Get an alert when ALLIANZ INSURANCE PLC files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

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

  1. ALLIANZ INSURANCE PLC 2007-04-27 → present
  2. ALLIANZ CORNHILL INSURANCE PLC 2003-01-10 → 2007-04-27
  3. CORNHILL INSURANCE PUBLIC LIMITED COMPANY 1905-05-18 → 2003-01-10

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
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 00

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 2024-12-312025-12-31
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

  1. ALLIANZ INSURANCE PLC · parent
    1. Pet Plan Limited 100% · England · Insurance Intermediary
    2. TIL 100% · England · General Insurance
    3. Allianz Properties Limited 100% · England · Investing in Real Estate
    4. Allianz Equity Investments Limited ("AEI") 100% · England · Investing In Equity Shares
    5. Allianz Pension Fund Trustees Limited 100% · England · Pension Fund Trustee

Significant events

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 PDF
2026-01-05 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-12-08 TM01 officers Termination director company with name termination date PDF
2025-12-08 AP01 officers Appoint person director company with name date PDF
2025-12-05 AP01 officers Appoint person director company with name date PDF
2025-11-18 TM01 officers Termination director company with name termination date PDF
2025-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-04-28 AA accounts Accounts with accounts type full
2024-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-04 AD03 address Move registers to sail company with new address PDF
2024-06-04 AD02 address Change sail address company with new address PDF
2024-04-22 AA accounts Accounts with accounts type full
2024-04-02 TM01 officers Termination director company with name termination date PDF
2023-11-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-02 AP01 officers Appoint person director company with name date PDF
2023-10-10 CH01 officers Change person director company with change date PDF
2023-07-06 TM01 officers Termination director company with name termination date PDF
2023-06-15 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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

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

Official Companies House page