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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 27
  • 1
    Rhodes, Yvonne Sharron
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Battersby, Jeremy Andrew
    Individual (2 offsprings)
    Officer
    1998-11-06 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 3
    Mace, Eric Michel
    Insurance Manager born in August 1959
    Individual (1 offspring)
    Officer
    1994-03-22 ~ 1998-01-26
    OF - Director → CIF 0
  • 4
    Baxter, Brendan Gerard
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
    Baxter, Brendan Gerard
    Individual (3 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Latimer, Simon Nicholas
    Real Estate Manager, Europe born in May 1967
    Individual (2 offsprings)
    Officer
    2018-11-22 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    De Calbiac, Martial
    Manager Marine Aviation born in April 1956
    Individual (2 offsprings)
    Officer
    1994-03-22 ~ 1996-09-27
    OF - Director → CIF 0
  • 7
    Kitcherside, Daniel
    Accountant born in September 1964
    Individual (3 offsprings)
    Officer
    2013-03-26 ~ 2018-11-23
    OF - Director → CIF 0
  • 8
    Gilles, Mareuse
    General Manager born in March 1952
    Individual (4 offsprings)
    Officer
    1994-03-22 ~ 2003-10-10
    OF - Director → CIF 0
  • 9
    Hof, Heinz-werner
    Ceo born in July 1950
    Individual (6 offsprings)
    Officer
    2003-10-10 ~ 2007-12-07
    OF - Director → CIF 0
  • 10
    Lallour, Guy
    Executive born in February 1951
    Individual (4 offsprings)
    Officer
    2001-08-29 ~ 2003-02-20
    OF - Director → CIF 0
  • 11
    Bishop, Stephen Richard
    Insurance Underwriter born in January 1954
    Individual (9 offsprings)
    Officer
    1994-03-22 ~ 2002-06-11
    OF - Director → CIF 0
  • 12
    Scheffel, Carsten William
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2018-10-29
    OF - Director → CIF 0
  • 13
    Berger, Alexander Andreas Michael
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 14
    Burman, Grahame Gary
    Individual (12 offsprings)
    Officer
    2002-10-04 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 15
    Hayward, Alastair Guy Craufurd
    Individual (5 offsprings)
    Officer
    2004-10-26 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 16
    Pennycuick, Douglas Graham
    General Management born in May 1951
    Individual (5 offsprings)
    Officer
    2006-06-16 ~ 2009-07-01
    OF - Director → CIF 0
  • 17
    Le Garrec, Jean Francois
    Director born in February 1952
    Individual (5 offsprings)
    Officer
    1994-03-22 ~ 2001-08-29
    OF - Director → CIF 0
  • 18
    Spengelin, Gerhard Martin, Dr
    Chief Financial Officer born in September 1953
    Individual (3 offsprings)
    Officer
    2005-03-22 ~ 2013-07-05
    OF - Director → CIF 0
  • 19
    Pages, Jean-philippe
    Underwriter born in March 1962
    Individual (2 offsprings)
    Officer
    1998-11-06 ~ 2002-04-03
    OF - Director → CIF 0
  • 20
    Haas, Michael
    Company Director born in September 1957
    Individual (4 offsprings)
    Officer
    2003-10-10 ~ 2005-03-22
    OF - Director → CIF 0
  • 21
    Neal, Roger William
    Company Secretary
    Individual (9 offsprings)
    Officer
    1994-03-24 ~ 1996-01-30
    OF - Secretary → CIF 0
  • 22
    Fletcher, Stephen Roger
    Insurance Manager born in April 1951
    Individual (5 offsprings)
    Officer
    1994-03-22 ~ 2003-10-10
    OF - Director → CIF 0
    Fletcher, Stephen Roger
    Company Secretary
    Individual (5 offsprings)
    Officer
    1996-02-01 ~ 1998-11-06
    OF - Secretary → CIF 0
  • 23
    Rogers, Peter John
    Manager born in January 1955
    Individual (7 offsprings)
    Officer
    2001-07-13 ~ 2001-11-29
    OF - Director → CIF 0
  • 24
    Collins, Nicholas Charles
    Insurance
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 25
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    1993-11-23 ~ 1994-11-23
    OF - Nominee Director → CIF 0
  • 26
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    1993-11-23 ~ 1994-03-22
    OF - Nominee Director → CIF 0
  • 27
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    1993-11-23 ~ 1994-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLIANZ MARINE (UK) LIMITED

Period: 2002-10-18 ~ now
Company number: 02874460
Registered names
ALLIANZ MARINE (UK) LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • ALLIANZ MARINE (UK) LIMITED
    Info
    ALLIANZ AGF MAT LIMITED - 2002-10-18
    CAMAT-AGF MARINE UNDERWRITING SERVICES LIMITED - 2002-10-18
    Registered number 02874460
    15 Bishopsgate, London EC2N 3AR
    PRIVATE LIMITED COMPANY incorporated on 1993-11-23 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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