Allianz Insurance PLC
- Company number
- 00084638
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 18 May 1905
- Nature of business
- Non-life insurance
- Corporate group
- Allianz (UK) Limited (21 companies)
Registered office
Previous names
- Cornhill Insurance Public Limited Company (until 10 Jan 2003)
- Allianz Cornhill Insurance PLC (until 27 Apr 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUF, Michael Franz | Director | 1 Dec 2025 | |
| GUTHRIE, Catherine Anne | Director | 19 Nov 2025 | |
| CORBETT, Oliver Roebling Panton | Director | 1 Nov 2023 | |
| VAZQUEZ, Jose Rafael | Director | 1 Jun 2022 | |
| ROBSON-CAPPS, Teresa | Director | 13 Apr 2022 | |
| HOLMES, Colm Joseph | Director | 22 Feb 2022 | |
| EVANS, Paul James | Director | 14 May 2021 | |
| TOWNSEND, Christopher George | Director | 29 Apr 2021 | |
| TWEMLOW, Christopher Mcgowan | Secretary | 1 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Allianz Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Allianz Insurance PLC → Allianz Holdings PLC → Allianz (UK) Limited
Controls
- Allianz Equity Investments Limited (02165184)
- Allianz Pension Fund Trustees Limited (01088967)
- Allianz Properties Limited (02071488)
- Pet Plan Limited (01282939)
- Trafalgar Insurance Limited (00096205)
Directors’ other companies
- EVANS, Paul James - Director at British United Provident Association Limited(the)
- HOLMES, Colm Joseph - Director at Allianz Properties Limited
- RUF, Michael Franz - Director at Allianz Properties Limited
Companies at the same address
- Allianz (UK) Limited (01989349)
- Allianz Engineering Inspection Services Limited (05441840)
- Allianz Holdings PLC (05134436)
- Allianz Management Services Limited (03947280)
- Allianz Marine (UK) Limited (02874460)
- Allianz Pension Fund Trustees Limited (01088967)
- Allianz Properties Limited (02071488)
- Allianz Services (UK) Limited (00256414)
- Allianz UK Distribution Limited (03007252)
- Delta Technical Services Limited (05632998)