Allianz Equity Investments Limited
- Company number
- 02165184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 1987
- Nature of business
- Dormant Company
- Corporate group
- Allianz (UK) Limited (21 companies)
Registered office
Previous names
- Cornhill Equity Investments Limited (until 3 Apr 2003)
- Cornhill Insurance Agencies Limited (until 18 Jun 1996)
- Jistaxe Limited (until 6 Nov 1987)
- Allianz Cornhill Equity Investments Limited (until 3 May 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUF, Michael Franz | Director | 1 Dec 2025 | |
| DIFFEY, Stuart | Director | 1 Dec 2025 | |
| YE, Ying | Director | 10 Jul 2023 | |
| TWEMLOW, Christopher Mcgowan | Secretary | 1 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
Connections
Owned by
Allianz Equity Investments Limited → Allianz Insurance PLC → Allianz Holdings PLC → Allianz (UK) Limited
Directors’ other companies
- DIFFEY, Stuart - Director at Buddies Enterprises Limited
- DIFFEY, Stuart - Director at Liverpool Victoria General Insurance Group Limited
- DIFFEY, Stuart - Director at LV Insurance Management Limited
- DIFFEY, Stuart - Director at Highway Insurance Group Limited
- RUF, Michael Franz - Director at Allianz Properties Limited
- RUF, Michael Franz - Director at Allianz Insurance PLC
- YE, Ying - 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 Insurance PLC (00084638)
- 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)