| Company Name | Allianz UK Infrastructure Debt Gp 2 Limited |
|---|---|
| Company Status | Active |
| Company Number | 10756265 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2017(6 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(1 year, 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(1 year, 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(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 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(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Correspondence Address | 10th Floor 30 St Mary Axe London EC3A 8BF |
| Director Name | Mr Kevin David Hewitson |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| 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 | 05 May 2017(same day as company formation) |
| Role | Product Development Manager |
| Country of Residence | United Kingdom |
| 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 | 05 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 199 Bishopsgate London EC2M 3TY |
| Secretary Name | Sarah Anne Woodcock |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 199 Bishopsgate London EC2M 3TY |
| Secretary Name | Eva Boehm |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2019(2 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 |
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 | 4 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (2 weeks, 6 days from now) |
Filing History
| 17 May 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
|---|---|
| 15 April 2023 | Full accounts made up to 31 December 2022 (49 pages) |
| 4 October 2022 | Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 (1 page) |
| 12 May 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
| 4 May 2022 | Full accounts made up to 31 December 2021 (50 pages) |
| 20 May 2021 | Full accounts made up to 31 December 2020 (47 pages) |
| 10 May 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
| 13 July 2020 | Full accounts made up to 31 December 2019 (46 pages) |
| 14 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 6 April 2020 | Director's details changed for Ms Leigh Mcgregor on 1 April 2020 (2 pages) |
| 6 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 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 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 | Termination of appointment of Margaret Flynn Frost as a director on 30 September 2019 (1 page) |
| 3 October 2019 | Appointment of Ms Leigh Mcgregor as a director on 1 October 2019 (2 pages) |
| 11 July 2019 | Appointment of Eva Boehm as a secretary on 28 June 2019 (2 pages) |
| 11 July 2019 | Termination of appointment of Sarah Anne Woodcock as a secretary on 28 June 2019 (1 page) |
| 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 (41 pages) |
| 13 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 28 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) |
| 20 June 2018 | Full accounts made up to 31 December 2017 (10 pages) |
| 21 May 2018 | Confirmation statement made on 4 May 2018 with updates (4 pages) |
| 16 January 2018 | Previous accounting period shortened from 31 May 2018 to 31 December 2017 (3 pages) |
| 5 May 2017 | Incorporation Statement of capital on 2017-05-05
|
| 5 May 2017 | Incorporation Statement of capital on 2017-05-05
|