OpenCompanies

Allianz Properties Limited

Company number
02071488
Status
Active
Type
Private Limited Company
Incorporated
6 Nov 1986
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Allianz (UK) Limited (21 companies)

Registered office

15 Bishopsgate
London
EC2N 3AR

Previous names

  • The M.i. Property Company Limited (until 10 Mar 1988)
  • New Concordia Properties Limited (until 29 Sep 1987)
  • Legibus 811 Limited (until 16 Jul 1987)
  • The M.i. Property Management Company Limited (until 18 Oct 2011)

Officers

NameRoleAppointedResigned
RUF, Michael Franz Director 1 Dec 2025
YE, Ying Director 10 Jul 2023
HOLMES, Colm Joseph Director 1 Dec 2021
TWEMLOW, Christopher Mcgowan Secretary 1 Feb 2021

Control

NameNature of controlNotifiedCeased
Allianz Insurance Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987

Connections

Owned by

Allianz Properties Limited → Allianz Insurance PLC → Allianz Holdings PLC → Allianz (UK) Limited

Directors’ other companies

Companies at the same address

Data