ALLIANZ MARINE (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-15 (in 1y)
Last made up 2026-05-01
Watchouts
None on the register
Cash
£1K
+660% vs 2023
Net assets
£11M
+4% vs 2023
Employees
0
Average over period
Profit before tax
£536K
+10.4% vs 2023
Name history
Renamed 3 times since incorporation
- ALLIANZ MARINE (UK) LIMITED 2002-10-18 → present
- ALLIANZ AGF MAT LIMITED 2000-11-01 → 2002-10-18
- CAMAT-AGF MARINE UNDERWRITING SERVICES LIMITED 1993-12-21 → 2000-11-01
- 789TH SHELF TRADING COMPANY LIMITED 1993-11-23 → 1993-12-21
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £485,760 | £536,238 | |
| Profit before tax | £485,760 | £536,238 | |
| Net profit | £371,575 | £402,011 | |
| Cash | £170 | £1,292 | |
| Total assets less current liabilities | £10,157,943 | £10,559,954 | |
| Net assets | £10,157,943 | £10,559,954 | |
| Equity | £10,157,943 | £10,559,954 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 4.8% | 5.1% | |
| Gearing (liabilities / total assets) | 0.8% | 0.2% | |
| Current ratio | 119.58x | 595.83x |
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
“We are confident in the Company's ability to continue as a going concern. Due to the fact that the Company's working capital requirements are funded through provision of financial resources to Allianz SE, it is expected that this position will be sustained into the foreseeable future and management consider that there is sufficient liquidity to support operations.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAXTER, Brendan Gerard | Secretary | 2012-06-29 | — | — |
| BAXTER, Brendan Gerard | Director | 2015-08-27 | May 1970 | British |
| RHODES, Yvonne Sharron | Director | 2018-11-22 | Jun 1972 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATTERSBY, Jeremy Andrew | Secretary | 1998-11-06 | 2002-10-04 |
| BURMAN, Grahame Gary | Secretary | 2002-10-04 | 2003-03-31 |
| COLLINS, Nicholas Charles | Secretary | 2003-04-01 | 2004-10-26 |
| FLETCHER, Stephen Roger | Secretary | 1996-02-01 | 1998-11-06 |
| HAYWARD, Alastair Guy Craufurd | Secretary | 2004-10-26 | 2012-06-29 |
| NEAL, Roger William | Secretary | 1994-03-24 | 1996-01-30 |
| SISEC LIMITED | Corporate Nominee Secretary | 1993-11-23 | 1994-03-24 |
| BERGER, Alexander Andreas Michael | Director | 2009-07-01 | 2011-10-01 |
| BISHOP, Stephen Richard | Director | 1994-03-22 | 2002-06-11 |
| DE CALBIAC, Martial | Director | 1994-03-22 | 1996-09-27 |
| FLETCHER, Stephen Roger | Director | 1994-03-22 | 2003-10-10 |
| GILLES, Mareuse | Director | 1994-03-22 | 2003-10-10 |
| HAAS, Michael | Director | 2003-10-10 | 2005-03-22 |
| HOF, Heinz-Werner | Director | 2003-10-10 | 2007-12-07 |
| KITCHERSIDE, Daniel | Director | 2013-03-26 | 2018-11-23 |
| LALLOUR, Guy | Director | 2001-08-29 | 2003-02-20 |
| LATIMER, Simon Nicholas | Director | 2018-11-22 | 2020-11-30 |
| LE GARREC, Jean Francois | Director | 1994-03-22 | 2001-08-29 |
| MACE, Eric Michel | Director | 1994-03-22 | 1998-01-26 |
| PAGES, Jean-Philippe | Director | 1998-11-06 | 2002-04-03 |
| PENNYCUICK, Douglas Graham | Director | 2006-06-16 | 2009-07-01 |
| ROGERS, Peter John | Director | 2001-07-13 | 2001-11-29 |
| SCHEFFEL, Carsten William | Director | 2011-10-01 | 2018-10-29 |
| SPENGELIN, Gerhard Martin, Dr | Director | 2005-03-22 | 2013-07-05 |
| LOVITING LIMITED | Corporate Nominee Director | 1993-11-23 | 1994-11-23 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1993-11-23 | 1994-03-22 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 197 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-17 | CH03 | officers | Change person secretary company with change date | |
| 2026-04-17 | CH01 | officers | Change person director company with change date | |
| 2025-12-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-11 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-13 | AA | accounts | Accounts with accounts type full | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-23 | AA | accounts | Accounts with accounts type full | |
| 2023-05-18 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-21 | AA | accounts | Accounts with accounts type full | |
| 2022-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-30 | AA | accounts | Accounts with accounts type full | |
| 2021-06-02 | AD02 | address | Change sail address company with old address new address | |
| 2021-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-30 | TM01 | officers | Termination director company with name termination date | |
| 2020-07-15 | AA | accounts | Accounts with accounts type full | |
| 2020-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-23 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+660%
£170 £1,292
-
Net assets
+4%
£10,157,943 £10,559,954
-
Employees
—
Not reported
-
Operating profit
+10.4%
£485,760 £536,238
-
Profit before tax
+10.4%
£485,760 £536,238
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