ALLIANZ MANAGEMENT SERVICES LIMITED

Active Surrey

Other business support service activities n.e.c.

4,259 employees website.com
Financial services Other business support service activities n.e.c.
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ALLIANZ MANAGEMENT SERVICES LIMITED

Other business support service activities n.e.c.

Founded 14 Mar 2000 Active Surrey, United Kingdom 4,259 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

ALLIANZ CORNHILL MANAGEMENT SERVICES LIMITED 13 May 2005 — 27 Apr 2007
ALLIANZ MANAGEMENT SERVICES LIMITED 28 Apr 2004 — 13 May 2005
ALLIANZ ASSET MANAGEMENT LIMITED 8 May 2000 — 28 Apr 2004
BEALAW (536) LIMITED 14 Mar 2000 — 8 May 2000
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Nov 2025 Next due 17 Nov 2026 6 months remaining
Net assets £-27M £53M 2024 year on year
Total assets £226M £64M 2024 year on year
Total Liabilities £253M £11M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

57 Ladymead Guildford Surrey GU1 1DB

Website

www.example.com

Full company profile for ALLIANZ MANAGEMENT SERVICES LIMITED (03947280), an active financial services company based in Surrey, United Kingdom. Incorporated 14 Mar 2000. Other business support service activities n.e.c.. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.26M

Decreased by £75.33M (-97%)

Net Assets

-£27.06M

Decreased by £53.11M (-204%)

Total Liabilities

£253.39M

Decreased by £11.03M (-4%)

Turnover

£690.64M

Increased by £135.81M (+24%)

Employees

4259

Decreased by 168 (-4%)

Debt Ratio

112%

Increased by 21 (+23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 168,050,000 Shares £168.05m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Mar 202335,000,000£35.00m£1
29 Mar 202244,350,000£44.35m£1
29 Mar 202144,350,000£44.35m£1
24 Mar 202044,350,000£44.35m£1

Officers

Officers

2 active 1 resigned
Status
Christopher Mcgowan TwemlowSecretaryUnknownUnknown1 Feb 2021Active
Ulf LangeDirectorGermanEngland4930 May 2023Active

Shareholders

Shareholders (1)

Allianz Holdings Plc
100.0%
168,050,001

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 MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

16 leasehold 16 total
AddressTenurePrice PaidDate Added
Building C D, Wessex Fields, Deansleigh Road, Bournemouth BOURNEMOUTH, CHRISTCHURCH AND POOLE
Leasehold-19 Jun 2024
3, Guildford Business Park, Guildford Business Park Road, Guildford (GU2 8XG) GUILDFORD
Leasehold-29 Jan 2024
3, Guildford Business Park, Guildford Business Park Road, Guildford (GU2 8XG) GUILDFORD
Leasehold-29 Jan 2024
First Floor, Landmark St Peters Square, 1 Oxford Street, Manchester (M1 4PB) MANCHESTER
Leasehold-17 Jun 2021
2520, The Quadrant, Aztec West, Almondsbury, Bristol (BS32 4AQ) SOUTH GLOUCESTERSHIRE
Leasehold-26 Jun 2019
Building C D, Wessex Fields, Deansleigh Road, Bournemouth
Leasehold
Added 19 Jun 2024
District BOURNEMOUTH, CHRISTCHURCH AND POOLE
3, Guildford Business Park, Guildford Business Park Road, Guildford (GU2 8XG)
Leasehold
Added 29 Jan 2024
District GUILDFORD
3, Guildford Business Park, Guildford Business Park Road, Guildford (GU2 8XG)
Leasehold
Added 29 Jan 2024
District GUILDFORD
First Floor, Landmark St Peters Square, 1 Oxford Street, Manchester (M1 4PB)
Leasehold
Added 17 Jun 2021
District MANCHESTER
2520, The Quadrant, Aztec West, Almondsbury, Bristol (BS32 4AQ)
Leasehold
Added 26 Jun 2019
District SOUTH GLOUCESTERSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026OfficersChange to director Mr Michael Franz Ruf on 5 Jan 2026
5 Jan 2026Persons With Significant ControlChange to Allianz Holdings Plc as a person with significant control on 16 Dec 2025
5 Jan 2026OfficersChange Person Secretary Company With Change Date
2 Jan 2026OfficersChange to director Mrs Suzanne Scott on 16 Dec 2025
16 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
8 Jan 2026 Officers

Change to director Mr Michael Franz Ruf on 5 Jan 2026

5 Jan 2026 Persons With Significant Control

Change to Allianz Holdings Plc as a person with significant control on 16 Dec 2025

5 Jan 2026 Officers

Change Person Secretary Company With Change Date

2 Jan 2026 Officers

Change to director Mrs Suzanne Scott on 16 Dec 2025

16 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to director Mr Michael Franz Ruf on 5 Jan 2026

3 months ago on 8 Jan 2026

Change to Allianz Holdings Plc as a person with significant control 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

Change to director Mrs Suzanne Scott on 16 Dec 2025

4 months ago on 2 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 16 Dec 2025