Allianz Risk Transfer (U.k.) Limited

Company Registration Number: 04326287

Company registered in England and Wales

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Allianz Risk Transfer (U.k.) Limited is a Private Company Limited by Shares first registered on 21 November 2001. Its current registered address is in Guildford, 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

04326287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8565943

Registration Start Date

19 April 2004

Registration Expiry Date

18 April 2018

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation 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

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £78,194£107,353£0£0£0£0£0
Current Assets £1,294,352£1,254,890£1,331,298£0£0£0£2,831,420
of which Cash £188,284£62,178£21,532£0£0£0£817,614
Total Assets £1,372,546£1,362,243£1,331,298£0£0£0£2,831,420
Current Liabilities £43,717£44,791£158,234£0£0£0£1,610,643
Net Current Assets £1,250,635£1,210,099£1,173,064£0£0£0£1,220,777
Total Net Worth £1,328,829£1,317,452£1,308,615£0£0£0£1,336,774

Previous Names

No previous names

Company Officers

  • JACK-KEE, Robin Christian

    Secretary

    Appointed on 24 September 2009

     

    13
    Edith Road
    London
    SW19 8TW

  • BRUENDLER, Thomas Stefan

    Director

    Appointed on 21 November 2001

     

    Nationality: Swiss

    Occupation: Businessman

    Month of birth: December 1961

    57
    Ladymead
    Guildford
    Surrey
    GU1 1DB
    England

  • MAXWELL, Grant Henderson

    Director

    Appointed on 14 March 2012

     

    Nationality: British

    Occupation: Actuary

    Month of birth: February 1970

    57
    Ladymead
    Guildford
    Surrey
    GU1 1DB
    England

  • SCHATZMANN, Thomas

    Director

    Appointed on 10 July 2009

     

    Nationality: Swiss

    Occupation: Cio

    Month of birth: May 1965

    57
    Ladymead
    Guildford
    Surrey
    GU1 1DB

  • BRUENDLER, Thomas Stefan

    Secretary

    Appointed on 21 November 2001

    Resigned on 2 October 2006

    Weinbergstrasse 18 6300 Zug
    Zurich
    Switzerland

  • DANIEL, Irina Marsovna

    Secretary

    Appointed on 2 October 2006

    Resigned on 8 January 2008

    Flat 1
    9 Cromwell Place
    London
    SW7 2JN

  • KIDDLE MORRIS, Christopher John

    Secretary

    Appointed on 11 December 2008

    Resigned on 24 September 2009

    207
    Station Road
    Knowle
    Solihull
    West Midlands
    B93 0PU

  • WALL, James Cameron

    Secretary

    Appointed on 2 October 2006

    Resigned on 11 December 2008

    95 Willow Park
    Otford
    Sevenoaks
    Kent
    TN14 5NF

  • ALLIANZ RISK TRANSFER (U.K).) LIMITED

    Corporate Secretary

    Appointed on 24 September 2009

    Resigned on 24 September 2009

    57
    Ladymead
    Guildford
    Surrey
    GU1 1DB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 2001

    Resigned on 21 November 2001

    26
    Church Street
    London
    NW8 8EP

  • FISCHER HIRS, Christoph Thomas

    Director

    Appointed on 21 November 2001

    Resigned on 10 July 2009

    Nationality: Swiss American

    Occupation: Businessman

    Month of birth: January 1962

    Zurichstrasse 126
    8700 Kusnacht
    Switzerland

  • KIRWAN, Brian James

    Director

    Appointed on 19 October 2004

    Resigned on 14 March 2012

    Nationality: Irish

    Occupation: Marketing

    Month of birth: July 1968

    57
    Ladymead
    Guildford
    Surrey
    GU1 1DB
    England

  • RALPH, Jay Stuart

    Director

    Appointed on 21 November 2001

    Resigned on 3 October 2004

    Nationality: Swiss American

    Occupation: Businessman

    Month of birth: March 1959

    Im Bleuler 6
    8700 Kusnacht
    Switzerland

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 November 2001

    Resigned on 21 November 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 2 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A656R56R. Transaction: MzE3NDgyNjcyMWFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWEJBE. Transaction: MzE1ODkxODYwNGFkaXF6a2N4.

  3. 9 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5608ZQZ. Transaction: MzE0ODAwMDE1NWFkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HGU5I0. Transaction: MzEzMjQ2MjYzMmFkaXF6a2N4.

  5. 11 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46ERT54. Transaction: MzEyMjYyODk2N2FkaXF6a2N4.

  6. 1 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3HL95IA. Transaction: MzEwODYxOTk3MWFkaXF6a2N4.

  7. 12 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1CPE8. Transaction: MzEwNzMzNjAzOGFkaXF6a2N4.

  8. 2 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2I5U2AA. Transaction: MzA4NjI0MjI3MWFkaXF6a2N4.

  9. 1 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DPY4YQ. Transaction: MzA4MjU5MzEyMGFkaXF6a2N4.

  10. 2 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1IM0XO3. Transaction: MzA2NTA2MjgyMmFkaXF6a2N4.

  11. 11 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A168KSTS. Transaction: MzA1NTY2MDgzN2FkaXF6a2N4.

  12. 2 April 2012 Appointment of Grant Henderson Maxwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: R15RVL63. Transaction: MzA1NTE1OTEyNGFkaXF6a2N4.

  13. 23 March 2012 Termination of appointment of Brian Kirwan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15AMYCH. Transaction: MzA1NDYyOTE1MWFkaXF6a2N4.

  14. 6 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XYE79Y4R. Transaction: MzA0NDk0MDY3MWFkaXF6a2N4.

  15. 23 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A28LYV64. Transaction: MzAzOTI5ODg3OGFkaXF6a2N4.

  16. 1 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XI0Y7NV2. Transaction: MzAyNDM5NTEyNWFkaXF6a2N4.

  17. 4 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AX0V1M3S. Transaction: MzAyMDc1NjE1MWFkaXF6a2N4.

  18. 9 October 2009 Termination of appointment of Allianz Risk Transfer (U.K).) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJQKGDYH. Transaction: MzAwMDQ0NTE0NWFkaXF6a2N4.

  19. 9 October 2009 Appointment of Mr Robin Christian Jack-Kee as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJPYRDY5. Transaction: MzAwMDQ0MzkxNGFkaXF6a2N4.

  20. 8 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XIOVPDWW. Transaction: MzAwMDI5MzY5MGFkaXF6a2N4.

  21. 7 October 2009 Appointment of Allianz Risk Transfer (U.K).) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XIQD7DWY. Transaction: MzAwMDI5MDE1MWFkaXF6a2N4.

  22. 7 October 2009 Director's details changed for Brian James Kirwan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIOVNDWU. Transaction: MzAwMDI4Nzg4NWFkaXF6a2N4.

  23. 7 October 2009 Director's details changed for Thomas Stefan Bruendler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIOVMDWT. Transaction: MzAwMDI4Nzc4NmFkaXF6a2N4.

  24. 7 October 2009 Director's details changed for Thomas Schatzmann on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIOVODWV. Transaction: MzAwMDI4Nzg4NmFkaXF6a2N4.

  25. 28 September 2009 Appointment terminated secretary christopher kiddle morris [View PDF]

    Category: Officers. Type: 288b. Barcode: XFMDZDNA. Transaction: MjA0MjI5MDEyNWFkaXF6a2N4.

  26. 20 July 2009 Appointment terminated director christoph fischer hirs [View PDF]

    Category: Officers. Type: 288b. Barcode: PB2XLBNI. Transaction: MjAzNzQyMDI5MmFkaXF6a2N4.

  27. 20 July 2009 Director appointed thomas schatzmann [View PDF]

    Category: Officers. Type: 288a. Barcode: PB2XKBNH. Transaction: MjAzNzQyMDA3OGFkaXF6a2N4.

  28. 8 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PETBYAHW. Transaction: MjAzNDU2NzMyOGFkaXF6a2N4.

  29. 28 February 2009 Registered office changed on 28/02/2009 from 30 gresham street london EC2V 7PG [View PDF]

    Category: Address. Type: 287. Barcode: XUDD87RN. Transaction: MjAyNzAxODM4NmFkaXF6a2N4.

  30. 14 January 2009 Appointment terminated secretary james wall [View PDF]

    Category: Officers. Type: 288b. Barcode: AGKD86HI. Transaction: MjAyMzMwODgxNWFkaXF6a2N4.

  31. 14 January 2009 Secretary appointed christopher john kiddle morris [View PDF]

    Category: Officers. Type: 288a. Barcode: AGKDB6HL. Transaction: MjAyMzMwODczMGFkaXF6a2N4.

  32. 1 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVHWL3LE. Transaction: MjAxNDU0NjEyOWFkaXF6a2N4.

  33. 5 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A028W0AQ. Transaction: MjAwNjY4Nzg5NGFkaXF6a2N4.

  34. 18 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE2NDk1N2FkaXF6a2N4.

  35. 4 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE4MTM2M2FkaXF6a2N4.

  36. 4 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTg5ODIwNmFkaXF6a2N4.

  37. 18 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI4NTgyNGFkaXF6a2N4.

  38. 28 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njc5ODUzM2FkaXF6a2N4.

  39. 13 November 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk2MzQ2NmFkaXF6a2N4.

  40. 6 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTE4NDUwNGFkaXF6a2N4.

  41. 16 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ0MDE1M2FkaXF6a2N4.

  42. 16 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE4OTQzMGFkaXF6a2N4.

  43. 16 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU2ODg2N2FkaXF6a2N4.

  44. 10 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE1NTA4NWFkaXF6a2N4.

  45. 23 May 2006 Registered office changed on 23/05/06 from: riverbank house 2 swan lane london EC4R 3UX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTA0NTUxOGFkaXF6a2N4.

  46. 3 February 2006 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDU1MDA1OWFkaXF6a2N4.

  47. 3 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTU0MTM0NmFkaXF6a2N4.

  48. 2 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDIzNDEzN2FkaXF6a2N4.

  49. 11 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzgyNzUyMWFkaXF6a2N4.

  50. 15 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc4MzgzMGFkaXF6a2N4.

  51. 24 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI2MTM3MGFkaXF6a2N4.

  52. 24 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQwMjI3NmFkaXF6a2N4.

  53. 19 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTE1NjI5MmFkaXF6a2N4.

  54. 12 December 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYyMjE5NGFkaXF6a2N4.

  55. 25 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNjMwNDQwNWFkaXF6a2N4.

  56. 27 November 2002 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIzMTQxM2FkaXF6a2N4.

  57. 21 February 2002 Ad 18/01/02--------- £ si [email protected]=999 £ ic 1000/1999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzczMzQ5M2FkaXF6a2N4.

  58. 21 February 2002 Ad 14/12/01--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTQyOTY4OGFkaXF6a2N4.

  59. 8 February 2002 Accounting reference date extended from 30/11/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTg5MDMxNWFkaXF6a2N4.

  60. 25 January 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzODMzNDIzNGFkaXF6a2N4.

  61. 24 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjgyNDc3OWFkaXF6a2N4.

  62. 24 January 2002 £ nc 1000/1000000 17/01/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MTM0MjA5M2FkaXF6a2N4.

  63. 28 November 2001 Registered office changed on 28/11/01 from: 1 mitchell lane bristol avon BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Njg1NDc3N2FkaXF6a2N4.

  64. 27 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA2Mjc5NGFkaXF6a2N4.

  65. 27 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzkyMzk4MGFkaXF6a2N4.

  66. 27 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY4OTM5OWFkaXF6a2N4.

  67. 27 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjMxNTE2MGFkaXF6a2N4.

  68. 27 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzgzMjg5N2FkaXF6a2N4.

  69. 27 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzgyOTk4MWFkaXF6a2N4.

  70. 21 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzQ0ODE3MmFkaXF6a2N4.

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54.80.211.135 Sun, 22 Oct 2017 13:59:58 +0100