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ALLIANZ SPECIALISED INVESTMENTS LIMITED (00311210)

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Introduction

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Updated On: 12/09/2026
A

ALLIANZ SPECIALISED INVESTMENTS LIMITED

ALLIANZ SPECIALISED INVESTMENTS LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ALLIANZ SPECIALISED INVESTMENTS LIMITED was registered 90 years ago.(SIC: 64999)

Status

dissolved

Active since 90 years ago

Company No

00311210

LTD Company

Age

90 Years

Incorporated 5 March 1936

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2015 (10 years ago)
Submitted on 22 September 2016 (10 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 4 July 2017 (9 years ago)

Next Due

Due by N/A

Previous Company Names

DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED
From: 6 January 2000To: 28 April 2004
KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED
From: 31 December 1980To: 6 January 2000
LINGFORD INVESTMENTS LIMITED
From: 5 March 1936To: 31 December 1980

Contact

Address

161 Brompton Road London, SW3 1QP,

Timeline

11 key events • 2009 - 2017

Funding Officers Ownership
Director Left
Oct 09
Director Joined
Feb 11
Director Joined
Feb 11
Director Joined
Feb 11
Director Joined
Feb 11
Director Left
Feb 11
Director Left
Jan 14
Director Joined
Mar 15
Director Left
Mar 15
Funding Round
Aug 17
Capital Update
Aug 17
2
Funding
9
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

5 Active
30 Resigned

STEVENS, Andrew John

Resigned
Plum Tree Cottage, StowmarketIP14 6ET
Secretary
Appointed 29 Apr 2005
Resigned 31 Dec 2008

SCHRAGER VON ALTISHOFEN, Nicola Jane

Resigned
Oliver House Stud, MalmesburySN16 9EZ
Secretary
Appointed N/A
Resigned 21 Sept 1995

DANIEL, Irina Marsovna

Resigned
Flat 1, LondonSW7 2JN
Secretary
Appointed 27 Apr 2007
Resigned 08 Jan 2008

JONES, David Wyndham

Active
Brompton Road, LondonSW3 1QP
Born January 1964
Director
Appointed 14 Jan 2005

WALL, James Cameron

Resigned
95 Willow Park, SevenoaksTN14 5NF
Secretary
Appointed 29 Apr 2002
Resigned 31 Dec 2008

KIDDLE MORRIS, Christopher John

Resigned
Station Road, SolihullB93 0PU
Secretary
Appointed 31 Dec 2008
Resigned 24 Sept 2009

MCMORRINE, Iain William

Active
Brompton Road, LondonSW3 1QP
Born January 1959
Director
Appointed 27 Jan 2011

JACK-KEE, Robin Christian

Active
Edith Road, LondonSW19 8TW
Secretary
Appointed 24 Sept 2009

GROVES-RAINES, Marc

Active
Brompton Road, LondonSW3 1QP
Born November 1965
Director
Appointed 27 Jan 2011

FINSTERER, Hans

Resigned
Knightsbridge, LondonSW1X 7LY
Born December 1965
Director
Appointed 27 Jan 2011
Resigned 26 Mar 2015

KNOX, Lesley Mary Samuel

Resigned
23 Merton Lane, LondonN6 6NB
Born September 1953
Director
Appointed N/A
Resigned 26 Aug 1997

DEAN, Barry Malcolm

Resigned
Sandpit Cottage 4 High Street, DitchlingBN6 8TA
Born November 1949
Director
Appointed N/A
Resigned 31 Oct 2001

GERKE, Jurgen

Active
Munich80333
Born June 1959
Director
Appointed 26 Mar 2015

JAMES, Joanna Margaret

Resigned
47 St James Terrace, LondonSW12 8HJ
Born May 1958
Director
Appointed N/A
Resigned 06 Oct 1995

CAVANAGH, Charles Terrence Stephen

Resigned
31 The Chase, LondonSW4 0NP
Born July 1949
Director
Appointed N/A
Resigned 13 Dec 1995

LONGCROFT, Peter Leonard

Resigned
4 Lakeside Close, SouthwoldIP18 6YA
Secretary
Appointed 17 Jun 1998
Resigned 30 Apr 2005

LAWRENCE, Donald Arthur Campbell

Resigned
Wissenden Coopers Lane, AshfordTN26 6AH
Born May 1940
Director
Appointed N/A
Resigned 21 Jun 1993

BLOOR, Linda Jane, Dr

Resigned
3 Gladsmuir Road, LondonN19 3JY
Born January 1962
Director
Appointed 05 Jun 1997
Resigned 21 Jun 1999

SALT, Kirsten June

Resigned
21 Solna Road, LondonN21 2JS
Secretary
Appointed 30 Jun 1997
Resigned 30 Mar 2000

HUGHES, Emyr Tonlas

Resigned
29 Murray Road, LondonSW19 4PD
Born May 1944
Director
Appointed N/A
Resigned 30 Nov 2001

HOUGHTON, Claire Elizabeth

Resigned
21 Gilpin Road, WareSG12 9LZ
Secretary
Appointed 21 Sept 1995
Resigned 30 Aug 1996

FROST, Leonora Marian

Resigned
5 Launceston Place, LondonW8 5RL
Secretary
Appointed N/A
Resigned 21 May 1996

GREEN, Richard James

Resigned
Oldways Fairoak Lane, LeatherheadKT22 0TN
Born July 1962
Director
Appointed 16 Mar 1995
Resigned 31 Oct 2001

MORRISON, Audrey

Resigned
20 Bliss Avenue, SheffordSG17 5SF
Secretary
Appointed 30 Mar 2000
Resigned 11 May 2001

HARTLEY, Andrew John

Resigned
Gorse Bank, ChobhamGU24 8AW
Born April 1960
Director
Appointed 13 Mar 1996
Resigned 31 Oct 2001

ASCHAM, Kathleen Rose

Resigned
26 Penns Road, PetersfieldGU32 2EN
Secretary
Appointed 30 Aug 1996
Resigned 30 Jun 1997

GRANT, Ian Douglas

Resigned
Abbots Barton Farm House, WinchesterSO23 7HY
Born December 1948
Director
Appointed 22 Mar 1993
Resigned 31 Oct 2001

BARKER, Timothy Gwynne

Resigned
Thorpe Hall, Bury St EdmundsIP30 0NW
Born April 1940
Director
Appointed 21 Sept 1995
Resigned 07 Apr 2000

CONBOY, Philip Richard

Resigned
171 Graham Road, LondonSW19 3SL
Born June 1968
Director
Appointed 10 Apr 2001
Resigned 31 Oct 2001

CLARKE, Timothy James

Resigned
42 Burleigh Park, CobhamKT11 2DU
Born March 1961
Director
Appointed 31 Mar 2000
Resigned 31 Oct 2001

COWLEY, Andrew Christian

Resigned
21 Sutherland Street, LondonSW1V 4JU
Born May 1963
Director
Appointed 18 Aug 2000
Resigned 20 Oct 2006

CLARKE, Steven Derek

Resigned
78 Bolton Road, WindsorSL4 3JJ
Born August 1968
Director
Appointed 19 Apr 2001
Resigned 31 Oct 2001

CALCRAFT, William Joseph

Resigned
Knightsbridge, LondonSW1X 7LY
Born May 1957
Director
Appointed 27 Jan 2011
Resigned 31 Dec 2013

GROVER, Anthony Phillip

Resigned
76 Park Rise, HarpendenAL5 3AL
Born September 1966
Director
Appointed 03 Jul 2002
Resigned 29 May 2003

BOWEN, Alan Llewelyn Jenkins

Resigned
11 The Sheilings, SevenoaksTN15 0DF
Born July 1950
Director
Appointed 18 Aug 2000
Resigned 31 Dec 2001

Persons with significant control

1

Allianz Private Equity Uk Holdings Limited

Active
Brompton Road, LondonSW3 1QP

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

220

Gazette Dissolved Voluntary
9 January 2018
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
24 October 2017
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
12 October 2017
DS01DS01
Legacy
24 August 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
24 August 2017
SH19Statement of Capital
Legacy
24 August 2017
CAP-SSCAP-SS
Resolution
24 August 2017
RESOLUTIONSResolutions
Capital Allotment Shares
3 August 2017
SH01Allotment of Shares
Resolution
27 July 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
4 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
8 July 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
17 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
22 February 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
25 September 2015
AAAnnual Accounts
Change Person Director Company With Change Date
28 August 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 July 2015
AR01AR01
Appoint Person Director Company With Name Date
31 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 July 2014
AR01AR01
Accounts With Accounts Type Full
5 June 2014
AAAnnual Accounts
Auditors Resignation Company
28 January 2014
AUDAUD
Miscellaneous
13 January 2014
MISCMISC
Miscellaneous
13 January 2014
MISCMISC
Termination Director Company With Name
3 January 2014
TM01Termination of Director
Change Person Director Company With Change Date
18 September 2013
CH01Change of Director Details
Accounts With Accounts Type Full
29 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2013
AR01AR01
Change Person Director Company With Change Date
3 September 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 July 2012
AR01AR01
Accounts With Accounts Type Full
20 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2011
AR01AR01
Accounts With Accounts Type Full
19 May 2011
AAAnnual Accounts
Termination Director Company With Name
1 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
9 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 February 2011
AP01Appointment of Director
Accounts With Accounts Type Full
20 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2010
AR01AR01
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Termination Director Company With Name
7 October 2009
TM01Termination of Director
Legacy
28 September 2009
288aAppointment of Director or Secretary
Legacy
28 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 September 2009
AAAnnual Accounts
Legacy
6 July 2009
363aAnnual Return
Legacy
10 February 2009
288bResignation of Director or Secretary
Legacy
19 January 2009
288bResignation of Director or Secretary
Legacy
19 January 2009
288aAppointment of Director or Secretary
Legacy
3 July 2008
363aAnnual Return
Accounts With Accounts Type Full
14 May 2008
AAAnnual Accounts
Legacy
18 January 2008
288bResignation of Director or Secretary
Legacy
8 October 2007
288cChange of Particulars
Legacy
9 July 2007
363aAnnual Return
Legacy
21 June 2007
288cChange of Particulars
Accounts With Accounts Type Full
18 May 2007
AAAnnual Accounts
Legacy
18 May 2007
288aAppointment of Director or Secretary
Legacy
27 October 2006
288bResignation of Director or Secretary
Legacy
7 July 2006
363aAnnual Return
Legacy
4 July 2006
353353
Legacy
12 May 2006
287Change of Registered Office
Legacy
12 May 2006
287Change of Registered Office
Accounts With Accounts Type Full
8 May 2006
AAAnnual Accounts
Legacy
12 April 2006
88(2)R88(2)R
Resolution
12 April 2006
RESOLUTIONSResolutions
Resolution
12 April 2006
RESOLUTIONSResolutions
Legacy
12 July 2005
363aAnnual Return
Legacy
2 July 2005
88(2)R88(2)R
Resolution
2 July 2005
RESOLUTIONSResolutions
Resolution
2 July 2005
RESOLUTIONSResolutions
Legacy
2 July 2005
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
12 May 2005
AAAnnual Accounts
Legacy
11 May 2005
288bResignation of Director or Secretary
Legacy
11 May 2005
288aAppointment of Director or Secretary
Legacy
25 January 2005
288aAppointment of Director or Secretary
Legacy
22 December 2004
88(2)R88(2)R
Legacy
22 December 2004
123Notice of Increase in Nominal Capital
Resolution
22 December 2004
RESOLUTIONSResolutions
Resolution
22 December 2004
RESOLUTIONSResolutions
Resolution
22 December 2004
RESOLUTIONSResolutions
Legacy
2 July 2004
363aAnnual Return
Accounts With Accounts Type Full
10 May 2004
AAAnnual Accounts
Legacy
7 May 2004
288aAppointment of Director or Secretary
Certificate Change Of Name Company
28 April 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 April 2004
288bResignation of Director or Secretary
Auditors Resignation Company
7 November 2003
AUDAUD
Legacy
1 October 2003
288aAppointment of Director or Secretary
Legacy
22 July 2003
288bResignation of Director or Secretary
Legacy
1 July 2003
363aAnnual Return
Legacy
18 June 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 March 2003
AAAnnual Accounts
Auditors Resignation Company
18 February 2003
AUDAUD
Legacy
13 August 2002
288cChange of Particulars
Legacy
8 August 2002
363aAnnual Return
Legacy
8 August 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 May 2002
AAAnnual Accounts
Legacy
5 May 2002
288aAppointment of Director or Secretary
Legacy
27 January 2002
288bResignation of Director or Secretary
Legacy
28 December 2001
288bResignation of Director or Secretary
Legacy
12 December 2001
288bResignation of Director or Secretary
Legacy
26 November 2001
288bResignation of Director or Secretary
Legacy
22 November 2001
288bResignation of Director or Secretary
Legacy
22 November 2001
288bResignation of Director or Secretary
Legacy
22 November 2001
288bResignation of Director or Secretary
Legacy
22 November 2001
288bResignation of Director or Secretary
Legacy
22 November 2001
288bResignation of Director or Secretary
Legacy
22 November 2001
288bResignation of Director or Secretary
Legacy
9 August 2001
363aAnnual Return
Legacy
9 August 2001
288bResignation of Director or Secretary
Legacy
20 July 2001
288aAppointment of Director or Secretary
Legacy
20 July 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 May 2001
AAAnnual Accounts
Legacy
29 January 2001
288cChange of Particulars
Legacy
23 August 2000
288aAppointment of Director or Secretary
Legacy
23 August 2000
288aAppointment of Director or Secretary
Legacy
10 August 2000
363aAnnual Return
Legacy
13 July 2000
353353
Accounts With Accounts Type Full
2 May 2000
AAAnnual Accounts
Legacy
14 April 2000
288aAppointment of Director or Secretary
Legacy
14 April 2000
288aAppointment of Director or Secretary
Legacy
14 April 2000
288bResignation of Director or Secretary
Legacy
14 April 2000
288bResignation of Director or Secretary
Legacy
26 January 2000
288cChange of Particulars
Certificate Change Of Name Company
6 January 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 October 1999
288cChange of Particulars
Legacy
19 August 1999
363aAnnual Return
Legacy
19 August 1999
288cChange of Particulars
Legacy
28 June 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 June 1999
AAAnnual Accounts
Legacy
19 May 1999
288bResignation of Director or Secretary
Legacy
23 October 1998
287Change of Registered Office
Legacy
21 October 1998
288aAppointment of Director or Secretary
Legacy
21 October 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 October 1998
AAAnnual Accounts
Auditors Resignation Company
11 September 1998
AUDAUD
Legacy
7 August 1998
363aAnnual Return
Legacy
3 August 1998
288aAppointment of Director or Secretary
Legacy
27 January 1998
288aAppointment of Director or Secretary
Legacy
20 November 1997
288cChange of Particulars
Legacy
29 August 1997
288bResignation of Director or Secretary
Legacy
26 August 1997
363aAnnual Return
Legacy
7 August 1997
288bResignation of Director or Secretary
Legacy
31 July 1997
288aAppointment of Director or Secretary
Legacy
16 July 1997
288aAppointment of Director or Secretary
Legacy
8 July 1997
288aAppointment of Director or Secretary
Legacy
8 July 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 April 1997
AAAnnual Accounts
Legacy
7 October 1996
288aAppointment of Director or Secretary
Legacy
7 October 1996
288bResignation of Director or Secretary
Auditors Resignation Company
12 September 1996
AUDAUD
Legacy
22 August 1996
288288
Legacy
22 August 1996
363aAnnual Return
Auditors Resignation Company
20 August 1996
AUDAUD
Legacy
9 August 1996
288288
Legacy
13 June 1996
288288
Auditors Resignation Company
13 June 1996
AUDAUD
Legacy
12 June 1996
288288
Auditors Resignation Company
13 May 1996
AUDAUD
Accounts With Accounts Type Full
6 May 1996
AAAnnual Accounts
Legacy
20 March 1996
288288
Legacy
22 February 1996
288288
Legacy
19 January 1996
288288
Legacy
10 October 1995
288288
Legacy
3 October 1995
288288
Legacy
26 September 1995
288288
Legacy
26 September 1995
288288
Accounts With Accounts Type Full
14 August 1995
AAAnnual Accounts
Legacy
9 August 1995
363x363x
Legacy
18 July 1995
288288
Legacy
21 March 1995
288288
Accounts With Accounts Type Full
31 August 1994
AAAnnual Accounts
Legacy
10 August 1994
363x363x
Legacy
7 June 1994
288288
Accounts With Accounts Type Full
29 September 1993
AAAnnual Accounts
Legacy
25 July 1993
363x363x
Legacy
24 June 1993
288288
Legacy
8 April 1993
288288
Legacy
4 January 1993
88(2)R88(2)R
Legacy
4 January 1993
123Notice of Increase in Nominal Capital
Resolution
4 January 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 September 1992
AAAnnual Accounts
Legacy
6 August 1992
363x363x
Memorandum Articles
9 January 1992
MEM/ARTSMEM/ARTS
Resolution
9 January 1992
RESOLUTIONSResolutions
Legacy
20 December 1991
288288
Accounts With Accounts Type Full
15 October 1991
AAAnnual Accounts
Resolution
7 October 1991
RESOLUTIONSResolutions
Resolution
7 October 1991
RESOLUTIONSResolutions
Resolution
7 October 1991
RESOLUTIONSResolutions
Legacy
5 August 1991
363x363x
Legacy
6 April 1991
288288
Accounts With Accounts Type Full
11 October 1990
AAAnnual Accounts
Legacy
31 July 1990
363363
Accounts With Accounts Type Full
26 October 1989
AAAnnual Accounts
Legacy
2 October 1989
287Change of Registered Office
Legacy
1 August 1989
363363
Legacy
4 May 1989
288288
Legacy
4 May 1989
288288
Legacy
4 May 1989
288288
Legacy
4 May 1989
288288
Legacy
12 April 1989
288288
Legacy
3 November 1988
363363
Accounts With Accounts Type Full
17 October 1988
AAAnnual Accounts
Legacy
21 March 1988
288288
Legacy
2 March 1988
288288
Legacy
29 January 1988
288288
Accounts With Accounts Type Full
3 November 1987
AAAnnual Accounts
Legacy
22 October 1987
363363
Legacy
6 October 1987
288288
Legacy
28 March 1987
288288
Legacy
17 February 1987
288288
Legacy
17 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
30 July 1986
AAAnnual Accounts
Legacy
30 July 1986
363363
Certificate Change Of Name Company
29 October 1980
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
5 March 1936
MISCMISC