ALLIANZ UK DISTRIBUTION LIMITED
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Cash
£219k
-83% lowest in 3 filed years
Net assets
£3.1m
+1.1% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£56k
-62.9% 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 | £1,943,000 | £267,000 | £0 | -100% | |
| Operating profit | — | £37,000 | -£65,000 | -275.7% | |
| Profit before tax | £638,000 | £151,000 | £56,000 | -62.9% | |
| Net profit | £490,000 | £124,000 | £34,000 | -72.6% | |
| Cash | £2,285,000 | £1,285,000 | £219,000 | -83% | |
| Total assets less current liabilities | — | £3,066,000 | £3,100,000 | +1.1% | |
| Net assets | £2,942,000 | £3,066,000 | £3,100,000 | +1.1% | |
| Equity | £2,942,000 | £3,066,000 | £3,100,000 | +1.1% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | £0 | £0 | — | |
| Directors' remuneration | £1,016,880 | £265,714 | — | — |
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 | — | 13.9% | — | |
| Net margin | 25.2% | 46.4% | — | |
| Return on capital employed | — | 1.2% | -2.1% | |
| Gearing (liabilities / total assets) | 45.1% | 16.4% | 5.6% | |
| Interest cover | — | 9.25x | — |
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 2 times since incorporation — the current trading name was adopted 2025-05-22
- ALLIANZ UK DISTRIBUTION LIMITED 2025-05-22 → present
- HOME AND LEGACY INSURANCE SERVICES LIMITED 1995-04-21 → 2025-05-22
- INLAW EIGHTY LIMITED 1995-01-09 → 1995-04-21
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These Financial Statements have been prepared on a going concern basis. The Board has reviewed the Company's forecasts for the next 12 months and beyond. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of signing the Financial Statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TWEMLOW, Christopher Mcgowan | Secretary | 2021-02-01 | — | — |
| HILLON, James | Director | 2025-05-09 | Dec 1975 | British |
| LANGE, Ulf, Dr | Director | 2023-05-30 | Oct 1976 | German |
| RUF, Michael Franz | Director | 2025-12-01 | Mar 1984 | German |
| TOPHAM, Henry | Director | 2025-05-09 | Jun 1973 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLANT, Jean Marc | Secretary | 1995-10-27 | 2006-09-07 |
| COUPE, David Anthony Saint John | Secretary | 1995-01-09 | 1995-10-27 |
| HUTCHINGS, Steven James | Secretary | 2008-09-16 | 2009-07-21 |
| JACK-KEE, Robin Christian | Secretary | 2009-07-21 | 2021-02-01 |
| KIDDLE MORRIS, Christopher John | Secretary | 2006-09-07 | 2008-08-16 |
| LLOYD, Simon Walter | Secretary | 2003-09-03 | 2003-09-03 |
| BRETTELL, Neil David | Director | 2014-03-17 | 2016-04-30 |
| BURKE, Gary Anthony | Director | 1995-10-27 | 2006-06-15 |
| CALLANT, Jean Marc | Director | 2003-11-26 | 2007-06-30 |
| CHURCHLOW, Mark John | Director | 2011-01-28 | 2018-12-31 |
| COUPE, David Anthony Saint John | Director | 1995-01-09 | 1995-10-27 |
| DAVESS, Gary Edward | Director | 2016-11-22 | 2021-07-13 |
| DENNIS, Philip John | Director | 2008-07-16 | 2017-05-19 |
| DIFFEY, Stuart | Director | 2024-06-26 | 2025-07-03 |
| DYE, Jonathan Mark | Director | 2007-11-12 | 2014-02-11 |
| DYSON, Fernley Keith | Director | 2019-03-15 | 2023-05-29 |
| EWINGTON, Adrian Garry | Director | 2014-04-28 | 2023-09-01 |
| FRYER, Kathryn Hayley | Director | 2017-05-19 | 2020-09-30 |
| GOULD, Nicholas Simon Barry | Director | 1995-01-09 | 1995-10-27 |
| HALL, Nicholas Timothy Charles | Director | 2006-06-15 | 2007-11-30 |
| HARRIS, Robyn Jessamy | Director | 1995-10-27 | 1996-12-04 |
| HART, Michael | Director | 2004-01-28 | 2006-06-15 |
| LAWTON, John Richard | Director | 2006-06-15 | 2007-11-09 |
| LLOYD, Simon Walter | Director | 2003-11-26 | 2007-08-31 |
| O'KEEFFE, Kieran Paul | Director | 2022-04-05 | 2024-12-31 |
| O'NEILL, Barry | Director | 2007-09-18 | 2023-11-13 |
| RAFFARD, Serge | Director | 2025-05-09 | 2025-11-30 |
| REID, Andrew Peter | Director | 2021-03-19 | 2024-06-28 |
| ROSENFELD, Christoph Emmanuel | Director | 2025-01-01 | 2025-07-03 |
| STOW, Graham Harold | Director | 2004-01-28 | 2006-06-15 |
| STRATFORD, George Richard | Director | 2006-06-15 | 2010-09-29 |
| TORRANCE, David Andrew | Director | 2006-06-15 | 2013-06-30 |
| TRELOAR, Stephen | Director | 2022-04-05 | 2023-06-30 |
| WOOLDRIDGE, Mark | Director | 2014-04-28 | 2023-06-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allianz Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 205 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-22 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-15 | AA | accounts | Accounts with accounts type full | |
| 2026-05-07 | AD04 | address | Move registers to registered office company with new address | |
| 2026-01-08 | CH01 | officers | Change person director company with change date | |
| 2026-01-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-05 | CH01 | officers | Change person director company with change date | |
| 2026-01-05 | CH01 | officers | Change person director company with change date | |
| 2026-01-05 | CH03 | officers | Change person secretary company with change date | |
| 2025-12-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-11 | AA | accounts | Accounts with accounts type full | |
| 2025-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-22 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.