ALLIANZ MANAGEMENT SERVICES LIMITED
Get an alert when ALLIANZ MANAGEMENT SERVICES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£15K
-99.3% lowest in 3 filed years
Net assets
£937K
+103.5% first positive since 2024
Employees
6,436
+51.1% highest in 3 filed years
Profit before tax
£35M
+48.9% highest in 3 filed years
Net assets
3-year trend · vs Industrials 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 | £554,835,000 | £739,476,000 | £958,488,000 | +29.6% | |
| Operating profit | £11,635,000 | £22,958,000 | £36,135,000 | +57.4% | |
| Profit before tax | £12,301,000 | £23,278,000 | £34,671,000 | +48.9% | |
| Net profit | £8,216,000 | £12,783,000 | £27,867,000 | +118% | |
| Cash | £77,596,000 | £2,263,000 | £15,000 | -99.3% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £26,054,000 | -£27,057,000 | £937,000 | +103.5% | |
| Equity | £26,054,000 | -£27,057,000 | £937,000 | +103.5% | |
| Average employees | 4,427 | 4,259 | 6,436 | +51.1% | |
| Wages | £250,393,000 | £279,447,000 | £396,035,000 | +41.7% | |
| Directors' remuneration | £2,979,206 | £3,287,459 | £3,780,954 | +15% |
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 | 2.1% | 3.1% | 3.8% | |
| Net margin | 1.5% | 1.7% | 2.9% | |
| Gearing (liabilities / total assets) | 91.0% | 112.0% | 99.7% | |
| Current ratio | — | 0.88x | — | |
| Interest cover | 2.03x | 5.13x | 24.65x |
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 4 times since incorporation
- ALLIANZ MANAGEMENT SERVICES LIMITED 2007-04-27 → present
- ALLIANZ CORNHILL MANAGEMENT SERVICES LIMITED 2005-05-13 → 2007-04-27
- ALLIANZ MANAGEMENT SERVICES LIMITED 2004-04-28 → 2005-05-13
- ALLIANZ ASSET MANAGEMENT LIMITED 2000-05-08 → 2004-04-28
- BEALAW (536) LIMITED 2000-03-14 → 2000-05-08
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.”
Significant events
- “During the year, Allianz UK undertook a Transfer of Undertakings (Protection of Employment) ("TUPE") transfer of employees from Liverpool Victoria General Insurance Group Limited ("LVGIG") to the Company.”
- “During the year the Board approved the integration of the Petios business into the Company.”
- “During the year, the Board considered and approved amendments to the intercompany revolving loan facility, increasing the maximum aggregate amount from £25,000k to £50,000k.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TWEMLOW, Christopher Mcgowan | Secretary | 2021-02-01 | — | — |
| HOLMES, Colm Joseph | Director | 2022-03-10 | Jan 1966 | Irish |
| RUF, Michael Franz | Director | 2025-12-01 | Mar 1984 | German |
| SCOTT, Suzanne | Director | 2025-11-21 | Dec 1974 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACK-KEE, Robin Christian | Secretary | 2009-09-24 | 2021-02-01 |
| KIDDLE MORRIS, Christopher John | Secretary | 2000-05-25 | 2009-09-24 |
| BEACH SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-14 | 2000-05-25 |
| CHURCHLOW, Mark John | Director | 2010-10-28 | 2018-12-31 |
| DYE, Jonathan Mark | Director | 2013-07-01 | 2021-11-30 |
| DYSON, Fernley Keith | Director | 2019-01-07 | 2023-05-29 |
| GENNOY, Philip | Director | 2005-08-19 | 2019-08-30 |
| HARRISON, Julie Ann | Director | 2020-07-17 | 2025-11-20 |
| KIDDLE MORRIS, Christopher John | Director | 2003-07-01 | 2005-09-06 |
| LANGE, Ulf, Dr | Director | 2023-05-30 | 2025-11-30 |
| STRATFORD, George Richard | Director | 2000-05-25 | 2010-09-29 |
| TORRANCE, David Andrew | Director | 2002-06-01 | 2013-06-30 |
| TREEN, William Raymond | Director | 2000-05-25 | 2003-06-30 |
| CROFT NOMINEES LIMITED | Corporate Nominee Director | 2000-03-14 | 2000-05-25 |
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 132 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-24 | 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 | CH03 | officers | Change person secretary company with change date | |
| 2026-01-02 | CH01 | officers | Change person director company with change date | |
| 2025-12-16 | AD01 | address | Change registered office address company with date old address new address | |
| 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 | |
| 2025-12-03 | 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 | |
| 2025-04-17 | AA | accounts | Accounts with accounts type full | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | 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 updates | |
| 2023-10-10 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- 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.