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Nom	Allianz Holdings PLC
Adresse	57 Ladymead Guildford Surrey GU1 1DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05134436 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Allianz Cornhill Holdings PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Allianz (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01989349 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (13)

Source: Companies House

Corbett, Oliver Roebling Panton Guildford, England Status: Active Notified: 01/11/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Evans, Paul James Guildford, Surrey Status: Active Notified: 14/05/2021 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holmes, Colm Joseph Guildford, Surrey, England Status: Active Notified: 22/02/2022 Date of Birth: 01/1966 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish

Lange, Ulf Guildford, Surrey, England Status: Active Notified: 30/05/2023 Date of Birth: 10/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: Germany Nationality: German

Lange, Ulf, Dr Guildford, England Status: Active Notified: 30/05/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: German

Larnder, Denise Janet Guildford, Surrey Status: Active Notified: 15/11/2018 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robson-Capps, Teresa Guildford, Surrey Status: Active Notified: 13/04/2022 Date of Birth: 03/1955 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Townsend, Christopher George Guildford, Surrey Status: Active Notified: 29/04/2021 Date of Birth: 06/1968 Occupation: Allianz Se, Member Of The Board Of Manag Role: Director Country of Residence: Germany Nationality: British

Twemlow, Christopher Mcgowan Guildford, Surrey Status: Active Notified: 01/09/2020 Role: Secretary

Vazquez, Jose Rafael Guildford, Surrey, England Status: Active Notified: 01/06/2022 Date of Birth: 07/1964 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Dyson, Fernley Keith Guildford, Surrey Status: Ceased Notified: 11/04/2019 Ceased: 29/05/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Theis, Axel Georg Guildford, Surrey Status: Ceased Notified: 17/04/2014 Ceased: 31/12/2017 Occupation: Chief Executive Officer Role: Director Country of Residence: Germany Nationality: German

Torrance, David Andrew Guildford, Surrey Status: Ceased Notified: 01/04/2015 Ceased: 31/03/2024 Date of Birth: 05/1953 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Allianz Engineering Inspection Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05441840 Nature of Control

Ownership of shares 75 to 100 percent as firm

Right to appoint and remove directors as firm

Allianz Insurance PLC Status: Active Notified: 06/04/2016 Companies House Number: 00084638 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Allianz International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02868245 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Allianz Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03947280 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Home and Legacy Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03007252 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Liverpool Victoria General Insurance Group Limited Status: Active Notified: 28/12/2017 Companies House Number: 04332926 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Premierline Limited Status: Active Notified: 06/04/2016 Companies House Number: 04521167 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB The M.I.Group Limited Status: Active Notified: 21/04/2016 Companies House Number: 02071487 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Three Pillars Business Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 01593580 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

VET Envoy Limited Status: Active Notified: 24/05/2017 Companies House Number: 05995136 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

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Allianz Holdings PLC

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Persons with Significant Control (1)

Officers (13)

Companies Controlled by This Company (10)