Allianz Management Services Limited

Company Registration Number: 03947280

Company registered in England and Wales

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Allianz Management Services Limited is a Private Company Limited by Shares first registered on 14 March 2000. Its current registered address is in Surrey.

Registered Address

57 LADYMEAD
GUILDFORD
SURREY
GU1 1DB

There are 20 companies currently registered at this postcode, including this one.

All companies at GU1 1DB

Registration Data

Company Number

03947280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £131,962,000£114,823,000£99,020,000£105,540,000£91,014,000£77,648,000
of which Cash £12,344,000£9,007,000£9,390,000£12,765,000£9,117,000£5,325,000
Total Assets £131,962,000£114,823,000£99,020,000£105,540,000£91,014,000£77,648,000
Current Liabilities £283,836,000£295,649,000£296,681,000£305,834,000£138,534,000£138,382,000
Net Current Assets £-151,874,000£-180,826,000£-197,661,000£-200,294,000£-47,520,000£-60,734,000
Total Net Worth £-119,487,000£-137,911,000£-152,985,000£-149,333,000£-5,540,000£-27,073,000

Previous Names

  • ALLIANZ CORNHILL MANAGEMENT SERVICES LIMITED, active until 27 April 2007
  • ALLIANZ MANAGEMENT SERVICES LIMITED, active until 13 May 2005
  • ALLIANZ ASSET MANAGEMENT LIMITED, active until 28 April 2004
  • BEALAW (536) LIMITED, active until 8 May 2000

Company Officers

  • JACK-KEE, Robin Christian

    Secretary

    Appointed on 24 September 2009

     

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • CHURCHLOW, Mark John

    Director

    Appointed on 28 October 2010

     

    Nationality: British

    Occupation: Group Actuary

    Month of birth: March 1959

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • DYE, Jonathan Mark

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1966

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • GENNOY, Philip

    Director

    Appointed on 19 August 2005

     

    Nationality: British

    Occupation: Hr Executive

    Month of birth: March 1958

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • KIDDLE MORRIS, Christopher John

    Secretary

    Appointed on 25 May 2000

    Resigned on 24 September 2009

    207 Station Road
    Knowle
    Solihull
    West Midlands
    B93 0PU

  • BEACH SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2000

    Resigned on 25 May 2000

    100 Fetter Lane
    London
    EC4A 1BN

  • KIDDLE MORRIS, Christopher John

    Director

    Appointed on 1 July 2003

    Resigned on 6 September 2005

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1949

    207 Station Road
    Knowle
    Solihull
    West Midlands
    B93 0PU

  • STRATFORD, George Richard

    Director

    Appointed on 25 May 2000

    Resigned on 29 September 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1951

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • TORRANCE, David Andrew

    Director

    Appointed on 1 June 2002

    Resigned on 30 June 2013

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1953

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • TREEN, William Raymond

    Director

    Appointed on 25 May 2000

    Resigned on 30 June 2003

    Nationality: Welsh

    Occupation: Chief Executive

    Month of birth: October 1940

    38 Sheldon Avenue
    Highgate
    London
    N6 4JR

  • CROFT NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 March 2000

    Resigned on 25 May 2000

    100 Fetter Lane
    London
    EC4A 1BN

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 12 April 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A63JYTWO. Transaction: MzE3MzMxNDk3OWFkaXF6a2N4.

  2. 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X645LT6H. Transaction: MzE3MzMyNjMxMGFkaXF6a2N4.

  3. 22 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54SI12H. Transaction: MzE0NjQ0ODg3MWFkaXF6a2N4.

  4. 11 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X54O9MSB. Transaction: MzE0NjA2MzExNGFkaXF6a2N4.

  5. 24 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45F5MJD. Transaction: MzEyMTY2NzQwMGFkaXF6a2N4.

  6. 13 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X458ICYQ. Transaction: MzEyMTA3MTk0NWFkaXF6a2N4.

  7. 16 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3I3QE2B. Transaction: MzEwOTU0OTk3OGFkaXF6a2N4.

  8. 17 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35IZKRK. Transaction: MzA5ODE5NzM5MmFkaXF6a2N4.

  9. 15 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X35U7KWW. Transaction: MzA5ODI5NDk5MmFkaXF6a2N4.

  10. 7 October 2013 Director's details changed for Mr Jonathan Mark Dye on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Officers. Type: CH01. Barcode: X2IIOYZM. Transaction: MzA4NjUxMjIxOWFkaXF6a2N4.

  11. 1 July 2013 Appointment of Jonathan Dye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BOXVGJ. Transaction: MzA4MDc2ODE5NWFkaXF6a2N4.

  12. 1 July 2013 Termination of appointment of David Torrance as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOVX29. Transaction: MzA4MDc0NjA3MmFkaXF6a2N4.

  13. 15 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25YJ7BC. Transaction: MzA3NjI1MDAzNGFkaXF6a2N4.

  14. 15 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X265SES0. Transaction: MzA3NjE1OTExNmFkaXF6a2N4.

  15. 11 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X16NKPJ7. Transaction: MzA1NTY2Nzc3OWFkaXF6a2N4.

  16. 29 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15NW4BI. Transaction: MzA1NDk5OTcxMGFkaXF6a2N4.

  17. 11 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XB5BIT76. Transaction: MzAzNTQwMjEyOWFkaXF6a2N4.

  18. 4 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASEEZSVG. Transaction: MzAzNDk2Mzg2MGFkaXF6a2N4.

  19. 17 March 2011 Director's details changed for Mr David Andrew Torrance on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X23BASIX. Transaction: MzAzMzk3MTQzM2FkaXF6a2N4.

  20. 3 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjM2NzkzOGFkaXF6a2N4.

  21. 1 November 2010 Appointment of Mr Mark John Churchlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTH0IOQ3. Transaction: MzAyNjE4Njg5M2FkaXF6a2N4.

  22. 5 October 2010 Termination of appointment of George Stratford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ5IQNZF. Transaction: MzAyNDYwMTkyN2FkaXF6a2N4.

  23. 10 May 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XSWMQJS8. Transaction: MzAxNTExNDYwM2FkaXF6a2N4.

  24. 29 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6OJOJKE. Transaction: MzAxNDYwOTAzOWFkaXF6a2N4.

  25. 13 October 2009 Director's details changed for David Andrew Torrance on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKY5HE2H. Transaction: MzAwMDYzMjEyOWFkaXF6a2N4.

  26. 13 October 2009 Director's details changed for George Richard Stratford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKXYQE2I. Transaction: MzAwMDYzMTA1MWFkaXF6a2N4.

  27. 13 October 2009 Director's details changed for Philip Gennoy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKXTXE2K. Transaction: MzAwMDYzMDcxOGFkaXF6a2N4.

  28. 13 October 2009 Secretary's details changed for Mr Robin Christian Jack-Kee on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XKXPXE2G. Transaction: MzAwMDYzMDYwNWFkaXF6a2N4.

  29. 28 September 2009 Secretary appointed mr robin christian jack-kee [View PDF]

    Category: Officers. Type: 288a. Barcode: XFT36DNE. Transaction: MjA0MjMyMDQyM2FkaXF6a2N4.

  30. 28 September 2009 Appointment terminated secretary christopher kiddle morris [View PDF]

    Category: Officers. Type: 288b. Barcode: XFM7QDNV. Transaction: MjA0MjI4OTg4MWFkaXF6a2N4.

  31. 27 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYVO19DE. Transaction: MjAzMTU0Mzk4NmFkaXF6a2N4.

  32. 15 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X618E910. Transaction: MjAzMDYxOTU1M2FkaXF6a2N4.

  33. 14 April 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTL9WYS6. Transaction: MjAwMzE1NzY3M2FkaXF6a2N4.

  34. 5 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6L4WYJI. Transaction: MjAwMjcxNDc3MmFkaXF6a2N4.

  35. 27 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODk0MTMxM2FkaXF6a2N4.

  36. 10 April 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI2Njc3MmFkaXF6a2N4.

  37. 16 March 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzEzNjE0NGFkaXF6a2N4.

  38. 10 July 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2MzU5MzI1OGFkaXF6a2N4.

  39. 19 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAzODYyNGFkaXF6a2N4.

  40. 15 March 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTAzNjAzN2FkaXF6a2N4.

  41. 12 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDcxMjI4OGFkaXF6a2N4.

  42. 6 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODM1Mjg2MGFkaXF6a2N4.

  43. 23 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NzU2NjQwNGFkaXF6a2N4.

  44. 13 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTU1MTgwM2FkaXF6a2N4.

  45. 4 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDEwNDQwOGFkaXF6a2N4.

  46. 1 April 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMyMjkxMmFkaXF6a2N4.

  47. 18 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzk0ODUzNGFkaXF6a2N4.

  48. 1 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwODQ4NDg3MGFkaXF6a2N4.

  49. 28 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDQ5MTg2MmFkaXF6a2N4.

  50. 23 March 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDMxNTQyNWFkaXF6a2N4.

  51. 16 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU4OTMwM2FkaXF6a2N4.

  52. 15 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM3NTUxM2FkaXF6a2N4.

  53. 26 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNzA0Mjk5MmFkaXF6a2N4.

  54. 27 March 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDg5OTY5M2FkaXF6a2N4.

  55. 15 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQ3NzA2MmFkaXF6a2N4.

  56. 30 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NzcwNTQzNmFkaXF6a2N4.

  57. 29 March 2002 Return made up to 14/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDk3MDI5NmFkaXF6a2N4.

  58. 13 March 2002 Registered office changed on 13/03/02 from: 32 cornhill london EC3V 3LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTI0NzEwOWFkaXF6a2N4.

  59. 9 July 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNTI2MDQ2M2FkaXF6a2N4.

  60. 24 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDczNTY5NWFkaXF6a2N4.

  61. 20 March 2001 Return made up to 14/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODA1MTY5NWFkaXF6a2N4.

  62. 20 March 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTEyMjYwOWFkaXF6a2N4.

  63. 23 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDEwOTY3M2FkaXF6a2N4.

  64. 23 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTgzODc0OGFkaXF6a2N4.

  65. 23 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDU2MzA4NmFkaXF6a2N4.

  66. 18 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDg0NDA4NWFkaXF6a2N4.

  67. 18 December 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1MDI1NDU0M2FkaXF6a2N4.

  68. 18 December 2000 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1MDA2NjkwOGFkaXF6a2N4.

  69. 18 December 2000 Registered office changed on 18/12/00 from: 100 fetter lane london EC4A 1BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTkwODM1MGFkaXF6a2N4.

  70. 18 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTcwODQ1OGFkaXF6a2N4.

  71. 31 May 2000 Accounting reference date shortened from 31/03/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDA5MDIyOGFkaXF6a2N4.

  72. 31 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM2MDkzOWFkaXF6a2N4.

  73. 31 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI3MjUxMGFkaXF6a2N4.

  74. 31 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM1MDY0N2FkaXF6a2N4.

  75. 31 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTk5NTA5OGFkaXF6a2N4.

  76. 31 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE0OTMwOWFkaXF6a2N4.

  77. 8 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjYxNzExNmFkaXF6a2N4.

  78. 14 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDk3NDg4NmFkaXF6a2N4.

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