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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 17
  • 1
    Darby, John
    Company Secretary
    Individual (10 offsprings)
    Officer
    1993-11-26 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 2
    Jaeger, Horst
    Insurance Executive born in November 1942
    Individual (3 offsprings)
    Officer
    1993-11-26 ~ 2002-05-01
    OF - Director → CIF 0
  • 3
    Kiddle Morris, Christopher John
    Company Secretary born in August 1949
    Individual (31 offsprings)
    Officer
    2003-07-01 ~ 2009-09-24
    OF - Director → CIF 0
    Kiddle Morris, Christopher John
    Company Secretary
    Individual (31 offsprings)
    Officer
    1997-01-30 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 4
    Lowe, Karl Hermann, Dr
    Insurance Official born in November 1951
    Individual (13 offsprings)
    Officer
    1993-11-26 ~ 1996-08-31
    OF - Director → CIF 0
  • 5
    Churchlow, Mark John
    Group Actuary born in March 1959
    Individual (25 offsprings)
    Officer
    2010-10-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Twemlow, Christopher Mcgowan
    Individual (26 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Dyson, Fernley Keith
    Chief Financial Officer born in March 1965
    Individual (90 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 8
    Torrance, David Andrew
    General Manager born in May 1953
    Individual (33 offsprings)
    Officer
    2002-06-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 9
    Dye, Jonathan Mark
    Chief Executive born in December 1966
    Individual (32 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Treen, William Raymond
    Chief Executive born in October 1940
    Individual (46 offsprings)
    Officer
    1993-11-26 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    Stratford, George Richard
    Finance Director born in November 1951
    Individual (27 offsprings)
    Officer
    2000-01-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 12
    Loretto, Denis Crofton
    General Manager born in April 1936
    Individual (8 offsprings)
    Officer
    1993-11-26 ~ 1999-01-31
    OF - Director → CIF 0
  • 13
    Zedelius, Werner Eduard
    General Manager born in September 1957
    Individual (12 offsprings)
    Officer
    1999-02-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Jack-kee, Robin Christian
    Chartered Secretary
    Individual (33 offsprings)
    Officer
    2009-09-25 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 15
    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
    57, Ladymead, Guildford, Surrey, England
    Active Corporate (37 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 16
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 522 offsprings)
    Officer
    1993-11-02 ~ 1993-11-26
    OF - Nominee Secretary → CIF 0
  • 17
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    1993-11-02 ~ 1993-11-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALLIANZ INTERNATIONAL LIMITED

Period: 1993-11-12 ~ 2021-11-02
Company number: 02868245
Registered names
ALLIANZ INTERNATIONAL LIMITED - Dissolved
BEALAW (356) LIMITED - 1993-11-12 05476197... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ALLIANZ INTERNATIONAL LIMITED
    Info
    BEALAW (356) LIMITED - 1993-11-12
    Registered number 02868245
    57 Ladymead, Guildford, Surrey GU1 1DB
    PRIVATE LIMITED COMPANY incorporated on 1993-11-02 and dissolved on 2021-11-02 (28 years). The company status is Dissolved.
    CIF 0
  • ALLIANZ INTERNATIONAL LIMITED
    S
    Registered number 2868245
    57, Ladymead, Guildford, Surrey, England, GU1 1DB
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MATTI LAW LLP - now
    ALP LAW LLP
    - 2022-04-29 OC379648
    1b The Parklands, Bolton, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-17 ~ 2020-12-09
    CIF 1 - LLP Designated Member → ME

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