ALLIANZ EQUITY INVESTMENTS LIMITED
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Cash
—
Latest balance sheet
Net assets
£1
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
+100% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
The Company is not currently carrying out its principal activity, having liquidated its investment portfolio in 2020. The Directors have commenced wind up procedures. As a result, the Financial Statements have been presented on a basis other than going concern.
Profit before tax
2-year trend · vs Unclassified median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | -£850,150 | £0 | +100% | |
| Net profit | -£850,150 | £0 | +100% | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | £1 | £1 | 0% | |
| Average employees | 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
Name history
Renamed 4 times since incorporation
- ALLIANZ EQUITY INVESTMENTS LIMITED 2007-05-03 → present
- ALLIANZ CORNHILL EQUITY INVESTMENTS LIMITED 2003-04-03 → 2007-05-03
- CORNHILL EQUITY INVESTMENTS LIMITED 1996-06-18 → 2003-04-03
- CORNHILL INSURANCE AGENCIES LIMITED 1987-11-06 → 1996-06-18
- JISTAXE LIMITED 1987-09-16 → 1987-11-06
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“The Company is not currently carrying out its principal activity, having liquidated its investment portfolio in 2020. The Directors have commenced wind up procedures. As a result, the Financial Statements have been presented on a basis other than going concern.”
Significant events
- “There have been no material subsequent events after the SOFP date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TWEMLOW, Christopher Mcgowan | Secretary | 2021-02-01 | — | — |
| DIFFEY, Stuart | Director | 2025-12-01 | Jul 1975 | British |
| RUF, Michael Franz | Director | 2025-12-01 | Mar 1984 | German |
| YE, Ying | Director | 2023-07-10 | Sep 1980 | German |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARBY, John | Secretary | — | 1997-01-30 |
| JACK-KEE, Robin Christian | Secretary | 2009-09-24 | 2021-02-01 |
| KIDDLE MORRIS, Christopher John | Secretary | 1997-01-30 | 2009-09-24 |
| ROBERTSON, Stuart John | Secretary | 2009-09-24 | 2009-09-24 |
| CHURCHLOW, Mark John | Director | 2010-10-28 | 2018-12-31 |
| DARBY, John | Director | — | 1997-01-30 |
| DEVERILL, Colin | Director | — | 1996-06-06 |
| DYE, Jonathan Mark | Director | 2013-07-01 | 2021-11-30 |
| DYSON, Fernley Keith | Director | 2019-01-07 | 2023-05-29 |
| HOLMES, Colm Joseph | Director | 2021-12-01 | 2025-11-30 |
| KIDDLE MORRIS, Christopher John | Director | 1997-01-30 | 2009-09-24 |
| LANGE, Ulf, Dr | Director | 2023-05-30 | 2025-11-30 |
| LOWE, Karl Hermann, Dr | Director | 1993-09-30 | 1996-08-31 |
| REINEKE, Thomas | Director | — | 1993-08-31 |
| ROBERTSON, Stuart John | Director | 2009-09-24 | 2019-12-20 |
| STRATFORD, George Richard | Director | 2000-01-01 | 2010-09-29 |
| TORRANCE, David Andrew | Director | 2003-07-01 | 2013-06-30 |
| TREEN, William Raymond | Director | — | 2003-06-30 |
| ZEDELIUS, Werner Eduard | Director | 1996-10-30 | 1999-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allianz Insurance Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 168 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | AD03 | address | Move registers to sail company with new address | |
| 2026-05-08 | AD02 | address | Change sail address company with old address new address | |
| 2026-02-07 | AA | accounts | Accounts with accounts type full | |
| 2026-01-08 | CH01 | officers | Change person director company with change date | |
| 2025-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-08 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2025-11-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-30 | AA | accounts | Accounts with accounts type full | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-08 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-10-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-24 | SH20 | capital | Legacy | |
| 2024-09-24 | CAP-SS | insolvency | Legacy | |
| 2024-07-16 | AA | accounts | Accounts with accounts type full | |
| 2024-06-07 | AD03 | address | Move registers to sail company with new address | |
| 2024-06-04 | AD02 | address | Change sail address company with new address | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 2
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.