ALLIANZ UK DISTRIBUTION LIMITED

Company summary

Company number: 03007252
Status: ACTIVE
Incorporated / age: 9 January 199531 years
Registered office: 15 Bishopsgate, London, EC2N 3AR, England
Accounts due: 30 September 2027
Confirmation statement due: 17 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 17:35 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, England
Nature of business
Activities of insurance agents and brokers
Previous company names
HOME AND LEGACY INSURANCE SERVICES LIMITED
INLAW EIGHTY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TWEMLOW, Christopher Mcgowan ACTIVE	Secretary	01 Feb 2021				15 Bishopsgate, London, EC2N 3AR, England
HILLON, James ACTIVE	Director	09 May 2025		England	December 1975	15 Bishopsgate, London, EC2N 3AR, England
LANGE, Ulf, Dr ACTIVE	Director	30 May 2023		England	October 1976	15 Bishopsgate, London, EC2N 3AR, England
RUF, Michael Franz ACTIVE	Director	01 Dec 2025		United Kingdom	March 1984	15 Bishopsgate, London, EC2N 3AR, England
TOPHAM, Henry ACTIVE	Director	09 May 2025		England	June 1973	15 Bishopsgate, London, EC2N 3AR, England
CALLANT, Jean Marc RESIGNED	Secretary	27 Oct 1995	07 Sep 2006			27 Delamere Road, London, W5 3JL
COUPE, David Anthony Saint John RESIGNED	Secretary	09 Jan 1995	27 Oct 1995			Knollys House, 11 Byward Street, London, EC3R 5EN
HUTCHINGS, Steven James RESIGNED	Secretary	16 Sep 2008	21 Jul 2009			Spire House, Picketts Hill, Headley, Bordon, Hants, GU35 8TD
JACK-KEE, Robin Christian RESIGNED	Secretary	21 Jul 2009	01 Feb 2021			57, Ladymead, Guildford, Surrey, GU1 1DB, England
KIDDLE MORRIS, Christopher John RESIGNED	Secretary	07 Sep 2006	16 Aug 2008			207 Station Road, Knowle, Solihull, West Midlands, B93 0PU
LLOYD, Simon Walter RESIGNED	Secretary	03 Sep 2003	03 Sep 2003			2 Larkhill Rise, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5WA
BRETTELL, Neil David RESIGNED	Director	17 Mar 2014	30 Apr 2016	England	July 1968	57, Ladymead, Guildford, Surrey, GU1 1DB
BURKE, Gary Anthony RESIGNED	Director	27 Oct 1995	15 Jun 2006	United Kingdom	September 1962	7 Markham Square, London, SW3 4UY
CALLANT, Jean Marc RESIGNED	Director	26 Nov 2003	30 Jun 2007		March 1963	27 Delamere Road, London, W5 3JL
CHURCHLOW, Mark John RESIGNED	Director	28 Jan 2011	31 Dec 2018	United Kingdom	March 1959	57, Ladymead, Guildford, Surrey, GU1 1DB, England
COUPE, David Anthony Saint John RESIGNED	Director	09 Jan 1995	27 Oct 1995		August 1962	Knollys House, 11 Byward Street, London, EC3R 5EN
DAVESS, Gary Edward RESIGNED	Director	22 Nov 2016	13 Jul 2021	England	April 1963	57 Ladymead, Guildford, Surrey, GU1 1DB, England
DENNIS, Philip John RESIGNED	Director	16 Jul 2008	19 May 2017	United Kingdom	January 1955	57, Ladymead, Guildford, Surrey, GU1 1DB, England
DIFFEY, Stuart RESIGNED	Director	26 Jun 2024	03 Jul 2025	England	July 1975	57 Ladymead, Guildford, Surrey, GU1 1DB, England
DYE, Jonathan Mark RESIGNED	Director	12 Nov 2007	11 Feb 2014	United Kingdom	December 1966	57, Ladymead, Guildford, Surrey, GU1 1DB, England
DYSON, Fernley Keith RESIGNED	Director	15 Mar 2019	29 May 2023	United Kingdom	February 1965	57, Ladymead, Guildford, Surrey, GU1 1DB
EWINGTON, Adrian Garry RESIGNED	Director	28 Apr 2014	01 Sep 2023	England	February 1974	57, Ladymead, Guildford, Surrey, GU1 1DB
FRYER, Kathryn Hayley RESIGNED	Director	19 May 2017	30 Sep 2020	England	November 1985	57, Ladymead, Guildford, Surrey, GU1 1DB
GOULD, Nicholas Simon Barry RESIGNED	Director	09 Jan 1995	27 Oct 1995	United Kingdom	June 1956	International House, 1 St Katharines Way, London, E1W 1AY
HALL, Nicholas Timothy Charles RESIGNED	Director	15 Jun 2006	30 Nov 2007	United Kingdom	April 1957	One Blackwater View, Finchampstead, Wokingham, Berkshire, RG40 3TF
HARRIS, Robyn Jessamy RESIGNED	Director	27 Oct 1995	04 Dec 1996		March 1970	251 Lauderdale Mansions, Lauderdale Road Maida Vale, London, W9 1LZ
HART, Michael RESIGNED	Director	28 Jan 2004	15 Jun 2006	United Kingdom	September 1937	Holly Tree Barn Mewith, High Bentham, Lancaster, Lancashire, LA2 7AY
LAWTON, John Richard RESIGNED	Director	15 Jun 2006	09 Nov 2007	England	May 1961	14 Harmers Way, Egerton, Ashford, Kent, TN27 9DN
LLOYD, Simon Walter RESIGNED	Director	26 Nov 2003	31 Aug 2007		April 1960	2 Larkhill Rise, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5WA
O'KEEFFE, Kieran Paul RESIGNED	Director	05 Apr 2022	31 Dec 2024	England	September 1963	57, Ladymead, Guildford, Surrey, GU1 1DB
O'NEILL, Barry RESIGNED	Director	18 Sep 2007	13 Nov 2023	England	September 1963	57, Ladymead, Guildford, Surrey, GU1 1DB, England
RAFFARD, Serge RESIGNED	Director	09 May 2025	30 Nov 2025	England	May 1974	57, Ladymead, Guildford, Surrey, GU1 1DB
REID, Andrew Peter RESIGNED	Director	19 Mar 2021	28 Jun 2024	United Kingdom	July 1969	57, Ladymead, Guildford, Surrey, GU1 1DB
ROSENFELD, Christoph Emmanuel RESIGNED	Director	01 Jan 2025	03 Jul 2025	England	January 1982	57, Ladymead, Guildford, Surrey, GU1 1DB
STOW, Graham Harold RESIGNED	Director	28 Jan 2004	15 Jun 2006	United Kingdom	April 1944	The Hawthorns, Roston, Ashbourne, Derbyshire, DE6 2EH
STRATFORD, George Richard RESIGNED	Director	15 Jun 2006	29 Sep 2010	Great Britain	November 1951	57, Ladymead, Guildford, Surrey, GU1 1DB, England
TORRANCE, David Andrew RESIGNED	Director	15 Jun 2006	30 Jun 2013	England	May 1953	57, Ladymead, Guildford, Surrey, GU1 1DB, England
TRELOAR, Stephen RESIGNED	Director	05 Apr 2022	30 Jun 2023	England	October 1968	57, Ladymead, Guildford, Surrey, GU1 1DB
WOOLDRIDGE, Mark RESIGNED	Director	28 Apr 2014	19 Jun 2023	England	June 1964	57, Ladymead, Guildford, Surrey, GU1 1DB

TWEMLOW, Christopher Mcgowan ACTIVE
Role: Secretary
Appointed on: 01 Feb 2021
Address: 15 Bishopsgate, London, EC2N 3AR, England

HILLON, James ACTIVE
Role: Director
Appointed on: 09 May 2025
Country of Residence: England
Date of birth: December 1975
Address: 15 Bishopsgate, London, EC2N 3AR, England

LANGE, Ulf, Dr ACTIVE
Role: Director
Appointed on: 30 May 2023
Country of Residence: England
Date of birth: October 1976
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

TOPHAM, Henry ACTIVE
Role: Director
Appointed on: 09 May 2025
Country of Residence: England
Date of birth: June 1973
Address: 15 Bishopsgate, London, EC2N 3AR, England

CALLANT, Jean Marc RESIGNED
Role: Secretary
Appointed on: 27 Oct 1995
Resigned on: 07 Sep 2006
Address: 27 Delamere Road, London, W5 3JL

COUPE, David Anthony Saint John RESIGNED
Role: Secretary
Appointed on: 09 Jan 1995
Resigned on: 27 Oct 1995
Address: Knollys House, 11 Byward Street, London, EC3R 5EN

HUTCHINGS, Steven James RESIGNED
Role: Secretary
Appointed on: 16 Sep 2008
Resigned on: 21 Jul 2009
Address: Spire House, Picketts Hill, Headley, Bordon, Hants, GU35 8TD

JACK-KEE, Robin Christian RESIGNED
Role: Secretary
Appointed on: 21 Jul 2009
Resigned on: 01 Feb 2021
Address: 57, Ladymead, Guildford, Surrey, GU1 1DB, England

KIDDLE MORRIS, Christopher John RESIGNED
Role: Secretary
Appointed on: 07 Sep 2006
Resigned on: 16 Aug 2008
Address: 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU

LLOYD, Simon Walter RESIGNED
Role: Secretary
Appointed on: 03 Sep 2003
Resigned on: 03 Sep 2003
Address: 2 Larkhill Rise, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5WA

BRETTELL, Neil David RESIGNED
Role: Director
Appointed on: 17 Mar 2014
Resigned on: 30 Apr 2016
Country of Residence: England
Date of birth: July 1968
Address: 57, Ladymead, Guildford, Surrey, GU1 1DB

BURKE, Gary Anthony RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 15 Jun 2006
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 7 Markham Square, London, SW3 4UY

CALLANT, Jean Marc RESIGNED
Role: Director
Appointed on: 26 Nov 2003
Resigned on: 30 Jun 2007
Date of birth: March 1963
Address: 27 Delamere Road, London, W5 3JL

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

COUPE, David Anthony Saint John RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 27 Oct 1995
Date of birth: August 1962
Address: Knollys House, 11 Byward Street, London, EC3R 5EN

DAVESS, Gary Edward RESIGNED
Role: Director
Appointed on: 22 Nov 2016
Resigned on: 13 Jul 2021
Country of Residence: England
Date of birth: April 1963
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

DENNIS, Philip John RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 19 May 2017
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 57, Ladymead, Guildford, Surrey, GU1 1DB, England

DIFFEY, Stuart RESIGNED
Role: Director
Appointed on: 26 Jun 2024
Resigned on: 03 Jul 2025
Country of Residence: England
Date of birth: July 1975
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

DYE, Jonathan Mark RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 11 Feb 2014
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 57, Ladymead, Guildford, Surrey, GU1 1DB, England

DYSON, Fernley Keith RESIGNED
Role: Director
Appointed on: 15 Mar 2019
Resigned on: 29 May 2023
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 57, Ladymead, Guildford, Surrey, GU1 1DB

EWINGTON, Adrian Garry RESIGNED
Role: Director
Appointed on: 28 Apr 2014
Resigned on: 01 Sep 2023
Country of Residence: England
Date of birth: February 1974
Address: 57, Ladymead, Guildford, Surrey, GU1 1DB

FRYER, Kathryn Hayley RESIGNED
Role: Director
Appointed on: 19 May 2017
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: November 1985
Address: 57, Ladymead, Guildford, Surrey, GU1 1DB

GOULD, Nicholas Simon Barry RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 27 Oct 1995
Country of Residence: United Kingdom
Date of birth: June 1956
Address: International House, 1 St Katharines Way, London, E1W 1AY

HALL, Nicholas Timothy Charles RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 30 Nov 2007
Country of Residence: United Kingdom
Date of birth: April 1957
Address: One Blackwater View, Finchampstead, Wokingham, Berkshire, RG40 3TF

HARRIS, Robyn Jessamy RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 04 Dec 1996
Date of birth: March 1970
Address: 251 Lauderdale Mansions, Lauderdale Road Maida Vale, London, W9 1LZ

HART, Michael RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 15 Jun 2006
Country of Residence: United Kingdom
Date of birth: September 1937
Address: Holly Tree Barn Mewith, High Bentham, Lancaster, Lancashire, LA2 7AY

LAWTON, John Richard RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 09 Nov 2007
Country of Residence: England
Date of birth: May 1961
Address: 14 Harmers Way, Egerton, Ashford, Kent, TN27 9DN

LLOYD, Simon Walter RESIGNED
Role: Director
Appointed on: 26 Nov 2003
Resigned on: 31 Aug 2007
Date of birth: April 1960
Address: 2 Larkhill Rise, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5WA

O'KEEFFE, Kieran Paul RESIGNED
Role: Director
Appointed on: 05 Apr 2022
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: September 1963
Address: 57, Ladymead, Guildford, Surrey, GU1 1DB

O'NEILL, Barry RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 13 Nov 2023
Country of Residence: England
Date of birth: September 1963
Address: 57, Ladymead, Guildford, Surrey, GU1 1DB, England

RAFFARD, Serge RESIGNED
Role: Director
Appointed on: 09 May 2025
Resigned on: 30 Nov 2025
Country of Residence: England
Date of birth: May 1974
Address: 57, Ladymead, Guildford, Surrey, GU1 1DB

REID, Andrew Peter RESIGNED
Role: Director
Appointed on: 19 Mar 2021
Resigned on: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 57, Ladymead, Guildford, Surrey, GU1 1DB

ROSENFELD, Christoph Emmanuel RESIGNED
Role: Director
Appointed on: 01 Jan 2025
Resigned on: 03 Jul 2025
Country of Residence: England
Date of birth: January 1982
Address: 57, Ladymead, Guildford, Surrey, GU1 1DB

STOW, Graham Harold RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 15 Jun 2006
Country of Residence: United Kingdom
Date of birth: April 1944
Address: The Hawthorns, Roston, Ashbourne, Derbyshire, DE6 2EH

STRATFORD, George Richard RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 29 Sep 2010
Country of Residence: Great Britain
Date of birth: November 1951
Address: 57, Ladymead, Guildford, Surrey, GU1 1DB, England

TORRANCE, David Andrew RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: May 1953
Address: 57, Ladymead, Guildford, Surrey, GU1 1DB, England

TRELOAR, Stephen RESIGNED
Role: Director
Appointed on: 05 Apr 2022
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: October 1968
Address: 57, Ladymead, Guildford, Surrey, GU1 1DB

WOOLDRIDGE, Mark RESIGNED
Role: Director
Appointed on: 28 Apr 2014
Resigned on: 19 Jun 2023
Country of Residence: England
Date of birth: June 1964
Address: 57, Ladymead, Guildford, Surrey, GU1 1DB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Mar 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (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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