ALLIANZ SERVICES (UK) LIMITED
ALLIANZ SERVICES (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00256414, and its current status with Companies House is active. The company was incorporated on 14 May 1931 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ALLIANZ SERVICES (UK) 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 8 October 2026.
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Shareholders
1
One shareholder is currently on record for ALLIANZ SERVICES (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ALLIANZ GLOBAL CORPORATE & SPECIALTY SE, 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ALLIANZ GLOBAL CORPORATE & SPECIALTY SE | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for ALLIANZ SERVICES (UK) LIMITED are current appointments, filed with Companies House. Brendan Baxter (appointed 2015-08-27) and Yvonne Rhodes (appointed 2018-11-22) both serve as Director. The remaining 3 records shown (Daniel Kitcherside, Simon Latimer and 1 other) are former appointments that have since been resigned.
The register reports 44 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ALLIANZ SERVICES (UK) 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 SERVICES (UK) LIMITED sits 2 levels below its ultimate parent, Allianz SE, registered in Germany. Immediately above ALLIANZ SERVICES (UK) LIMITED is Allianz Global Corporate & Specialty SE, holding 100% as filed in ALLIANZ SERVICES (UK) 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.
Allianz SE
Germany
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Frequently Asked Questions
Who owns ALLIANZ SERVICES (UK) LIMITED?
One shareholder is currently on record for ALLIANZ SERVICES (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALLIANZ GLOBAL CORPORATE & SPECIALTY SE, 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 SERVICES (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ALLIANZ SERVICES (UK) 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 SERVICES (UK) LIMITED have on record?
1 shareholder is shown on record for ALLIANZ SERVICES (UK) LIMITED.
What is ALLIANZ SERVICES (UK) LIMITED's company registration number?
ALLIANZ SERVICES (UK) LIMITED's registration number is 00256414, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ALLIANZ SERVICES (UK) LIMITED still an active company?
ALLIANZ SERVICES (UK) LIMITED's status on Companies House is listed as active.
When was ALLIANZ SERVICES (UK) LIMITED incorporated?
ALLIANZ SERVICES (UK) LIMITED was incorporated on 14 May 1931, according to Companies House.
What is ALLIANZ SERVICES (UK) LIMITED's registered address?
The registered address on file for ALLIANZ SERVICES (UK) LIMITED is London, United Kingdom.
What legal structure is ALLIANZ SERVICES (UK) LIMITED registered as?
ALLIANZ SERVICES (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ALLIANZ SERVICES (UK) LIMITED?
Two of the 5 officer records shown for ALLIANZ SERVICES (UK) LIMITED are current appointments, filed with Companies House. Brendan Baxter (appointed 2015-08-27) and Yvonne Rhodes (appointed 2018-11-22) both serve as Director. The remaining 3 records shown (Daniel Kitcherside, Simon Latimer and 1 other) are former appointments that have since been resigned. Management authority at ALLIANZ SERVICES (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALLIANZ SERVICES (UK) LIMITED have a parent company or subsidiaries?
ALLIANZ SERVICES (UK) LIMITED sits 2 levels below its ultimate parent, Allianz SE, registered in Germany.
Can Zavia monitor changes to ALLIANZ SERVICES (UK) 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 SERVICES (UK) 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 SERVICES (UK) 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 SERVICES (UK) 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 8 October 2026.