ALLIANZ (UK) LIMITED

Company number 01989349

2 active persons with significant control / 0 active statements

Allianz Europe B.V. (Active)

• Correspondence address: Keizersgracht 484, 1017 Eh Amsterdam, Netherlands
• Notified on: 16 May 2023
• Governing law: Law Of The Netherlands
• Legal form: Private Company Limited By Shares
• Place registered: Netherlands Chamber Of Commerce
• Registration number: 34236383
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Allianz Se (Active)

• Correspondence address: Koeniginstr. 28, 80802 Munich, Germany
• Notified on: 6 April 2016
• Governing law: European And German
• Legal form: Societas Europaea
• Place registered: Commercial Register Of The Munich Local Court
• Registration number: Hrb164232
• Incorporated in: Germany
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Allianz Europe Limited (Ceased)

• Correspondence address: Suite 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
• Notified on: 6 April 2016
• Ceased on: 16 May 2023
• Governing law: Companies Act 1985
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 01571671
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm