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

ALLIANZ SERVICES (UK) LIMITED

Linked company numbers found in government register: 00256414, 01989349
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
    Allianz House, 60 Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 1931-05-14 (94 years 9 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 9 February 2026 and licensed under the Open Government Licence v3.0.