ALLIANZ MANAGEMENT SERVICES 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
None on the register
Cash
£2M
-97.1% vs 2023
Net assets
-£27M
-203.8% vs 2023
Employees
4,259
-3.8% vs 2023
Profit before tax
£23M
+89.2% vs 2023
Name history
Renamed 4 times since incorporation
- ALLIANZ MANAGEMENT SERVICES LIMITED 2007-04-27 → present
- ALLIANZ CORNHILL MANAGEMENT SERVICES LIMITED 2005-05-13 → 2007-04-27
- ALLIANZ MANAGEMENT SERVICES LIMITED 2004-04-28 → 2005-05-13
- ALLIANZ ASSET MANAGEMENT LIMITED 2000-05-08 → 2004-04-28
- BEALAW (536) LIMITED 2000-03-14 → 2000-05-08
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £554,835,000 | £690,644,000 | |
| Operating profit | £11,635,000 | £22,958,000 | |
| Profit before tax | £12,301,000 | £23,278,000 | |
| Net profit | £8,216,000 | £12,783,000 | |
| Cash | £77,596,000 | £2,263,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £26,054,000 | -£27,057,000 | |
| Equity | £26,054,000 | -£27,057,000 | |
| Average employees | 4,427 | 4,259 | |
| Wages | £250,393,000 | £279,447,000 |
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 |
|---|---|---|---|
| Operating margin | 2.1% | 3.3% | |
| Net margin | 1.5% | 1.9% | |
| Gearing (liabilities / total assets) | 91.0% | 112.0% | |
| Current ratio | -1.44x | -0.79x | |
| Interest cover | 2.03x | 5.13x |
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
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of signing the Financial Statements. A letter of support has been provided by AzH.”
Significant events
- “During the year the Board agreed to enter into a cash pooling facility with Allianz SE Group.”
- “During the year the Board approved a number of transaction agreements ("agreements") in support of a project to dispose of another Allianz UK subsidiary, Allianz Business Services Limited ("ABSL"), to a third party.”
- “There have been no material subsequent events after the Statement of Financial Position date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TWEMLOW, Christopher Mcgowan | Secretary | 2021-02-01 | — | — |
| HOLMES, Colm Joseph | Director | 2022-03-10 | Jan 1966 | Irish |
| RUF, Michael Franz | Director | 2025-12-01 | Mar 1984 | German |
| SCOTT, Suzanne | Director | 2025-11-21 | Dec 1974 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACK-KEE, Robin Christian | Secretary | 2009-09-24 | 2021-02-01 |
| KIDDLE MORRIS, Christopher John | Secretary | 2000-05-25 | 2009-09-24 |
| BEACH SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-14 | 2000-05-25 |
| CHURCHLOW, Mark John | Director | 2010-10-28 | 2018-12-31 |
| DYE, Jonathan Mark | Director | 2013-07-01 | 2021-11-30 |
| DYSON, Fernley Keith | Director | 2019-01-07 | 2023-05-29 |
| GENNOY, Philip | Director | 2005-08-19 | 2019-08-30 |
| HARRISON, Julie Ann | Director | 2020-07-17 | 2025-11-20 |
| KIDDLE MORRIS, Christopher John | Director | 2003-07-01 | 2005-09-06 |
| LANGE, Ulf, Dr | Director | 2023-05-30 | 2025-11-30 |
| STRATFORD, George Richard | Director | 2000-05-25 | 2010-09-29 |
| TORRANCE, David Andrew | Director | 2002-06-01 | 2013-06-30 |
| TREEN, William Raymond | Director | 2000-05-25 | 2003-06-30 |
| CROFT NOMINEES LIMITED | Corporate Nominee Director | 2000-03-14 | 2000-05-25 |
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 131 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 | CH03 | officers | Change person secretary company with change date | |
| 2026-01-02 | CH01 | officers | Change person director company with change date | |
| 2025-12-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-03 | AP01 | officers | Appoint person director company with name 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 | |
| 2025-04-17 | AA | accounts | Accounts with accounts type full | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-06-07 | AD03 | address | Move registers to sail company with new address | |
| 2024-06-04 | AD02 | address | Change sail address company with new address | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-10 | CH01 | officers | Change person director company with change 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
- 12
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+24.5%
£554,835,000 £690,644,000
-
Cash
-97.1%
£77,596,000 £2,263,000
-
Net assets
-203.8%
£26,054,000 -£27,057,000
-
Employees
-3.8%
4,427 4,259
-
Operating profit
+97.3%
£11,635,000 £22,958,000
-
Profit before tax
+89.2%
£12,301,000 £23,278,000
-
Wages
+11.6%
£250,393,000 £279,447,000
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