ALLIANZ GLOBAL CORPORATE & SPECIALTY SE
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Accounts
Audit & accounting basis
- Accounting basis
- German Commercial Code (HGB)
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Supervisory Board approved the Annual Financial Statements prepared by the Board of Management, which are hereby confirmed.”
Group structure
- ALLIANZ GLOBAL CORPORATE & SPECIALTY SE · parent
- AGCS Infrastrukturfonds GmbH 100%
- AGCS Infrastructure Partners III SLP 100%
- AGCS Marine Insurance Company 100%
- Allianz Life Bermuda Assurance Ltd 100%
- Allianz Risk Transfer AG 100%
- Allianz Risk Transfer AG 100%
- Allianz Underwriters Insurance Company 100%
- American Insurance Company 100%
- AS Gadiofonstratour Beteiligungs GmbH 100%
- Allianz Renewable Energy Fund II, S.A.S. 100%
Significant events
- “The escalation of the conflict in the Middle East in March 2026 has significantly heightened geopolitical risks.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUMBERG, Markus | Secretary | 2022-01-25 | — | — |
| BUCHAUER, Oskar Franz | Director | 2023-09-01 | Mar 1966 | German |
| JONES, Jon-Paul | Director | 2023-02-01 | Aug 1971 | British |
| LILLELUND, Thomas Christian Petursson | Director | 2025-03-17 | Jun 1972 | Danish |
| MARTIN, Aymeric | Director | 2025-04-01 | May 1981 | French |
| NEVERTON, Vanessa Hildegard | Director | 2024-12-01 | Jul 1980 | American |
| SEPP, Thomas | Director | 2022-01-25 | Nov 1967 | German |
| WILLIAMS, Shanil | Director | 2022-01-01 | Oct 1980 | New Zealander |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKLE, Anthony Roland | Director | 2022-01-25 | 2022-01-25 |
| COSTE-LEPOUTRE, Claire-Marie Anne | Director | 2022-01-25 | 2023-08-31 |
| DIETSCHE, Bettina Claudia | Director | 2022-01-25 | 2022-10-31 |
| HAAGEN, Henning | Director | 2022-01-25 | 2023-09-30 |
| MUELLER, Joachim Klaus | Director | 2022-01-25 | 2023-12-31 |
| PAPANIKOLAOU, Petros | Director | 2024-01-01 | 2024-08-09 |
| RYAN, Tracey | Director | 2023-04-01 | 2024-12-31 |
| SCALDAFERRI, William | Director | 2022-01-25 | 2023-02-27 |
| STRASSER, Renate | Director | 2022-01-25 | 2024-11-04 |
| TOWNSEND, Christopher George | Director | 2024-08-09 | 2025-03-16 |
| VOGLER, Dirk, Dr | Director | 2023-02-01 | 2025-11-12 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-13 | AA | accounts | Accounts with accounts type full | |
| 2026-04-07 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-12-16 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2025-06-12 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-04-24 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-04-24 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-01-13 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-01-06 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-01-06 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-09-05 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-09-05 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-07-17 | AA | accounts | Accounts with accounts type full | |
| 2024-05-23 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-01-17 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-11-01 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-10-10 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2023-10-10 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-06-14 | AA | accounts | Accounts with accounts type full | |
| 2023-04-19 | OSAP01 | officers | Appoint person director overseas company with name appointment date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- 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.