By when must ALLIANZ HOLDINGS PLC's directors verify their identity with Companies House?

Directors of ALLIANZ HOLDINGS PLC must verify their identity with Companies House by 2026-11-17, under the Economic Crime and Corporate Transparency Act 2023.

How many of ALLIANZ HOLDINGS PLC's directors have verified their identity?

2 of 8 directors with a recorded verification status have verified their identity with Companies House.

active

ALLIANZ HOLDINGS PLC

05134436 · Plc · 22 years old

15 Bishopsgate, London, EC2N 3AR

SIC 64205, 70100

Companies House data checked 25 October 2026

Type

Plc

Incorporated

2004

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ALLIANZ HOLDINGS PLC (ECCTA)

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

Directors

2 verified · 6 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

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CORBETT, Oliver Roebling Pantondirectorsince 2023-11-01· also at HIGHWAY INSURANCE COMPANY LIMITED, LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED, ALLIANZ INSURANCE PLC

EVANS, Paul Jamesdirectorsince 2021-05-14· also at M&G PLC, HIGHWAY INSURANCE COMPANY LIMITED, LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED and 4 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 3 more

ROBSON-CAPPS, Teresadirectorsince 2022-04-13· also at HIGHWAY INSURANCE COMPANY LIMITED, LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED, ALLIANZ INSURANCE PLC

RUF, Michael Franzdirectorsince 2025-12-01· also at SLICK COVER LIMITED, LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED, ALLIANZ MANAGEMENT SERVICES LIMITED and 9 more

TOWNSEND, Christopher Georgedirectorsince 2021-04-29· also at HIGHWAY INSURANCE COMPANY LIMITED, LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED, ALLIANZ INSURANCE PLC

VAZQUEZ, Jose Rafaeldirectorsince 2022-06-01· also at HIGHWAY INSURANCE COMPANY LIMITED, LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED, ALLIANZ INSURANCE PLC

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

A. C. COUNSELLING LIMITEDactivevia CROFT NOMINEES LIMITED (former)

ADMIRAL INSURANCE COMPANY LIMITEDactivevia CHURCHLOW, Mark John

AJAX INSURANCE ASSOCIATION LIMITED(THE)activevia STRATFORD, George Richard, TORRANCE, David Andrew (former)

ALLIANZ (UK) LIMITEDactivevia RUF, Michael Franz, CORBETT, Oliver Roebling Panton (former), EVANS, Paul James (former), HOLMES, Colm Joseph (former), ROBSON-CAPPS, Teresa (former), TOWNSEND, Christopher George (former), VAZQUEZ, Jose Rafael (former), BOOTH, Clement Burns (former), BOVERMANN, Brigitte, Dr (former), CHURCHLOW, Mark John (former), DINESEN, Christian Wilhelm Tore (former), DYE, Jonathan Mark (former), DYSON, Fernley Keith (former), HAGEMANN, Reiner, Dr (former), HUDSON, Richard Owen (former), KINGSTON, David (former), LANGE, Ulf, Dr (former), LARNDER, Denise Janet (former), LOWE, Karl Hermann, Dr (former), MCGINN, Simon Cavendish (former), MURISON, Rosanne Mary (former), PEIRIS, Niranjan Christopher (former), REEVES, Christopher Reginald (former), STRATFORD, George Richard (former), THEIS, Axel Georg (former), TORRANCE, David Andrew (former), TRELOAR, Stephen (former), VON BECHTOLSHEIM, Clemens (former), WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester (former)

ALLIANZ ENGINEERING INSPECTION SERVICES LIMITEDactivevia CHURCHLOW, Mark John (former), DYE, Jonathan Mark (former), MCGINN, Simon Cavendish (former), STRATFORD, George Richard (former), TORRANCE, David Andrew (former)

and 188 more active

In liquidation

ABERGAVENNY FACILITIES LIMITEDliquidationvia CROFT NOMINEES LIMITED (former)

ANDREW WEIR & COMPANY LIMITEDliquidationvia REEVES, Christopher Reginald (former)

BLUEFIN INSURANCE GROUP LIMITEDliquidationvia EVANS, Paul James (former)

CORE VCT PLCliquidationvia WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester (former)

HOST MANAGEMENT LTDliquidationvia CROFT NOMINEES LIMITED (former)

and 5 more in liquidation

Dissolved

207 INVESTMENTS LIMITEDdissolvedvia CROFT NOMINEES LIMITED (former)

48 LANGHAM - INDUSTRIALS LTDdissolvedvia CROFT NOMINEES LIMITED (former)

4CHILDREN (DIRECT) LIMITEDdissolvedvia CROFT NOMINEES LIMITED (former)

ABT POWER LTDdissolvedvia CROFT NOMINEES LIMITED (former)

ACCUMULI SECURITY TECHNOLOGY LIMITEDdissolvedvia CROFT NOMINEES LIMITED (former)

and 157 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 (former)

ALLIANZ INSURANCE PLCconverted closedvia BOOTH, Clement Burns, BOVERMANN, Brigitte, Dr, STRATFORD, George Richard, TORRANCE, David Andrew

AXA CORPORATE SOLUTIONS ASSURANCEconverted closedvia EVANS, Paul James (former)

AXA GLOBAL LIFE UKconverted closedvia EVANS, Paul James (former)

and 5 more with another status

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

Allianz (Uk) Limited

Corporate entity

Companies House 01989349

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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