ALLIANZ MARINE (UK) LIMITED
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Cash
£1.2K
-9.3% vs 2024
Net assets
£11M
+3.2% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£454K
-15.4% lowest in 3 filed years
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 | — | — | — | — | |
| Operating profit | £485,760 | £536,238 | £453,662 | -15.4% | |
| Profit before tax | £485,760 | £536,238 | £453,662 | -15.4% | |
| Net profit | £371,575 | £402,011 | £340,246 | -15.4% | |
| Cash | £170 | £1,292 | £1,172 | -9.3% | |
| Total assets less current liabilities | £10,157,943 | £10,559,954 | — | — | |
| Net assets | £10,157,943 | £10,559,954 | £10,900,200 | +3.2% | |
| Equity | £10,157,943 | £10,559,954 | £10,900,200 | +3.2% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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 |
|---|---|---|---|---|
| Return on capital employed | 4.8% | 5.1% | — | |
| Gearing (liabilities / total assets) | 0.8% | 0.2% | — |
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 3 times since incorporation
- ALLIANZ MARINE (UK) LIMITED 2002-10-18 → present
- ALLIANZ AGF MAT LIMITED 2000-11-01 → 2002-10-18
- CAMAT-AGF MARINE UNDERWRITING SERVICES LIMITED 1993-12-21 → 2000-11-01
- 789TH SHELF TRADING COMPANY LIMITED 1993-11-23 → 1993-12-21
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
“We are confident in the Company's ability to continue as a going concern. Due to the fact that the Company's working capital requirements are funded through provision of financial resources to Allianz SE, it is expected that this position will be sustained into the foreseeable future and management consider that there is sufficient liquidity to support operations.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 26 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 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATTERSBY, Jeremy Andrew | Secretary | 1998-11-06 | 2002-10-04 |
| BURMAN, Grahame Gary | Secretary | 2002-10-04 | 2003-03-31 |
| COLLINS, Nicholas Charles | Secretary | 2003-04-01 | 2004-10-26 |
| FLETCHER, Stephen Roger | Secretary | 1996-02-01 | 1998-11-06 |
| HAYWARD, Alastair Guy Craufurd | Secretary | 2004-10-26 | 2012-06-29 |
| NEAL, Roger William | Secretary | 1994-03-24 | 1996-01-30 |
| SISEC LIMITED | Corporate Nominee Secretary | 1993-11-23 | 1994-03-24 |
| BERGER, Alexander Andreas Michael | Director | 2009-07-01 | 2011-10-01 |
| BISHOP, Stephen Richard | Director | 1994-03-22 | 2002-06-11 |
| DE CALBIAC, Martial | Director | 1994-03-22 | 1996-09-27 |
| FLETCHER, Stephen Roger | Director | 1994-03-22 | 2003-10-10 |
| GILLES, Mareuse | Director | 1994-03-22 | 2003-10-10 |
| HAAS, Michael | Director | 2003-10-10 | 2005-03-22 |
| HOF, Heinz-Werner | Director | 2003-10-10 | 2007-12-07 |
| KITCHERSIDE, Daniel | Director | 2013-03-26 | 2018-11-23 |
| LALLOUR, Guy | Director | 2001-08-29 | 2003-02-20 |
| LATIMER, Simon Nicholas | Director | 2018-11-22 | 2020-11-30 |
| LE GARREC, Jean Francois | Director | 1994-03-22 | 2001-08-29 |
| MACE, Eric Michel | Director | 1994-03-22 | 1998-01-26 |
| PAGES, Jean-Philippe | Director | 1998-11-06 | 2002-04-03 |
| PENNYCUICK, Douglas Graham | Director | 2006-06-16 | 2009-07-01 |
| ROGERS, Peter John | Director | 2001-07-13 | 2001-11-29 |
| SCHEFFEL, Carsten William | Director | 2011-10-01 | 2018-10-29 |
| SPENGELIN, Gerhard Martin, Dr | Director | 2005-03-22 | 2013-07-05 |
| LOVITING LIMITED | Corporate Nominee Director | 1993-11-23 | 1994-11-23 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1993-11-23 | 1994-03-22 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 198 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 | CH03 | officers | Change person secretary company with change date | |
| 2026-04-17 | CH01 | officers | Change person director 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 | |
| 2021-06-30 | 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 | |
| 2020-07-15 | AA | accounts | Accounts with accounts type full | |
| 2020-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates |
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.