ALLIANZ UK DISTRIBUTION LIMITED Credit Check Report

Company Overview

Allianz Uk Distribution Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 09 January 1995, so this is a well established company. Allianz Uk Distribution Limited has been in business for 31 years and 2 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

57 Ladymead, Guildford, Surrey, GU1 1DB

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Companies House Data

Company Name	ALLIANZ UK DISTRIBUTION LIMITED
Company Number	03007252
Registered Office Address	57 Ladymead
	GU1 1DB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	09/01/1995
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	06/02/2017
Returns Last Made Up Date	09/01/2016

Previous Company Name	Changed Date
HOME AND LEGACY INSURANCE SERVICES LIMITED	22 May 2025

Directors & Members

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	Neil Brettell - Director (British, 58 years old, born July 1968) Appointed 17 March 2014, Resigned 30 April 2016	Resigned
	Gary Burke - Director (British, 64 years old, born September 1962) Appointed 27 October 1995, Resigned 15 June 2006	Resigned
	Jean Callant - Director (British, 63 years old, born March 1963) Appointed 26 November 2003, Resigned 30 June 2007	Resigned
	Mark Churchlow - Director (British, 67 years old, born March 1959) Appointed 28 January 2011, Resigned 31 December 2018	Resigned
	David Coupe - Director (British, 64 years old, born August 1962) Appointed 09 January 1995, Resigned 27 October 1995	Resigned
	Gary Davess - Director (British, 63 years old, born April 1963) Appointed 22 November 2016, Resigned 13 July 2021	Resigned
	Philip Dennis - Director (British, 71 years old, born January 1955) Appointed 16 July 2008, Resigned 19 May 2017	Resigned
	Stuart Diffey - Director (British, 51 years old, born July 1975) Appointed 26 June 2024, Resigned 03 July 2025	Resigned
	Jonathan Dye - Director (British, 60 years old, born December 1966) Appointed 12 November 2007, Resigned 11 February 2014	Resigned
	Fernley Dyson - Director (British, 61 years old, born February 1965) Appointed 15 March 2019, Resigned 29 May 2023	Resigned
	Adrian Ewington - Director (British, 52 years old, born February 1974) Appointed 28 April 2014, Resigned 01 September 2023	Resigned
	Kathryn Fryer - Director (British, 41 years old, born November 1985) Appointed 19 May 2017, Resigned 30 September 2020	Resigned
	Nicholas Gould - Director (British, 70 years old, born June 1956) Appointed 09 January 1995, Resigned 27 October 1995	Resigned
	Nicholas Hall - Director (United Kingdom, 69 years old, born April 1957) Appointed 15 June 2006, Resigned 30 November 2007	Resigned
	Robyn Harris - Director (British, 56 years old, born March 1970) Appointed 27 October 1995, Resigned 04 December 1996	Resigned
	Michael Hart - Director (British, 89 years old, born September 1937) Appointed 28 January 2004, Resigned 15 June 2006	Resigned
	James Hillon - Director (British, 51 years old, born December 1975) Appointed 09 May 2025	Active
	Ulf Lange - Director (German, 50 years old, born October 1976) Appointed 30 May 2023	Active
	John Lawton - Director (British, 65 years old, born May 1961) Appointed 15 June 2006, Resigned 09 November 2007	Resigned
	Simon Lloyd - Director (British, 66 years old, born April 1960) Appointed 26 November 2003, Resigned 31 August 2007	Resigned
	Kieran O'keeffe - Director (British, 63 years old, born September 1963) Appointed 05 April 2022, Resigned 31 December 2024	Resigned
	Barry O'neill - Director (British, 63 years old, born September 1963) Appointed 18 September 2007, Resigned 13 November 2023	Resigned
	Serge Raffard - Director (French, 52 years old, born May 1974) Appointed 09 May 2025, Resigned 30 November 2025	Resigned
	Andrew Reid - Director (British, 57 years old, born July 1969) Appointed 19 March 2021, Resigned 28 June 2024	Resigned
	Christoph Rosenfeld - Director (German, 44 years old, born January 1982) Appointed 01 January 2025, Resigned 03 July 2025	Resigned
	Michael Ruf - Director (German, 42 years old, born March 1984) Appointed 01 December 2025	Active
	Graham Stow - Director (British, 82 years old, born April 1944) Appointed 28 January 2004, Resigned 15 June 2006	Resigned
	George Stratford - Director (British, 75 years old, born November 1951) Appointed 15 June 2006, Resigned 29 September 2010	Resigned
	Henry Topham - Director (British, 53 years old, born June 1973) Appointed 09 May 2025	Active

Secretaries

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	Jean Callant - Secretary (British) Appointed 27 October 1995, Resigned 07 September 2006	Resigned
	David Coupe - Secretary (British) Appointed 09 January 1995, Resigned 27 October 1995	Resigned
	Steven Hutchings - Secretary (British) Appointed 16 September 2008, Resigned 21 July 2009	Resigned
	Robin Jack-Kee - Secretary (British) Appointed 21 July 2009, Resigned 01 February 2021	Resigned
	Christopher Kiddle Morris - Secretary (British) Appointed 07 September 2006, Resigned 16 August 2008	Resigned
	Simon Lloyd - Secretary (British) Appointed 03 September 2003, Resigned 03 September 2003	Resigned

Other Company Directorships

James Hillon
BUDDIES ENTERPRISES LIMITED
PETIOS LIMITED

Ulf Lange
ALLIANZ (UK) LIMITED
ALLIANZ EQUITY INVESTMENTS LIMITED
ALLIANZ HOLDINGS PLC
ALLIANZ INSURANCE PLC
ALLIANZ MANAGEMENT SERVICES LIMITED
ALLIANZ PROPERTIES LIMITED
FAIRMEAD INSURANCE LIMITED
HIGHWAY INSURANCE COMPANY LIMITED
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
LV ASSISTANCE SERVICES LIMITED
LV REPAIR SERVICES LIMITED
PREMIERLINE LIMITED
TRAFALGAR INSURANCE LIMITED

Michael Ruf
ALLIANZ EQUITY INVESTMENTS LIMITED

Henry Topham
BUDDIES ENTERPRISES LIMITED
FAIRMEAD INSURANCE LIMITED
HIGHWAY INSURANCE GROUP LIMITED
LV ASSISTANCE SERVICES LIMITED
LV INSURANCE MANAGEMENT LIMITED
LV REPAIR SERVICES LIMITED

Balance Sheet

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Accounts Date	31-Dec-2024	31-Dec-2013	31-Dec-2012
Balance Sheet
Fixed Assets	538,715	538,715	482,634
Current Assets	24,780,089	24,780,089	23,893,589
Creditors Due Within One Year	8,784,497	8,784,497	10,225,194
Working Cap	15,995,592	15,995,592	13,668,395
Total Assets Less Current Liabilities	16,534,307	16,534,307	14,151,029
Long-term Liabilities	0	0	0
Net Assets	16,534,307	16,534,307	14,151,029
Share Capital & Reserves
Share Cap	1,420	1,420	1,420
Profit & Loss Reserves	16,476,957	16,476,957	14,093,679
Other Reserves	55,930	55,930	55,930
Shareholders Funds	16,534,307	16,534,307	14,151,029

Common Size Financial Analysis

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Accounts Date	31-Dec-2024	31-Dec-2013	31-Dec-2012
Tangible Fixed Assets	-	-	-
Fixed Assets	2.1%	2.1%	2.0%
Stocks Inventory	0.0%	0.0%	0.0%
Debtors	13.4%	13.4%	12.9%
Cash Bank In Hand	20.3%	20.3%	18.2%
Current Assets	97.9%	97.9%	98.0%
Creditors Due Within One Year	34.7%	34.7%	41.9%
Net Current Assets Liabilities	63.2%	63.2%	56.1%
Creditors Due After One Year	0.0%	0.0%	0.0%
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	65.3%	65.3%	58.1%
Called Up Share Capital	0.0%	0.0%	0.0%
Share Capital Allotted Called Up Paid	0.0%	0.0%	0.0%
Profit Loss Account Reserve	65.1%	65.1%	57.8%
Shareholder Funds	65.3%	65.3%	58.1%
Capital Employed	-	-	-
Total Assets Less Current Liabilities	65.3%	65.3%	58.1%

Financial Ratio Analysis

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Accounts Date	31-Dec-2024	31-Dec-2013	31-Dec-2012
Liquidity Ratio	2.8	2.8	2.3
Solvency Ratio	2.9	2.9	2.4
Reserves to Assets	0.7	0.7	0.6

Secured Creditors

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Mortgages Charges	6
Mortgages Outstanding	0
Mortgages Part Satisfied	0
Mortgages Satisfied	6

Assets and Debt Analysis

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Accounts Date	31-Dec-2024	31-Dec-2013	31-Dec-2012
Assets	25,318,804	25,318,804	24,376,223
Debt	8,784,497	8,784,497	10,225,194
Net Assets/Debt	16,534,307	16,534,307	14,151,029

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The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around GU1 1DB

	BRITISH RESERVE INSURANCE COMPANY LIMITED 24 MONUMENT STREET, 4TH FLOOR, LONDON, GU1 1DB
	TRAFALGAR INSURANCE LIMITED 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB
	ALLIANZ INSURANCE PLC 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB
	ALLIANZ RISK TRANSFER (U.K.) LIMITED 60 Gracechurch Street, London, GU1 1DB
	THREE PILLARS BUSINESS SOLUTIONS LIMITED 57 Ladymead, Guildford, Surrey, GU1 1DB
	ALLIANZ MANAGEMENT SERVICES LIMITED 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB
	ALLIANZ PENSION FUND TRUSTEES LIMITED 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB
	ALLIANZ EQUITY INVESTMENTS LIMITED 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB
	THE M.I.GROUP LIMITED 57 Ladymead, Guildford, Surrey, GU1 1DB
	ALLIANZ PROPERTIES LIMITED 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB

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