Allianz UK Infrastructure Debt Gp Limited

Company Name	Allianz UK Infrastructure Debt Gp Limited
Company Status	Active
Company Number	09054050
Category	Private Limited Company
Incorporation Date	23 May 2014(9 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Miss Claire Louise Rivers
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 October 2018(4 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Vice President Fund Setup
Country of Residence	United Kingdom
Correspondence Address	Allianz Global Investors Uk Limited 199 Bishopsgat London EC2M 3TY

Director Name	Mrs Joanne Clare Wheatley
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 January 2019(4 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Head Of Institutional Client Account Management Uk
Country of Residence	United Kingdom
Correspondence Address	Allianz Global Investors Uk Limited 199 Bishopsgat London EC2M 3TY

Director Name	Ms Leigh McGregor
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(5 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Vice President Client Account Manager Institutiona
Country of Residence	United Kingdom
Correspondence Address	Allianz Global Investors Uk Limited 199 Bishopsgat London EC2M 3TY

Secretary Name	Alter Domus (UK) Limited (Corporation)
Status	Current
Appointed	07 January 2020(5 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	10th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Philip Anthony Dawes
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(same day as company formation)
Role	Head Of Consultant Relations
Country of Residence	England
Correspondence Address	199 Bishopsgate London EC2M 3TY

Director Name	Sven Rohloff
Date of Birth	May 1979 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	23 May 2014(same day as company formation)
Role	Product Manager
Country of Residence	Germany
Correspondence Address	199 Bishopsgate London EC2M 3TY

Director Name	Lynn Janet Clark
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	199 Bishopsgate London EC2M 3TY

Secretary Name	Peter William Irving Ingram
Status	Resigned
Appointed	23 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	199 Bishopsgate London EC2M 3TY

Secretary Name	Tracey Anne Lago
Status	Resigned
Appointed	16 April 2015(10 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 24 April 2017)
Role	Company Director
Correspondence Address	199 Bishopsgate London EC2M 3TY

Director Name	Mrs Margaret Flynn Frost
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(2 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	199 Bishopsgate London EC2M 3TY

Secretary Name	Miss Sarah Anne Woodcock
Status	Resigned
Appointed	24 April 2017(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2019)
Role	Company Director
Correspondence Address	199 Bishopsgate London EC2M 3TY

Director Name	Mr Kevin David Hewitson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	199 Bishopsgate London EC2M 3TY

Secretary Name	Eva Boehm
Status	Resigned
Appointed	28 June 2019(5 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 07 January 2020)
Role	Company Director
Correspondence Address	199 Bishopsgate London EC2M 3TY

Location

Registered Address	199 Bishopsgate London EC2M 3TY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Allianz Global Investors Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000
Current Liabilities	£9,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

26 January 2024	Director's details changed for Miss Claire Louise Rivers on 30 May 2023 (2 pages)
26 January 2024	Director's details changed for Mrs Joanne Clare Wheatley on 30 May 2023 (2 pages)
26 January 2024	Director's details changed for Ms Leigh Mcgregor on 30 May 2023 (2 pages)
31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
15 April 2023	Full accounts made up to 31 December 2022 (50 pages)
4 October 2022	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 (1 page)
27 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
4 May 2022	Full accounts made up to 31 December 2021 (50 pages)
1 June 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
25 May 2021	Full accounts made up to 31 December 2020 (47 pages)
13 July 2020	Full accounts made up to 31 December 2019 (46 pages)
5 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
6 April 2020	Director's details changed for Miss Claire Louise Rivers on 1 April 2020 (2 pages)
6 April 2020	Director's details changed for Ms Leigh Mcgregor on 1 April 2020 (2 pages)
3 April 2020	Director's details changed for Miss Claire Louise Rivers on 1 April 2020 (2 pages)
3 April 2020	Director's details changed for Mrs Joanne Clare Wheatley on 1 April 2020 (2 pages)
3 April 2020	Director's details changed for Mrs Joanne Clare Wheatley on 1 April 2020 (2 pages)
3 April 2020	Director's details changed for Ms Leigh Mcgregor on 1 April 2020 (2 pages)
14 January 2020	Termination of appointment of Eva Boehm as a secretary on 7 January 2020 (1 page)
14 January 2020	Appointment of Alter Domus (Uk) Limited as a secretary on 7 January 2020 (2 pages)
3 October 2019	Appointment of Ms Leigh Mcgregor as a director on 1 October 2019 (2 pages)
3 October 2019	Termination of appointment of Margaret Flynn Frost as a director on 30 September 2019 (1 page)
11 July 2019	Termination of appointment of Sarah Anne Woodcock as a secretary on 28 June 2019 (1 page)
11 July 2019	Appointment of Eva Boehm as a secretary on 28 June 2019 (2 pages)
11 July 2019	Termination of appointment of Lynn Janet Clark as a director on 28 June 2019 (1 page)
24 June 2019	Full accounts made up to 31 December 2018 (45 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
25 January 2019	Appointment of Mrs Joanne Clare Wheatley as a director on 24 January 2019 (2 pages)
29 November 2018	Termination of appointment of Kevin David Hewitson as a director on 29 November 2018 (1 page)
23 October 2018	Appointment of Miss Claire Louise Rivers as a director on 22 October 2018 (2 pages)
28 June 2018	Full accounts made up to 31 December 2017 (43 pages)
26 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
13 October 2017	Termination of appointment of Sven Rohloff as a director on 27 September 2017 (1 page)
13 October 2017	Appointment of Mr Kevin David Hewitson as a director on 27 September 2017 (2 pages)
13 October 2017	Appointment of Mr Kevin David Hewitson as a director on 27 September 2017 (2 pages)
13 October 2017	Termination of appointment of Sven Rohloff as a director on 27 September 2017 (1 page)
5 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
1 June 2017	Full accounts made up to 31 December 2016 (39 pages)
1 June 2017	Full accounts made up to 31 December 2016 (39 pages)
19 May 2017	Appointment of Miss Sarah Anne Woodcock as a secretary on 24 April 2017 (2 pages)
19 May 2017	Termination of appointment of Tracey Anne Lago as a secretary on 24 April 2017 (1 page)
19 May 2017	Termination of appointment of Tracey Anne Lago as a secretary on 24 April 2017 (1 page)
19 May 2017	Appointment of Miss Sarah Anne Woodcock as a secretary on 24 April 2017 (2 pages)
25 April 2017	Appointment of Ms Margaret Flynn Frost as a director on 24 April 2017 (2 pages)
25 April 2017	Appointment of Ms Margaret Flynn Frost as a director on 24 April 2017 (2 pages)
21 April 2017	Termination of appointment of Philip Anthony Dawes as a director on 18 April 2017 (1 page)
21 April 2017	Termination of appointment of Philip Anthony Dawes as a director on 18 April 2017 (1 page)
6 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 (4 pages)
6 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 (4 pages)
10 May 2016	Full accounts made up to 31 December 2015 (40 pages)
10 May 2016	Full accounts made up to 31 December 2015 (40 pages)
10 May 2016	Full accounts made up to 31 December 2015 (37 pages)
6 June 2015	Full accounts made up to 31 December 2014 (36 pages)
6 June 2015	Full accounts made up to 31 December 2014 (36 pages)
1 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (4 pages)
1 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (4 pages)
12 May 2015	Termination of appointment of Peter William Irving Ingram as a secretary on 27 February 2015 (2 pages)
12 May 2015	Termination of appointment of Peter William Irving Ingram as a secretary on 27 February 2015 (2 pages)
11 May 2015	Appointment of Tracey Anne Lago as a secretary on 16 April 2015 (3 pages)
11 May 2015	Appointment of Tracey Anne Lago as a secretary on 16 April 2015 (3 pages)
5 November 2014	Statement of company's objects (2 pages)
5 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
5 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
5 November 2014	Statement of company's objects (2 pages)
1 July 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages)
1 July 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages)
23 May 2014	Incorporation Statement of capital on 2014-05-23 GBP 1,000 (35 pages)
23 May 2014	Registered office address changed from 119 Bishopsgate London EC2M 3TY England on 23 May 2014 (1 page)
23 May 2014	Registered office address changed from 119 Bishopsgate London EC2M 3TY England on 23 May 2014 (1 page)
23 May 2014	Incorporation Statement of capital on 2014-05-23 GBP 1,000 (35 pages)

Allianz UK Infrastructure Debt Gp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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