ALLIANZ UK DISTRIBUTION LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-17 (in 6mo)
Last made up 2025-11-03
Watchouts
Cash
£1M
-43.8% vs 2023
Net assets
£3M
+4.2% vs 2023
Employees
0
Average over period
Profit before tax
£151K
-76.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-05-22
- ALLIANZ UK DISTRIBUTION LIMITED 2025-05-22 → present
- HOME AND LEGACY INSURANCE SERVICES LIMITED 1995-04-21 → 2025-05-22
- INLAW EIGHTY LIMITED 1995-01-09 → 1995-04-21
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 | £1,943,000 | £267,000 | |
| Operating profit | — | — | |
| Profit before tax | £638,000 | £151,000 | |
| Net profit | £490,000 | £124,000 | |
| Cash | £2,285,000 | £1,285,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £2,942,000 | £3,066,000 | |
| Equity | £2,942,000 | £3,066,000 | |
| 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 |
|---|---|---|---|
| Net margin | 25.2% | 46.4% | |
| Gearing (liabilities / total assets) | 45.1% | 16.4% |
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
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-05-22 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 19
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
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
-86.3%
£1,943,000 £267,000
-
Cash
-43.8%
£2,285,000 £1,285,000
-
Net assets
+4.2%
£2,942,000 £3,066,000
-
Employees
—
Not reported
-
Profit before tax
-76.3%
£638,000 £151,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers