Allianz Properties Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1986Private 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 Insurance 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 111908249People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalShow 14 historical appointments
UL
Ulf LangeResigned director
Resigned 2023-05-30 · 2 yrs · Chief Financial Officer
JD
Jonathan DyeResigned director
Resigned 2013-07-01 · 8 yrs · Chief Executive
SR
Stuart RobertsonResigned director
Resigned 2011-12-15 · 8 yrs · Chief Accountant
MC
Mark ChurchlowResigned director
Resigned 2010-10-28 · 8 yrs · Group Actuary
RJ
Robin Jack KeeResigned secretary
Resigned 2009-09-24 · 11 yrs · Chartered Secretary
KS
Kevin ScottResigned director
Resigned 2008-11-26 · 9 yrs · Chartered Surveyor
DT
David TorranceResigned director
Resigned 2003-07-01 · 9 yrs · General Manager
MD
Michael DelanyResigned director
Resigned 2001-03-05 · 7 yrs · Management Services Manager
GS
George StratfordResigned director
Resigned 2000-01-01 · 10 yrs · Finance Director
CK
Christopher Kiddle MorrisResigned secretary
Resigned 1997-01-01 · 12 yrs
MN
Michael NewnhamResigned director
Resigned 1993-07-01 · 7 yrs · Assistant General Manager
DY
David YoungResigned secretary
Resigned 1992-11-08 · 4 yrs
TR
Thomas ReinekeResigned director
Resigned 1992-11-08 · Head Of Finance
WT
William TreenResigned director
Resigned 1992-11-08 · 10 yrs · Chief Executive
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active