Company information:
Allianz Management Services Limited (No: 03947280)
Address: 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB
Status: Active
Incorporated: 14-Mar-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: FERNLEY KEITH DYSON ( DOB: Feb-1965 From: Jan-2019 )
Current Director: JULIE ANN HARRISON ( DOB: Mar-1969 From: Jul-2020 )
Current Director: COLM JOSEPH HOLMES ( DOB: Jan-1966 From: Mar-2022 )
Current Director: COLM JOSEPH HOLMES ( DOB: Jan-1966 From: Mar-2022 )
Current Director: ULF LANGE ( DOB: Oct-1976 From: May-2023 )
Current Director: ULF LANGE ( DOB: Oct-1976 From: May-2023 )
Current Director: ULF LANGE ( DOB: Oct-1976 From: May-2023 )
Current Secretary: ROBIN CHRISTIAN JACK-KEE ( From: Sep-2009 )
Resigned Director: MARK JOHN CHURCHLOW ( DOB: Mar-1959 From: Oct-2010 To: Dec-2018 )
Resigned Director: CROFT NOMINEES LIMITED ( From: Mar-2000 To: May-2000 )
Resigned Director: JONATHAN MARK DYE ( DOB: Dec-1966 From: Jul-2013 To: Nov-2021 )
Resigned Director: FERNLEY KEITH DYSON ( DOB: Feb-1965 From: Jan-2019 To: May-2023 )
Resigned Director: PHILIP GENNOY ( DOB: Mar-1958 From: Aug-2005 To: Aug-2019 )
Resigned Director: CHRISTOPHER JOHN KIDDLE MORRIS ( DOB: Aug-1949 From: Jul-2003 To: Sep-2005 )
Resigned Director: GEORGE RICHARD STRATFORD ( DOB: Nov-1951 From: May-2000 To: Sep-2010 )
Resigned Director: DAVID ANDREW TORRANCE ( DOB: May-1953 From: Jun-2002 To: Jun-2013 )
Resigned Director: WILLIAM RAYMOND TREEN ( DOB: Oct-1940 From: May-2000 To: Jun-2003 )
Resigned Secretary: BEACH SECRETARIES LIMITED ( From: Mar-2000 To: May-2000 )
Resigned Secretary: CHRISTOPHER JOHN KIDDLE MORRIS ( DOB: Aug-1949 From: May-2000 To: Sep-2009 )
Persons of Significant Control:
Allianz Holdings Plc, 57 Ladymead, Guildford, Surrey, GU1 1DB, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)