ALLIANZ PROPERTIES LIMITED
Registration details
Company overview
ALLIANZ PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02071488, and its current status with Companies House is active. The company was incorporated on 6 November 1986 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ALLIANZ PROPERTIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for ALLIANZ PROPERTIES LIMITED are current appointments, filed with Companies House. Colm Holmes (appointed 2021-12-01), Ying Ye (appointed 2023-07-10) and Michael Ruf (appointed 2025-12-01) all serve as Director; Christopher Twemlow (appointed 2021-02-01) serves as Company Secretary. The remaining 1 record shown (Ulf Lange) is a former appointment that has since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ALLIANZ PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Allianz SE
Germany
How these relationships were recorded
ALLIANZ PROPERTIES LIMITED sits 5 levels below its ultimate parent, Allianz SE, registered in Germany. Immediately above ALLIANZ PROPERTIES LIMITED is ALLIANZ INSURANCE PLC, holding 100% as filed in ALLIANZ PROPERTIES LIMITED's own shareholder record with Companies House. Allianz SE sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Frequently asked questions
Who owns ALLIANZ PROPERTIES LIMITED?
One shareholder is currently on record for ALLIANZ PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALLIANZ INSURANCE PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ALLIANZ PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ALLIANZ PROPERTIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ALLIANZ PROPERTIES LIMITED have on record?
1 shareholder is shown on record for ALLIANZ PROPERTIES LIMITED.
What is ALLIANZ PROPERTIES LIMITED's company registration number?
ALLIANZ PROPERTIES LIMITED's registration number is 02071488, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ALLIANZ PROPERTIES LIMITED still an active company?
ALLIANZ PROPERTIES LIMITED's status on Companies House is listed as active.
When was ALLIANZ PROPERTIES LIMITED incorporated?
ALLIANZ PROPERTIES LIMITED was incorporated on 6 November 1986, according to Companies House.
What is ALLIANZ PROPERTIES LIMITED's registered address?
The registered address on file for ALLIANZ PROPERTIES LIMITED is London, United Kingdom.
What legal structure is ALLIANZ PROPERTIES LIMITED registered as?
ALLIANZ PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ALLIANZ PROPERTIES LIMITED?
Four of the 5 officer records shown for ALLIANZ PROPERTIES LIMITED are current appointments, filed with Companies House. Colm Holmes (appointed 2021-12-01), Ying Ye (appointed 2023-07-10) and Michael Ruf (appointed 2025-12-01) all serve as Director; Christopher Twemlow (appointed 2021-02-01) serves as Company Secretary. The remaining 1 record shown (Ulf Lange) is a former appointment that has since been resigned. Management authority at ALLIANZ PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALLIANZ PROPERTIES LIMITED have a parent company or subsidiaries?
ALLIANZ PROPERTIES LIMITED sits 5 levels below its ultimate parent, Allianz SE, registered in Germany.
Can Zavia monitor changes to ALLIANZ PROPERTIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALLIANZ PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ALLIANZ PROPERTIES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALLIANZ PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.