Company information:
Allianz Europe Limited (No: 01571671)
Address: C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Operating Company
Incorporated: 07-Jan-1981
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JAN BRUINEMAN ( DOB: May-1959 From: Jun-2024 )
Current Director: FRANK SCHNEIDER ( DOB: Apr-1972 From: Aug-2022 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Jan-2013 )
Resigned Director: PAUL MICHAEL LEOPOLD ACHLEITNER ( DOB: Sep-1956 From: Jan-2000 To: May-2012 )
Resigned Director: DIETHART BREIPOHL ( DOB: Aug-1939 From: Oct-1991 To: Jan-2000 )
Resigned Director: DETLEV BREMKAMP ( DOB: Mar-1944 From: Jul-1991 To: Oct-2002 )
Resigned Director: HARM BUITER ( DOB: May-1916 From: Jul-1991 To: Dec-1993 )
Resigned Director: CORNELIS BUNSCHOTEN ( DOB: May-1957 From: Apr-2010 To: May-2024 )
Resigned Director: ANTON PIETER JACQUES DE JONG ( DOB: Dec-1932 From: Jul-1991 To: Jan-1999 )
Resigned Director: MICHAEL DIEKMANN ( DOB: Dec-1954 From: Apr-2003 To: Apr-2004 )
Resigned Director: ROBERTO GAVAZZI ( DOB: Oct-1939 From: Jul-1991 To: Jul-1997 )
Resigned Director: PETRUS MARTINUS JOSEPH HOORNEMAN ( DOB: Mar-1951 From: Apr-2004 To: Aug-2005 )
Resigned Director: HORST KONIG ( DOB: Oct-1942 From: Jan-1999 To: Oct-2002 )
Resigned Director: GERHARD RUPPRECHT ( DOB: Nov-1948 From: Oct-1991 To: Apr-2004 )
Resigned Director: FRIEDRICH SCHIEFER ( DOB: Mar-1939 From: Jul-1991 To: Oct-1991 )
Resigned Director: WOLFGANG SCHIEREN ( DOB: Jun-1927 From: Jul-1991 To: Oct-1991 )
Resigned Director: HENDRIKUS JOHANNES JULIUS SCHOON ( DOB: Jul-1956 From: Aug-2005 To: Mar-2010 )
Resigned Director: HENNING SCHULTE NOELLE ( DOB: Aug-1942 From: Jul-1991 To: Apr-2003 )
Resigned Director: STEPHAN JOHANNES THEISSING ( DOB: Nov-1953 From: Nov-2002 To: Sep-2017 )
Resigned Director: DETLEV ERNST ENGELBERT HORST HANS VON DER BURG ( DOB: Apr-1935 From: Jul-1991 To: Oct-2002 )
Resigned Director: DIETER FRANZ-JOSEF WEMMER ( DOB: Feb-1957 From: Nov-2013 To: Dec-2017 )
Resigned Director: HERO DIRK ALBERT WENTZEL ( DOB: Aug-1950 From: Nov-2002 To: Sep-2010 )
Resigned Director: UMBERTO ZANNI ( DOB: Jan-1922 From: Jul-1991 To: Jul-1994 )
Resigned Director: JOHANNES CHRISTIAN MARIA ZARNITZ ( DOB: Apr-1959 From: Mar-2010 To: Aug-2022 )
Resigned Director: MAXIMILIAN ZIMMERER ( DOB: Jul-1958 From: May-2012 To: Nov-2013 )
Resigned Secretary: CORNELIS BUNSCHOTEN ( From: Jul-2023 To: May-2024 )
Resigned Secretary: HORST KONIG ( DOB: Oct-1942 From: Jul-1991 To: Oct-2002 )
Resigned Secretary: TRUSEC LIMITED ( From: Aug-2005 To: Jan-2013 )
Resigned Secretary: HERO DIRK ALBERT WENTZEL ( DOB: Aug-1950 From: Nov-2002 To: Sep-2010 )
Resigned Secretary: JOHANNES CHRISTIAN MARIA ZARNITZ ( From: Sep-2010 To: Aug-2022 )