Allianz Pension Fund Trustees Limited

01088967

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

15 BISHOPSGATE, LONDON, EC2N 3AR

Incorporated 29/12/1972

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

65300

Officers

Mr Godfrey Robert Hayward

director · Since 08/12/2016

ENGINEER / SURVEYOR

BRITISH · ENGLAND · Age 66

Mr Graham Arthur Gibson

director · Since 09/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Ross Russell Limited

director · Since 19/07/2018

BRITISH

Also on 1 other board

Miss Nicola Johnson

director · Since 23/09/2019

CHIEF HR OFFICER

BRITISH · ENGLAND · Age 51

Mr Christopher Mcgowan Twemlow

secretary · Since 01/02/2021

Mr. Steven James Burrell

director · Since 01/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr James Maxwell

director · Since 23/11/2023

RISK DIRECTOR, AZC

AUSTRALIAN · ENGLAND · Age 56

Persons with Significant Control

Allianz Insurance Plc

75–100% shares

75–100% votes

Appoint directors

57, Ladymead, Guildford, GU1 1DB

Reg: 84638 · Companies House · Public Limited Company

Notified 06/04/2016