logo
explain how to read the page

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
    Pybus, William Michael
    Solicitor born in May 1923
    Individual (18 offsprings)
    Officer
    (before 1992-06-19) ~ 1997-06-05
    OF - Director → CIF 0
  • 2
    Ruf, Michael Franz
    Born in March 1984
    Individual (13 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Stratford, George Richard
    Finance Director born in November 1951
    Individual (34 offsprings)
    Officer
    2003-07-07 ~ 2010-09-29
    OF - Director → CIF 0
  • 4
    Torrance, David Andrew
    General Manager born in May 1953
    Individual (39 offsprings)
    Officer
    1999-04-19 ~ 2013-06-30
    OF - Director → CIF 0
    Torrance, David Andrew
    Non Executive Director born in May 1953
    Individual (39 offsprings)
    2015-03-03 ~ 2015-03-03
    OF - Director → CIF 0
    2015-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Zedelius, Werner Eduard
    General Manager born in September 1957
    Individual (16 offsprings)
    Officer
    1999-03-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Murison, Rosanne Mary
    Non Executive Director born in March 1960
    Individual (17 offsprings)
    Officer
    2013-09-26 ~ 2022-09-25
    OF - Director → CIF 0
  • 7
    Bovermann, Brigitte, Dr
    Executive Vice President born in October 1956
    Individual (7 offsprings)
    Officer
    2006-06-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Robson-capps, Teresa
    Non Executive Director born in March 1955
    Individual (8 offsprings)
    Officer
    2022-04-13 ~ 2025-03-20
    OF - Director → CIF 0
  • 9
    Reeves, Christopher Reginald
    Banker born in January 1936
    Individual (20 offsprings)
    Officer
    2006-06-08 ~ 2007-11-20
    OF - Director → CIF 0
  • 10
    Lange, Ulf, Dr
    Born in October 1976
    Individual (16 offsprings)
    Officer
    2023-05-30 ~ 2025-11-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    Churchlow, Mark John
    Group Actuary born in March 1959
    Individual (26 offsprings)
    Officer
    2010-12-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester
    Company Director born in March 1932
    Individual (29 offsprings)
    Officer
    (before 1992-06-19) ~ 2006-06-08
    OF - Director → CIF 0
  • 14
    Beicken, Tracy Annette
    Individual (7 offsprings)
    Officer
    2019-11-08 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 15
    Theis, Axel Georg
    Chief Executive Officer born in January 1958
    Individual (5 offsprings)
    Officer
    2014-04-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Booth, Clement Burns
    Director born in July 1954
    Individual (15 offsprings)
    Officer
    2006-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Vazquez, Jose Rafael
    Non-Executive Director born in July 1964
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ 2025-03-20
    OF - Director → CIF 0
  • 18
    Dyson, Fernley Keith
    Chief Financial Officer born in February 1965
    Individual (93 offsprings)
    Officer
    2019-04-11 ~ 2023-05-29
    OF - Director → CIF 0
  • 19
    Dye, Jonathan Mark
    Chief Executive born in December 1966
    Individual (34 offsprings)
    Officer
    2013-09-09 ~ 2021-11-30
    OF - Director → CIF 0
  • 20
    Kiddle Morris, Christopher John
    Company Secretary
    Individual (38 offsprings)
    Officer
    1997-02-28 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 21
    De Jong, Anton Pieter Jacques
    Company Director born in December 1932
    Individual (2 offsprings)
    Officer
    (before 1992-06-19) ~ 1998-12-08
    OF - Director → CIF 0
  • 22
    Treloar, Stephen
    Director born in October 1968
    Individual (42 offsprings)
    Officer
    2020-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 23
    Mcginn, Simon Cavendish
    General Manager Commercial & Personal born in June 1970
    Individual (19 offsprings)
    Officer
    2022-02-22 ~ 2023-04-30
    OF - Director → CIF 0
  • 24
    Bremkamp, Detlev
    Md Of Allianz Europe Ltd born in March 1944
    Individual (6 offsprings)
    Officer
    (before 1992-06-19) ~ 1994-03-31
    OF - Director → CIF 0
    1997-06-04 ~ 2002-03-05
    OF - Director → CIF 0
  • 25
    Hudson, Richard Owen
    Director born in July 1952
    Individual (55 offsprings)
    Officer
    2011-05-13 ~ 2021-05-14
    OF - Director → CIF 0
  • 26
    Gavazzi, Roberto, Dr
    Company Director born in October 1939
    Individual (3 offsprings)
    Officer
    1994-03-15 ~ 1997-06-05
    OF - Director → CIF 0
  • 27
    Holmes, Colm Joseph
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2022-02-22 ~ 2025-11-30
    OF - Director → CIF 0
  • 28
    Larnder, Denise Janet
    Director born in June 1960
    Individual (13 offsprings)
    Officer
    2018-11-15 ~ 2025-03-20
    OF - Director → CIF 0
  • 29
    Hoyos, Alexander, Dr
    Member Of The Board born in March 1941
    Individual (2 offsprings)
    Officer
    (before 1992-06-19) ~ 1997-06-05
    OF - Director → CIF 0
  • 30
    Twemlow, Christopher Mcgowan
    Individual (26 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 31
    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
  • 32
    Evans, Paul James
    Director born in March 1965
    Individual (76 offsprings)
    Officer
    2021-05-14 ~ 2025-03-20
    OF - Director → CIF 0
  • 33
    Dinesen, Christian Wilhelm Tore
    Non Executive Director born in September 1961
    Individual (11 offsprings)
    Officer
    2014-04-11 ~ 2023-04-10
    OF - Director → CIF 0
  • 34
    Kingston, David
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2014-03-21
    OF - Director → CIF 0
  • 35
    Darby, John
    Individual (11 offsprings)
    Officer
    (before 1992-06-19) ~ 1997-02-28
    OF - Secretary → CIF 0
  • 36
    Hutchings, Steven James
    Solicitor
    Individual (15 offsprings)
    Officer
    2009-09-25 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 37
    Hagemann, Reiner, Dr
    Director born in December 1947
    Individual (5 offsprings)
    Officer
    2001-06-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 38
    Von Bechtolsheim, Clemens
    Retired born in April 1945
    Individual (13 offsprings)
    Officer
    2006-09-25 ~ 2015-04-02
    OF - Director → CIF 0
  • 39
    Treen, William Raymond
    Chief Executive born in October 1940
    Individual (50 offsprings)
    Officer
    (before 1992-06-19) ~ 2003-06-30
    OF - Director → CIF 0
  • 40
    Scott, Suzanne
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 41
    Jaeger, Horst
    Insurance Executive born in November 1942
    Individual (3 offsprings)
    Officer
    1993-02-25 ~ 1999-03-11
    OF - Director → CIF 0
  • 42
    Lowe, Karl Hermann, Dr
    Financial Controller born in November 1951
    Individual (15 offsprings)
    Officer
    1997-06-04 ~ 2006-06-08
    OF - Director → CIF 0
  • 43
    Loretto, Denis Crofton
    Assistant General Manager born in April 1936
    Individual (10 offsprings)
    Officer
    (before 1992-06-19) ~ 1999-01-31
    OF - Director → CIF 0
  • 44
    Diffey, Stuart
    Born in July 1975
    Individual (27 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 45
    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
  • 46
    Keizersgracht 484, 1017 Eh Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2023-05-16 ~ 2023-05-16
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 47
    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 - Right to appoint or remove directors as a member of a firmCIF 0
    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
  • 48
    Koeniginstr. 28, 80802 Munich, Germany
    Corporate (60 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALLIANZ (UK) LIMITED

Period: 1986-02-13 ~ now
Company number: 01989349 00256414
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 4 months). The status of the company number 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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