ALLIANZ BUSINESS SERVICES LIMITED
57 LADYMEAD, GUILDFORD GU1 1DB- Active
- Private Limited Company
- Company No. 04521167
- Last Updated: 01 Mar 2024
Company Profile
ALLIANZ BUSINESS SERVICES LIMITED was incorporated on Thursday, August 29, 2002 as a Private Limited Company with registered address in GUILDFORD. ALLIANZ BUSINESS SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 22 years 5 months and 26 days.
| Name | ALLIANZ BUSINESS SERVICES LIMITED |
|---|---|
| Company number | 04521167 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Allianz Holdings Plc Ladymead, GU1 1DB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALLIANZ BUSINESS SERVICES LIMITED | 29 Aug 2002 |
| PREMIERLINE DIRECT LIMITED | 01 Aug 2008 |