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Nom	Allianz Risk Transfer (U.K.) Limited
Adresse	60 Gracechurch Street London EC3V 0HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04326287 Show on Companies House
Statut de Société	Dissolved
Fondé	21 novembre 2001
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Allianz Se Status: Active Notified: 06/04/2016 Companies House Number: Hrb164232 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (6)

Source: Companies House

Bruendler, Thomas Stefan London, United Kingdom Status: Active Notified: 21/11/2001 Date of Birth: 12/1961 Occupation: Businessman Role: Director Country of Residence: Switzerland Nationality: Swiss

Maxwell, Grant Henderson London, United Kingdom Status: Active Notified: 14/03/2012 Date of Birth: 02/1970 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 01/01/2020 Role: Secretary Nationality: Other

Schatzmann, Thomas London, United Kingdom Status: Active Notified: 10/07/2009 Date of Birth: 05/1965 Occupation: Cio Role: Director Country of Residence: Switzerland Nationality: Swiss

Tomlinson, Daniel Paul London, United Kingdom Status: Active Notified: 06/12/2019 Date of Birth: 05/1969 Occupation: Financial Services Professional Role: Director Country of Residence: United Kingdom Nationality: British

Kirwan, Brian James Guildford, England Status: Ceased Notified: 19/10/2004 Ceased: 14/03/2012 Occupation: Marketing Role: Director Country of Residence: England Nationality: Irish

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Allianz Risk Transfer (U.K.) Limited

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Persons with Significant Control (1)

Officers (6)