ALLIANZ INSURANCE PLC

Company summary

Company number: 00084638
Status: ACTIVE
Incorporated / age: 18 May 1905121 years
Registered office: 15 Bishopsgate, London, EC2N 3AR, England
Accounts due: 30 June 2027
Confirmation statement due: 17 November 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 07:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
15 Bishopsgate, London, EC2N 3AR, England
Nature of business
Non-life insurance
Previous company names
ALLIANZ CORNHILL INSURANCE PLC
CORNHILL INSURANCE PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TWEMLOW, Christopher Mcgowan ACTIVE	Secretary	01 Sep 2020				15 Bishopsgate, London, EC2N 3AR, England
CORBETT, Oliver Roebling Panton ACTIVE	Director	01 Nov 2023		England	January 1965	15 Bishopsgate, London, EC2N 3AR, England
EVANS, Paul James ACTIVE	Director	14 May 2021		England	March 1965	15 Bishopsgate, London, EC2N 3AR, England
GUTHRIE, Catherine Anne ACTIVE	Director	19 Nov 2025		Scotland	September 1963	15 Bishopsgate, London, EC2N 3AR, England
HOLMES, Colm Joseph ACTIVE	Director	22 Feb 2022		Ireland	January 1966	15 Bishopsgate, London, EC2N 3AR, England
ROBSON-CAPPS, Teresa ACTIVE	Director	13 Apr 2022		England	March 1955	15 Bishopsgate, London, EC2N 3AR, England
RUF, Michael Franz ACTIVE	Director	01 Dec 2025		United Kingdom	March 1984	15 Bishopsgate, London, EC2N 3AR, England
TOWNSEND, Christopher George ACTIVE	Director	29 Apr 2021		Germany	June 1968	15 Bishopsgate, London, EC2N 3AR, England
VAZQUEZ, Jose Rafael ACTIVE	Director	01 Jun 2022		England	July 1964	15 Bishopsgate, London, EC2N 3AR, England
BEICKEN, Tracy Annette RESIGNED	Secretary	08 Nov 2019	01 Sep 2020			57 Ladymead, Guildford, Surrey, GU1 1DB, England
DARBY, John RESIGNED	Secretary		28 Feb 1997			Warrenfields Warren Road, Guildford, Surrey, GU1 2HQ
HUTCHINGS, Steven James RESIGNED	Secretary	25 Sep 2009	08 Nov 2019			57 Ladymead, Guildford, Surrey, GU1 1DB
KIDDLE MORRIS, Christopher John RESIGNED	Secretary	28 Feb 1997	25 Sep 2009			207 Station Road, Knowle, Solihull, West Midlands, B93 0PU
BALDOCK, Brian Ford RESIGNED	Director	01 Jul 1996	22 Oct 2002	England	June 1934	The White House, Donnington, Newbury, Berkshire, RG14 2JT
BOOTH, Clement Burns RESIGNED	Director	01 Jan 2006	31 Dec 2014		July 1954	57 Ladymead, Guildford, Surrey, GU1 1DB
BOVERMANN, Brigitte, Dr RESIGNED	Director	09 Jun 2006	31 Mar 2017	Germany	October 1956	57 Ladymead, Guildford, Surrey, GU1 1DB
BREMKAMP, Detlev RESIGNED	Director	04 Jun 1997	05 Mar 2002		March 1944	Ferdinand-Maria-Str 35, Munich, 80639, FOREIGN, Germany
BREMKAMP, Detlev RESIGNED	Director		31 Mar 1994		March 1944	Ferdinand-Maria-Str 35, Munich, 80639, FOREIGN, Germany
CHURCHLOW, Mark John RESIGNED	Director	28 Jan 2011	31 Dec 2018	United Kingdom	March 1959	57, Ladymead, Guildford, Surrey, GU1 1DB, England
DINESEN, Christian Wilhelm Tore RESIGNED	Director	11 Apr 2014	10 Apr 2023	England	September 1961	57 Ladymead, Guildford, Surrey, GU1 1DB
DYE, Jonathan Mark RESIGNED	Director	09 Sep 2013	30 Nov 2021	United Kingdom	December 1966	57 Ladymead, Guildford, Surrey, GU1 1DB
DYSON, Fernley Keith RESIGNED	Director	11 Apr 2019	29 May 2023	United Kingdom	February 1965	57 Ladymead, Guildford, Surrey, GU1 1DB
GAVAZZI, Roberto, Dr RESIGNED	Director	15 Mar 1994	05 Jun 1997		October 1939	Einsiedlerstr 402, Ch 8810 Horgen, Switzerland, FOREIGN
HAGEMANN, Reiner, Dr RESIGNED	Director	07 Jun 2001	31 Dec 2005		December 1947	Pienzenauer Str, 156, Munich, D 81925, Germany
HOYOS, Alexander, Dr RESIGNED	Director		05 Jun 1997		March 1941	Amberger Strasse 19, 81679 Munich, Germany
HUDSON, Richard Owen RESIGNED	Director	13 May 2011	14 May 2021	England	July 1952	57 Ladymead, Guildford, Surrey, GU1 1DB
KINGSTON, David RESIGNED	Director	29 Jan 2008	21 Mar 2014	Ireland	March 1943	57 Ladymead, Guildford, Surrey, GU1 1DB
LANGE, Ulf, Dr RESIGNED	Director	30 May 2023	30 Nov 2025	England	October 1976	57 Ladymead, Guildford, Surrey, GU1 1DB, England
LARNDER, Denise Janet RESIGNED	Director	15 Nov 2018	14 Nov 2025	England	June 1960	57 Ladymead, Guildford, Surrey, GU1 1DB
LORETTO, Denis Crofton RESIGNED	Director		31 Jan 1999		April 1936	107 Lower Road, Fetcham, Leatherhead, Surrey, KT22 9NQ
LOWE, Karl Hermann, Dr RESIGNED	Director	04 Jun 1997	08 Jun 2006		November 1951	D-82049 Pullach, Johann-Bader-Str.38, Germany
MCGINN, Simon Cavendish RESIGNED	Director	22 Feb 2022	30 Apr 2023	England	June 1970	57 Ladymead, Guildford, Surrey, GU1 1DB
MURISON, Rosanne Mary RESIGNED	Director	26 Sep 2013	25 Sep 2022	United Kingdom	March 1960	57 Ladymead, Guildford, Surrey, GU1 1DB
PEIRIS, Niranjan Christopher RESIGNED	Director	07 Feb 2019	31 Dec 2020	Germany	July 1961	57 Ladymead, Guildford, Surrey, GU1 1DB
PYBUS, William Michael RESIGNED	Director		05 Jun 1997		May 1923	Beades Old Malden Lane, Worcester Park, Surrey, KT4 7PU
REEVES, Christopher Reginald RESIGNED	Director		20 Nov 2007		January 1936	2 King Edward Street, London, EC1A 1HQ
REINEKE, Thomas RESIGNED	Director		31 Aug 1993		February 1945	7 The Green, Richmond, Surrey, TW9 1PL
STRATFORD, George Richard RESIGNED	Director	01 Jul 2003	29 Sep 2010	Great Britain	November 1951	57 Ladymead, Guildford, Surrey, GU1 1DB
THEIS, Axel Georg RESIGNED	Director	17 Apr 2014	31 Dec 2017	Germany	January 1958	57 Ladymead, Guildford, Surrey, GU1 1DB
TORRANCE, David Andrew RESIGNED	Director	01 Apr 2015	31 Mar 2024	England	May 1953	57 Ladymead, Guildford, Surrey, GU1 1DB
TORRANCE, David Andrew RESIGNED	Director	03 Mar 2015	03 Mar 2015	England	May 1953	57 Ladymead, Guildford, Surrey, GU1 1DB
TORRANCE, David Andrew RESIGNED	Director	19 Apr 1999	30 Jun 2013	England	May 1953	57 Ladymead, Guildford, Surrey, GU1 1DB
TREEN, William Raymond RESIGNED	Director		30 Jun 2003	England	October 1940	38 Sheldon Avenue, Highgate, London, N6 4JR
TRELOAR, Stephen RESIGNED	Director	01 Jan 2020	30 Jun 2023	England	October 1968	57 Ladymead, Guildford, Surrey, GU1 1DB
VON BECHTOLSHEIM, Clemens RESIGNED	Director	25 Sep 2006	02 Apr 2015	United Kingdom	April 1945	2 Minster Court, London, EC3R 7BB
WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester RESIGNED	Director		08 Jun 2006	United Kingdom	March 1932	12 Cowley Street, London, SW1P 3LZ
ZEDELIUS, Werner Eduard RESIGNED	Director	11 Mar 1999	31 Dec 1999		September 1957	Flat 839 Nell Gwynn House, Sloane Avenue, London, SW3 3AX

TWEMLOW, Christopher Mcgowan ACTIVE
Role: Secretary
Appointed on: 01 Sep 2020
Address: 15 Bishopsgate, London, EC2N 3AR, England

CORBETT, Oliver Roebling Panton ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: January 1965
Address: 15 Bishopsgate, London, EC2N 3AR, England

EVANS, Paul James ACTIVE
Role: Director
Appointed on: 14 May 2021
Country of Residence: England
Date of birth: March 1965
Address: 15 Bishopsgate, London, EC2N 3AR, England

GUTHRIE, Catherine Anne ACTIVE
Role: Director
Appointed on: 19 Nov 2025
Country of Residence: Scotland
Date of birth: September 1963
Address: 15 Bishopsgate, London, EC2N 3AR, England

HOLMES, Colm Joseph ACTIVE
Role: Director
Appointed on: 22 Feb 2022
Country of Residence: Ireland
Date of birth: January 1966
Address: 15 Bishopsgate, London, EC2N 3AR, England

ROBSON-CAPPS, Teresa ACTIVE
Role: Director
Appointed on: 13 Apr 2022
Country of Residence: England
Date of birth: March 1955
Address: 15 Bishopsgate, London, EC2N 3AR, England

RUF, Michael Franz ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1984
Address: 15 Bishopsgate, London, EC2N 3AR, England

TOWNSEND, Christopher George ACTIVE
Role: Director
Appointed on: 29 Apr 2021
Country of Residence: Germany
Date of birth: June 1968
Address: 15 Bishopsgate, London, EC2N 3AR, England

VAZQUEZ, Jose Rafael ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: England
Date of birth: July 1964
Address: 15 Bishopsgate, London, EC2N 3AR, England

BEICKEN, Tracy Annette RESIGNED
Role: Secretary
Appointed on: 08 Nov 2019
Resigned on: 01 Sep 2020
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

DARBY, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1997
Address: Warrenfields Warren Road, Guildford, Surrey, GU1 2HQ

HUTCHINGS, Steven James RESIGNED
Role: Secretary
Appointed on: 25 Sep 2009
Resigned on: 08 Nov 2019
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

KIDDLE MORRIS, Christopher John RESIGNED
Role: Secretary
Appointed on: 28 Feb 1997
Resigned on: 25 Sep 2009
Address: 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU

BALDOCK, Brian Ford RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 22 Oct 2002
Country of Residence: England
Date of birth: June 1934
Address: The White House, Donnington, Newbury, Berkshire, RG14 2JT

BOOTH, Clement Burns RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Dec 2014
Date of birth: July 1954
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

BOVERMANN, Brigitte, Dr RESIGNED
Role: Director
Appointed on: 09 Jun 2006
Resigned on: 31 Mar 2017
Country of Residence: Germany
Date of birth: October 1956
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

BREMKAMP, Detlev RESIGNED
Role: Director
Appointed on: 04 Jun 1997
Resigned on: 05 Mar 2002
Date of birth: March 1944
Address: Ferdinand-Maria-Str 35, Munich, 80639, FOREIGN, Germany

BREMKAMP, Detlev RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: March 1944
Address: Ferdinand-Maria-Str 35, Munich, 80639, FOREIGN, Germany

CHURCHLOW, Mark John RESIGNED
Role: Director
Appointed on: 28 Jan 2011
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 57, Ladymead, Guildford, Surrey, GU1 1DB, England

DINESEN, Christian Wilhelm Tore RESIGNED
Role: Director
Appointed on: 11 Apr 2014
Resigned on: 10 Apr 2023
Country of Residence: England
Date of birth: September 1961
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

DYE, Jonathan Mark RESIGNED
Role: Director
Appointed on: 09 Sep 2013
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

DYSON, Fernley Keith RESIGNED
Role: Director
Appointed on: 11 Apr 2019
Resigned on: 29 May 2023
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

GAVAZZI, Roberto, Dr RESIGNED
Role: Director
Appointed on: 15 Mar 1994
Resigned on: 05 Jun 1997
Date of birth: October 1939
Address: Einsiedlerstr 402, Ch 8810 Horgen, Switzerland, FOREIGN

HAGEMANN, Reiner, Dr RESIGNED
Role: Director
Appointed on: 07 Jun 2001
Resigned on: 31 Dec 2005
Date of birth: December 1947
Address: Pienzenauer Str, 156, Munich, D 81925, Germany

HOYOS, Alexander, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1997
Date of birth: March 1941
Address: Amberger Strasse 19, 81679 Munich, Germany

HUDSON, Richard Owen RESIGNED
Role: Director
Appointed on: 13 May 2011
Resigned on: 14 May 2021
Country of Residence: England
Date of birth: July 1952
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

KINGSTON, David RESIGNED
Role: Director
Appointed on: 29 Jan 2008
Resigned on: 21 Mar 2014
Country of Residence: Ireland
Date of birth: March 1943
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

LANGE, Ulf, Dr RESIGNED
Role: Director
Appointed on: 30 May 2023
Resigned on: 30 Nov 2025
Country of Residence: England
Date of birth: October 1976
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

LARNDER, Denise Janet RESIGNED
Role: Director
Appointed on: 15 Nov 2018
Resigned on: 14 Nov 2025
Country of Residence: England
Date of birth: June 1960
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

LORETTO, Denis Crofton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1999
Date of birth: April 1936
Address: 107 Lower Road, Fetcham, Leatherhead, Surrey, KT22 9NQ

LOWE, Karl Hermann, Dr RESIGNED
Role: Director
Appointed on: 04 Jun 1997
Resigned on: 08 Jun 2006
Date of birth: November 1951
Address: D-82049 Pullach, Johann-Bader-Str.38, Germany

MCGINN, Simon Cavendish RESIGNED
Role: Director
Appointed on: 22 Feb 2022
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: June 1970
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

MURISON, Rosanne Mary RESIGNED
Role: Director
Appointed on: 26 Sep 2013
Resigned on: 25 Sep 2022
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

PEIRIS, Niranjan Christopher RESIGNED
Role: Director
Appointed on: 07 Feb 2019
Resigned on: 31 Dec 2020
Country of Residence: Germany
Date of birth: July 1961
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

PYBUS, William Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1997
Date of birth: May 1923
Address: Beades Old Malden Lane, Worcester Park, Surrey, KT4 7PU

REEVES, Christopher Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 2007
Date of birth: January 1936
Address: 2 King Edward Street, London, EC1A 1HQ

REINEKE, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: February 1945
Address: 7 The Green, Richmond, Surrey, TW9 1PL

STRATFORD, George Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 29 Sep 2010
Country of Residence: Great Britain
Date of birth: November 1951
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

THEIS, Axel Georg RESIGNED
Role: Director
Appointed on: 17 Apr 2014
Resigned on: 31 Dec 2017
Country of Residence: Germany
Date of birth: January 1958
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

TORRANCE, David Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: May 1953
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

TORRANCE, David Andrew RESIGNED
Role: Director
Appointed on: 03 Mar 2015
Resigned on: 03 Mar 2015
Country of Residence: England
Date of birth: May 1953
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

TORRANCE, David Andrew RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: May 1953
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

TREEN, William Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2003
Country of Residence: England
Date of birth: October 1940
Address: 38 Sheldon Avenue, Highgate, London, N6 4JR

TRELOAR, Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: October 1968
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

VON BECHTOLSHEIM, Clemens RESIGNED
Role: Director
Appointed on: 25 Sep 2006
Resigned on: 02 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 2 Minster Court, London, EC3R 7BB

WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 2006
Country of Residence: United Kingdom
Date of birth: March 1932
Address: 12 Cowley Street, London, SW1P 3LZ

ZEDELIUS, Werner Eduard RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 31 Dec 1999
Date of birth: September 1957
Address: Flat 839 Nell Gwynn House, Sloane Avenue, London, SW3 3AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jun 2005	Outstanding
07 Jun 2005	Outstanding
17 Sep 1992	Outstanding
17 Sep 1992	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.