ALLIANZ RISK TRANSFER (U.K.) LIMITED

Company number 04326287

16 officers / 11 resignations

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role: Secretary
• Appointed on: 1 January 2020

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• Registration number: 05533248

BRUENDLER, Thomas Stefan

• Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role: Director
• Date of birth: December 1961
• Appointed on: 21 November 2001
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Businessman

MAXWELL, Grant Henderson

• Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role: Director
• Date of birth: February 1970
• Appointed on: 14 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SCHATZMANN, Thomas

• Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role: Director
• Date of birth: May 1965
• Appointed on: 10 July 2009
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cio

TOMLINSON, Daniel Paul

• Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role: Director
• Date of birth: May 1969
• Appointed on: 6 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services Professional

BRUENDLER, Thomas Stefan

• Correspondence address: Weinbergstrasse 18 6300 Zug, Zurich, Switzerland
• Role (Resigned): Secretary
• Appointed on: 21 November 2001
• Resigned on: 2 October 2006
• Nationality: Swiss
• Occupation: Businessman

DANIEL, Irina Marsovna

• Correspondence address: Flat 1, 9 Cromwell Place, London, SW7 2JN
• Role (Resigned): Secretary
• Appointed on: 2 October 2006
• Resigned on: 8 January 2008
• Nationality: British
• Occupation: Assistant Company Secretary

JACK-KEE, Robin Christian

• Correspondence address: 57 Ladymead, Guildford, England, GU1 1DB
• Role (Resigned): Secretary
• Appointed on: 24 September 2009
• Resigned on: 1 January 2020

KIDDLE MORRIS, Christopher John

• Correspondence address: 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 11 December 2008
• Resigned on: 24 September 2009
• Nationality: British

WALL, James Cameron

• Correspondence address: 95 Willow Park, Otford, Sevenoaks, Kent, TN14 5NF
• Role (Resigned): Secretary
• Appointed on: 2 October 2006
• Resigned on: 11 December 2008
• Nationality: British

ALLIANZ RISK TRANSFER (U.K).) LIMITED

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Secretary
• Appointed on: 24 September 2009
• Resigned on: 24 September 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 2001
• Resigned on: 21 November 2001

FISCHER HIRS, Christoph Thomas

• Correspondence address: Zurichstrasse 126, 8700 Kusnacht, Switzerland
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 November 2001
• Resigned on: 10 July 2009
• Nationality: Swiss American
• Occupation: Businessman

KIRWAN, Brian James

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 19 October 2004
• Resigned on: 14 March 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Marketing

RALPH, Jay Stuart

• Correspondence address: Im Bleuler 6, 8700 Kusnacht, Switzerland
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 November 2001
• Resigned on: 3 October 2004
• Nationality: Swiss American
• Occupation: Businessman

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 November 2001
• Resigned on: 21 November 2001