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Allianz Insurance Plc

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Reports

Full Company Report  ALLIANZ INSURANCE PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 17, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

CORNHILL INSURANCE PUBLIC LIMITED COMPANY
ALLIANZ CORNHILL INSURANCE PLC

Details

Company type Public Limited Company
Company Number 00084638
Record last updated Wednesday, April 3, 2024 8:58:27 AM UTC
Postal Code GU1 1DB

Charts

Visits

ALLIANZ INSURANCE PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92017-102020-12020-22022-122023-12024-92025-22025-32025-42025-52025-601234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2023 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2023 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry May 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2023 Resignation of one Director (a man) 846... Resignation of one Director (a man) 846...
Registry Apr 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 10, 2023 Resignation of one Director (a man) 846... Resignation of one Director (a man) 846...
Registry Sep 25, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 1, 2022 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Apr 13, 2022 Appointment of a man as Director and Non Executive Director Appointment of a man as Director and Non Executive Director
Registry Feb 22, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 2021 Resignation of one Director (a man) 846... Resignation of one Director (a man) 846...
Registry May 14, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2021 Appointment of a man as Director and Allianz Se, Member Of The Board Of Manag Appointment of a man as Director and Allianz Se, Member Of The Board Of Manag
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 1, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 8, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 11, 2019 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Feb 7, 2019 Appointment of a man as Member Of The Board Of Management Of All and Director Appointment of a man as Member Of The Board Of Management Of All and Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 11, 2017 Annual accounts Annual accounts
Registry Apr 4, 2017 Resignation of one Director Resignation of one Director
Registry Mar 31, 2017 Resignation of one Director (a man) and one Executive Vice President Resignation of one Director (a man) and one Executive Vice President
Registry Jul 4, 2016 Change of particulars for director Change of particulars for director
Registry Jun 23, 2016 Annual return Annual return
Financials Apr 22, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm
Registry Oct 5, 2015 Incorporation Incorporation
Registry Oct 5, 2015 Resolution Resolution
Registry Jun 23, 2015 Annual return Annual return
Financials Apr 24, 2015 Annual accounts Annual accounts
Registry Apr 14, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 10, 2015 Resolution Resolution
Registry Apr 2, 2015 Resignation of one Retiredq and one Director (a man) Resignation of one Retiredq and one Director (a man)
Registry Apr 2, 2015 Resignation of one Director Resignation of one Director
Registry Apr 1, 2015 Appointment of a man as Director and Non Executive Director Appointment of a man as Director and Non Executive Director
Registry Mar 13, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 9, 2015 Resignation of one Director Resignation of one Director
Registry Mar 3, 2015 Appointment of a man as Non Executive Director and Director Appointment of a man as Non Executive Director and Director
Registry Jan 5, 2015 Resignation of one Director Resignation of one Director
Registry Dec 31, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 25, 2014 Annual return Annual return
Registry Apr 29, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 23, 2014 Appointment of a person as Director 2592935... Appointment of a person as Director 2592935...
Registry Apr 17, 2014 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Financials Apr 17, 2014 Annual accounts Annual accounts
Registry Apr 11, 2014 Appointment of a man as Non Executive Director and Director Appointment of a man as Non Executive Director and Director
Registry Mar 24, 2014 Resignation of one Director Resignation of one Director
Registry Mar 21, 2014 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 7, 2013 Change of particulars for director Change of particulars for director
Registry Oct 4, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 26, 2013 Appointment of a woman Appointment of a woman
Registry Sep 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 9, 2013 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jul 1, 2013 Resignation of one Director Resignation of one Director
Registry Jun 30, 2013 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jun 19, 2013 Annual return Annual return
Financials Apr 15, 2013 Annual accounts Annual accounts
Registry Jul 4, 2012 Annual return Annual return
Registry Jun 20, 2012 Memorandum of association Memorandum of association
Registry Jun 20, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 20, 2012 Resolution Resolution
Financials Mar 29, 2012 Annual accounts Annual accounts
Registry Jul 8, 2011 Annual return Annual return
Registry May 25, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2011 Change of particulars for director Change of particulars for director
Financials Mar 16, 2011 Annual accounts Annual accounts
Registry Jan 31, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 28, 2011 Appointment of a man as Director and Group Actuary Appointment of a man as Director and Group Actuary
Registry Oct 5, 2010 Resignation of one Director Resignation of one Director
Registry Sep 29, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 21, 2010 Annual return Annual return
Financials Apr 29, 2010 Annual accounts Annual accounts
Registry Mar 5, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 5, 2010 Resolution Resolution
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 2631345... Change of particulars for director 2631345...
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 2631345... Change of particulars for director 2631345...
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 2631344... Change of particulars for director 2631344...
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 2631347... Change of particulars for director 2631347...
Registry Oct 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 28, 2009 Appointment of a person Appointment of a person
Registry Sep 28, 2009 Resignation of a person Resignation of a person
Registry Sep 25, 2009 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Sep 25, 2009 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Jul 8, 2009 Annual return Annual return
Financials Apr 27, 2009 Annual accounts Annual accounts
Registry Nov 5, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
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