UK Companies House feature
ALLIANZ UK DISTRIBUTION LIMITED
Profile
- Company number
- 03007252
- Status
- Active
- Incorporation
- 1995-01-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Qualified
- Going concern
- Affirmed
“The Directors, having undertaken an assessment, are confident in the Company's ability to continue as a going concern.”
Significant events
- “Following a strategic review in 2022, the Company's activities were wound down. However, during early 2025, a decision was taken to re-purpose the Company as an insurance intermediary for third party products.”
- “Following the business decision in 2022 to close the business, having explored all credible options against a background of very unfavourable market and economic conditions, the Board's decision making continues to focus on progressing an orderly wind down of legacy business operations, whilst balancing the needs of key stakeholders. At the same time, the Company has been considering the viability of pursuing other new insurance related opportunities.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TWEMLOW, Christopher Mcgowan | Secretary | 2021-02-01 | — | — |
| HILLON, James | Director | 2025-05-09 | Dec 1975 | British |
| LANGE, Ulf, Dr | Director | 2023-05-30 | Oct 1976 | German |
| RUF, Michael Franz | Director | 2025-12-01 | Mar 1984 | German |
| TOPHAM, Henry | Director | 2025-05-09 | Jun 1973 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLANT, Jean Marc | Secretary | 1995-10-27 | 2006-09-07 |
| COUPE, David Anthony Saint John | Secretary | 1995-01-09 | 1995-10-27 |
| HUTCHINGS, Steven James | Secretary | 2008-09-16 | 2009-07-21 |
| JACK-KEE, Robin Christian | Secretary | 2009-07-21 | 2021-02-01 |
| KIDDLE MORRIS, Christopher John | Secretary | 2006-09-07 | 2008-08-16 |
| LLOYD, Simon Walter | Secretary | 2003-09-03 | 2003-09-03 |
| BRETTELL, Neil David | Director | 2014-03-17 | 2016-04-30 |
| BURKE, Gary Anthony | Director | 1995-10-27 | 2006-06-15 |
| CALLANT, Jean Marc | Director | 2003-11-26 | 2007-06-30 |
| CHURCHLOW, Mark John | Director | 2011-01-28 | 2018-12-31 |
| COUPE, David Anthony Saint John | Director | 1995-01-09 | 1995-10-27 |
| DAVESS, Gary Edward | Director | 2016-11-22 | 2021-07-13 |
| DENNIS, Philip John | Director | 2008-07-16 | 2017-05-19 |
| DIFFEY, Stuart | Director | 2024-06-26 | 2025-07-03 |
| DYE, Jonathan Mark | Director | 2007-11-12 | 2014-02-11 |
| DYSON, Fernley Keith | Director | 2019-03-15 | 2023-05-29 |
| EWINGTON, Adrian Garry | Director | 2014-04-28 | 2023-09-01 |
| FRYER, Kathryn Hayley | Director | 2017-05-19 | 2020-09-30 |
| GOULD, Nicholas Simon Barry | Director | 1995-01-09 | 1995-10-27 |
| HALL, Nicholas Timothy Charles | Director | 2006-06-15 | 2007-11-30 |
| HARRIS, Robyn Jessamy | Director | 1995-10-27 | 1996-12-04 |
| HART, Michael | Director | 2004-01-28 | 2006-06-15 |
| LAWTON, John Richard | Director | 2006-06-15 | 2007-11-09 |
| LLOYD, Simon Walter | Director | 2003-11-26 | 2007-08-31 |
| O'KEEFFE, Kieran Paul | Director | 2022-04-05 | 2024-12-31 |
| O'NEILL, Barry | Director | 2007-09-18 | 2023-11-13 |
| RAFFARD, Serge | Director | 2025-05-09 | 2025-11-30 |
| REID, Andrew Peter | Director | 2021-03-19 | 2024-06-28 |
| ROSENFELD, Christoph Emmanuel | Director | 2025-01-01 | 2025-07-03 |
| STOW, Graham Harold | Director | 2004-01-28 | 2006-06-15 |
| STRATFORD, George Richard | Director | 2006-06-15 | 2010-09-29 |
| TORRANCE, David Andrew | Director | 2006-06-15 | 2013-06-30 |
| TRELOAR, Stephen | Director | 2022-04-05 | 2023-06-30 |
| WOOLDRIDGE, Mark | Director | 2014-04-28 | 2023-06-19 |
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 204 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | AD04 | address | move registers to registered office company with new address |
| 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 |
| 2026-01-05 | CH01 | officers | change person director company with change date |
| 2026-01-05 | CH01 | officers | change person director company with change date |
| 2026-01-05 | CH03 | officers | change person secretary company with change date |
| 2025-12-16 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-08 | TM01 | officers | termination director company with name termination date |
| 2025-12-08 | AP01 | officers | appoint person director company with name date |
| 2025-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-11-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-07-11 | AA | accounts | accounts with accounts type full |
| 2025-07-11 | TM01 | officers | termination director company with name termination date |
| 2025-07-09 | TM01 | officers | termination director company with name termination date |
| 2025-05-22 | CERTNM | change-of-name | certificate change of name company |
| 2025-05-13 | AP01 | officers | appoint person director company with name date |
| 2025-05-13 | AP01 | officers | appoint person director company with name date |
| 2025-05-12 | AP01 | officers | appoint person director company with name date |
| 2025-01-06 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.