AM

ALLIANZ MANAGEMENT SERVICES LIMITED

Active

Company number 03947280

London, England · Incorporated 14 March 2000

15 Bishopsgate, London, EC2N 3AR, England

Last updated on 3 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
£79,350,000
Shares allotted
79,350,000
Latest round
29 March 2023

Company history

Previous company names

BEALAW (536) LIMITED · 14 March 2000 – 8 May 2000

ALLIANZ ASSET MANAGEMENT LIMITED · 8 May 2000 – 28 April 2004

ALLIANZ MANAGEMENT SERVICES LIMITED · 28 April 2004 – 13 May 2005

ALLIANZ CORNHILL MANAGEMENT SERVICES LIMITED · 13 May 2005 – 27 April 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Allianz Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
29 March 2023
ORDINARY · 35,000,000 shares allotted
£35,000,000
29 March 2022
ORDINARY · 44,350,000 shares allotted
£44,350,000
29 March 2021
Shares allotted · 0 shares allotted
—
24 March 2020
Shares allotted · 0 shares allotted
—
Total (4 rounds, 79,350,000 shares)
£79,350,000

Filing history

Accounts With Accounts Type Full
Accounts
24 June 2026 View
Move Registers To Registered Office Company With New Address
Address
7 May 2026 View
Change Person Director Company With Change Date
Officers
8 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Change Person Secretary Company With Change Date
Officers
5 January 2026 View
Change Person Director Company With Change Date
Officers
2 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2025 View
Appoint Person Director Company With Name Date
Officers
8 December 2025 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Accounts With Accounts Type Full
Accounts
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2024 View
Move Registers To Sail Company With New Address
Address
7 June 2024 View
Change Sail Address Company With New Address
Address
4 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2023 View
Change Person Director Company With Change Date
Officers
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
15 June 2023 View
Termination Director Company With Name Termination Date
Officers
4 June 2023 View
Accounts With Accounts Type Full
Accounts
17 April 2023 View
Capital Allotment Shares
Capital
4 April 2023 View
Resolution
Resolution
27 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2022 View
Second Filing Of Director Appointment With Name
Officers
8 June 2022 View
Accounts With Accounts Type Full
Accounts
29 April 2022 View
Capital Allotment Shares
Capital
12 April 2022 View
Resolution
Resolution
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2021 View
Change Person Director Company With Change Date
Officers
2 November 2021 View
Accounts With Accounts Type Full
Accounts
22 April 2021 View
Capital Allotment Shares
Capital
14 April 2021 View
Resolution
Resolution
12 April 2021 View
Resolution
Resolution
12 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2021 View
Change Person Director Company With Change Date
Officers
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Appoint Person Director Company With Name Date
Officers
20 July 2020 View
Accounts With Accounts Type Full
Accounts
18 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2020 View
Capital Allotment Shares
Capital
14 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Accounts With Accounts Type Full
Accounts
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Change Person Director Company With Change Date
Officers
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Accounts With Accounts Type Full
Accounts
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Full
Accounts
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Full
Accounts
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Full
Accounts
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Auditors Resignation Company
Auditors
16 October 2014 View
Accounts With Accounts Type Full
Accounts
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Change Person Director Company With Change Date
Officers
7 October 2013 View
Appoint Person Director Company With Name
Officers
1 July 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Accounts Type Full
Accounts
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Full
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Change Person Director Company With Change Date
Officers
17 March 2011 View
Resolution
Resolution
3 November 2010 View
Appoint Person Director Company With Name
Officers
1 November 2010 View
Termination Director Company With Name
Officers
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Accounts With Accounts Type Full
Accounts
29 April 2010 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Officers
28 September 2009 View
Accounts With Accounts Type Full
Accounts
27 April 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Annual Return
14 April 2008 View
Accounts With Accounts Type Full
Accounts
5 April 2008 View
Certificate Change Of Name Company
Change Of Name
27 April 2007 View
Legacy
Annual Return
10 April 2007 View
Accounts With Accounts Type Full
Accounts
16 March 2007 View
Auditors Resignation Company
Auditors
10 July 2006 View
Accounts With Accounts Type Full
Accounts
19 June 2006 View
Legacy
Annual Return
15 March 2006 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
6 September 2005 View
Accounts With Accounts Type Full
Accounts
23 June 2005 View
Certificate Change Of Name Company
Change Of Name
13 May 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Annual Return
1 April 2005 View
Resolution
Resolution
18 January 2005 View
Accounts With Accounts Type Full
Accounts
1 July 2004 View
Certificate Change Of Name Company
Change Of Name
28 April 2004 View
Legacy
Annual Return
23 March 2004 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
15 July 2003 View
Accounts With Accounts Type Full
Accounts
26 June 2003 View
Legacy
Annual Return
27 March 2003 View
Legacy
Officers
15 June 2002 View
Accounts With Accounts Type Full
Accounts
30 May 2002 View
Legacy
Annual Return
29 March 2002 View
Legacy
Address
13 March 2002 View
Accounts With Accounts Type Dormant
Accounts
9 July 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Annual Return
20 March 2001 View
Legacy
Officers
20 March 2001 View
Resolution
Resolution
23 January 2001 View
Resolution
Resolution
23 January 2001 View
Resolution
Resolution
23 January 2001 View
Legacy
Address
18 December 2000 View
Legacy
Address
18 December 2000 View
Resolution
Resolution
18 December 2000 View
Legacy
Address
18 December 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Accounts
31 May 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Officers
31 May 2000 View
Certificate Change Of Name Company
Change Of Name
8 May 2000 View
Incorporation Company
Incorporation
14 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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