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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
Ceased 41
  • 1
    Morris, Keith John
    Insurance born in July 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    De Chalus, Natalie
    Deputy General Manager born in December 1952
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2003-07-21
    OF - Director → CIF 0
  • 3
    Du Boullay, Emmanuel
    Insurer born in March 1952
    Individual
    Officer
    icon of calendar 1999-11-23 ~ 2001-02-23
    OF - Director → CIF 0
  • 4
    Nichols, Graham Arthur
    Insurance Underwriter born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-06-30
    OF - Director → CIF 0
  • 5
    Gilles, Mareuse
    Deputy General Manager born in March 1952
    Individual
    Officer
    icon of calendar 1996-12-05 ~ 2002-04-03
    OF - Director → CIF 0
  • 6
    Elms, Janet Ann
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 7
    Mace, Christopher Jacques
    Camats Finance Manager born in April 1955
    Individual
    Officer
    icon of calendar 1994-03-24 ~ 1994-03-24
    OF - Director → CIF 0
  • 8
    Tartaglia, Robert Mitchell
    Chief Operating Officer born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Kitcherside, Daniel
    Accountant born in September 1964
    Individual
    Officer
    icon of calendar 2013-03-26 ~ 2018-11-23
    OF - Director → CIF 0
  • 10
    Hof, Heinz-werner
    Ceo born in July 1950
    Individual
    Officer
    icon of calendar 2002-04-03 ~ 2006-10-20
    OF - Director → CIF 0
  • 11
    Collins, Nicholas Charles
    Insurance
    Individual
    Officer
    icon of calendar 2003-04-02 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 12
    Latimer, Simon Nicholas
    Real Estate Manager, Europe born in May 1967
    Individual
    Officer
    icon of calendar 2016-07-14 ~ 2020-11-30
    OF - Director → CIF 0
  • 13
    Leuret, Louis
    Director Of Companies born in June 1924
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 14
    Zarifiau, Jean-pierre
    Marine Insurance Manager born in March 1945
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Kerfriden, Jean-olivier
    Executive Manager (Insurance) born in June 1942
    Individual
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
  • 16
    Le Garrec, Jean-francois
    Marine Manager born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-08-13
    OF - Director → CIF 0
  • 17
    Haas, Michael
    Insurance born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-21 ~ 2006-07-04
    OF - Director → CIF 0
  • 18
    De Calbiac, Martial
    Insurance Executive born in April 1956
    Individual
    Officer
    icon of calendar 1992-10-08 ~ 1996-08-29
    OF - Director → CIF 0
  • 19
    Ball, Angus
    Actuary born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Pennycuick, Douglas Graham
    General Management born in May 1951
    Individual
    Officer
    icon of calendar 2006-03-22 ~ 2009-07-01
    OF - Director → CIF 0
  • 21
    Parry, Nicholas William Francis
    Insurance Manager born in May 1939
    Individual
    Officer
    icon of calendar 1993-03-12 ~ 1996-12-31
    OF - Director → CIF 0
  • 22
    De Tinguy, Charles Marie Philippe
    Uk General Representative Of Gan born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-10-08 ~ 1994-09-21
    OF - Director → CIF 0
  • 23
    O'neill, Paul Gregory
    Chief Underwriting Officer Specialty born in March 1962
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 24
    Mace, Jean-claude
    General Manager (Insurance born in April 1933
    Individual
    Officer
    icon of calendar ~ 1994-03-24
    OF - Director → CIF 0
  • 25
    Sparkes, Timothy Nigel
    Reinsurance Underwriter born in April 1955
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 26
    Hayward, Alastair Guy Craufurd
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 27
    Schwarz, Reinhard
    Managmement born in November 1954
    Individual
    Officer
    icon of calendar 2006-06-16 ~ 2008-09-12
    OF - Director → CIF 0
  • 28
    De Calbiac, Gerard Marie Jacques
    Chairman Of Insurance Company born in January 1929
    Individual
    Officer
    icon of calendar ~ 1992-10-08
    OF - Director → CIF 0
  • 29
    Laurent, Henri Jean Fernand
    Insurance Company Executive born in February 1946
    Individual
    Officer
    icon of calendar 1994-10-06 ~ 1996-12-31
    OF - Director → CIF 0
  • 30
    Lancaster, Anthony Philip Dawson
    Insurance Company-Chief Execut born in October 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-03-12 ~ 2000-12-22
    OF - Director → CIF 0
  • 31
    Manders, Paul David
    Insurance Underwriter born in February 1959
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2005-10-27
    OF - Director → CIF 0
  • 32
    Mercier, Jacques-emmanuel
    Aviation Underwriter born in August 1944
    Individual
    Officer
    icon of calendar ~ 2005-03-31
    OF - Director → CIF 0
  • 33
    Spengelin, Gerhard Martin, Dr
    Chief Financial Officer born in September 1953
    Individual
    Officer
    icon of calendar 2005-03-22 ~ 2013-07-05
    OF - Director → CIF 0
  • 34
    Austin, Pamela Mary
    Individual
    Officer
    icon of calendar ~ 1995-10-05
    OF - Secretary → CIF 0
  • 35
    Burman, Grahame Gary
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-30 ~ 2003-04-02
    OF - Secretary → CIF 0
  • 36
    Berger, Alexander Andreas Michael
    Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 37
    Schatz, Wolfgang Heinrich
    Insurer born in March 1947
    Individual
    Officer
    icon of calendar 2002-04-03 ~ 2002-11-21
    OF - Director → CIF 0
  • 38
    Scheffel, Carsten William
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2018-10-29
    OF - Director → CIF 0
  • 39
    Lallour, Guy
    Manager born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-22 ~ 2002-04-03
    OF - Director → CIF 0
  • 40
    Beauchesne, Michel Andre Bertrand Marie
    Insurance Manager born in April 1948
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-20
    OF - Director → CIF 0
  • 41
    Di Silvio, Emilio Antonio
    Insurance Underwriter born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-21 ~ 2006-07-22
    OF - Director → CIF 0
parent relation
Company in focus

ALLIANZ SERVICES (UK) LIMITED

Previous name
WESTMINSTER INSURANCE AGENCIES LIMITED - 2002-10-09
Standard Industrial Classification
65120 - Non-life Insurance

  • ALLIANZ SERVICES (UK) LIMITED
    Info
    WESTMINSTER INSURANCE AGENCIES LIMITED - 2002-10-09
    Registered number 00256414
    icon of addressAllianz House, 60 Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 1931-05-14 (94 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.