ALLIANZ MARINE (UK) LIMITED
🌳Matureactive
02874460 · ltd · incorporated 1993-11-23
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 27.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Non-life insurance
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 27.4y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 27.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: low (49/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
29 officers (3 active, 29 linked, 19 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
3 connected companies via shared directors
54
Filing history
198 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
4
filings
- • 2 officers
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
4
filings
- • 2 officers
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (74 events)Click to expand
- 2026-05-31📄accounts-with-accounts-type-fullaccounts · AA
- 2026-04-17📄change-person-secretary-company-with-change-dateofficers · CH03
- 2026-04-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-11📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-13📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-23📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-18📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2022-06-21📄accounts-with-accounts-type-fullaccounts · AA
- 2021-06-30📄accounts-with-accounts-type-fullaccounts · AA
- 2021-06-02📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2020-11-30➖LATIMER, Simon Nicholas resigneddirector
- 2020-11-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-07-15📄accounts-with-accounts-type-fullaccounts · AA
- 2019-09-23📄accounts-with-accounts-type-fullaccounts · AA
- 2019-04-25📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2019-04-25📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2019-02-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-11-23➖KITCHERSIDE, Daniel resigneddirector
- 2018-11-22➕RHODES, Yvonne Sharron appointeddirector
- 2018-11-22➕LATIMER, Simon Nicholas appointeddirector
- 2018-10-29➖SCHEFFEL, Carsten William resigneddirector
- 2015-08-27➕BAXTER, Brendan Gerard appointeddirector
- 2013-07-05➖SPENGELIN, Gerhard Martin, Dr resigneddirector
- 2013-03-26➕KITCHERSIDE, Daniel appointeddirector
- 2012-06-29➕BAXTER, Brendan Gerard appointedsecretary
- 2012-06-29➖HAYWARD, Alastair Guy Craufurd resignedsecretary
- 2011-10-01➖BERGER, Alexander Andreas Michael resigneddirector
- 2011-10-01➕SCHEFFEL, Carsten William appointeddirector
- 2009-07-01➕BERGER, Alexander Andreas Michael appointeddirector
- 2009-07-01➖PENNYCUICK, Douglas Graham resigneddirector
- 2007-12-07➖HOF, Heinz-Werner resigneddirector
- 2006-06-16➕PENNYCUICK, Douglas Graham appointeddirector
- 2005-03-22➖HAAS, Michael resigneddirector
- 2005-03-22➕SPENGELIN, Gerhard Martin, Dr appointeddirector
- 2004-10-26➖COLLINS, Nicholas Charles resignedsecretary
- 2004-10-26➕HAYWARD, Alastair Guy Craufurd appointedsecretary
- 2003-10-10➖FLETCHER, Stephen Roger resigneddirector
- 2003-10-10➖GILLES, Mareuse resigneddirector
- 2003-10-10➕HAAS, Michael appointeddirector
- 2003-10-10➕HOF, Heinz-Werner appointeddirector
- 2003-04-01➕COLLINS, Nicholas Charles appointedsecretary
- 2003-03-31➖BURMAN, Grahame Gary resignedsecretary
- 2003-02-20➖LALLOUR, Guy resigneddirector
- 2002-10-04➖BATTERSBY, Jeremy Andrew resignedsecretary
- 2002-10-04➕BURMAN, Grahame Gary appointedsecretary
- 2002-06-11➖BISHOP, Stephen Richard resigneddirector
- 2002-04-03➖PAGES, Jean-Philippe resigneddirector
- 2001-11-29➖ROGERS, Peter John resigneddirector
- 2001-08-29➕LALLOUR, Guy appointeddirector
Showing most recent 50 of 74 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
51/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 33 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALLIANZ HOME EQUITY INCOME 1 (FUNDING MEMBER) LIMITED→ 13004457 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALLIANZ HOME EQUITY INCOME GP 1 LIMITED→ 11300042 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALLIANZ PENSION FUND TRUSTEES LIMITED→ 01088967 · est 1972 · no financials extracted | — | — | — | — | 53y | — | — |
| ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED→ 06475357 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED→ 06871889 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ALLIANZ SERVICES (UK) LIMITED→ 00256414 · est 1931 · no financials extracted | — | — | — | — | 94y | — | — |
| ALLIANZ TECHNOLOGY TRUST PLC→ 03117355 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| ALLIANZ UK INFRASTRUCTURE DEBT GP 2 LIMITED→ 10756265 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALLICA FINANCIAL SERVICES LIMITED→ 12784979 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALLINCRYPTO LTD→ 15797564 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALLSPRING GLOBAL INVESTMENTS (UK) LIMITED→ 03710963 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| ALM CAPITAL INVESTMENT PTE LIMITED→ 13671851 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1993-11-23
Jurisdictionengland-wales
Primary SIC65120 — Non-life insurance
Registered office
15 Bishopsgate
London
EC2N 3AR
United Kingdom
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-05-15
Last: 2026-05-01
Officers (3 active · 26 resigned)
BAXTER, Brendan Gerard→
Activesecretary · appointed 2012-06-29
View their other companies + combined net worth →
BAXTER, Brendan Gerard→
Activedirector · ~56y · appointed 2015-08-27
View their other companies + combined net worth →
RHODES, Yvonne Sharron→
Activedirector · ~54y · appointed 2018-11-22
View their other companies + combined net worth →
BATTERSBY, Jeremy Andrew→
Resignedsecretary · appointed 1998-11-06 · resigned 2002-10-04
BURMAN, Grahame Gary→
Resignedsecretary · appointed 2002-10-04 · resigned 2003-03-31
COLLINS, Nicholas Charles→
Resignedsecretary · appointed 2003-04-01 · resigned 2004-10-26
FLETCHER, Stephen Roger→
Resignedsecretary · appointed 1996-02-01 · resigned 1998-11-06
HAYWARD, Alastair Guy Craufurd→
Resignedsecretary · appointed 2004-10-26 · resigned 2012-06-29
NEAL, Roger William→
Resignedsecretary · appointed 1994-03-24 · resigned 1996-01-30
SISEC LIMITED→
Resignedcorporate-nominee-secretary · appointed 1993-11-23 · resigned 1994-03-24
BERGER, Alexander Andreas Michael→
Resigneddirector · ~60y · appointed 2009-07-01 · resigned 2011-10-01
BISHOP, Stephen Richard→
Resigneddirector · ~72y · appointed 1994-03-22 · resigned 2002-06-11
DE CALBIAC, Martial→
Resigneddirector · ~70y · appointed 1994-03-22 · resigned 1996-09-27
FLETCHER, Stephen Roger→
Resigneddirector · ~75y · appointed 1994-03-22 · resigned 2003-10-10
GILLES, Mareuse→
Resigneddirector · ~74y · appointed 1994-03-22 · resigned 2003-10-10
HAAS, Michael→
Resigneddirector · ~69y · appointed 2003-10-10 · resigned 2005-03-22
HOF, Heinz-Werner→
Resigneddirector · ~76y · appointed 2003-10-10 · resigned 2007-12-07
KITCHERSIDE, Daniel→
Resigneddirector · ~62y · appointed 2013-03-26 · resigned 2018-11-23
LALLOUR, Guy→
Resigneddirector · ~75y · appointed 2001-08-29 · resigned 2003-02-20
LATIMER, Simon Nicholas→
Resigneddirector · ~59y · appointed 2018-11-22 · resigned 2020-11-30
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Mepc Mepc PLC | Rent deposit deed | 1 property | 14/01/1999 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (198 total)
accounts-with-accounts-type-full
accounts · AA
2026-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-01
change-person-secretary-company-with-change-date
officers · CH03
2026-04-17
change-person-director-company-with-change-date
officers · CH01
2026-04-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-08
accounts-with-accounts-type-full
accounts · AA
2025-06-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-01
accounts-with-accounts-type-full
accounts · AA
2024-06-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-01
accounts-with-accounts-type-full
accounts · AA
2023-06-23
second-filing-of-director-appointment-with-name
officers · RP04AP01
2023-05-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-02
accounts-with-accounts-type-full
accounts · AA
2022-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-13
accounts-with-accounts-type-full
accounts · AA
2021-06-30