CompanyCore
UK company intelligence
Company profile report
Prepared 10 June 2026
ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED
09054050 · ltd · incorporated 2014-05-23
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 199 Bishopsgate, London, EC2M 3TY
- SIC codes
- 66190 — Other activities auxiliary to financial services, except insurance and pension funding
- Accounts next due
- 2027-09-30
- Confirmation statement next due
- 2026-06-14
2. Directors (3 active)
- MCGREGOR, Leigh
- director · appointed 2019-10-01 · born 11/1969 (age 57)
- RIVERS, Claire Louise
- director · appointed 2018-10-22 · born 11/1972 (age 54)
- WHEATLEY, Joanne Clare
- director · appointed 2019-01-24 · born 9/1973 (age 53)
3. Shareholders (1 active)
- Allianz Se
- 75-100% shares · 75-100% voting · board control
4. Group structure
Allianz Se is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Allianz Se
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 73/100 (Strong)
- Owner dependency
- moderate — 50/100
- Red flags
- 0 high · 0 medium · 0 low