ALLIANZ BUSINESS SERVICES LIMITED
ALLIANZ BUSINESS SERVICES LIMITED is an active private limited company, incorporated on 29 August 2002. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Ladymead, Guildford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ALLIANZ BUSINESS SERVICES LIMITED previously had the company name PREMIERLINE DIRECT LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 04521167 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 29/08/2002 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 57 LADYMEAD |
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| Post Town | GUILDFORD |
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| County | SURREY |
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| Postcode | GU1 1DB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 17/11/2024 |
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| Last Made Up Date | 03/11/2023 |
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Return
| Next Due Date | 16/10/2016 |
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| Last Made Up Date | 18/09/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66220 - Activities of insurance agents and brokers
Company Name History
From 01/08/2008 onwards:
ALLIANZ BUSINESS SERVICES LIMITED
Prior to 01/08/2008:
PREMIERLINE DIRECT LIMITED
Directors
(The company's officers)
MRS HELEN LOUISE BRYANT
(~46 year old British national)
57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB
- Current Director
- Gives occupation as DIRECTOR OF SME & CORPORATE PARTNERSHIPS
- Usually resident in ENGLAND
Appointed on 27/03/2019
MR STUART DARROCH
(~53 year old British national)
57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/01/2023
MR COLM JOSEPH HOLMES
(~58 year old Irish national)
57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB
- Current Director
- Gives occupation as CEO
- Usually resident in IRELAND
Appointed on 01/05/2023
DR ULF LANGE
(~47 year old German national)
57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 30/05/2023
CLAIRE LOUISE SAMBROOK
(~41 year old British national)
57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/02/2023
MR CHRISTOPHER MCGOWAN TWEMLOW
57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB, ENGLAND
Appointed on 01/02/2021
Connections
(Shared officers)
ALLIANZ (UK) LIMITED
- MR COLM JOSEPH HOLMES
- DR ULF LANGE
ALLIANZ EQUITY INVESTMENTS LIMITED
- MR COLM JOSEPH HOLMES
- DR ULF LANGE
ALLIANZ HOLDINGS PLC
- MR COLM JOSEPH HOLMES
- DR ULF LANGE
ALLIANZ INSURANCE PLC
- MR COLM JOSEPH HOLMES
- DR ULF LANGE
ALLIANZ MANAGEMENT SERVICES LIMITED
- MR COLM JOSEPH HOLMES
- DR ULF LANGE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU1 1DB
Other companies with registered offices in GU1 1DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
