1
Chief Executive born in October 1940
Individual (46 offsprings)
Officer
~ 2003-06-30
OF - Director → CIF 0
2
Born in March 1955
Individual (8 offsprings)
Officer
2022-04-13 ~ now
OF - Director → CIF 0
3
Director born in July 1952
Individual (53 offsprings)
Officer
2011-05-13 ~ 2021-05-14
OF - Director → CIF 0
4
Member Of The Board Of Management Of Allianz Se born in July 1961
Individual (6 offsprings)
Officer
2019-02-07 ~ 2020-12-31
OF - Director → CIF 0
5
Born in September 1963
Individual (11 offsprings)
Officer
2025-11-19 ~ now
OF - Director → CIF 0
6
Director born in July 1954
Individual (14 offsprings)
Officer
2006-01-01 ~ 2014-12-31
OF - Director → CIF 0
7
Born in June 1960
Individual (13 offsprings)
Officer
2018-11-15 ~ 2025-11-14
OF - Director → CIF 0
8
Born in January 1966
Individual (29 offsprings)
Officer
2022-02-22 ~ now
OF - Director → CIF 0
9
Solicitor born in May 1923
Individual (16 offsprings)
Officer
~ 1997-06-05
OF - Director → CIF 0
10
Solicitor
Individual (14 offsprings)
Officer
2009-09-25 ~ 2019-11-08
OF - Secretary → CIF 0
11
Individual (7 offsprings)
Officer
2019-11-08 ~ 2020-09-01
OF - Secretary → CIF 0
12
Non Executive Director born in September 1961
Individual (10 offsprings)
Officer
2014-04-11 ~ 2023-04-10
OF - Director → CIF 0
13
Born in March 1984
Individual (12 offsprings)
Officer
2025-12-01 ~ now
OF - Director → CIF 0
14
Born in March 1965
Individual (66 offsprings)
Officer
2021-05-14 ~ now
OF - Director → CIF 0
15
Agm (Finance) born in February 1945
Individual (11 offsprings)
Officer
~ 1993-08-31
OF - Director → CIF 0
16
Chief Financial Officer born in February 1965
Individual (90 offsprings)
Officer
2019-04-11 ~ 2023-05-29
OF - Director → CIF 0
17
Assistant General Manager born in April 1936
Individual (8 offsprings)
Officer
~ 1999-01-31
OF - Director → CIF 0
18
Born in October 1976
Individual (15 offsprings)
Officer
2023-05-30 ~ 2025-11-30
OF - Director → CIF 0
19
Born in July 1964
Individual (13 offsprings)
Officer
2022-06-01 ~ now
OF - Director → CIF 0
20
Individual (1 offspring)
Officer
2020-09-01 ~ now
OF - Secretary → CIF 0
21
General Manager born in September 1957
Individual (12 offsprings)
Officer
1999-03-11 ~ 1999-12-31
OF - Director → CIF 0
22
General Manager born in May 1953
Individual (33 offsprings)
Officer
1999-04-19 ~ 2013-06-30
OF - Director → CIF 0
Non Executive Director born in May 1953
Individual (33 offsprings)
2015-03-03 ~ 2015-03-03
OF - Director → CIF 0
2015-04-01 ~ 2024-03-31
OF - Director → CIF 0
23
Managing Director born in March 1944
Individual (5 offsprings)
Officer
~ 1994-03-31
OF - Director → CIF 0
Md Of Allianz Europe Ltd born in March 1944
Individual (5 offsprings)
1997-06-04 ~ 2002-03-05
OF - Director → CIF 0
24
General Manager Commercial & Personal born in June 1970
Individual (18 offsprings)
Officer
2022-02-22 ~ 2023-04-30
OF - Director → CIF 0
25
Company Director born in October 1939
Individual (3 offsprings)
Officer
1994-03-15 ~ 1997-06-05
OF - Director → CIF 0
26
Company Secretary
Individual (31 offsprings)
Officer
1997-02-28 ~ 2009-09-25
OF - Secretary → CIF 0
27
Retiredq born in April 1945
Individual (12 offsprings)
Officer
2006-09-25 ~ 2015-04-02
OF - Director → CIF 0
28
Chief Executive born in December 1966
Individual (32 offsprings)
Officer
2013-09-09 ~ 2021-11-30
OF - Director → CIF 0
29
Financial Controller born in November 1951
Individual (13 offsprings)
Officer
1997-06-04 ~ 2006-06-08
OF - Director → CIF 0
30
Company Director born in June 1934
Individual (22 offsprings)
Officer
1996-07-01 ~ 2002-10-22
OF - Director → CIF 0
31
Company Director born in March 1932
Individual (27 offsprings)
Officer
~ 2006-06-08
OF - Director → CIF 0
32
Director born in December 1947
Individual (4 offsprings)
Officer
2001-06-07 ~ 2005-12-31
OF - Director → CIF 0
33
Member Of The Board born in March 1941
Individual (2 offsprings)
Officer
~ 1997-06-05
OF - Director → CIF 0
34
Director born in March 1943
Individual (3 offsprings)
Officer
2008-01-29 ~ 2014-03-21
OF - Director → CIF 0
35
Banker born in January 1936
Individual (19 offsprings)
Officer
~ 2007-11-20
OF - Director → CIF 0
36
Born in June 1968
Individual (10 offsprings)
Officer
2021-04-29 ~ now
OF - Director → CIF 0
37
Group Actuary born in March 1959
Individual (25 offsprings)
Officer
2011-01-28 ~ 2018-12-31
OF - Director → CIF 0
38
Finance Director born in November 1951
Individual (27 offsprings)
Officer
2003-07-01 ~ 2010-09-29
OF - Director → CIF 0
39
Born in January 1965
Individual (60 offsprings)
Officer
2023-11-01 ~ now
OF - Director → CIF 0
40
Director born in October 1968
Individual (42 offsprings)
Officer
2020-01-01 ~ 2023-06-30
OF - Director → CIF 0
41
Chief Executive Officer born in January 1958
Individual (5 offsprings)
Officer
2014-04-17 ~ 2017-12-31
OF - Director → CIF 0
42
Non Executive Director born in March 1960
Individual (17 offsprings)
Officer
2013-09-26 ~ 2022-09-25
OF - Director → CIF 0
43
Individual (10 offsprings)
Officer
~ 1997-02-28
OF - Secretary → CIF 0
44
Executive Vice President born in October 1956
Individual (6 offsprings)
Officer
2006-06-09 ~ 2017-03-31
OF - Director → CIF 0
45
ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
BEALAW (707) LIMITED - 2004-07-28 05509839, 03490222, 04759937, 04002024, 03490223, 05730092, 02327554, 04551005, 03861464, 04218333, 03165851, 03861385, 06416210, 06647971, 05307204, 02807916, 06005240, 03595103, 02326986, 04177748Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Bishopsgate, London, England
Active Corporate (37 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0