Allianz Services (UK) Limited

Company Name	Allianz Services (UK) Limited
Directors	Brendan Gerard Baxter and Yvonne Sharron Rhodes
Company Status	Active
Company Number	00256414
Category	Private Limited Company
Incorporation Date	14 May 1931(93 years ago)
Previous Name	Westminster Insurance Agencies Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Mr Brendan Gerard Baxter
Status	Current
Appointed	29 June 2012(81 years, 2 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	60 Gracechurch Street London EC3V 0HR

Director Name	Mr Brendan Gerard Baxter
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 August 2015(84 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	60 Gracechurch Street London EC3V 0HR

Director Name	Ms Yvonne Sharron Rhodes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 November 2018(87 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	60 Gracechurch Street London EC3V 0HR

Director Name	Jean-Claude Mace
Date of Birth	April 1933 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 1992(61 years after company formation)
Appointment Duration	1 year, 10 months (resigned 24 March 1994)
Role	General Manager (Insurance
Correspondence Address	7 Avenue Des Cedres Ville Davray 92410 Foreign

Director Name	Mr Louis Leuret
Date of Birth	June 1924 (Born 99 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 1992(61 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 1995)
Role	Director Of Companies
Correspondence Address	27 Rue Darue Paris 75008 France

Director Name	Jean-Francois Le Garrec
Date of Birth	February 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 1992(61 years after company formation)
Appointment Duration	9 years, 3 months (resigned 13 August 2001)
Role	Marine Manager
Correspondence Address	87 Rue De Richelieu 75002 Paris France

Director Name	Jean-Olivier Kerfriden
Date of Birth	June 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 1992(61 years after company formation)
Appointment Duration	2 months (resigned 01 July 1992)
Role	Executive Manager (Insurance)
Correspondence Address	Gan Incendie Accidents Dept Maritime 26 Rue Lafitte 75448 Paris Cedex 09 Foreign

Director Name	Graham Arthur Nichols
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(61 years after company formation)
Appointment Duration	10 years, 2 months (resigned 30 June 2002)
Role	Insurance Underwriter
Correspondence Address	Hill Rise Park Close Esher Surrey KT10 8LG

Director Name	Gerard Marie Jacques De Calbiac
Date of Birth	January 1929 (Born 95 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 1992(61 years after company formation)
Appointment Duration	5 months, 1 week (resigned 08 October 1992)
Role	Chairman Of Insurance Company
Correspondence Address	12 Square Henry Pate Paris 75016 Foreign

Director Name	Jacques-Emmanuel Mercier
Date of Birth	August 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 1992(61 years after company formation)
Appointment Duration	12 years, 11 months (resigned 31 March 2005)
Role	Aviation Underwriter
Correspondence Address	77 Boulevard De La Reine Versailles 78 000 France

Secretary Name	Miss Pamela Mary Austin
Nationality	British
Status	Resigned
Appointed	01 May 1992(61 years after company formation)
Appointment Duration	3 years, 5 months (resigned 05 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Christchurch Gardens Epsom Surrey KT19 8RU

Director Name	Charles Marie Philippe De Tinguy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	08 October 1992(61 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 September 1994)
Role	Uk General Representative Of Gan
Correspondence Address	55 Abbotsbury Road London W14 8EL

Director Name	Martial De Calbiac
Date of Birth	April 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	08 October 1992(61 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 August 1996)
Role	Insurance Executive
Correspondence Address	33 Rue Jean Moulin 78360 Montesson France

Director Name	Anthony Philip Dawson Lancaster
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(61 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 December 2000)
Role	Insurance Company-Chief Execut
Correspondence Address	16 Cumberland House Kensington Road London W8 5NX

Director Name	Christopher Jacques Mace
Date of Birth	April 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	24 March 1994(62 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 24 March 1994)
Role	Camats Finance Manager
Correspondence Address	15 Avenue Des Bigochets Villennes Sur Seine 78670 France Foreign

Director Name	Henri Jean Fernand Laurent
Date of Birth	February 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	06 October 1994(63 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1996)
Role	Insurance Company Executive
Correspondence Address	15 Allee Du Colombier Chaville 92370 France

Secretary Name	Janet Ann Elms
Nationality	British
Status	Resigned
Appointed	05 October 1995(64 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	110 Buckingham Road Hampton Middlesex TW12 3JR

Director Name	Mareuse Gilles
Date of Birth	March 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	05 December 1996(65 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 April 2002)
Role	Deputy General Manager
Correspondence Address	130 Avenue De Suffren Paris 75015

Director Name	Mr Keith John Morris
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(65 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1998)
Role	Insurance
Correspondence Address	33 Audley Road Richmond Surrey TW10 6EY

Director Name	Angus Ball
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(66 years, 11 months after company formation)
Appointment Duration	9 months (resigned 31 December 1998)
Role	Actuary
Correspondence Address	13 Pickwick Road London SE21 7JN

Director Name	Emmanuel Du Boullay
Date of Birth	March 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	23 November 1999(68 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 February 2001)
Role	Insurer
Correspondence Address	12 Cite Vaneau Paris 75007

Secretary Name	Mr Grahame Gary Burman
Nationality	British
Status	Resigned
Appointed	30 September 2000(69 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Spinney Orsett Grays Essex RM16 3EJ

Director Name	Michel Andre Bertrand Marie Beauchesne
Date of Birth	April 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	04 May 2001(70 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 August 2001)
Role	Insurance Manager
Correspondence Address	3 Rue De Beaune Paris 75007 Foreign

Director Name	Guy Lallour
Date of Birth	February 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	22 June 2001(70 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 April 2002)
Role	Manager
Correspondence Address	7 Allee Pierre Curie La Celle Saint Cloud 78170 France

Director Name	Natalie De Chalus
Date of Birth	December 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	20 August 2001(70 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 July 2003)
Role	Deputy General Manager
Correspondence Address	16 Avenue Victoria Le Havre 76600 Foreign

Director Name	Heinz-Werner Hof
Date of Birth	July 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	03 April 2002(70 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 October 2006)
Role	CEO
Correspondence Address	P03 St John's Building 79 Marsham Street London SW1P 4SB

Director Name	Paul David Manders
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(71 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 October 2005)
Role	Insurance Underwriter
Correspondence Address	100 Eastwood Road Leigh On Sea Essex SS9 3AD

Director Name	Michael Haas
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(71 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 July 2006)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	5 Belsize Park Mews London NW3 5BL

Director Name	Emilio Antonio Di Silvio
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 November 2002(71 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 July 2006)
Role	Insurance Underwriter
Correspondence Address	40 Heybridge Avenue London SW16 3DX

Secretary Name	Nicholas Charles Collins
Nationality	British
Status	Resigned
Appointed	02 April 2003(71 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 October 2004)
Role	Insurance
Correspondence Address	30 Childsbridge Lane Kemsing Sevenoaks Kent TN15 6QR

Secretary Name	Alastair Guy Craufurd Hayward
Nationality	British
Status	Resigned
Appointed	26 October 2004(73 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 June 2012)
Role	Company Director
Correspondence Address	Allianz House 60 Gracechurch Street London EC3V 0HR

Director Name	Alexander Andreas Michael Berger
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2009(78 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allianz House 60 Gracechurch Street London EC3A 1AA

Director Name	Mr Daniel Kitcherside
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(81 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 November 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	60 Gracechurch Street London EC3V 0HR

Director Name	Mr Simon Nicholas Latimer
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2016(85 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2020)
Role	Real Estate Manager, Europe
Country of Residence	United Kingdom
Correspondence Address	60 Gracechurch Street London EC3V 0HR

Director Name	Mr Paul Gregory O'Neill
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(88 years, 1 month after company formation)
Appointment Duration	4 months (resigned 30 September 2019)
Role	Chief Underwriting Officer Specialty
Country of Residence	United Kingdom
Correspondence Address	60 Gracechurch Street London EC3V 0HR

Contact

Website	allianz.co.uk

Location

Registered Address	Allianz House 60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

3.5k at £1	Allianz Global Corporate & Specialty Se 100.00% Ordinary

Financials

Year	2014
Turnover	£4,228,286
Net Worth	£5,124,098
Cash	£115,125
Current Liabilities	£130,398

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 3 days from now)

Charges

24 September 1993	Delivered on: 5 October 1993 Persons entitled: Citibank N.A. Classification: Supplemental letter of credit collateral deposit agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the deposit agreement dated 29TH january 1993 and this charge. Particulars: All the company's right title and interest in and to each balance standing to the credit of 1)any reinsurance deposit account 2) any account opened with the bank 3) any other account pursuant to clause 12 of the agreement. See the mortgage charge document for full details. Outstanding
29 January 1993	Delivered on: 4 February 1993 Persons entitled: Citibank, N.A. Classification: Letter of credit collateral deposit agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee being the payment and discharge in full of all of the obligations at the times and in the manner provided in each agreement (as such capitalised terms are defined in the deposit agreement). Particulars: Fixed charge over all right title and interest in and to each deposit and each account (see doc ref M49 for full details). Outstanding

24 September 1993

Delivered on: 5 October 1993
Persons entitled: Citibank N.A.

Classification: Supplemental letter of credit collateral deposit agreement
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the deposit agreement dated 29TH january 1993 and this charge.
Particulars: All the company's right title and interest in and to each balance standing to the credit of 1)any reinsurance deposit account 2) any account opened with the bank 3) any other account pursuant to clause 12 of the agreement. See the mortgage charge document for full details.
Outstanding

29 January 1993

Delivered on: 4 February 1993
Persons entitled: Citibank, N.A.

Classification: Letter of credit collateral deposit agreement
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee being the payment and discharge in full of all of the obligations at the times and in the manner provided in each agreement (as such capitalised terms are defined in the deposit agreement).
Particulars: Fixed charge over all right title and interest in and to each deposit and each account (see doc ref M49 for full details).
Outstanding

Filing History

30 November 2020	Termination of appointment of Simon Nicholas Latimer as a director on 30 November 2020 (1 page)
15 July 2020	Full accounts made up to 31 December 2019 (21 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
21 October 2019	Termination of appointment of Paul Gregory O'neill as a director on 30 September 2019 (1 page)
23 September 2019	Full accounts made up to 31 December 2018 (17 pages)
18 June 2019	Appointment of Mr Paul Gregory O'neill as a director on 1 June 2019 (2 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
25 April 2019	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
22 February 2019	Termination of appointment of Carsten William Scheffel as a director on 29 October 2018 (1 page)
12 December 2018	Director's details changed for Mr Simon Nicholas Latimer on 21 November 2018 (2 pages)
12 December 2018	Appointment of Ms Yvonne Sharron Rhodes as a director on 22 November 2018 (2 pages)
4 December 2018	Termination of appointment of Daniel Kitcherside as a director on 23 November 2018 (1 page)
10 September 2018	Full accounts made up to 31 December 2017 (13 pages)
14 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
15 August 2017	Full accounts made up to 31 December 2016 (14 pages)
15 August 2017	Full accounts made up to 31 December 2016 (14 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
24 August 2016	Appointment of Mr Simon Nicholas Latimer as a director on 14 July 2016 (2 pages)
24 August 2016	Appointment of Mr Simon Nicholas Latimer as a director on 14 July 2016 (2 pages)
21 August 2016	Full accounts made up to 31 December 2015 (15 pages)
21 August 2016	Full accounts made up to 31 December 2015 (15 pages)
16 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 3,500 (7 pages)
16 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 3,500 (7 pages)
4 November 2015	Auditor's resignation (1 page)
4 November 2015	Auditor's resignation (1 page)
29 October 2015	Auditor's resignation (1 page)
29 October 2015	Auditor's resignation (1 page)
30 September 2015	Appointment of Mr Brendan Gerard Baxter as a director on 27 August 2015 (2 pages)
30 September 2015	Appointment of Mr Brendan Gerard Baxter as a director on 27 August 2015 (2 pages)
21 September 2015	Full accounts made up to 31 December 2014 (17 pages)
21 September 2015	Full accounts made up to 31 December 2014 (17 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 3,500 (6 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 3,500 (6 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 3,500 (6 pages)
18 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
18 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
6 September 2014	Full accounts made up to 31 December 2013 (20 pages)
6 September 2014	Full accounts made up to 31 December 2013 (20 pages)
20 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 3,500 (6 pages)
20 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 3,500 (6 pages)
20 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 3,500 (6 pages)
1 May 2014	Termination of appointment of Gerhard Spengelin as a director (1 page)
1 May 2014	Termination of appointment of Gerhard Spengelin as a director (1 page)
19 September 2013	Full accounts made up to 31 December 2012 (22 pages)
19 September 2013	Full accounts made up to 31 December 2012 (22 pages)
29 May 2013	Appointment of Mr Daniel Kitcherside as a director (2 pages)
29 May 2013	Termination of appointment of Robert Tartaglia as a director (1 page)
29 May 2013	Appointment of Mr Daniel Kitcherside as a director (2 pages)
29 May 2013	Termination of appointment of Robert Tartaglia as a director (1 page)
29 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
29 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
29 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
11 July 2012	Full accounts made up to 31 December 2011 (23 pages)
11 July 2012	Full accounts made up to 31 December 2011 (23 pages)
6 July 2012	Termination of appointment of Alastair Hayward as a secretary (1 page)
6 July 2012	Appointment of Mr Brendan Gerard Baxter as a secretary (2 pages)
6 July 2012	Termination of appointment of Alastair Hayward as a secretary (1 page)
6 July 2012	Appointment of Mr Brendan Gerard Baxter as a secretary (2 pages)
30 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
30 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
30 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
29 May 2012	Director's details changed for Mr Robert Mitchell Tartaglia on 30 April 2012 (2 pages)
29 May 2012	Director's details changed for Mr Robert Mitchell Tartaglia on 30 April 2012 (2 pages)
3 November 2011	Appointment of Carsten Scheffel as a director (3 pages)
3 November 2011	Appointment of Carsten Scheffel as a director (3 pages)
21 October 2011	Termination of appointment of Alexander Berger as a director (2 pages)
21 October 2011	Termination of appointment of Alexander Berger as a director (2 pages)
4 July 2011	Full accounts made up to 31 December 2010 (22 pages)
4 July 2011	Full accounts made up to 31 December 2010 (22 pages)
18 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
18 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
18 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
8 November 2010	Secretary's details changed for Alastair Guy Craufurd Hayward on 18 October 2010 (3 pages)
8 November 2010	Director's details changed for Alexander Andreas Michael Berger on 18 October 2010 (3 pages)
8 November 2010	Director's details changed for Alexander Andreas Michael Berger on 18 October 2010 (3 pages)
8 November 2010	Director's details changed for Mr Robert Mitchell Tartaglia on 18 October 2010 (3 pages)
8 November 2010	Director's details changed for Dr Gerhard Martin Spengelin on 18 October 2010 (3 pages)
8 November 2010	Director's details changed for Mr Robert Mitchell Tartaglia on 18 October 2010 (3 pages)
8 November 2010	Secretary's details changed for Alastair Guy Craufurd Hayward on 18 October 2010 (3 pages)
8 November 2010	Director's details changed for Dr Gerhard Martin Spengelin on 18 October 2010 (3 pages)
26 October 2010	Registered office address changed from , 27 Leadenhall Street, London, EC3A 1AA on 26 October 2010 (1 page)
26 October 2010	Registered office address changed from , 27 Leadenhall Street, London, EC3A 1AA on 26 October 2010 (1 page)
22 September 2010	Full accounts made up to 31 December 2009 (24 pages)
22 September 2010	Full accounts made up to 31 December 2009 (24 pages)
4 June 2010	Director's details changed for Dr Gerhard Martin Spengelin on 27 May 2010 (2 pages)
4 June 2010	Director's details changed for Dr Gerhard Martin Spengelin on 27 May 2010 (2 pages)
19 May 2010	Director's details changed for Robert Mitchell Tartaglia on 18 May 2010 (2 pages)
19 May 2010	Director's details changed for Robert Mitchell Tartaglia on 18 May 2010 (2 pages)
18 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Register(s) moved to registered inspection location (1 page)
18 May 2010	Register(s) moved to registered inspection location (1 page)
18 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Register inspection address has been changed (1 page)
17 May 2010	Register inspection address has been changed (1 page)
16 January 2010	Secretary's details changed for Alastair Guy Craufurd Hayward on 23 December 2009 (3 pages)
16 January 2010	Director's details changed for Alexander Andreas Michael Berger on 23 December 2009 (3 pages)
16 January 2010	Secretary's details changed for Alastair Guy Craufurd Hayward on 23 December 2009 (3 pages)
16 January 2010	Director's details changed for Alexander Andreas Michael Berger on 23 December 2009 (3 pages)
16 January 2010	Director's details changed for Robert Mitchell Tartaglia on 23 December 2009 (3 pages)
16 January 2010	Director's details changed for Dr Gerhard Martin Spengelin on 23 December 2009 (3 pages)
16 January 2010	Director's details changed for Dr Gerhard Martin Spengelin on 23 December 2009 (3 pages)
16 January 2010	Director's details changed for Robert Mitchell Tartaglia on 23 December 2009 (3 pages)
25 July 2009	Appointment terminated director douglas pennycuick (1 page)
25 July 2009	Director appointed alexander andreas michael berger (2 pages)
25 July 2009	Appointment terminated director douglas pennycuick (1 page)
25 July 2009	Director appointed alexander andreas michael berger (2 pages)
22 June 2009	Full accounts made up to 31 December 2008 (22 pages)
22 June 2009	Full accounts made up to 31 December 2008 (22 pages)
5 June 2009	Return made up to 01/05/09; full list of members (4 pages)
5 June 2009	Return made up to 01/05/09; full list of members (4 pages)
29 September 2008	Appointment terminated director reinhard schwarz (1 page)
29 September 2008	Appointment terminated director reinhard schwarz (1 page)
14 August 2008	Full accounts made up to 31 December 2007 (21 pages)
14 August 2008	Full accounts made up to 31 December 2007 (21 pages)
6 May 2008	Location of register of members (1 page)
6 May 2008	Return made up to 01/05/08; full list of members (4 pages)
6 May 2008	Return made up to 01/05/08; full list of members (4 pages)
6 May 2008	Location of register of members (1 page)
14 August 2007	Full accounts made up to 31 December 2006 (23 pages)
14 August 2007	Full accounts made up to 31 December 2006 (23 pages)
21 May 2007	Return made up to 01/05/07; full list of members (3 pages)
21 May 2007	Return made up to 01/05/07; full list of members (3 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
7 June 2006	Full accounts made up to 31 December 2005 (22 pages)
7 June 2006	Full accounts made up to 31 December 2005 (22 pages)
24 May 2006	Return made up to 01/05/06; full list of members (3 pages)
24 May 2006	Return made up to 01/05/06; full list of members (3 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
30 March 2006	Registered office changed on 30/03/06 from: 2 minster court, mincing lane, london, EC3R 7XA (1 page)
30 March 2006	Registered office changed on 30/03/06 from: 2 minster court, mincing lane, london, EC3R 7XA (1 page)
17 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (21 pages)
7 November 2005	Full accounts made up to 31 December 2004 (21 pages)
10 June 2005	Return made up to 01/05/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
10 June 2005	Return made up to 01/05/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
25 April 2005	Resolutions RES13 ‐ Re director's appt 22/03/05 (1 page)
25 April 2005	New director appointed (2 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	New director appointed (2 pages)
25 April 2005	Resolutions RES13 ‐ Re director's appt 22/03/05 (1 page)
25 April 2005	Director resigned (1 page)
4 November 2004	Resolutions RES13 ‐ Re auditors 26/10/04 (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	Resolutions RES13 ‐ Re auditors 26/10/04 (1 page)
4 November 2004	New secretary appointed (2 pages)
31 October 2004	Full accounts made up to 31 December 2003 (21 pages)
31 October 2004	Full accounts made up to 31 December 2003 (21 pages)
25 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (18 pages)
3 November 2003	Full accounts made up to 31 December 2002 (18 pages)
31 October 2003	Director resigned (1 page)
31 October 2003	Director resigned (1 page)
12 May 2003	Return made up to 01/05/03; full list of members (9 pages)
12 May 2003	Return made up to 01/05/03; full list of members (9 pages)
3 May 2003	Secretary resigned (1 page)
3 May 2003	New secretary appointed (2 pages)
3 May 2003	Secretary resigned (1 page)
3 May 2003	New secretary appointed (2 pages)
19 February 2003	Director's particulars changed (1 page)
19 February 2003	Director's particulars changed (1 page)
4 December 2002	New director appointed (2 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
11 November 2002	Full accounts made up to 31 December 2001 (18 pages)
11 November 2002	Full accounts made up to 31 December 2001 (18 pages)
9 October 2002	Registered office changed on 09/10/02 from: 2 white lion court, cornhill, london, EC3V 3NP (1 page)
9 October 2002	Company name changed westminster insurance agencies l imited\certificate issued on 09/10/02 (2 pages)
9 October 2002	Registered office changed on 09/10/02 from: 2 white lion court, cornhill, london, EC3V 3NP (1 page)
9 October 2002	Company name changed westminster insurance agencies l imited\certificate issued on 09/10/02 (2 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
9 May 2002	Return made up to 01/05/02; full list of members (8 pages)
9 May 2002	Return made up to 01/05/02; full list of members (8 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	New director appointed (2 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
13 June 2001	Full accounts made up to 31 December 2000 (17 pages)
13 June 2001	Full accounts made up to 31 December 2000 (17 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
4 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Secretary resigned (1 page)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	New secretary appointed (2 pages)
25 August 2000	Full accounts made up to 31 December 1999 (17 pages)
25 August 2000	Full accounts made up to 31 December 1999 (17 pages)
11 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 February 2000	New director appointed (3 pages)
16 February 2000	New director appointed (3 pages)
4 January 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
9 June 1999	Full accounts made up to 31 December 1998 (19 pages)
9 June 1999	Full accounts made up to 31 December 1998 (19 pages)
7 June 1999	Return made up to 01/05/99; change of members (10 pages)
7 June 1999	Return made up to 01/05/99; change of members (10 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
28 May 1998	Return made up to 01/05/98; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 May 1998	Return made up to 01/05/98; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 May 1998	Full accounts made up to 31 December 1997 (19 pages)
19 May 1998	Full accounts made up to 31 December 1997 (19 pages)
9 July 1997	Director resigned (2 pages)
9 July 1997	Director resigned (2 pages)
30 June 1997	Full accounts made up to 31 December 1996 (18 pages)
30 June 1997	Full accounts made up to 31 December 1996 (18 pages)
30 May 1997	Return made up to 01/05/97; full list of members (11 pages)
30 May 1997	Return made up to 01/05/97; full list of members (11 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (3 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (3 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
3 July 1996	Full accounts made up to 31 December 1995 (16 pages)
3 July 1996	Full accounts made up to 31 December 1995 (16 pages)
1 June 1996	Return made up to 01/05/96; full list of members (8 pages)
1 June 1996	Return made up to 01/05/96; full list of members (8 pages)
16 October 1995	Secretary resigned;new secretary appointed (2 pages)
16 October 1995	Secretary resigned;new secretary appointed (2 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (16 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (16 pages)
3 May 1995	Return made up to 01/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 May 1995	Return made up to 01/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
28 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
28 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
14 May 1931	Certificate of incorporation (1 page)
14 May 1931	Certificate of incorporation (2 pages)
14 May 1931	Certificate of incorporation (2 pages)
14 May 1931	Certificate of incorporation (1 page)