ALLIANZ MARINE (UK) LIMITED
Company Number 02874460
Status
Active
Incorporated
November 23, 1993
Entity Type
Ltd
Registered Office
15 Bishopsgate
London
EC2N 3AR
65120
Previous Names
ALLIANZ AGF MAT LIMITED
Ceased on Oct 18, 2002
CAMAT-AGF MARINE UNDERWRITING SERVICES LIMITED
Ceased on Nov 1, 2000
789TH SHELF TRADING COMPANY LIMITED
Ceased on Dec 21, 1993
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
May 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ALLIANZ MARINE (UK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02874460, this organization has been active since November 1993. Primarily in the 65120 sector, the business maintains its official headquarters at 15 Bishopsgate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
May 1, 2026
Officers
Apr 17, 2026
Officers
Apr 17, 2026
Address
Dec 8, 2025
Accounts
Jun 11, 2025
Confirmation Statement
May 1, 2025
Accounts
Jun 13, 2024
Confirmation Statement
May 1, 2024
Accounts
Jun 23, 2023
Officers
May 18, 2023
Confirmation Statement
May 2, 2023
Accounts
Jun 21, 2022
Confirmation Statement
May 13, 2022
Accounts
Jun 30, 2021
Address
Jun 2, 2021
Confirmation Statement
May 5, 2021
Officers
Nov 30, 2020
Accounts
Jul 15, 2020
Confirmation Statement
May 1, 2020
Accounts
Sep 23, 2019
Confirmation Statement
May 1, 2019
Address
Apr 25, 2019
Address
Apr 25, 2019
Officers
Feb 22, 2019
Officers
Dec 12, 2018
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
10%
over 33 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
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secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
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