ALLIANZ GLOBAL INVESTORS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-24 (in 3mo)
Last made up 2025-08-10
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and therefore continue to adopt the going concern basis for the Financial Statements.”
Significant events
- “Subsequent to 31 December 2024, an amendment of the existing Allianz Family Pricing Agreement regarding management fees that was discussed during 2024 was further negotiated with the Allianz sponsors for various renewables vehicles. The resulting amendment is expected to be fully signed within Q2 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRYCE, Marie-Louise | Secretary | 2023-05-22 | — | — |
| BRYCE, Marie-Louise Hjorth Nyegaard Stenild | Director | 2024-02-12 | Aug 1974 | British,Danish |
| JAEGER, Verena Sophie Katharina, Dr | Director | 2024-06-21 | Aug 1986 | German |
| JOZAN, Edouard Francois Claude | Director | 2025-08-06 | Dec 1976 | French |
| KRAUTZBERGER, Michael | Director | 2025-07-01 | Nov 1970 | German,British |
| MACDONALD, Sally Helen Hunt | Director | 2025-10-01 | Apr 1964 | British |
| MOORE, Paula Marion | Director | 2025-07-01 | Jun 1963 | British |
| TRAUTSCHOLD, Petra | Director | 2021-09-20 | Jul 1964 | German |
| WHEATLEY, Joanne Clare | Director | 2025-04-23 | Sep 1973 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILLIE, Kirstene May | Director | 2021-09-24 | 2025-09-30 |
| BROWN, Neil | Director | 2021-09-20 | 2025-01-29 |
| BUCHER, Beat Franz Johannes | Director | 2022-04-01 | 2025-06-30 |
| CONWAY, Malie | Director | 2018-08-14 | 2020-06-01 |
| FILKINS, Julian Ashley | Director | 2018-08-14 | 2021-09-21 |
| GERGEL, Simon | Director | 2021-09-20 | 2025-08-06 |
| KOBLER, Markus Johann | Director | 2021-09-20 | 2023-10-01 |
| LOMBARD, Ludovic Fabrice | Director | 2021-09-20 | 2024-02-29 |
| O'SULLIVAN LUCKEN, William George | Director | 2018-08-14 | 2020-08-03 |
| PACITTI, Silvana | Director | 2021-09-20 | 2023-05-01 |
| PETERS, Michael | Director | 2018-08-14 | 2021-09-21 |
| PROSS, Tobias | Director | 2018-08-14 | 2021-09-21 |
| ZURKOW, Deborah Michal | Director | 2024-04-03 | 2025-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allianz Se | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-23 | Active |
| Allianz Global Investors Gmbh | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-20 | Ceased 2023-05-23 |
| Allianz Global Investors Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-14 | Ceased 2021-09-20 |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-25 | AA | accounts | Accounts with accounts type full | |
| 2025-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-25 | AA | accounts | Accounts with accounts type full | |
| 2024-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 4
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
Latest filed period vs the prior one