Company Active LTD

Company profile

Allianz Properties Limited

UK company 02071488, incorporated on 6 November 1986.

Allianz Properties Limited is a UK company with status Active founded in 1986 based in London.

Company number
02071488
Incorporated
6 Nov 1986
Companies House status
Active

Company identity

Founded / incorporated
6 November 1986

Company number 02071488

Verify at Companies House
Legal name
ALLIANZ PROPERTIES LIMITED
Company type
Private Limited Company
Region
London
Registered address
15 BISHOPSGATE
LONDON
ENGLAND
EC2N 3AR
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 1 ultimate controller
1
Company Active LTD
Allianz Properties Limited
CRN 02071488
2
Direct controller Active PLC
Allianz Insurance PLC
CRN 00084638
3
Intermediate controller Active PLC
Allianz Holdings PLC
CRN 05134436
4
Intermediate controller Active LTD
Allianz (UK) Limited
CRN 01989349
5
Ultimate controller
HRB164232
CRN HRB164232

Company events

Reference milestones and recent Companies House filing stream events.

9 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

17 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

04 Aug
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNzAxNjE5M2FkaXF6a2N4

Published 04 Aug 2026 15:57

31 Jul
2026

Move Registers To Registered Office Company With New Address

Address

AD04 | Transaction MzUzNjMzNjkwM2FkaXF6a2N4

Published 31 Jul 2026 14:19

30 Jul
2026

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzUzNjExMzExNWFkaXF6a2N4

Published 30 Jul 2026 21:03

30 Jul
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNjA2MjQ1NGFkaXF6a2N4

Published 30 Jul 2026 15:10

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

03 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

06 Nov
1986

Incorporated

Inception

Company registered at Companies House