ALLIANZ (UK) LIMITED
Registration details
Company overview
ALLIANZ (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01989349, and its current status with Companies House is active. The company was incorporated on 13 February 1986 and lists its registered address as London, United Kingdom. 2 shareholders are on record for ALLIANZ (UK) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for ALLIANZ (UK) LIMITED are current appointments, filed with Companies House. Suzanne Scott (appointed 2025-12-01), Michael Ruf (appointed 2025-12-01) and Stuart Diffey (appointed 2025-12-01) all serve as Director; Christopher Twemlow (appointed 2020-09-01) serves as Company Secretary. The remaining 1 record shown (Ulf Lange) is a former appointment that has since been resigned.
The register reports 46 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ALLIANZ (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 SE
Germany
How these relationships were recorded
ALLIANZ (UK) LIMITED sits 2 levels below its ultimate parent, Allianz SE, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above ALLIANZ (UK) LIMITED is Allianz Europe B.V., holding 66.7% as filed in ALLIANZ (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. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Frequently asked questions
Who owns ALLIANZ (UK) LIMITED?
Two shareholders are currently on record for ALLIANZ (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALLIANZ EUROPE B.V., holding 66.7% — a majority holding — followed by ALLIANZ SE at 33.3%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is ALLIANZ (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ALLIANZ (UK) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ALLIANZ (UK) LIMITED have on record?
2 shareholders are shown on record for ALLIANZ (UK) LIMITED.
What is ALLIANZ (UK) LIMITED's company registration number?
ALLIANZ (UK) LIMITED's registration number is 01989349, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ALLIANZ (UK) LIMITED still an active company?
ALLIANZ (UK) LIMITED's status on Companies House is listed as active.
When was ALLIANZ (UK) LIMITED incorporated?
ALLIANZ (UK) LIMITED was incorporated on 13 February 1986, according to Companies House.
What is ALLIANZ (UK) LIMITED's registered address?
The registered address on file for ALLIANZ (UK) LIMITED is London, United Kingdom.
What legal structure is ALLIANZ (UK) LIMITED registered as?
ALLIANZ (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ALLIANZ (UK) LIMITED?
Four of the 5 officer records shown for ALLIANZ (UK) LIMITED are current appointments, filed with Companies House. Suzanne Scott (appointed 2025-12-01), Michael Ruf (appointed 2025-12-01) and Stuart Diffey (appointed 2025-12-01) all serve as Director; Christopher Twemlow (appointed 2020-09-01) serves as Company Secretary. The remaining 1 record shown (Ulf Lange) is a former appointment that has since been resigned. Management authority at ALLIANZ (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALLIANZ (UK) LIMITED have a parent company or subsidiaries?
ALLIANZ (UK) LIMITED sits 2 levels below its ultimate parent, Allianz SE, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ALLIANZ (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 (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 (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 (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 19 October 2026.