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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 25
  • 1
    De Calbiac, Martial
    Manager Marine Aviation born in April 1956
    Individual
    Officer
    icon of calendar 1994-03-22 ~ 1996-09-27
    OF - Director → CIF 0
  • 2
    Rogers, Peter John
    Manager born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-13 ~ 2001-11-29
    OF - Director → CIF 0
  • 3
    Battersby, Jeremy Andrew
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 4
    Gilles, Mareuse
    General Manager born in March 1952
    Individual
    Officer
    icon of calendar 1994-03-22 ~ 2003-10-10
    OF - Director → CIF 0
  • 5
    Pennycuick, Douglas Graham
    General Management born in May 1951
    Individual
    Officer
    icon of calendar 2006-06-16 ~ 2009-07-01
    OF - Director → CIF 0
  • 6
    Hof, Heinz-werner
    Ceo born in July 1950
    Individual
    Officer
    icon of calendar 2003-10-10 ~ 2007-12-07
    OF - Director → CIF 0
  • 7
    Kitcherside, Daniel
    Accountant born in September 1964
    Individual
    Officer
    icon of calendar 2013-03-26 ~ 2018-11-23
    OF - Director → CIF 0
  • 8
    Mace, Eric Michel
    Insurance Manager born in August 1959
    Individual
    Officer
    icon of calendar 1994-03-22 ~ 1998-01-26
    OF - Director → CIF 0
  • 9
    Hayward, Alastair Guy Craufurd
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 10
    Scheffel, Carsten William
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2018-10-29
    OF - Director → CIF 0
  • 11
    Le Garrec, Jean Francois
    Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-22 ~ 2001-08-29
    OF - Director → CIF 0
  • 12
    Burman, Grahame Gary
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 13
    Collins, Nicholas Charles
    Insurance
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 14
    Lallour, Guy
    Executive born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-29 ~ 2003-02-20
    OF - Director → CIF 0
  • 15
    Neal, Roger William
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-03-24 ~ 1996-01-30
    OF - Secretary → CIF 0
  • 16
    Berger, Alexander Andreas Michael
    Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 17
    Spengelin, Gerhard Martin, Dr
    Chief Financial Officer born in September 1953
    Individual
    Officer
    icon of calendar 2005-03-22 ~ 2013-07-05
    OF - Director → CIF 0
  • 18
    Haas, Michael
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-10 ~ 2005-03-22
    OF - Director → CIF 0
  • 19
    Fletcher, Stephen Roger
    Insurance Manager born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-22 ~ 2003-10-10
    OF - Director → CIF 0
    Fletcher, Stephen Roger
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-01 ~ 1998-11-06
    OF - Secretary → CIF 0
  • 20
    Latimer, Simon Nicholas
    Real Estate Manager, Europe born in May 1967
    Individual
    Officer
    icon of calendar 2018-11-22 ~ 2020-11-30
    OF - Director → CIF 0
  • 21
    Bishop, Stephen Richard
    Insurance Underwriter born in January 1954
    Individual
    Officer
    icon of calendar 1994-03-22 ~ 2002-06-11
    OF - Director → CIF 0
  • 22
    Pages, Jean-philippe
    Underwriter born in March 1962
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 2002-04-03
    OF - Director → CIF 0
  • 23
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1993-11-23 ~ 1994-11-23
    PE - Nominee Director → CIF 0
  • 24
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1993-11-23 ~ 1994-03-24
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1993-11-23 ~ 1994-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLIANZ MARINE (UK) LIMITED

Previous names
ALLIANZ AGF MAT LIMITED - 2002-10-18
CAMAT-AGF MARINE UNDERWRITING SERVICES LIMITED - 2000-11-01
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
    icon of addressAllianz House, 60 Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 1993-11-23 (32 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.