Company NameAllianz Global Investors Holdings Ltd
DirectorMarkus Johann Kobler
Company StatusActive
Company Number11108299
CategoryPrivate Limited Company
Incorporation Date12 December 2017(4 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Markus Johann Kobler
Date of BirthApril 1967 (Born 55 years ago)
NationalitySwiss
StatusCurrent
Appointed12 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address199 Bishopsgate
London
EC2M 3TY
Secretary NameMs Marie-Louise Hjorth Nyegaard Stenild Bryce
StatusCurrent
Appointed01 February 2018(1 month, 3 weeks after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Correspondence Address199 Bishopsgate
London
EC2M 3TY
Director NameMrs Karen Frances Prooth
Date of BirthMarch 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address199 Bishopsgate
London
EC2M 3TY
Director NameAndreas Ernst Ferdinand Utermann
Date of BirthJanuary 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address199 Bishopsgate
London
EC2M 3TY

Location

Registered Address199 Bishopsgate
London
EC2M 3TY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (5 months, 4 weeks ago)
Next Accounts Due30 September 2023 (1 year, 3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return11 December 2021 (6 months, 2 weeks ago)
Next Return Due25 December 2022 (6 months from now)

Filing History

20 December 2021Confirmation statement made on 11 December 2021 with updates (4 pages)
28 July 2021Full accounts made up to 31 December 2020 (26 pages)
31 December 2020Statement of capital on 31 December 2020
  • GBP 1
(3 pages)
22 December 2020Statement by Directors (1 page)
22 December 2020Solvency Statement dated 11/12/20 (1 page)
22 December 2020Resolutions
  • RES13 ‐ Share premium account be reduced to £0 11/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
22 December 2020Resolutions
  • RES13 ‐ Section 177 11/12/2020
(6 pages)
11 December 2020Confirmation statement made on 11 December 2020 with no updates (3 pages)
18 August 2020Full accounts made up to 31 December 2019 (27 pages)
13 January 2020Termination of appointment of Karen Frances Prooth as a director on 31 December 2019 (1 page)
13 January 2020Termination of appointment of Andreas Ernst Ferdinand Utermann as a director on 31 December 2019 (1 page)
11 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
28 August 2019Full accounts made up to 31 December 2018 (26 pages)
14 December 2018Second filing of a statement of capital following an allotment of shares on 1 January 2018
  • GBP 100,100
(7 pages)
13 December 2018Confirmation statement made on 11 December 2018 with updates (4 pages)
10 May 2018Secretary's details changed for Ms Marie-Louise Hjorth Nyegaard Stenild on 14 April 2018 (3 pages)
8 February 2018Statement of capital following an allotment of shares on 1 January 2018
  • GBP 100,100
  • ANNOTATION Clarification a second filed SH01 was registered on 14/12/2018.
(9 pages)
7 February 2018Appointment of Ms Marie-Louise Hjorth Nyegaard Stenild as a secretary on 1 February 2018 (2 pages)
12 December 2017Incorporation
Statement of capital on 2017-12-12
  • GBP 100,000
(32 pages)
12 December 2017Incorporation
Statement of capital on 2017-12-12
  • GBP 100,000
(32 pages)