ALLIANZ PENSION FUND TRUSTEES LIMITED - SURREY
| Company Profile | Company Filings |
Overview
ALLIANZ PENSION FUND TRUSTEES LIMITED is a Private Limited Company from SURREY and has the status: Active.
ALLIANZ PENSION FUND TRUSTEES LIMITED was incorporated 51 years ago on 29/12/1972 and has the registered number: 01088967. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLIANZ PENSION FUND TRUSTEES LIMITED was incorporated 51 years ago on 29/12/1972 and has the registered number: 01088967. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLIANZ PENSION FUND TRUSTEES LIMITED - SURREY
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
57 LADYMEAD
SURREY
GU1 1DB
This Company Originates in : United Kingdom
Previous trading names include:
ALLIANZ CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED (until 03/05/2007)
ALLIANZ CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED (until 03/05/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROSS RUSSELL LIMITED | Corporate Director | 2018-07-19 | CURRENT | ||
| MR. STEVEN JAMES BURRELL | Feb 1971 | British | Director | 2022-01-01 | CURRENT |
| MR GRAHAM ARTHUR GIBSON | Feb 1967 | British | Director | 2017-03-09 | CURRENT |
| MR GODFREY ROBERT HAYWARD | Jan 1960 | British | Director | 2016-12-08 | CURRENT |
| MISS NICOLA JOHNSON | Mar 1975 | British | Director | 2019-09-23 | CURRENT |
| MR JAMES MAXWELL | Sep 1969 | Australian | Director | 2023-11-23 | CURRENT |
| MRS HELEN RICKARDS | Sep 1978 | British | Director | 2020-03-01 | CURRENT |
| MR CHRISTOPHER MCGOWAN TWEMLOW | Secretary | 2021-02-01 | CURRENT | ||
| MR ROBIN CHRISTIAN JACK-KEE | British | Secretary | 2009-09-24 UNTIL 2021-02-01 | RESIGNED | |
| DAVID ALBERT GRIFFITHS | British | Secretary | 1997-01-31 UNTIL 2007-03-31 | RESIGNED | |
| CHRISTOPHER JOHN KIDDLE MORRIS | Aug 1949 | Secretary | 2007-04-01 UNTIL 2009-09-24 | RESIGNED | |
| MR JOHN DARBY | British | Secretary | RESIGNED | ||
| ANDREW WILSON | Jul 1937 | British | Director | RESIGNED | |
| KENNETH GEORGE SLAUGHTER | Oct 1939 | British | Director | 1997-10-28 UNTIL 2002-11-04 | RESIGNED |
| MR GEORGE RICHARD STRATFORD | Nov 1951 | British | Director | 1994-04-01 UNTIL 2010-09-29 | RESIGNED |
| MR DAVID ANDREW TORRANCE | May 1953 | British | Director | 2003-07-29 UNTIL 2009-05-12 | RESIGNED |
| PHILIP CHRISTOPHER RUSE | Feb 1960 | British | Director | 2003-04-22 UNTIL 2007-06-08 | RESIGNED |
| MR WILLIAM RAYMOND TREEN | Oct 1940 | Welsh | Director | RESIGNED | |
| MR KEVIN PETER WENZEL | Apr 1971 | British | Director | 2018-04-30 UNTIL 2023-09-14 | RESIGNED |
| JAMES OSBORNE | Oct 1954 | British | Director | 2001-10-30 UNTIL 2007-06-22 | RESIGNED |
| MR DONALD ROBIN MEAD | Mar 1929 | British | Director | RESIGNED | |
| MR JOHN LESLIE GEORGE RAILTON | Jul 1950 | British | Director | 2005-04-19 UNTIL 2013-06-14 | RESIGNED |
| MR JOHN LESLIE GEORGE RAILTON | Jul 1950 | British | Director | 2013-08-01 UNTIL 2021-12-06 | RESIGNED |
| RICHARD GERRARD PYPER | May 1939 | British | Director | RESIGNED | |
| DAVID JOHN PROBERT | Jun 1938 | British | Director | 2007-06-08 UNTIL 2012-10-22 | RESIGNED |
| MR ANDREW PEARCE | Jul 1964 | British | Director | 2010-11-15 UNTIL 2017-12-15 | RESIGNED |
| MR MICHAEL JOHN NEWNHAM | Jul 1938 | British | Director | 1995-01-01 UNTIL 2001-01-30 | RESIGNED |
| ROBERT ARTHUR NEWBOLD | May 1946 | British | Director | 2002-11-04 UNTIL 2004-12-31 | RESIGNED |
| DAVID JOHN MILLWARD | Dec 1947 | British | Director | 2007-06-22 UNTIL 2010-10-04 | RESIGNED |
| LESLIE KITCHEN | Aug 1953 | British | Director | 1995-04-25 UNTIL 1997-05-31 | RESIGNED |
| MR ANTHONY LESLIE LORD | Feb 1945 | British | Director | 2018-04-30 UNTIL 2019-09-20 | RESIGNED |
| DR BRIGITTE BOVERMANN | Oct 1956 | German | Director | 2009-05-12 UNTIL 2017-03-09 | RESIGNED |
| MR MARK JOHN CHURCHLOW | Mar 1959 | British | Director | 2010-10-26 UNTIL 2017-03-09 | RESIGNED |
| JOHN THOMAS LAY | Dec 1942 | British | Director | 1995-04-25 UNTIL 2003-04-22 | RESIGNED |
| MR ERIC FRANCIS COLLINS | Mar 1959 | British | Director | 2013-06-14 UNTIL 2016-12-08 | RESIGNED |
| RAYMOND ALEXANDER CRICHTON | Jan 1952 | British | Director | 1993-11-24 UNTIL 2001-10-30 | RESIGNED |
| MR BRIAN DAVIS | Dec 1955 | British | Director | RESIGNED | |
| MR PHILIP GENNOY | Mar 1958 | British | Director | 2001-01-30 UNTIL 2019-08-30 | RESIGNED |
| ERNEST JOHN HUGHES | Aug 1933 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Allianz Insurance Plc | 2016-04-06 | Guildford Surrey |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |