active

ALLIANZ INSURANCE PLC

00084638 · Plc · 121 years old

15 Bishopsgate, London, EC2N 3AR

SIC 65120

Companies House data checked 12 September 2026

Type
Plc
Incorporated
1905
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for ALLIANZ INSURANCE PLC (ECCTA)

Directors of ALLIANZ INSURANCE PLC must verify their identity by 2026-11-17.

Directors
0 verified · 8 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

M&G PLCBUPA INSURANCE LIM…BUPA INSURANCE SER…BRITISH UNITED PRO…SUN LIFE CORPORATI…SWISS RE EUROPE S.…SWISS RE INTERNATI…AXA UK PLCLIONTRUST MULTI-AS…LIONTRUST ADVISORY…PHOENIX WEALTH SER…HIGHWAY INSURANCE …ALLIANZ HOLDINGS P…LIVERPOOL VICTORIA…LIVERPOOL VICTORIA…ALLIANZ (UK) LIMIT…TRAFALGAR INSURANC…ALLIANZ MANAGEMENT…ALLIANZ PROPERTIES…ALLIANZ EQUITY INV…CORBETT,PantonEVANS,JamesGUTHRIE,AnneHOLMES,JosephROBSON-C…TeresaRUF,FranzTOWNSEND…GeorgeVAZQUEZ,RafaelALLIANZINSURANC…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CORBETT, Oliver Roebling Pantondirectorsince 2023-11-01· also at HIGHWAY INSURANCE COMPANY LIMITED, ALLIANZ HOLDINGS PLC, LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED and 2 more
EVANS, Paul Jamesdirectorsince 2021-05-14· also at M&G PLC, HIGHWAY INSURANCE COMPANY LIMITED, ALLIANZ HOLDINGS PLC and 45 more
GUTHRIE, Catherine Annedirectorsince 2025-11-19
HOLMES, Colm Josephdirectorsince 2022-02-22· also at TRAFALGAR INSURANCE LIMITED, ALLIANZ MANAGEMENT SERVICES LIMITED, HIGHWAY INSURANCE COMPANY LIMITED and 8 more
ROBSON-CAPPS, Teresadirectorsince 2022-04-13· also at HIGHWAY INSURANCE COMPANY LIMITED, ALLIANZ HOLDINGS PLC, LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED and 2 more
RUF, Michael Franzdirectorsince 2025-12-01· also at SLICK COVER LIMITED, LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED, ALLIANZ HOLDINGS PLC and 9 more
TOWNSEND, Christopher Georgedirectorsince 2021-04-29· also at HIGHWAY INSURANCE COMPANY LIMITED, ALLIANZ HOLDINGS PLC, LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED and 2 more
VAZQUEZ, Jose Rafaeldirectorsince 2022-06-01· also at HIGHWAY INSURANCE COMPANY LIMITED, ALLIANZ HOLDINGS PLC, LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED and 2 more
Company secretary
TWEMLOW, Christopher Mcgowansecretarysince 2020-09-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AAH BUILDERS SUPPLIES LIMITEDactivevia PYBUS, William Michael
AAH PHARMACEUTICALS LIMITEDactivevia PYBUS, William Michael
ADMIRAL INSURANCE COMPANY LIMITEDactivevia CHURCHLOW, Mark John
AJAX INSURANCE ASSOCIATION LIMITED(THE)activevia LORETTO, Denis Crofton, STRATFORD, George Richard, TORRANCE, David Andrew, TREEN, William Raymond
ALLIANZ (UK) LIMITEDactivevia CORBETT, Oliver Roebling Panton, EVANS, Paul James, HOLMES, Colm Joseph, ROBSON-CAPPS, Teresa, RUF, Michael Franz, TOWNSEND, Christopher George, VAZQUEZ, Jose Rafael, BOOTH, Clement Burns, BOVERMANN, Brigitte, Dr, BREMKAMP, Detlev, CHURCHLOW, Mark John, DINESEN, Christian Wilhelm Tore, DYE, Jonathan Mark, DYSON, Fernley Keith, GAVAZZI, Roberto, Dr, HAGEMANN, Reiner, Dr, HOYOS, Alexander, Dr, HUDSON, Richard Owen, KINGSTON, David, LANGE, Ulf, Dr, LARNDER, Denise Janet, LORETTO, Denis Crofton, LOWE, Karl Hermann, Dr, MCGINN, Simon Cavendish, MURISON, Rosanne Mary, PEIRIS, Niranjan Christopher, PYBUS, William Michael, REEVES, Christopher Reginald, STRATFORD, George Richard, THEIS, Axel Georg, TORRANCE, David Andrew, TREEN, William Raymond, TRELOAR, Stephen, VON BECHTOLSHEIM, Clemens, WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester, ZEDELIUS, Werner Eduard

and 137 more active

In liquidation

ANDREW WEIR & COMPANY LIMITEDliquidationvia REEVES, Christopher Reginald
BLUEFIN INSURANCE GROUP LIMITEDliquidationvia EVANS, Paul James
CORE VCT PLCliquidationvia WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester
DIAMOND DCO ONE LIMITEDliquidationvia PYBUS, William Michael
LIONTRUST ADVISORY SERVICES LIMITEDliquidationvia EVANS, Paul James

and 3 more in liquidation

Dissolved

AAH HEALTHCARE LIMITEDdissolvedvia PYBUS, William Michael
AAH NOMINEES LIMITEDdissolvedvia PYBUS, William Michael
AAH PENSION TRUSTEES LIMITEDdissolvedvia PYBUS, William Michael
ADCARE FOUNDATION LIMITEDdissolvedvia BALDOCK, Brian Ford
AGF HOLDINGS (UK) LIMITEDdissolvedvia BOVERMANN, Brigitte, Dr, BREMKAMP, Detlev, CHURCHLOW, Mark John, DYE, Jonathan Mark, DYSON, Fernley Keith, HUDSON, Richard Owen, STRATFORD, George Richard, TORRANCE, David Andrew, TREEN, William Raymond, ZEDELIUS, Werner Eduard

and 64 more dissolved

Other status

ALLIANZ GLOBAL CORPORATE & SPECIALTY AGconverted closedvia THEIS, Axel Georg
ALLIANZ GLOBAL INVESTORS (UK) LIMITEDconverted closedvia WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester
ALLIANZ INSURANCE PLCconverted closedvia BALDOCK, Brian Ford, BOOTH, Clement Burns, BOVERMANN, Brigitte, Dr, STRATFORD, George Richard, TORRANCE, David Andrew
AXA CORPORATE SOLUTIONS ASSURANCEconverted closedvia EVANS, Paul James
AXA GLOBAL LIFE UKconverted closedvia EVANS, Paul James

and 5 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Allianz Holdings Plc

Corporate entity

Companies House 05134436

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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