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Nom	Allianz Insurance PLC
Adresse	Building 3 Guildford Business Park, Guildford GU2 8XG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
Company Register Address	57 Ladymead Surrey GU1 1DB
Société Numéro de Registre	00084638 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	Allianz Cornhill Insurance PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Allianz Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 05134436 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (13)

Source: Companies House

Corbett, Oliver Roebling Panton Guildford, England Status: Active Notified: 01/11/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Evans, Paul James Guildford, Surrey Status: Active Notified: 14/05/2021 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holmes, Colm Joseph Guildford, Surrey, England Status: Active Notified: 22/02/2022 Date of Birth: 01/1966 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish

Lange, Ulf Guildford, Surrey, England Status: Active Notified: 30/05/2023 Date of Birth: 10/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: Germany Nationality: German

Lange, Ulf, Dr Guildford, England Status: Active Notified: 30/05/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: German

Larnder, Denise Janet Guildford, Surrey Status: Active Notified: 15/11/2018 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robson-Capps, Teresa Guildford, Surrey Status: Active Notified: 13/04/2022 Date of Birth: 03/1955 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Townsend, Christopher George Guildford, Surrey Status: Active Notified: 29/04/2021 Date of Birth: 06/1968 Occupation: Allianz Se, Member Of The Board Of Manag Role: Director Country of Residence: Germany Nationality: British

Twemlow, Christopher Mcgowan Guildford, Surrey Status: Active Notified: 01/09/2020 Role: Secretary

Vazquez, Jose Rafael Guildford, Surrey, England Status: Active Notified: 01/06/2022 Date of Birth: 07/1964 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Dyson, Fernley Keith Guildford, Surrey Status: Ceased Notified: 11/04/2019 Ceased: 29/05/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Theis, Axel Georg Guildford, Surrey Status: Ceased Notified: 17/04/2014 Ceased: 31/12/2017 Occupation: Chief Executive Officer Role: Director Country of Residence: Germany Nationality: German

Torrance, David Andrew Guildford, Surrey Status: Ceased Notified: 01/04/2015 Ceased: 31/03/2024 Date of Birth: 05/1953 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Allianz Equity Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02165184 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Allianz Pension Fund Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01088967 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Allianz Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02071488 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB PET Plan Limited Status: Active Notified: 06/04/2016 Companies House Number: 01282939 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB The M.I.Group Limited Status: Active Notified: 21/04/2016 Companies House Number: 02071487 Nature of Control

Ownership of shares 25 to 50 percent as firm

GB Trafalgar Insurance Limited Status: Active Notified: 06/04/2016 Companies House Number: 00096205 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB British Reserve Insurance Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 00307622 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Branch VAT Numbers (1)

Trafalgar Insurance Public LTDPo Box 10, 57 Ladymead, Guildford, Surrey, GU1 1DB

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Allianz Insurance PLC

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Persons with Significant Control (1)

Officers (13)

Companies Controlled by This Company (7)

Branch VAT Numbers (1)