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Accounts

Insurer accounts — filed under a financial-services statement format (IFRS, premium-led). Structured figures for this statement type aren't extracted yet, so the table above is blank. Profile, filing history and the going-concern position below are unaffected.

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

  1. ALLIANZ GLOBAL CORPORATE & SPECIALTY SE · parent
    1. AGCS Infrastrukturfonds GmbH 100% · Munich
    2. AGCS Infrastructure Partners III SLP 100% · Dublin
    3. AGCS Marine Insurance Company 100%
    4. Allianz Life Bermuda Assurance Ltd 100%
    5. Allianz Risk Transfer AG 100% · Schaan
    6. Allianz Risk Transfer AG 100% · Singapore
    7. Allianz Underwriters Insurance Company 100%
    8. American Insurance Company 100%
    9. AS Gadiofonstratour Beteiligungs GmbH 100%
    10. Allianz Renewable Energy Fund II, S.A.S. 100%

Significant events

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

No persons with significant control on record.

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

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page