Allianz UK Distribution Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAllianz Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 121987193People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 33 historicalShow 33 historical appointments
SR
Serge RaffardResigned director
Resigned 2025-05-09 · Managing Director, Allianz Personal
CR
Christoph RosenfeldResigned director
Resigned 2025-01-01 · Group Financial Controller
SD
Stuart DiffeyResigned director
Resigned 2024-06-26 · 1 yr · Director Of Financial Planning And Analy
KO
Kieran O KeeffeResigned director
Resigned 2022-04-05 · 2 yrs · Managing Director, Speciality Azp
ST
Stephen TreloarResigned director
Resigned 2022-04-05 · 1 yr · Director
AR
Andrew ReidResigned director
Resigned 2021-03-19 · 3 yrs · Operations Director
KF
Kathryn FryerResigned director
Resigned 2017-05-19 · 3 yrs · Operations Director
GD
Gary DavessResigned director
Resigned 2016-11-22 · 4 yrs · Director, Speciality & Direct
AE
Adrian EwingtonResigned director
Resigned 2014-04-28 · 9 yrs · Underwriting And Product Manager
MW
Mark WooldridgeResigned director
Resigned 2014-04-28 · 9 yrs · Sales And Marketing Director
NB
Neil BrettellResigned director
Resigned 2014-03-17 · 2 yrs · General Manager, Retail
MC
Mark ChurchlowResigned director
Resigned 2011-01-28 · 7 yrs · Group Actuary
RJ
Robin Jack KeeResigned secretary
Resigned 2009-07-21 · 11 yrs
SH
Steven HutchingsResigned secretary
Resigned 2008-09-16
PD
Philip DennisResigned director
Resigned 2008-07-16 · 8 yrs · Operations Director
JD
Jonathan DyeResigned director
Resigned 2007-11-12 · 6 yrs · Chief Executive
BO
Barry O NeillResigned director
Resigned 2007-09-18 · 16 yrs · Managing Director
CK
Christopher Kiddle MorrisResigned secretary
Resigned 2006-09-07 · 1 yr
DT
David TorranceResigned director
Resigned 2006-06-15 · 7 yrs · General Manager
JL
John LawtonResigned director
Resigned 2006-06-15 · 1 yr · Director
NH
Nicholas HallResigned director
Resigned 2006-06-15 · 1 yr · General Manager Personal Lines
GS
George StratfordResigned director
Resigned 2006-06-15 · 4 yrs · Finance Director
GS
Graham StowResigned director
Resigned 2004-01-28 · 2 yrs · Company Director
MH
Michael HartResigned director
Resigned 2004-01-28 · 2 yrs · Director
JC
Resigned 2003-11-26 · 3 yrs · Accountant
SL
Resigned 2003-11-26 · 3 yrs · Operations Director
RH
Robyn HarrisResigned director
Resigned 1995-10-27 · 1 yr · Insurance Broker
GB
Gary BurkeResigned director
Resigned 1995-10-27 · 10 yrs · Insurance Broker
NG
Nicholas GouldResigned director
Resigned 1995-01-09 · Solicitor
DC
Resigned 1995-01-09 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active