ALLIANZ SERVICES (UK) LIMITED

Company summary

Company number: 00256414
Status: ACTIVE
Incorporated / age: 14 May 193195 years
Registered office: 15 Bishopsgate, London, EC2N 3AR, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 01:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15 Bishopsgate, London, EC2N 3AR, United Kingdom
Nature of business
Non-life insurance
Previous company names
WESTMINSTER INSURANCE AGENCIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAXTER, Brendan Gerard ACTIVE	Secretary	29 Jun 2012				15, Bishopsgate, London, EC2N 3AR, United Kingdom
BAXTER, Brendan Gerard ACTIVE	Director	27 Aug 2015		United Kingdom	May 1970	15, Bishopsgate, London, EC2N 3AR, United Kingdom
RHODES, Yvonne Sharron ACTIVE	Director	22 Nov 2018		United Kingdom	June 1972	15, Bishopsgate, London, EC2N 3AR, United Kingdom
AUSTIN, Pamela Mary RESIGNED	Secretary		05 Oct 1995			33 Christchurch Gardens, Epsom, Surrey, KT19 8RU
BURMAN, Grahame Gary RESIGNED	Secretary	30 Sep 2000	02 Apr 2003			18 The Spinney, Orsett, Grays, Essex, RM16 3EJ
COLLINS, Nicholas Charles RESIGNED	Secretary	02 Apr 2003	26 Oct 2004			30 Childsbridge Lane, Kemsing, Sevenoaks, Kent, TN15 6QR
ELMS, Janet Ann RESIGNED	Secretary	05 Oct 1995	30 Sep 2000			110 Buckingham Road, Hampton, Middlesex, TW12 3JR
HAYWARD, Alastair Guy Craufurd RESIGNED	Secretary	26 Oct 2004	29 Jun 2012			Allianz House, 60 Gracechurch Street, London, EC3V 0HR
BALL, Angus RESIGNED	Director	31 Mar 1998	31 Dec 1998		July 1963	13 Pickwick Road, London, SE21 7JN
BEAUCHESNE, Michel Andre Bertrand Marie RESIGNED	Director	04 May 2001	20 Aug 2001		April 1948	3 Rue De Beaune, Paris, 75007, FOREIGN, France
BERGER, Alexander Andreas Michael RESIGNED	Director	01 Jul 2009	01 Oct 2011	Uk	April 1966	Allianz House, 60 Gracechurch Street, London, EC3A 1AA
DE CALBIAC, Gerard Marie Jacques RESIGNED	Director		08 Oct 1992		January 1929	12 Square Henry Pate, Paris 75016, FOREIGN, France
DE CALBIAC, Martial RESIGNED	Director	08 Oct 1992	29 Aug 1996		April 1956	33 Rue Jean Moulin, 78360 Montesson, France
DE CHALUS, Natalie RESIGNED	Director	20 Aug 2001	21 Jul 2003		December 1952	16 Avenue Victoria, Le Havre, 76600, FOREIGN, France
DE TINGUY, Charles Marie Philippe RESIGNED	Director	08 Oct 1992	21 Sep 1994		March 1953	55 Abbotsbury Road, London, W14 8EL
DI SILVIO, Emilio Antonio RESIGNED	Director	21 Nov 2002	22 Jul 2006		June 1953	40 Heybridge Avenue, London, SW16 3DX
DU BOULLAY, Emmanuel RESIGNED	Director	23 Nov 1999	23 Feb 2001		March 1952	12 Cite Vaneau, Paris, 75007, France
GILLES, Mareuse RESIGNED	Director	05 Dec 1996	03 Apr 2002		March 1952	130 Avenue De Suffren, Paris, 75015, France
HAAS, Michael RESIGNED	Director	21 Nov 2002	04 Jul 2006	United Kingdom	September 1957	5 Belsize Park Mews, London, NW3 5BL
HOF, Heinz-Werner RESIGNED	Director	03 Apr 2002	20 Oct 2006		July 1950	P03 St John's Building, 79 Marsham Street, London, SW1P 4SB
KERFRIDEN, Jean-Olivier RESIGNED	Director		01 Jul 1992		June 1942	Gan Incendie Accidents Dept Maritime, 26 Rue Lafitte, 75448 Paris Cedex 09, FOREIGN, France
KITCHERSIDE, Daniel RESIGNED	Director	26 Mar 2013	23 Nov 2018	United Kingdom	September 1964	60, Gracechurch Street, London, EC3V 0HR, United Kingdom
LALLOUR, Guy RESIGNED	Director	22 Jun 2001	03 Apr 2002		February 1951	7 Allee Pierre Curie, La Celle Saint Cloud, 78170, France
LANCASTER, Anthony Philip Dawson RESIGNED	Director	12 Mar 1993	22 Dec 2000		October 1942	16 Cumberland House, Kensington Road, London, W8 5NX
LATIMER, Simon Nicholas RESIGNED	Director	14 Jul 2016	30 Nov 2020	United Kingdom	May 1967	60, Gracechurch Street, London, EC3V 0HR, United Kingdom
LAURENT, Henri Jean Fernand RESIGNED	Director	06 Oct 1994	31 Dec 1996		February 1946	15 Allee Du Colombier, Chaville, 92370, France
LE GARREC, Jean-Francois RESIGNED	Director		13 Aug 2001		February 1952	87 Rue De Richelieu, 75002 Paris, France
LEURET, Louis RESIGNED	Director		01 Jan 1995		June 1924	27 Rue Darue, Paris 75008, France
MACE, Christopher Jacques RESIGNED	Director	24 Mar 1994	24 Mar 1994		April 1955	15 Avenue Des Bigochets, Villennes Sur Seine 78670, France, FOREIGN
MACE, Jean-Claude RESIGNED	Director		24 Mar 1994		April 1933	7 Avenue Des Cedres, Ville Davray 92410, FOREIGN, France
MANDERS, Paul David RESIGNED	Director	21 Nov 2002	27 Oct 2005		February 1959	100 Eastwood Road, Leigh On Sea, Essex, SS9 3AD
MERCIER, Jacques-Emmanuel RESIGNED	Director		31 Mar 2005		August 1944	77 Boulevard De La Reine, Versailles, 78 000, France
MORRIS, Keith John RESIGNED	Director	01 Jan 1997	31 Dec 1998		July 1953	33 Audley Road, Richmond, Surrey, TW10 6EY
NICHOLS, Graham Arthur RESIGNED	Director		30 Jun 2002		January 1946	Hill Rise, Park Close, Esher, Surrey, KT10 8LG
O'NEILL, Paul Gregory RESIGNED	Director	01 Jun 2019	30 Sep 2019	United Kingdom	March 1962	60, Gracechurch Street, London, EC3V 0HR, United Kingdom
PARRY, Nicholas William Francis RESIGNED	Director	12 Mar 1993	31 Dec 1996		May 1939	Dene Farm House, Wadhurst, East Sussex, TN5 6NJ
PENNYCUICK, Douglas Graham RESIGNED	Director	22 Mar 2006	01 Jul 2009		May 1951	Ashurst, Main Road Itchen Abbas, Winchester, Hampshire, SO21 1AT
SCHATZ, Wolfgang Heinrich RESIGNED	Director	03 Apr 2002	21 Nov 2002	Germany	March 1947	Kerschensteiner Str 12a, Graefelfing, 82166, Germany
SCHEFFEL, Carsten William RESIGNED	Director	01 Oct 2011	29 Oct 2018	England	September 1957	Allianz House, 60 Gracechurch Street, London, EC3V 0HR
SCHWARZ, Reinhard RESIGNED	Director	16 Jun 2006	12 Sep 2008		November 1954	Sonnenbichlweg 8, 82319 Starnberg, Germany
SPARKES, Timothy Nigel RESIGNED	Director	01 Jan 1997	28 Feb 1998		April 1955	145 Fairfax Road, Teddington, Middlesex, TW11 9BU
SPENGELIN, Gerhard Martin, Dr RESIGNED	Director	22 Mar 2005	05 Jul 2013	Fra	September 1953	Allianz House, 60 Gracechurch Street, London, EC3V 0HR
TARTAGLIA, Robert Mitchell RESIGNED	Director	16 Jun 2006	31 Dec 2012	United Kingdom	February 1964	Allianz House, 60 Gracechurch Street, London, EC3V 0HR
ZARIFIAU, Jean-Pierre RESIGNED	Director		31 Dec 1999		March 1945	18 Rue Daru, Paris 75008, France

BAXTER, Brendan Gerard ACTIVE
Role: Secretary
Appointed on: 29 Jun 2012
Address: 15, Bishopsgate, London, EC2N 3AR, United Kingdom

BAXTER, Brendan Gerard ACTIVE
Role: Director
Appointed on: 27 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 15, Bishopsgate, London, EC2N 3AR, United Kingdom

RHODES, Yvonne Sharron ACTIVE
Role: Director
Appointed on: 22 Nov 2018
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 15, Bishopsgate, London, EC2N 3AR, United Kingdom

AUSTIN, Pamela Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Oct 1995
Address: 33 Christchurch Gardens, Epsom, Surrey, KT19 8RU

BURMAN, Grahame Gary RESIGNED
Role: Secretary
Appointed on: 30 Sep 2000
Resigned on: 02 Apr 2003
Address: 18 The Spinney, Orsett, Grays, Essex, RM16 3EJ

COLLINS, Nicholas Charles RESIGNED
Role: Secretary
Appointed on: 02 Apr 2003
Resigned on: 26 Oct 2004
Address: 30 Childsbridge Lane, Kemsing, Sevenoaks, Kent, TN15 6QR

ELMS, Janet Ann RESIGNED
Role: Secretary
Appointed on: 05 Oct 1995
Resigned on: 30 Sep 2000
Address: 110 Buckingham Road, Hampton, Middlesex, TW12 3JR

HAYWARD, Alastair Guy Craufurd RESIGNED
Role: Secretary
Appointed on: 26 Oct 2004
Resigned on: 29 Jun 2012
Address: Allianz House, 60 Gracechurch Street, London, EC3V 0HR

BALL, Angus RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 31 Dec 1998
Date of birth: July 1963
Address: 13 Pickwick Road, London, SE21 7JN

BEAUCHESNE, Michel Andre Bertrand Marie RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 20 Aug 2001
Date of birth: April 1948
Address: 3 Rue De Beaune, Paris, 75007, FOREIGN, France

BERGER, Alexander Andreas Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 01 Oct 2011
Country of Residence: Uk
Date of birth: April 1966
Address: Allianz House, 60 Gracechurch Street, London, EC3A 1AA

DE CALBIAC, Gerard Marie Jacques RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1992
Date of birth: January 1929
Address: 12 Square Henry Pate, Paris 75016, FOREIGN, France

DE CALBIAC, Martial RESIGNED
Role: Director
Appointed on: 08 Oct 1992
Resigned on: 29 Aug 1996
Date of birth: April 1956
Address: 33 Rue Jean Moulin, 78360 Montesson, France

DE CHALUS, Natalie RESIGNED
Role: Director
Appointed on: 20 Aug 2001
Resigned on: 21 Jul 2003
Date of birth: December 1952
Address: 16 Avenue Victoria, Le Havre, 76600, FOREIGN, France

DE TINGUY, Charles Marie Philippe RESIGNED
Role: Director
Appointed on: 08 Oct 1992
Resigned on: 21 Sep 1994
Date of birth: March 1953
Address: 55 Abbotsbury Road, London, W14 8EL

DI SILVIO, Emilio Antonio RESIGNED
Role: Director
Appointed on: 21 Nov 2002
Resigned on: 22 Jul 2006
Date of birth: June 1953
Address: 40 Heybridge Avenue, London, SW16 3DX

DU BOULLAY, Emmanuel RESIGNED
Role: Director
Appointed on: 23 Nov 1999
Resigned on: 23 Feb 2001
Date of birth: March 1952
Address: 12 Cite Vaneau, Paris, 75007, France

GILLES, Mareuse RESIGNED
Role: Director
Appointed on: 05 Dec 1996
Resigned on: 03 Apr 2002
Date of birth: March 1952
Address: 130 Avenue De Suffren, Paris, 75015, France

HAAS, Michael RESIGNED
Role: Director
Appointed on: 21 Nov 2002
Resigned on: 04 Jul 2006
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 5 Belsize Park Mews, London, NW3 5BL

HOF, Heinz-Werner RESIGNED
Role: Director
Appointed on: 03 Apr 2002
Resigned on: 20 Oct 2006
Date of birth: July 1950
Address: P03 St John's Building, 79 Marsham Street, London, SW1P 4SB

KERFRIDEN, Jean-Olivier RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1992
Date of birth: June 1942
Address: Gan Incendie Accidents Dept Maritime, 26 Rue Lafitte, 75448 Paris Cedex 09, FOREIGN, France

KITCHERSIDE, Daniel RESIGNED
Role: Director
Appointed on: 26 Mar 2013
Resigned on: 23 Nov 2018
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 60, Gracechurch Street, London, EC3V 0HR, United Kingdom

LALLOUR, Guy RESIGNED
Role: Director
Appointed on: 22 Jun 2001
Resigned on: 03 Apr 2002
Date of birth: February 1951
Address: 7 Allee Pierre Curie, La Celle Saint Cloud, 78170, France

LANCASTER, Anthony Philip Dawson RESIGNED
Role: Director
Appointed on: 12 Mar 1993
Resigned on: 22 Dec 2000
Date of birth: October 1942
Address: 16 Cumberland House, Kensington Road, London, W8 5NX

LATIMER, Simon Nicholas RESIGNED
Role: Director
Appointed on: 14 Jul 2016
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 60, Gracechurch Street, London, EC3V 0HR, United Kingdom

LAURENT, Henri Jean Fernand RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 31 Dec 1996
Date of birth: February 1946
Address: 15 Allee Du Colombier, Chaville, 92370, France

LE GARREC, Jean-Francois RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 2001
Date of birth: February 1952
Address: 87 Rue De Richelieu, 75002 Paris, France

LEURET, Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Date of birth: June 1924
Address: 27 Rue Darue, Paris 75008, France

MACE, Christopher Jacques RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 24 Mar 1994
Date of birth: April 1955
Address: 15 Avenue Des Bigochets, Villennes Sur Seine 78670, France, FOREIGN

MACE, Jean-Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1994
Date of birth: April 1933
Address: 7 Avenue Des Cedres, Ville Davray 92410, FOREIGN, France

MANDERS, Paul David RESIGNED
Role: Director
Appointed on: 21 Nov 2002
Resigned on: 27 Oct 2005
Date of birth: February 1959
Address: 100 Eastwood Road, Leigh On Sea, Essex, SS9 3AD

MERCIER, Jacques-Emmanuel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2005
Date of birth: August 1944
Address: 77 Boulevard De La Reine, Versailles, 78 000, France

MORRIS, Keith John RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Dec 1998
Date of birth: July 1953
Address: 33 Audley Road, Richmond, Surrey, TW10 6EY

NICHOLS, Graham Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2002
Date of birth: January 1946
Address: Hill Rise, Park Close, Esher, Surrey, KT10 8LG

O'NEILL, Paul Gregory RESIGNED
Role: Director
Appointed on: 01 Jun 2019
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 60, Gracechurch Street, London, EC3V 0HR, United Kingdom

PARRY, Nicholas William Francis RESIGNED
Role: Director
Appointed on: 12 Mar 1993
Resigned on: 31 Dec 1996
Date of birth: May 1939
Address: Dene Farm House, Wadhurst, East Sussex, TN5 6NJ

PENNYCUICK, Douglas Graham RESIGNED
Role: Director
Appointed on: 22 Mar 2006
Resigned on: 01 Jul 2009
Date of birth: May 1951
Address: Ashurst, Main Road Itchen Abbas, Winchester, Hampshire, SO21 1AT

SCHATZ, Wolfgang Heinrich RESIGNED
Role: Director
Appointed on: 03 Apr 2002
Resigned on: 21 Nov 2002
Country of Residence: Germany
Date of birth: March 1947
Address: Kerschensteiner Str 12a, Graefelfing, 82166, Germany

SCHEFFEL, Carsten William RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 29 Oct 2018
Country of Residence: England
Date of birth: September 1957
Address: Allianz House, 60 Gracechurch Street, London, EC3V 0HR

SCHWARZ, Reinhard RESIGNED
Role: Director
Appointed on: 16 Jun 2006
Resigned on: 12 Sep 2008
Date of birth: November 1954
Address: Sonnenbichlweg 8, 82319 Starnberg, Germany

SPARKES, Timothy Nigel RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 28 Feb 1998
Date of birth: April 1955
Address: 145 Fairfax Road, Teddington, Middlesex, TW11 9BU

SPENGELIN, Gerhard Martin, Dr RESIGNED
Role: Director
Appointed on: 22 Mar 2005
Resigned on: 05 Jul 2013
Country of Residence: Fra
Date of birth: September 1953
Address: Allianz House, 60 Gracechurch Street, London, EC3V 0HR

TARTAGLIA, Robert Mitchell RESIGNED
Role: Director
Appointed on: 16 Jun 2006
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Allianz House, 60 Gracechurch Street, London, EC3V 0HR

ZARIFIAU, Jean-Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: March 1945
Address: 18 Rue Daru, Paris 75008, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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.

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