Allianz Holdings Plc
- Active
- Large
- Holding
- 21 years
- Virtual address
- 9 directors
- 1 owner
Company status
Company size
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Controlled by corporate entities
Company incorporated on May 21, 2004
10 companies registered at the address, more than 9
9 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Activities of financial services holding companies
64205
9379 companies
SIC CODE 64205. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Activities of head offices
70100
31339 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Allianz Holdings Plc is a public limited company registered in England/Wales with the registration number 05134436. The company was founded twenty one years ago on May 21, 2004, and registered at GU1 1DB, Surrey, 57 Ladymead, Guildford. The address is probably real as only ten companes registered at the same address. Its status is active. The company operates in the activities of financial services holding companies, the activities of head offices industries. Officially, it has one owner or PSCs, nine directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Ownership of shares – 75% or more as a member of a firm
Managers
-
Individual
- 1 year
- 7
-
Resident of United Kingdom
Started on 2023-11-01
Also participates in 7 other companies.
Non-executive director
Non-executive director
-
Individual
- 2 years
- 7
-
Resident of United Kingdom
Started on 2023-05-30
Also participates in 7 other companies.
Chief financial officer
Chief financial officer
-
Individual
- 3 years
- 6
-
Resident of United Kingdom
Started on 2022-06-01
Also participates in 6 other companies.
Non-executive director
Non-executive director
-
Individual
- 3 years
- 2
-
Resident of United Kingdom
Started on 2022-04-13
Also participates in 2 other companies.
Non executive director
Non executive director
-
Individual
- 3 years
- 11
-
Resident of Ireland
Started on 2022-02-22
Also participates in 11 other companies.
Ceo
Ceo
See other directors
Last reports
Download the last financial report
The latest financial report submitted twelve days ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted eight months ago.
The latest confirmation statement submitted eight months ago.
* may contain a full shareholder list
Last news
-
Full accounts made up to 2024-12-31Download 29 pages pdf report
-
Confirmation statement made on 2024-11-03 with no updatesDownload 3 pages pdf report
-
Full accounts made up to 2023-12-31Download 33 pages pdf report
See all events
Allianz Holdings Plc controls
Owns & Controls
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Started on 2017-12-28
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2017-05-24
Ownership of voting rights - 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Ownership of shares – 75% or more as a member of a firm
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Ownership of shares – 75% or more as a member of a firm
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Ownership of shares – 75% or more as a member of a firm
FAQ about Allianz Holdings Plc
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