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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 48
  • 1
    Reeves, Christopher Reginald
    Banker born in January 1936
    Individual (19 offsprings)
    Officer
    2006-06-08 ~ 2007-11-20
    OF - Director → CIF 0
  • 2
    Gavazzi, Roberto, Dr
    Company Director born in October 1939
    Individual (3 offsprings)
    Officer
    1994-03-15 ~ 1997-06-05
    OF - Director → CIF 0
  • 3
    Townsend, Christopher George
    Allianz Se, Member Of The Board Of Management born in June 1968
    Individual (10 offsprings)
    Officer
    2021-04-29 ~ 2025-03-20
    OF - Director → CIF 0
  • 4
    Darby, John
    Individual (10 offsprings)
    Officer
    ~ 1997-02-28
    OF - Secretary → CIF 0
  • 5
    Hutchings, Steven James
    Solicitor
    Individual (14 offsprings)
    Officer
    2009-09-25 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 6
    Hudson, Richard Owen
    Director born in July 1952
    Individual (53 offsprings)
    Officer
    2011-05-13 ~ 2021-05-14
    OF - Director → CIF 0
  • 7
    Holmes, Colm Joseph
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2022-02-22 ~ 2025-11-30
    OF - Director → CIF 0
  • 8
    Jaeger, Horst
    Insurance Executive born in November 1942
    Individual (3 offsprings)
    Officer
    1993-02-25 ~ 1999-03-11
    OF - Director → CIF 0
  • 9
    Kiddle Morris, Christopher John
    Company Secretary
    Individual (31 offsprings)
    Officer
    1997-02-28 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 10
    Diffey, Stuart
    Born in July 1975
    Individual (24 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Beicken, Tracy Annette
    Individual (7 offsprings)
    Officer
    2019-11-08 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 12
    Hoyos, Alexander, Dr
    Member Of The Board born in March 1941
    Individual (2 offsprings)
    Officer
    ~ 1997-06-05
    OF - Director → CIF 0
  • 13
    Robson-capps, Teresa
    Non Executive Director born in March 1955
    Individual (8 offsprings)
    Officer
    2022-04-13 ~ 2025-03-20
    OF - Director → CIF 0
  • 14
    Dinesen, Christian Wilhelm Tore
    Non Executive Director born in September 1961
    Individual (10 offsprings)
    Officer
    2014-04-11 ~ 2023-04-10
    OF - Director → CIF 0
  • 15
    Lowe, Karl Hermann, Dr
    Financial Controller born in November 1951
    Individual (13 offsprings)
    Officer
    1997-06-04 ~ 2006-06-08
    OF - Director → CIF 0
  • 16
    Peiris, Niranjan Christopher
    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
  • 17
    Treloar, Stephen
    Director born in October 1968
    Individual (42 offsprings)
    Officer
    2020-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 18
    Von Bechtolsheim, Clemens
    Retired born in April 1945
    Individual (12 offsprings)
    Officer
    2006-09-25 ~ 2015-04-02
    OF - Director → CIF 0
  • 19
    Mcginn, Simon Cavendish
    General Manager Commercial & Personal born in June 1970
    Individual (18 offsprings)
    Officer
    2022-02-22 ~ 2023-04-30
    OF - Director → CIF 0
  • 20
    Churchlow, Mark John
    Group Actuary born in March 1959
    Individual (25 offsprings)
    Officer
    2010-12-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Corbett, Oliver Roebling Panton
    Non-Executive Director born in January 1965
    Individual (60 offsprings)
    Officer
    2023-11-01 ~ 2025-03-20
    OF - Director → CIF 0
  • 22
    Twemlow, Christopher Mcgowan
    Individual (26 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Evans, Paul James
    Director born in March 1965
    Individual (66 offsprings)
    Officer
    2021-05-14 ~ 2025-03-20
    OF - Director → CIF 0
  • 24
    Booth, Clement Burns
    Director born in July 1954
    Individual (14 offsprings)
    Officer
    2006-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 25
    Murison, Rosanne Mary
    Non Executive Director born in March 1960
    Individual (17 offsprings)
    Officer
    2013-09-26 ~ 2022-09-25
    OF - Director → CIF 0
  • 26
    Dyson, Fernley Keith
    Chief Financial Officer born in February 1965
    Individual (90 offsprings)
    Officer
    2019-04-11 ~ 2023-05-29
    OF - Director → CIF 0
  • 27
    Torrance, David Andrew
    General Manager born in May 1953
    Individual (33 offsprings)
    Officer
    1999-04-19 ~ 2013-06-30
    OF - Director → CIF 0
    Torrance, David Andrew
    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
  • 28
    Dye, Jonathan Mark
    Chief Executive born in December 1966
    Individual (32 offsprings)
    Officer
    2013-09-09 ~ 2021-11-30
    OF - Director → CIF 0
  • 29
    Ruf, Michael Franz
    Born in March 1984
    Individual (13 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 30
    Larnder, Denise Janet
    Director born in June 1960
    Individual (13 offsprings)
    Officer
    2018-11-15 ~ 2025-03-20
    OF - Director → CIF 0
  • 31
    Pybus, William Michael
    Solicitor born in May 1923
    Individual (16 offsprings)
    Officer
    ~ 1997-06-05
    OF - Director → CIF 0
  • 32
    Theis, Axel Georg
    Chief Executive Officer born in January 1958
    Individual (5 offsprings)
    Officer
    2014-04-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 33
    Vazquez, Jose Rafael
    Non-Executive Director born in July 1964
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ 2025-03-20
    OF - Director → CIF 0
  • 34
    Treen, William Raymond
    Chief Executive born in October 1940
    Individual (46 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 35
    Kingston, David
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2014-03-21
    OF - Director → CIF 0
  • 36
    Scott, Suzanne
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 37
    De Jong, Anton Pieter Jacques
    Company Director born in December 1932
    Individual (2 offsprings)
    Officer
    ~ 1998-12-08
    OF - Director → CIF 0
  • 38
    Stratford, George Richard
    Finance Director born in November 1951
    Individual (27 offsprings)
    Officer
    2003-07-07 ~ 2010-09-29
    OF - Director → CIF 0
  • 39
    Hagemann, Reiner, Dr
    Director born in December 1947
    Individual (4 offsprings)
    Officer
    2001-06-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 40
    Lange, Ulf, Dr
    Born in October 1976
    Individual (16 offsprings)
    Officer
    2023-05-30 ~ 2025-11-30
    OF - Director → CIF 0
  • 41
    Loretto, Denis Crofton
    Assistant General Manager born in April 1936
    Individual (8 offsprings)
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
  • 42
    Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester
    Company Director born in March 1932
    Individual (27 offsprings)
    Officer
    ~ 2006-06-08
    OF - Director → CIF 0
  • 43
    Bovermann, Brigitte, Dr
    Executive Vice President born in October 1956
    Individual (6 offsprings)
    Officer
    2006-06-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 44
    Zedelius, Werner Eduard
    General Manager born in September 1957
    Individual (12 offsprings)
    Officer
    1999-03-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 45
    Bremkamp, Detlev
    Md Of Allianz Europe Ltd born in March 1944
    Individual (5 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
    1997-06-04 ~ 2002-03-05
    OF - Director → CIF 0
  • 46
    Keizersgracht 484, 1017 Eh Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2023-05-16 ~ 2023-05-16
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 47
    Koeniginstr. 28, 80802 Munich, Germany
    Corporate (60 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 48
    ALLIANZ EUROPE LIMITED
    - now 01571671
    ALLIANZ HOLDINGS LIMITED - 1986-12-17
    BMW CAR CLUB OF GREAT BRITAIN LIMITED - 1982-01-21
    Suite 5th Floor, 6 St Andrew Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-16
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

ALLIANZ (UK) LIMITED

Period: 1986-02-13 ~ now
Company number: 01989349
Registered name
ALLIANZ (UK) LIMITED - now 00256414
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ALLIANZ (UK) LIMITED
    Info
    Registered number 01989349
    15 Bishopsgate, London EC2N 3AR
    PRIVATE LIMITED COMPANY incorporated on 1986-02-13 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • ALLIANZ (UK) LIMITED
    S
    Registered number 1989349
    15 Bishopsgate, London, England, EC2N 3AR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALLIANZ HOLDINGS PLC
    - now 05134436
    ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
    ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
    BEALAW (707) LIMITED - 2004-07-28
    15 Bishopsgate, London, England
    Active Corporate (37 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.