ALLIANZ MARINE (UK) LIMITED

02874460
ALLIANZ HOUSE 60 GRACECHURCH STREET LONDON EC3V 0HR

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People & Contacts

Contact Details
Registered Address ALLIANZ HOUSE
60 GRACECHURCH STREET LONDON

EC3V 0HR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CAMAT-AGF MARINE UNDERWRITING SEVICES LIMITED 21 Dec 1993 - 22 Dec 1993
CAMAT-AGF MARINE UNDERWRITING SERVICES LIMITED 22 Dec 1993 - 01 Nov 2000
789TH SHELF TRADING COMPANY LIMITED 23 Nov 1993 - 21 Dec 1993
ALLIANZ AGF MAT LIMITED 01 Nov 2000 - 18 Oct 2002
People

Current directors

MS YVONNE SHARRON RHODES

Birthdate: May 1972

Nationality: BRITISH

Address: 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 22 Nov 2018

Appointment Type: D

Other Appointments: None

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MR BRENDAN GERARD BAXTER

Birthdate: N/A

Nationality:

Address: 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 29 Jun 2012

Appointment Type: C

Other Appointments: None

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MR BRENDAN GERARD BAXTER

Birthdate: Apr 1970

Nationality: BRITISH

Address: 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 27 Aug 2015

Appointment Type: D

Other Appointments: None

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MS YVONNE SHARRON RHODES

Birthdate: May 1972

Nationality: BRITISH

Address: ALLIANZ HOUSE 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 22 Nov 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

JEREMY ANDREW BATTERSBY

Birthdate: Sep 1962

Nationality: BRITISH

Address: 50 GORDON ROAD ESSEX SS11NF

Date Appointed: 06 Nov 1998

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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MR GRAHAME GARY BURMAN

Birthdate: Aug 1953

Nationality: BRITISH

Address: 18 THE SPINNEY ORSETT ESSEX RM163EJ

Date Appointed: 04 Oct 2002

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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NICHOLAS CHARLES COLLINS

Birthdate: Jul 1951

Nationality: BRITISH

Address: 30 CHILDSBRIDGE LANE KEMSING KENT TN156QR

Date Appointed: 01 Apr 2003

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MR STEPHEN ROGER FLETCHER

Birthdate: Mar 1951

Nationality: BRITISH

Address: THE OLD SCHOOL HOUSE GALLOWS GREEN ALDHAM ESSEX CO63PR

Date Appointed: 01 Feb 1996

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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ALASTAIR GUY CRAUFURD HAYWARD

Birthdate: Jan 1961

Nationality: BRITISH

Address: ALLIANZ HOUSE 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 26 Oct 2004

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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MR ROGER WILLIAM NEAL

Birthdate: Nov 1949

Nationality: BRITISH

Address: CONEYGREY COTTAGE GLAPTHORNE OUNDLE NORTHAMPTONSHIRE PE85BQ

Date Appointed: 24 Mar 1994

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 23 Nov 1993

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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ALEXANDER ANDREAS MICHAEL BERGER

Birthdate: Mar 1966

Nationality: GERMAN

Address: ALLIANZ HOUSE 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 01 Jul 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RICHARD BISHOP

Birthdate: Dec 1953

Nationality: BRITISH

Address: FLAT 6 MILLENIUM HOUSE 132 GROSVENOR ROAD SW1V3JY

Date Appointed: 22 Mar 1994

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MARTIAL DE CALBIAC

Birthdate: Mar 1956

Nationality: FRENCH

Address: 33 RUE JEAN MOULIN

Date Appointed: 22 Mar 1994

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROGER FLETCHER

Birthdate: Mar 1951

Nationality: BRITISH

Address: THE OLD SCHOOL HOUSE GALLOWS GREEN ALDHAM ESSEX CO63PR

Date Appointed: 22 Mar 1994

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MAREUSE GILLES

Birthdate: Feb 1952

Nationality: FRENCH

Address: 130 AVENUE DE SUFFREN 75015

Date Appointed: 22 Mar 1994

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL HAAS

Birthdate: Aug 1957

Nationality: BRITISH

Address: THEODOR-DOMBART STRASSE 3 80805

Date Appointed: 10 Oct 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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HEINZ-WERNER HOF

Birthdate: Jun 1950

Nationality: GERMAN

Address: P03 ST JOHN'S BUILDING 79 MARSHAM STREET SW1P4SB

Date Appointed: 10 Oct 2003

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR DANIEL KITCHERSIDE

Birthdate: Aug 1964

Nationality: BRITISH

Address: 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 26 Mar 2013

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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GUY LALLOUR

Birthdate: Jan 1951

Nationality: FRENCH

Address: 7 ALLEE PIERRE CURIE 78170

Date Appointed: 29 Aug 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR SIMON NICHOLAS LATIMER

Birthdate: Apr 1967

Nationality: BRITISH

Address: 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 22 Nov 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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JEAN FRANCOIS LE GARREC

Birthdate: Jan 1952

Nationality: FRENCH

Address: 5 RUE DES FOSSES ST DENIS

Date Appointed: 22 Mar 1994

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 23 Nov 1993

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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ERIC MICHEL MACE

Birthdate: Jul 1959

Nationality: FRENCH

Address: 14 RUE FRANCOIS RENE DE CHATEAUBRIAND VERNEUIL 78480

Date Appointed: 22 Mar 1994

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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JEAN-PHILIPPE PAGES

Birthdate: Feb 1962

Nationality: FRENCH

Address: 36 RUE DE PICPUS 75012

Date Appointed: 06 Nov 1998

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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DOUGLAS GRAHAM PENNYCUICK

Birthdate: Apr 1951

Nationality: BRITISH

Address: ASHURST MAIN ROAD ITCHEN ABBAS HAMPSHIRE SO211AT

Date Appointed: 16 Jun 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN ROGERS

Birthdate: Dec 1954

Nationality: BRITISH

Address: 16 DENMARK GARDENS SUFFOLK IP92BG

Date Appointed: 13 Jul 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR CARSTEN WILLIAM SCHEFFEL

Birthdate: Aug 1957

Nationality: CANADIAN,GERMAN

Address: ALLIANZ HOUSE 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 01 Oct 2011

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 23 Nov 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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DR GERHARD MARTIN SPENGELIN

Birthdate: Aug 1953

Nationality: GERMAN

Address: ALLIANZ HOUSE 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 22 Mar 2005

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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