| Company Name | Allianz Home Equity Income Gp 1 Limited |
|---|---|
| Company Status | Active |
| Company Number | 11300042 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2018(6 years ago) |
| Previous Name | Allianz Resilient Credit UK Gp Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mrs Joanne Clare Wheatley |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2018(same day as company formation) |
| 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 | Miss Claire Louise Rivers |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2018(6 months, 2 weeks 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 | Ms Leigh McGregor |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2019(1 year, 5 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(1 year, 9 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 | 09 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Allianz Global Investors Gmbh, Uk Branch 199 Bisho London EC2M 3TY |
| Director Name | Mrs Margaret Flynn Frost |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2018(same day as company formation) |
| Role | Uk Institutional Head, Allianz Global Investors |
| Country of Residence | England |
| Correspondence Address | Allianz Global Investors Gmbh, Uk Branch 199 Bisho London EC2M 3TY |
| Secretary Name | Mrs Eleanor Emuss |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2018(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(1 year, 2 months 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 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 April 2024 (2 weeks, 3 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (12 months from now) |