 07 Sep 2004
Time on role 3 months, 17 days
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