Allianz Insurance Plc

• Principal Place of Business

  Allianz Insurance

  57 Ladymead

  Guildford

  Surrey

  GU1 1DB

  UNITED KINGDOM

  Phone

  +4401483568161

  Web

  https://www.allianz.co.uk

• Complaints Contact

  Allianz Insurance

  57 Ladymead

  Guildford

  Surrey

  GU1 1DB

  UNITED KINGDOM

  Phone

  +441483568161

• Bank Deposits

  For All, Deposit

  Show 1 limitation Hide limitations

  • · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.

• Investment Advice (no pensions)

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Insurance Admin

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Manages Insurance Policies

  For All, Accident, Aircraft, Aircraft liability, Assistance, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Liability for ships, Miscellaneous financial loss, Motor vehicle liability, Railway rolling stock, Ships, Sickness, Suretyship

• Stockbroking

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

• Issues Insurance

  For All, Accident, Aircraft, Aircraft liability, Assistance, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Liability for ships, Miscellaneous financial loss, Motor vehicle liability, Railway rolling stock, Ships, Sickness, Suretyship

• Consumer Loans

• Loan Servicing

• Investment Setup

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Richard Owen Hudson

  IRN ROH01002

  • SMF10 Chair of the Risk Committee (10 Dec 2018 to 31 Dec 2018)
  • SMF9 Chair of the Governing Body (10 Dec 2018 to 13 May 2021)
  • SIMF9 Chairman (19 Mar 2018 to 9 Dec 2018)
  • SIMF10 Chair of the Risk Committee (15 May 2017 to 9 Dec 2018)
  • SIMF11 Chair of the Audit Committee (7 Mar 2016 to 15 May 2017)
  • CF2 Non Executive Director (13 May 2011 to 6 Mar 2016)
• Richard Simon North

  IRN RXN19838

  • [FCA CF] Significant management (since 1 May 2024)
• Robert Sem Anarfi

  IRN RSA01060

  • CF15 Internal Audit (10 Jan 2005 to 6 Apr 2007)
• Rosanne Mary Murison

  IRN RMM01166

  • SMF14 Senior Independent Director (8 Jul 2022 to 25 Sep 2022)
  • SMF13 Chair of the Nominations Committee (13 Nov 2019 to 16 Sep 2022)
  • SMF12 Chair of the Remuneration Committee (10 Dec 2018 to 16 Sep 2022)
  • SIMF12 Chair of the Remuneration Committee (7 Mar 2016 to 9 Dec 2018)
  • CF2 Non Executive Director (24 Sep 2013 to 6 Mar 2016)
• Roy William Hebburn

  IRN RWH01142

  • CF29 Significant management (8 Jan 2008 to 16 Jun 2008)
  • CF28 Systems and controls (4 Dec 2007 to 8 Jan 2008)
• Ruedigar Erhard Schaefer

  IRN RES01074

  • Responsible for Insurance Mediation (14 Jan 2005 to 31 Dec 2005)
  • CF18 Significant Mgt (Insurance Underwriting) (1 Jul 2003 to 31 Dec 2005)
  • CF17 Significant Mgt (Other Business Operations) (1 Jul 2003 to 31 Dec 2005)
• Sally Elizabeth Hopson

  IRN SEH01130

  • CF1 Director (AR) (6 Oct 2016 to 7 Jun 2019)
• Sarah Jane Mallaby

  IRN SXM04100

  • [FCA CF] Significant management (10 Dec 2018 to 14 Jul 2021)
  • CF29 Significant management (25 Jan 2017 to 10 Dec 2018)
• Sarah Rushworth

  IRN SXR56305

  • [FCA CF] Manager of certification employee (since 1 Jan 2025)
  • [FCA CF] Significant management (since 10 Dec 2018)
• Serge Raffard

  IRN SXR01237

  • [FCA CF] Manager of certification employee (9 May 2024 to 30 Nov 2025)

• Petplanet.co.uk Ltd (no longer appointed)

  FRN 488842 · Appointed 15 Sep 2008 · Until 18 May 2018

• Pet Health Solutions Ltd (no longer appointed)

  FRN 464121 · Appointed 16 Jun 2008 · Until 18 May 2018

• Wheels at Once Limited (no longer appointed)

  FRN 481047 · Appointed 1 Apr 2008 · Until 7 Jul 2015

• Transactis Limited (no longer appointed)

  FRN 476476 · Appointed 12 Dec 2007 · Until 7 Dec 2011

• Sunderland AFC (no longer appointed)

  FRN 474736 · Appointed 2 Nov 2007 · Until 18 Jul 2011

• Inspire Claims Consultants Ltd (no longer appointed)

  FRN 473974 · Appointed 16 Oct 2007 · Until 25 Apr 2012

• Bauer Consumer Media Limited (no longer appointed)

  FRN 473112 · Appointed 25 Sep 2007 · Until 18 Jul 2011

• Brooks and Bentley Ltd (no longer appointed)

  FRN 454540 · Appointed 10 Sep 2007 · Until 7 Dec 2011

• Connect24 Ltd (no longer appointed)

  FRN 466977 · Appointed 23 Apr 2007 · Until 25 Apr 2012

• Strike Lucky Games PLC (no longer appointed)

  FRN 455864 · Appointed 14 Aug 2006 · Until 7 Dec 2011

No changes recorded yet.