Allianz Global Investors Holdings (UK) Limited

Company Name	Allianz Global Investors Holdings (UK) Limited
Company Status	Dissolved
Company Number	04104752
Category	Private Limited Company
Incorporation Date	6 November 2000(23 years, 5 months ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)
Previous Name	Dresdner Asset Management (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Miss Beatrice Joyce Doran
Nationality	British
Status	Closed
Appointed	05 December 2000(4 weeks, 1 day after company formation)
Appointment Duration	10 years, 8 months (closed 09 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 The Downs London SW20 8HQ

Director Name	Miss Beatrice Joyce Doran
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2001(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (closed 09 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 The Downs London SW20 8HQ

Director Name	Mr Michael David Hooper
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2001(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (closed 09 August 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Red Oaks Outings Lane Doddinghurst Essex CM15 0LS

Secretary Name	Anthony Peter Hughes
Nationality	British
Status	Closed
Appointed	14 February 2005(4 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (closed 09 August 2011)
Role	Company Director
Correspondence Address	34 Barrells Down Road Bishop's Stortford Hertfordshire CM23 2SU

Director Name	Mr Nicholas David Alford
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(4 weeks, 1 day after company formation)
Appointment Duration	11 months (resigned 31 October 2001)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	Cedars Little Lane, East Common Harpenden Hertfordshire AL5 1DF

Director Name	Mr Peter John Allen
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2002)
Role	Investment Director
Country of Residence	England
Correspondence Address	Hestia Woodland Way Kingswood Surrey KT20 6PA

Director Name	Timothy Norman Nuding
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2000(4 weeks, 1 day after company formation)
Appointment Duration	11 months (resigned 02 November 2001)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	16 Hippodrome Mews London W11 4NN

Director Name	Dr Mark Geoffrey Archer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 14 November 2005)
Role	International Business Develop
Country of Residence	England
Correspondence Address	5 Lancaster Court 36-38 Newman Street London W1T 1QH

Director Name	Mr Mark Edward Luboff
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 10 September 2002)
Role	Banker
Country of Residence	England
Correspondence Address	6 Bolingbroke Grove London SW11 6ES

Director Name	Ian Vose
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(5 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 05 October 2001)
Role	Company Director
Correspondence Address	36 Hillersdon Avenue Barnes London SW13 0EF

Director Name	Mr John Francis William Tierney
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(5 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 01 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sloe Pightle Burnt Hill Yattendon Newbury Berkshire RG18 0XD

Director Name	Nigel Warner
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 13 July 2004)
Role	Bank Official
Correspondence Address	2 Garden End Stock Essex CM4 9LD

Director Name	Neil Peter Sedgwick Dwane
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 05 January 2004)
Role	Investment Manager
Correspondence Address	Hartley Court Hartley Wespall Hook Hampshire RG27 0BJ

Director Name	Udo Frank
Date of Birth	May 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	26 March 2002(1 year, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 January 2003)
Role	Company Director
Correspondence Address	Herlenstuckshaag 18 Kelkheim 65779 Germany

Director Name	Andreas Utermann
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	09 December 2002(2 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2006)
Role	Fund Manager
Correspondence Address	Hampsted Village 67 New End London NW3 1HY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	155 Bishopsgate London EC2M 3AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2011	Final Gazette dissolved following liquidation (1 page)
9 May 2011	Return of final meeting in a members' voluntary winding up (3 pages)
9 May 2011	Return of final meeting in a members' voluntary winding up (3 pages)
13 October 2010	Restoration by order of the court (3 pages)
13 October 2010	Restoration by order of the court (3 pages)
8 December 2007	Dissolved (1 page)
8 December 2007	Dissolved (1 page)
8 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
8 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
22 May 2007	Appointment of a voluntary liquidator (1 page)
22 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 May 2007	Declaration of solvency (3 pages)
22 May 2007	Declaration of solvency (3 pages)
22 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 May 2007	Appointment of a voluntary liquidator (1 page)
17 November 2006	Return made up to 06/11/06; full list of members (7 pages)
17 November 2006	Return made up to 06/11/06; full list of members (7 pages)
21 August 2006	Full accounts made up to 31 December 2005 (18 pages)
21 August 2006	Full accounts made up to 31 December 2005 (18 pages)
17 August 2006	Secretary's particulars changed (1 page)
17 August 2006	Secretary's particulars changed (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
21 November 2005	Return made up to 06/11/05; full list of members (8 pages)
21 November 2005	Return made up to 06/11/05; full list of members (8 pages)
16 September 2005	Full accounts made up to 31 December 2004 (17 pages)
16 September 2005	Full accounts made up to 31 December 2004 (17 pages)
18 February 2005	Memorandum and Articles of Association (29 pages)
18 February 2005	New secretary appointed (2 pages)
18 February 2005	Memorandum and Articles of Association (29 pages)
18 February 2005	New secretary appointed (2 pages)
23 November 2004	Return made up to 06/11/04; full list of members (6 pages)
23 November 2004	Return made up to 06/11/04; full list of members (6 pages)
17 November 2004	Company name changed dresdner asset management (uk) l imited\certificate issued on 17/11/04 (2 pages)
17 November 2004	Company name changed dresdner asset management (uk) l imited\certificate issued on 17/11/04 (2 pages)
30 September 2004	Full accounts made up to 31 December 2003 (15 pages)
30 September 2004	Full accounts made up to 31 December 2003 (15 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
22 July 2004	Ad 06/07/04--------- Â£ si 1@1=1 Â£ ic 37000000/37000001 (2 pages)
22 July 2004	Ad 06/07/04--------- Â£ si 1@1=1 Â£ ic 37000000/37000001 (2 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
20 November 2003	Return made up to 06/11/03; full list of members (9 pages)
20 November 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 November 2003	Auditor's resignation (2 pages)
17 November 2003	Auditor's resignation (2 pages)
14 October 2003	Full accounts made up to 31 December 2002 (15 pages)
14 October 2003	Full accounts made up to 31 December 2002 (15 pages)
29 May 2003	Registered office changed on 29/05/03 from: 10 fenchurch street london EC3M 3LB (1 page)
29 May 2003	Registered office changed on 29/05/03 from: 10 fenchurch street london EC3M 3LB (1 page)
25 April 2003	Auditor's resignation (2 pages)
25 April 2003	Auditor's resignation (2 pages)
7 February 2003	Ad 23/01/03--------- Â£ si 22000000@1=22000000 Â£ ic 15000000/37000000 (2 pages)
7 February 2003	Ad 23/01/03--------- Â£ si 22000000@1=22000000 Â£ ic 15000000/37000000 (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
24 December 2002	Return made up to 06/11/02; full list of members (7 pages)
24 December 2002	Return made up to 06/11/02; full list of members (7 pages)
17 December 2002	New director appointed (3 pages)
17 December 2002	New director appointed (3 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
17 August 2002	Full accounts made up to 31 December 2001 (14 pages)
17 August 2002	Full accounts made up to 31 December 2001 (14 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
28 December 2001	Ad 14/12/01-14/12/01 Â£ si 5000000@1=5000000 Â£ ic 10000000/15000000 (2 pages)
28 December 2001	Ad 14/12/01-14/12/01 Â£ si 5000000@1=5000000 Â£ ic 10000000/15000000 (2 pages)
29 November 2001	Return made up to 06/11/01; full list of members (8 pages)
29 November 2001	Return made up to 06/11/01; full list of members (8 pages)
23 November 2001	New director appointed (3 pages)
23 November 2001	New director appointed (3 pages)
21 November 2001	New director appointed (3 pages)
21 November 2001	New director appointed (3 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
16 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2001	New director appointed (3 pages)
6 June 2001	New director appointed (3 pages)
1 June 2001	New director appointed (3 pages)
1 June 2001	New director appointed (3 pages)
31 May 2001	Director's particulars changed (1 page)
31 May 2001	New director appointed (3 pages)
31 May 2001	New director appointed (3 pages)
31 May 2001	New director appointed (3 pages)
31 May 2001	Director's particulars changed (1 page)
31 May 2001	New director appointed (3 pages)
26 April 2001	Ad 02/04/01--------- Â£ si 9999999@1=9999999 Â£ ic 1/10000000 (2 pages)
26 April 2001	Nc inc already adjusted 02/04/01 (2 pages)
26 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2001	Nc inc already adjusted 02/04/01 (2 pages)
26 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2001	Ad 02/04/01--------- Â£ si 9999999@1=9999999 Â£ ic 1/10000000 (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (3 pages)
7 February 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
7 February 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
7 February 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (3 pages)
7 December 2000	New director appointed (4 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Secretary resigned (1 page)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	New director appointed (3 pages)
7 December 2000	New director appointed (3 pages)
7 December 2000	New director appointed (4 pages)
7 December 2000	Secretary resigned (1 page)
6 November 2000	Incorporation (18 pages)
6 November 2000	Incorporation (18 pages)

Allianz Global Investors Holdings (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London