ALLIANZ UK DISTRIBUTION LIMITED

Active Guildford

Activities of insurance agents and brokers

0 employees website.com
Financial services Activities of insurance agents and brokers
A

ALLIANZ UK DISTRIBUTION LIMITED

Activities of insurance agents and brokers

Founded 9 Jan 1995 Active Guildford, United Kingdom 0 employees website.com
Financial services Activities of insurance agents and brokers

Previous Company Names

HOME AND LEGACY INSURANCE SERVICES LIMITED 21 Apr 1995 — 22 May 2025
INLAW EIGHTY LIMITED 9 Jan 1995 — 21 Apr 1995
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Nov 2025 Next due 17 Nov 2026 5 months remaining
Net assets £3M £124K 2024 year on year
Total assets £4M £2M 2024 year on year
Total Liabilities £603K £2M 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

57 Ladymead Guildford Surrey GU1 1DB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ALLIANZ UK DISTRIBUTION LIMITED (03007252), an active financial services company based in Guildford, United Kingdom. Incorporated 9 Jan 1995. Activities of insurance agents and brokers. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.28M

Decreased by £1.00M (-44%)

Net Assets

£3.07M

Increased by £124.00k (+4%)

Total Liabilities

£603.00k

Decreased by £1.82M (-75%)

Turnover

£267.00k

Decreased by £1.68M (-86%)

Employees

N/A

Debt Ratio

16%

Decreased by 29 (-64%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Allianz Holdings Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Allianz Holdings Plc

United Kingdom

Active
Notified 6 Apr 2016
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

Group Structure

Group Structure

ALLIANZ (UK) LIMITED united kingdom
ALLIANZ HOLDINGS PLC united kingdom
ALLIANZ UK DISTRIBUTION LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026AddressMove Registers To Registered Office Company With New Address
8 Jan 2026OfficersChange to director Mr Michael Franz Ruf on 5 Jan 2026
5 Jan 2026OfficersChange to director Dr Ulf Lange on 16 Dec 2025
5 Jan 2026OfficersChange to director Mr James Hillon on 16 Dec 2025
5 Jan 2026OfficersChange Person Secretary Company With Change Date
7 May 2026 Address

Move Registers To Registered Office Company With New Address

8 Jan 2026 Officers

Change to director Mr Michael Franz Ruf on 5 Jan 2026

5 Jan 2026 Officers

Change to director Dr Ulf Lange on 16 Dec 2025

5 Jan 2026 Officers

Change to director Mr James Hillon on 16 Dec 2025

5 Jan 2026 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Move Registers To Registered Office Company With New Address

2 weeks ago on 7 May 2026

Change to director Mr Michael Franz Ruf on 5 Jan 2026

4 months ago on 8 Jan 2026

Change to director Dr Ulf Lange on 16 Dec 2025

4 months ago on 5 Jan 2026

Change to director Mr James Hillon on 16 Dec 2025

4 months ago on 5 Jan 2026

Change Person Secretary Company With Change Date

4 months ago on 5 Jan 2026