ALLIANZ HOLDINGS PLC

Active Surrey

Activities of financial services holding companies

0 employees website.com
Financial services Activities of financial services holding companiesActivities of head offices
A

ALLIANZ HOLDINGS PLC

Activities of financial services holding companies

Founded 21 May 2004 Active Surrey, United Kingdom 0 employees website.com
Financial services Activities of financial services holding companiesActivities of head offices

Previous Company Names

ALLIANZ CORNHILL HOLDINGS PLC 26 May 2005 — 27 Apr 2007
ALLIANZ CORNHILL HOLDINGS LIMITED 28 Jul 2004 — 26 May 2005
BEALAW (707) LIMITED 21 May 2004 — 28 Jul 2004
Accounts Due 30 Jun 2026 1 month remaining
Confirmation
Net assets £2,690M £62M 2020 year on year
Total assets £10,175M £290M 2020 year on year
Total Liabilities £0
Charges None No charges registered

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 HOLDINGS PLC (05134436), an active financial services company based in Surrey, United Kingdom. Incorporated 21 May 2004. Activities of financial services holding companies. 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 2020
Type Total Exemption Full
Next accounts 31 December 2021
Due by 30 September 2022 9 months

Balance Sheet & P&L (2013–2020)

Cash in Bank

N/A

Net Assets

£2690.40M

Increased by £61.70M (+2%)

Total Liabilities

N/A

Turnover

£3921.80M

Increased by £1931.10M (+97%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2020
Dec Year End
2019
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

1 Allotment 650,000,000 Shares £650.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 2019650,000,000£650.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Allianz (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Allianz (uk) Limited

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

Charges

Charges

No charges registered

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 Mr Colm Joseph Holmes on 16 Dec 2025
5 Jan 2026OfficersChange to director Mr Jose Rafael Vazquez on 16 Dec 2025
5 Jan 2026OfficersChange to director Mr Oliver Roebling Panton Corbett on 16 Dec 2025
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 Mr Colm Joseph Holmes on 16 Dec 2025

5 Jan 2026 Officers

Change to director Mr Jose Rafael Vazquez on 16 Dec 2025

5 Jan 2026 Officers

Change to director Mr Oliver Roebling Panton Corbett on 16 Dec 2025

Recent Activity

Latest Activity

Move Registers To Registered Office Company With New Address

1 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 Mr Colm Joseph Holmes on 16 Dec 2025

4 months ago on 5 Jan 2026

Change to director Mr Jose Rafael Vazquez on 16 Dec 2025

4 months ago on 5 Jan 2026

Change to director Mr Oliver Roebling Panton Corbett on 16 Dec 2025

4 months ago on 5 Jan 2026