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ALLIANZ INSURANCE PLC

Company number 00084638

• Overview
• Filing history
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• Officers
• Persons with significant control

45 officers / 36 resignations

TWEMLOW, Christopher Mcgowan

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB

• Role Active: Secretary
• Appointed on: 1 September 2020

CORBETT, Oliver Roebling Panton

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB

• Role Active: Director
• Date of birth: January 1965
• Appointed on: 1 November 2023

• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

EVANS, Paul James

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB

• Role Active: Director
• Date of birth: March 1965
• Appointed on: 14 May 2021

• Nationality: British
• Country of residence: England
• Occupation: Director

HOLMES, Colm Joseph

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB

• Role Active: Director
• Date of birth: January 1966
• Appointed on: 22 February 2022

• Nationality: Irish
• Country of residence: Ireland
• Occupation: Ceo

LANGE, Ulf, Dr

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB

• Role Active: Director
• Date of birth: October 1976
• Appointed on: 30 May 2023

• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

LARNDER, Denise Janet

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB

• Role Active: Director
• Date of birth: June 1960
• Appointed on: 15 November 2018

• Nationality: British
• Country of residence: England
• Occupation: Director

ROBSON-CAPPS, Teresa

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB

• Role Active: Director
• Date of birth: March 1955
• Appointed on: 13 April 2022

• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

TOWNSEND, Christopher George

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB

• Role Active: Director
• Date of birth: June 1968
• Appointed on: 29 April 2021

• Nationality: British
• Country of residence: Germany
• Occupation: Allianz Se, Member Of The Board Of Management

VAZQUEZ, Jose Rafael

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB

• Role Active: Director
• Date of birth: July 1964
• Appointed on: 1 June 2022

• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BEICKEN, Tracy Annette

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB

• Role Resigned: Secretary
• Appointed on: 8 November 2019
• Resigned on: 1 September 2020

DARBY, John

• Correspondence address: Warrenfields Warren Road, Guildford, Surrey, GU1 2HQ

• Role Resigned: Secretary
• Appointed before: 19 June 1992
• Resigned on: 28 February 1997

• Nationality: British

HUTCHINGS, Steven James

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB

• Role Resigned: Secretary
• Appointed on: 25 September 2009
• Resigned on: 8 November 2019

• Nationality: British
• Occupation: Solicitor

KIDDLE MORRIS, Christopher John

• Correspondence address: 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU

• Role Resigned: Secretary
• Appointed on: 28 February 1997
• Resigned on: 25 September 2009

• Nationality: British
• Occupation: Company Secretary

BALDOCK, Brian Ford

• Correspondence address: The White House, Donnington, Newbury, Berkshire, RG14 2JT

• Role Resigned: Director
• Date of birth: June 1934
• Appointed on: 1 July 1996
• Resigned on: 22 October 2002

• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOOTH, Clement Burns

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB

• Role Resigned: Director
• Date of birth: July 1954
• Appointed on: 1 January 2006
• Resigned on: 31 December 2014

• Nationality: German
• Occupation: Director

BOVERMANN, Brigitte, Dr

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB

• Role Resigned: Director
• Date of birth: October 1956
• Appointed on: 9 June 2006
• Resigned on: 31 March 2017

• Nationality: German
• Country of residence: Germany
• Occupation: Executive Vice President

BREMKAMP, Detlev

• Correspondence address: Ferdinand-Maria-Str 35, Munich, 80639, Germany, FOREIGN

• Role Resigned: Director
• Date of birth: March 1944
• Appointed on: 4 June 1997
• Resigned on: 5 March 2002

• Nationality: German
• Occupation: Md Of Allianz Europe Ltd

BREMKAMP, Detlev

• Correspondence address: Ferdinand-Maria-Str 35, Munich, 80639, Germany, FOREIGN

• Role Resigned: Director
• Date of birth: March 1944
• Appointed before: 19 June 1992
• Resigned on: 31 March 1994

• Nationality: German
• Occupation: Managing Director

CHURCHLOW, Mark John

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB

• Role Resigned: Director
• Date of birth: March 1959
• Appointed on: 28 January 2011
• Resigned on: 31 December 2018

• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Actuary

DINESEN, Christian Wilhelm Tore

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB

• Role Resigned: Director
• Date of birth: September 1961
• Appointed on: 11 April 2014
• Resigned on: 10 April 2023

• Nationality: Danish
• Country of residence: England
• Occupation: Non Executive Director

DYE, Jonathan Mark

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB

• Role Resigned: Director
• Date of birth: December 1966
• Appointed on: 9 September 2013
• Resigned on: 30 November 2021

• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DYSON, Fernley Keith

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB

• Role Resigned: Director
• Date of birth: February 1965
• Appointed on: 11 April 2019
• Resigned on: 29 May 2023

• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GAVAZZI, Roberto, Dr

• Correspondence address: Einsiedlerstr 402, Ch 8810 Horgen, Switzerland, FOREIGN

• Role Resigned: Director
• Date of birth: October 1939
• Appointed on: 15 March 1994
• Resigned on: 5 June 1997

• Nationality: Italian
• Occupation: Company Director

HAGEMANN, Reiner, Dr

• Correspondence address: Pienzenauer Str, 156, Munich, D 81925, Germany

• Role Resigned: Director
• Date of birth: December 1947
• Appointed on: 7 June 2001
• Resigned on: 31 December 2005

• Nationality: German
• Occupation: Director

HOYOS, Alexander, Dr

• Correspondence address: Amberger Strasse 19, 81679 Munich, Germany

• Role Resigned: Director
• Date of birth: March 1941
• Appointed before: 19 June 1992
• Resigned on: 5 June 1997

• Nationality: Austrian
• Occupation: Member Of The Board

HUDSON, Richard Owen

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB

• Role Resigned: Director
• Date of birth: July 1952
• Appointed on: 13 May 2011
• Resigned on: 14 May 2021

• Nationality: British
• Country of residence: England
• Occupation: Director

KINGSTON, David

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB

• Role Resigned: Director
• Date of birth: March 1943
• Appointed on: 29 January 2008
• Resigned on: 21 March 2014

• Nationality: British
• Country of residence: Ireland
• Occupation: Director

LORETTO, Denis Crofton

• Correspondence address: 107 Lower Road, Fetcham, Leatherhead, Surrey, KT22 9NQ

• Role Resigned: Director
• Date of birth: April 1936
• Appointed before: 19 June 1992
• Resigned on: 31 January 1999

• Nationality: British
• Occupation: Assistant General Manager

LOWE, Karl Hermann, Dr

• Correspondence address: D-82049 Pullach, Johann-Bader-Str.38, Germany

• Role Resigned: Director
• Date of birth: November 1951
• Appointed on: 4 June 1997
• Resigned on: 8 June 2006

• Nationality: German
• Occupation: Financial Controller

MCGINN, Simon Cavendish

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB

• Role Resigned: Director
• Date of birth: June 1970
• Appointed on: 22 February 2022
• Resigned on: 30 April 2023

• Nationality: British
• Country of residence: England
• Occupation: General Manager Commercial & Personal

MURISON, Rosanne Mary

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB

• Role Resigned: Director
• Date of birth: March 1960
• Appointed on: 26 September 2013
• Resigned on: 25 September 2022

• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

PEIRIS, Niranjan Christopher

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB

• Role Resigned: Director
• Date of birth: July 1961
• Appointed on: 7 February 2019
• Resigned on: 31 December 2020

• Nationality: Australian
• Country of residence: Germany
• Occupation: Member Of The Board Of Management Of Allianz Se

PYBUS, William Michael

• Correspondence address: Beades Old Malden Lane, Worcester Park, Surrey, KT4 7PU

• Role Resigned: Director
• Date of birth: May 1923
• Appointed before: 19 June 1992
• Resigned on: 5 June 1997

• Nationality: British
• Occupation: Solicitor

REEVES, Christopher Reginald

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ

• Role Resigned: Director
• Date of birth: January 1936
• Appointed before: 19 June 1993
• Resigned on: 20 November 2007

• Nationality: British
• Occupation: Banker

REINEKE, Thomas

• Correspondence address: 7 The Green, Richmond, Surrey, TW9 1PL

• Role Resigned: Director
• Date of birth: February 1945
• Appointed before: 19 June 1992
• Resigned on: 31 August 1993

• Nationality: German
• Occupation: Agm (Finance)

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