ALLIANZ INSURANCE PLC
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-11-17 (in 6mo)
Last made up 2025-11-03
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£746M
-3.1% vs 2024
Employees
0
Average over period
Profit before tax
£133M
-9.7% vs 2024
Name history
Renamed 2 times since incorporation
- ALLIANZ INSURANCE PLC 2007-04-27 → present
- ALLIANZ CORNHILL INSURANCE PLC 2003-01-10 → 2007-04-27
- CORNHILL INSURANCE PUBLIC LIMITED COMPANY 1905-05-18 → 2003-01-10
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Gross written premiums | £2,284,200,000 | £2,317,800,000 | |
| Net earned premiums | £2,229,000,000 | £2,285,700,000 | |
| Claims incurred | £1,447,500,000 | £1,463,500,000 | |
| Investment return | £145,800,000 | £102,600,000 | |
| Profit before tax | £147,000,000 | £132,700,000 | |
| Net profit | £126,100,000 | £99,000,000 | |
| Insurance contract liabilities | £2,137,500,000 | £2,260,900,000 | |
| Total assets | £3,189,100,000 | £3,288,500,000 | |
| Total liabilities | £2,419,400,000 | £2,543,000,000 | |
| Equity | £769,700,000 | £745,500,000 | |
| Average employees | 0 | 0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 75.9% | 77.3% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These Financial Statements have been prepared on a going concern basis. The Company has capital in excess of the minimum regulatory requirements. In addition, the Board has reviewed the Company's forecasts for the next 12 months and beyond. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the reporting date of the Financial Statements.”
Group structure
- ALLIANZ INSURANCE PLC · parent
- Pet Plan Limited 100%
- TIL 100%
- Allianz Properties Limited 100%
- Allianz Equity Investments Limited ("AEI") 100%
- Allianz Pension Fund Trustees Limited 100%
Significant events
- “The intention is that the Board of LVIC, HICO, Trafalgar Insurance Limited ("TIL") and Fairmead Insurance Limited ("FIL") will apply for a Part VII transfer as part of the programme to rationalise the insurance entities in Allianz UK during 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TWEMLOW, Christopher Mcgowan | Secretary | 2020-09-01 | — | — |
| CORBETT, Oliver Roebling Panton | Director | 2023-11-01 | Jan 1965 | British |
| EVANS, Paul James | Director | 2021-05-14 | Mar 1965 | British |
| GUTHRIE, Catherine Anne | Director | 2025-11-19 | Sep 1963 | British |
| HOLMES, Colm Joseph | Director | 2022-02-22 | Jan 1966 | Irish |
| ROBSON-CAPPS, Teresa | Director | 2022-04-13 | Mar 1955 | British |
| RUF, Michael Franz | Director | 2025-12-01 | Mar 1984 | German |
| TOWNSEND, Christopher George | Director | 2021-04-29 | Jun 1968 | British |
| VAZQUEZ, Jose Rafael | Director | 2022-06-01 | Jul 1964 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEICKEN, Tracy Annette | Secretary | 2019-11-08 | 2020-09-01 |
| DARBY, John | Secretary | — | 1997-02-28 |
| HUTCHINGS, Steven James | Secretary | 2009-09-25 | 2019-11-08 |
| KIDDLE MORRIS, Christopher John | Secretary | 1997-02-28 | 2009-09-25 |
| BALDOCK, Brian Ford | Director | 1996-07-01 | 2002-10-22 |
| BOOTH, Clement Burns | Director | 2006-01-01 | 2014-12-31 |
| BOVERMANN, Brigitte, Dr | Director | 2006-06-09 | 2017-03-31 |
| BREMKAMP, Detlev | Director | 1997-06-04 | 2002-03-05 |
| BREMKAMP, Detlev | Director | — | 1994-03-31 |
| CHURCHLOW, Mark John | Director | 2011-01-28 | 2018-12-31 |
| DINESEN, Christian Wilhelm Tore | Director | 2014-04-11 | 2023-04-10 |
| DYE, Jonathan Mark | Director | 2013-09-09 | 2021-11-30 |
| DYSON, Fernley Keith | Director | 2019-04-11 | 2023-05-29 |
| GAVAZZI, Roberto, Dr | Director | 1994-03-15 | 1997-06-05 |
| HAGEMANN, Reiner, Dr | Director | 2001-06-07 | 2005-12-31 |
| HOYOS, Alexander, Dr | Director | — | 1997-06-05 |
| HUDSON, Richard Owen | Director | 2011-05-13 | 2021-05-14 |
| KINGSTON, David | Director | 2008-01-29 | 2014-03-21 |
| LANGE, Ulf, Dr | Director | 2023-05-30 | 2025-11-30 |
| LARNDER, Denise Janet | Director | 2018-11-15 | 2025-11-14 |
| LORETTO, Denis Crofton | Director | — | 1999-01-31 |
| LOWE, Karl Hermann, Dr | Director | 1997-06-04 | 2006-06-08 |
| MCGINN, Simon Cavendish | Director | 2022-02-22 | 2023-04-30 |
| MURISON, Rosanne Mary | Director | 2013-09-26 | 2022-09-25 |
| PEIRIS, Niranjan Christopher | Director | 2019-02-07 | 2020-12-31 |
| PYBUS, William Michael | Director | — | 1997-06-05 |
| REEVES, Christopher Reginald | Director | — | 2007-11-20 |
| REINEKE, Thomas | Director | — | 1993-08-31 |
| STRATFORD, George Richard | Director | 2003-07-01 | 2010-09-29 |
| THEIS, Axel Georg | Director | 2014-04-17 | 2017-12-31 |
| TORRANCE, David Andrew | Director | 2015-04-01 | 2024-03-31 |
| TORRANCE, David Andrew | Director | 2015-03-03 | 2015-03-03 |
| TORRANCE, David Andrew | Director | 1999-04-19 | 2013-06-30 |
| TREEN, William Raymond | Director | — | 2003-06-30 |
| TRELOAR, Stephen | Director | 2020-01-01 | 2023-06-30 |
| VON BECHTOLSHEIM, Clemens | Director | 2006-09-25 | 2015-04-02 |
| WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester | Director | — | 2006-06-08 |
| ZEDELIUS, Werner Eduard | Director | 1999-03-11 | 1999-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allianz Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 397 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AA | accounts | Accounts with accounts type full | |
| 2026-01-08 | CH01 | officers | Change person director company with change date | |
| 2026-01-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-28 | AA | accounts | Accounts with accounts type full | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-04 | AD03 | address | Move registers to sail company with new address | |
| 2024-06-04 | AD02 | address | Change sail address company with new address | |
| 2024-04-22 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-10 | CH01 | officers | Change person director company with change date | |
| 2023-07-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-15 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Gross written premiums
+1.5%
£2,284,200,000 £2,317,800,000
-
Net earned premiums
+2.5%
£2,229,000,000 £2,285,700,000
-
Profit before tax
-9.7%
£147,000,000 £132,700,000
-
Equity
-3.1%
£769,700,000 £745,500,000
-
Claims incurred
+1.1%
£1,447,500,000 £1,463,500,000
-
Insurance contract liabilities
+5.8%
£2,137,500,000 £2,260,900,000
-
Investment return
-29.6%
£145,800,000 £102,600,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers