Allianz Global Investors UK Limited

11516839

Company Name	Allianz Global Investors UK Limited
Company Status	Active
Company Number	11516839
Category	Private Limited Company
Incorporation Date	14 August 2018(5 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Neil Brown
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Head Of Uk Distribution
Country of Residence	England
Correspondence Address	199 Bishopsgate London EC2M 3TY

Director Name	Mr Simon Gergel
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Cio Uk Equity
Country of Residence	England
Correspondence Address	199 Bishopsgate London EC2M 3TY

Director Name	Mrs Petra Trautschold
Date of Birth	July 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	20 September 2021(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Global Head Of Human Resources
Country of Residence	Germany
Correspondence Address	199 Bishopsgate London EC2M 3TY

Director Name	Mrs Kirstene May Baillie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 September 2021(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Independent Director
Country of Residence	England
Correspondence Address	199 Bishopsgate London EC2M 3TY

Director Name	Mr Beat Franz Johannes Bucher
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Swiss
Status	Current
Appointed	01 April 2022(3 years, 7 months after company formation)
Appointment Duration	2 years
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	199 Bishopsgate London EC2M 3TY

Secretary Name	Mrs Marie-Louise Bryce
Status	Current
Appointed	22 May 2023(4 years, 9 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Correspondence Address	199 Bishopsgate London EC2M 3TY

Director Name	Mrs Marie-Louise Hjorth Nyegaard Stenild Bryce
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British,Danish
Status	Current
Appointed	12 February 2024(5 years, 6 months after company formation)
Appointment Duration	2 months, 1 week
Role	Chief Compliance Officer
Country of Residence	England
Correspondence Address	199 Bishopsgate London EC2M 3TY

Director Name	Mrs Deborah Michal Zurkow
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Status	Current
Appointed	03 April 2024(5 years, 7 months after company formation)
Appointment Duration	2 weeks, 6 days
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	199 Bishopsgate London EC2M 3TY

Director Name	Ms Malie Conway
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2018(same day as company formation)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	199 Bishopsgate London EC2M 3TY

Director Name	Mr William George O'Sullivan Lucken
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2018(same day as company formation)
Role	Global Head Of Products
Country of Residence	United Kingdom
Correspondence Address	199 Bishopsgate London EC2M 3TY

Director Name	Mr Julian Ashley Filkins
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2018(same day as company formation)
Role	Head Of Global Financial Management
Country of Residence	United Kingdom
Correspondence Address	199 Bishopsgate London EC2M 3TY

Director Name	Mr Michael Peters
Date of Birth	August 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	14 August 2018(same day as company formation)
Role	Chief Operating Officer, Europe
Country of Residence	Germany
Correspondence Address	199 Bishopsgate London EC2M 3TY

Director Name	Mr Tobias Pross
Date of Birth	July 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	14 August 2018(same day as company formation)
Role	Global Head Of Distribution
Country of Residence	Germany
Correspondence Address	199 Bishopsgate London EC2M 3TY

Director Name	Mr Markus Johann Kobler
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 September 2021(3 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 October 2023)
Role	Global Chief Financial Officer
Country of Residence	England
Correspondence Address	199 Bishopsgate London EC2M 3TY

Director Name	Mrs Silvana Pacitti
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2021(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2023)
Role	Head Of Products
Country of Residence	England
Correspondence Address	199 Bishopsgate London EC2M 3TY

Director Name	Mr Ludovic Fabrice Lombard
Date of Birth	June 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	20 September 2021(3 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 29 February 2024)
Role	Global Head Of Risk
Country of Residence	Germany
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	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Filing History

13 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
4 August 2020	Termination of appointment of William George O'sullivan Lucken as a director on 3 August 2020 (1 page)
15 June 2020	Termination of appointment of Malie Conway as a director on 1 June 2020 (1 page)
13 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
12 December 2018	Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
14 August 2018	Incorporation Statement of capital on 2018-08-14 GBP 1 (24 pages)

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