ALLIANZ MARINE (UK) LIMITED

Company summary

Company number: 02874460
Status: ACTIVE
Incorporated / age: 23 November 199332 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 5 September 2026 at 02:31 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
ALLIANZ AGF MAT LIMITED
CAMAT-AGF MARINE UNDERWRITING SERVICES LIMITED
789TH SHELF TRADING COMPANY 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
BATTERSBY, Jeremy Andrew RESIGNED	Secretary	06 Nov 1998	04 Oct 2002			50 Gordon Road, Southend On Sea, Essex, SS1 1NF
BURMAN, Grahame Gary RESIGNED	Secretary	04 Oct 2002	31 Mar 2003			18 The Spinney, Orsett, Grays, Essex, RM16 3EJ
COLLINS, Nicholas Charles RESIGNED	Secretary	01 Apr 2003	26 Oct 2004			30 Childsbridge Lane, Kemsing, Sevenoaks, Kent, TN15 6QR
FLETCHER, Stephen Roger RESIGNED	Secretary	01 Feb 1996	06 Nov 1998			The Old School House, Gallows Green Aldham, Colchester, Essex, CO6 3PR
HAYWARD, Alastair Guy Craufurd RESIGNED	Secretary	26 Oct 2004	29 Jun 2012			Allianz House, 60 Gracechurch Street, London, EC3V 0HR
NEAL, Roger William RESIGNED	Secretary	24 Mar 1994	30 Jan 1996			Coneygrey Cottage, Glapthorne Oundle, Peterborough, Northamptonshire, PE8 5BQ
SISEC LIMITED RESIGNED	Nominee Secretary	23 Nov 1993	24 Mar 1994			21 Holborn Viaduct, London, EC1A 2DY
BERGER, Alexander Andreas Michael RESIGNED	Director	01 Jul 2009	01 Oct 2011	Germany	April 1966	Allianz House, 60 Gracechurch Street, London, EC3V 0HR
BISHOP, Stephen Richard RESIGNED	Director	22 Mar 1994	11 Jun 2002	England	January 1954	Flat 6 Millenium House, 132 Grosvenor Road, London, SW1V 3JY
DE CALBIAC, Martial RESIGNED	Director	22 Mar 1994	27 Sep 1996		April 1956	33 Rue Jean Moulin, 78360 Montesson, France
FLETCHER, Stephen Roger RESIGNED	Director	22 Mar 1994	10 Oct 2003	United Kingdom	April 1951	The Old School House, Gallows Green Aldham, Colchester, Essex, CO6 3PR
GILLES, Mareuse RESIGNED	Director	22 Mar 1994	10 Oct 2003		March 1952	130 Avenue De Suffren, Paris, 75015, France
HAAS, Michael RESIGNED	Director	10 Oct 2003	22 Mar 2005		September 1957	Theodor-Dombart Strasse 3, Munich, 80805, Germany
HOF, Heinz-Werner RESIGNED	Director	10 Oct 2003	07 Dec 2007		July 1950	P03 St John's Building, 79 Marsham Street, London, SW1P 4SB
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	29 Aug 2001	20 Feb 2003		February 1951	7 Allee Pierre Curie, La Celle Saint Cloud, 78170, France
LATIMER, Simon Nicholas RESIGNED	Director	22 Nov 2018	30 Nov 2020	United Kingdom	May 1967	60, Gracechurch Street, London, EC3V 0HR, United Kingdom
LE GARREC, Jean Francois RESIGNED	Director	22 Mar 1994	29 Aug 2001		February 1952	5 Rue Des Fosses St Denis, 92100 Boulogne Billancourt, France
MACE, Eric Michel RESIGNED	Director	22 Mar 1994	26 Jan 1998		August 1959	14 Rue Francois Rene, De Chateaubriand Verneuil 78480, France, FOREIGN
PAGES, Jean-Philippe RESIGNED	Director	06 Nov 1998	03 Apr 2002		March 1962	36 Rue De Picpus, Paris, 75012, FOREIGN, France
PENNYCUICK, Douglas Graham RESIGNED	Director	16 Jun 2006	01 Jul 2009		May 1951	Ashurst, Main Road Itchen Abbas, Winchester, Hampshire, SO21 1AT
ROGERS, Peter John RESIGNED	Director	13 Jul 2001	29 Nov 2001	England	January 1955	16 Denmark Gardens, Holbrook, Suffolk, IP9 2BG
SCHEFFEL, Carsten William RESIGNED	Director	01 Oct 2011	29 Oct 2018	England	September 1957	Allianz House, 60 Gracechurch Street, London, EC3V 0HR
SPENGELIN, Gerhard Martin, Dr RESIGNED	Director	22 Mar 2005	05 Jul 2013	Fra	September 1953	Allianz House, 60 Gracechurch Street, London, EC3V 0HR
LOVITING LIMITED RESIGNED	Nominee Director	23 Nov 1993	23 Nov 1994			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	23 Nov 1993	22 Mar 1994			21 Holborn Viaduct, London, EC1A 2DY

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

BATTERSBY, Jeremy Andrew RESIGNED
Role: Secretary
Appointed on: 06 Nov 1998
Resigned on: 04 Oct 2002
Address: 50 Gordon Road, Southend On Sea, Essex, SS1 1NF

BURMAN, Grahame Gary RESIGNED
Role: Secretary
Appointed on: 04 Oct 2002
Resigned on: 31 Mar 2003
Address: 18 The Spinney, Orsett, Grays, Essex, RM16 3EJ

COLLINS, Nicholas Charles RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 26 Oct 2004
Address: 30 Childsbridge Lane, Kemsing, Sevenoaks, Kent, TN15 6QR

FLETCHER, Stephen Roger RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 06 Nov 1998
Address: The Old School House, Gallows Green Aldham, Colchester, Essex, CO6 3PR

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

NEAL, Roger William RESIGNED
Role: Secretary
Appointed on: 24 Mar 1994
Resigned on: 30 Jan 1996
Address: Coneygrey Cottage, Glapthorne Oundle, Peterborough, Northamptonshire, PE8 5BQ

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Nov 1993
Resigned on: 24 Mar 1994
Address: 21 Holborn Viaduct, London, EC1A 2DY

BERGER, Alexander Andreas Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 01 Oct 2011
Country of Residence: Germany
Date of birth: April 1966
Address: Allianz House, 60 Gracechurch Street, London, EC3V 0HR

BISHOP, Stephen Richard RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 11 Jun 2002
Country of Residence: England
Date of birth: January 1954
Address: Flat 6 Millenium House, 132 Grosvenor Road, London, SW1V 3JY

DE CALBIAC, Martial RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 27 Sep 1996
Date of birth: April 1956
Address: 33 Rue Jean Moulin, 78360 Montesson, France

FLETCHER, Stephen Roger RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 10 Oct 2003
Country of Residence: United Kingdom
Date of birth: April 1951
Address: The Old School House, Gallows Green Aldham, Colchester, Essex, CO6 3PR

GILLES, Mareuse RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 10 Oct 2003
Date of birth: March 1952
Address: 130 Avenue De Suffren, Paris, 75015, France

HAAS, Michael RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 22 Mar 2005
Date of birth: September 1957
Address: Theodor-Dombart Strasse 3, Munich, 80805, Germany

HOF, Heinz-Werner RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 07 Dec 2007
Date of birth: July 1950
Address: P03 St John's Building, 79 Marsham Street, London, SW1P 4SB

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: 29 Aug 2001
Resigned on: 20 Feb 2003
Date of birth: February 1951
Address: 7 Allee Pierre Curie, La Celle Saint Cloud, 78170, France

LATIMER, Simon Nicholas RESIGNED
Role: Director
Appointed on: 22 Nov 2018
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 60, Gracechurch Street, London, EC3V 0HR, United Kingdom

LE GARREC, Jean Francois RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 29 Aug 2001
Date of birth: February 1952
Address: 5 Rue Des Fosses St Denis, 92100 Boulogne Billancourt, France

MACE, Eric Michel RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 26 Jan 1998
Date of birth: August 1959
Address: 14 Rue Francois Rene, De Chateaubriand Verneuil 78480, France, FOREIGN

PAGES, Jean-Philippe RESIGNED
Role: Director
Appointed on: 06 Nov 1998
Resigned on: 03 Apr 2002
Date of birth: March 1962
Address: 36 Rue De Picpus, Paris, 75012, FOREIGN, France

PENNYCUICK, Douglas Graham RESIGNED
Role: Director
Appointed on: 16 Jun 2006
Resigned on: 01 Jul 2009
Date of birth: May 1951
Address: Ashurst, Main Road Itchen Abbas, Winchester, Hampshire, SO21 1AT

ROGERS, Peter John RESIGNED
Role: Director
Appointed on: 13 Jul 2001
Resigned on: 29 Nov 2001
Country of Residence: England
Date of birth: January 1955
Address: 16 Denmark Gardens, Holbrook, Suffolk, IP9 2BG

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

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

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Nov 1993
Resigned on: 23 Nov 1994
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Nov 1993
Resigned on: 22 Mar 1994
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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