ALLIANZ SERVICES (UK) LIMITED
Get an alert when ALLIANZ SERVICES (UK) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£2.2K
+110.7% vs 2024
Net assets
£7.7M
+12.4% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£1.1M
-38.9% vs 2024
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £6,113,233 | £6,108,653 | £5,194,951 | -15% | |
| Operating profit | £1,069,609 | £1,711,844 | £896,903 | -47.6% | |
| Profit before tax | £1,128,279 | £1,860,150 | £1,137,011 | -38.9% | |
| Net profit | £865,520 | £1,369,922 | £848,376 | -38.1% | |
| Cash | £139,186 | £1,062 | £2,238 | +110.7% | |
| Total assets less current liabilities | £10,172,431 | £6,533,300 | — | — | |
| Net assets | £5,474,590 | £6,844,512 | £7,692,888 | +12.4% | |
| Equity | £5,474,590 | £6,844,512 | £7,692,888 | +12.4% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 17.5% | 28.0% | 17.3% | |
| Net margin | 14.2% | 22.4% | 16.3% | |
| Return on capital employed | 10.5% | 26.2% | — | |
| Gearing (liabilities / total assets) | 66.9% | 36.1% | 0.7% | |
| Current ratio | 0.97x | 1.67x | — | |
| Interest cover | 4.85x | 13.48x | 41.86x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ALLIANZ SERVICES (UK) LIMITED 2002-10-09 → present
- WESTMINSTER INSURANCE AGENCIES LIMITED 1931-05-14 → 2002-10-09
Audit & accounting basis
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going con-cern basis in preparing the annual report and financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAXTER, Brendan Gerard | Secretary | 2012-06-29 | — | — |
| BAXTER, Brendan Gerard | Director | 2015-08-27 | May 1970 | British |
| RHODES, Yvonne Sharron | Director | 2018-11-22 | Jun 1972 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUSTIN, Pamela Mary | Secretary | — | 1995-10-05 |
| BURMAN, Grahame Gary | Secretary | 2000-09-30 | 2003-04-02 |
| COLLINS, Nicholas Charles | Secretary | 2003-04-02 | 2004-10-26 |
| ELMS, Janet Ann | Secretary | 1995-10-05 | 2000-09-30 |
| HAYWARD, Alastair Guy Craufurd | Secretary | 2004-10-26 | 2012-06-29 |
| BALL, Angus | Director | 1998-03-31 | 1998-12-31 |
| BEAUCHESNE, Michel Andre Bertrand Marie | Director | 2001-05-04 | 2001-08-20 |
| BERGER, Alexander Andreas Michael | Director | 2009-07-01 | 2011-10-01 |
| DE CALBIAC, Gerard Marie Jacques | Director | — | 1992-10-08 |
| DE CALBIAC, Martial | Director | 1992-10-08 | 1996-08-29 |
| DE CHALUS, Natalie | Director | 2001-08-20 | 2003-07-21 |
| DE TINGUY, Charles Marie Philippe | Director | 1992-10-08 | 1994-09-21 |
| DI SILVIO, Emilio Antonio | Director | 2002-11-21 | 2006-07-22 |
| DU BOULLAY, Emmanuel | Director | 1999-11-23 | 2001-02-23 |
| GILLES, Mareuse | Director | 1996-12-05 | 2002-04-03 |
| HAAS, Michael | Director | 2002-11-21 | 2006-07-04 |
| HOF, Heinz-Werner | Director | 2002-04-03 | 2006-10-20 |
| KERFRIDEN, Jean-Olivier | Director | — | 1992-07-01 |
| KITCHERSIDE, Daniel | Director | 2013-03-26 | 2018-11-23 |
| LALLOUR, Guy | Director | 2001-06-22 | 2002-04-03 |
| LANCASTER, Anthony Philip Dawson | Director | 1993-03-12 | 2000-12-22 |
| LATIMER, Simon Nicholas | Director | 2016-07-14 | 2020-11-30 |
| LAURENT, Henri Jean Fernand | Director | 1994-10-06 | 1996-12-31 |
| LE GARREC, Jean-Francois | Director | — | 2001-08-13 |
| LEURET, Louis | Director | — | 1995-01-01 |
| MACE, Christopher Jacques | Director | 1994-03-24 | 1994-03-24 |
| MACE, Jean-Claude | Director | — | 1994-03-24 |
| MANDERS, Paul David | Director | 2002-11-21 | 2005-10-27 |
| MERCIER, Jacques-Emmanuel | Director | — | 2005-03-31 |
| MORRIS, Keith John | Director | 1997-01-01 | 1998-12-31 |
| NICHOLS, Graham Arthur | Director | — | 2002-06-30 |
| O'NEILL, Paul Gregory | Director | 2019-06-01 | 2019-09-30 |
| PARRY, Nicholas William Francis | Director | 1993-03-12 | 1996-12-31 |
| PENNYCUICK, Douglas Graham | Director | 2006-03-22 | 2009-07-01 |
| SCHATZ, Wolfgang Heinrich | Director | 2002-04-03 | 2002-11-21 |
| SCHEFFEL, Carsten William | Director | 2011-10-01 | 2018-10-29 |
| SCHWARZ, Reinhard | Director | 2006-06-16 | 2008-09-12 |
| SPARKES, Timothy Nigel | Director | 1997-01-01 | 1998-02-28 |
| SPENGELIN, Gerhard Martin, Dr | Director | 2005-03-22 | 2013-07-05 |
| TARTAGLIA, Robert Mitchell | Director | 2006-06-16 | 2012-12-31 |
| ZARIFIAU, Jean-Pierre | Director | — | 1999-12-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 220 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-31 | AA | accounts | Accounts with accounts type full | |
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-17 | CH01 | officers | Change person director company with change date | |
| 2026-04-17 | CH03 | officers | Change person secretary company with change date | |
| 2025-12-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-11 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-13 | AA | accounts | Accounts with accounts type full | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-23 | AA | accounts | Accounts with accounts type full | |
| 2023-05-18 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-21 | AA | accounts | Accounts with accounts type full | |
| 2022-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-11-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-06-30 | AA | accounts | Accounts with accounts type full | |
| 2021-06-02 | AD02 | address | Change sail address company with old address new address | |
| 2021-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-30 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.