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Allianz Pension Fund Trustees Limited

01088967

active
ltd
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

Previously known as

Allianz Cornhill Insurance Company Pension Fund Trustees Limited · until 03/05/2007
Cornhill Insurance Company Pension Fund Trustees Limited · until 03/04/2003

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
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

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

Godfrey Robert Hayward

director · Since 08/12/2016

British · England · Age 66

Graham Arthur Gibson

director · Since 09/03/2017

British · England · Age 59

Ross Russell Limited

corporate director · Since 19/07/2018

Reg: 05206519

Also on 1 other board

Nicola Johnson

director · Since 23/09/2019

British · England · Age 51

Christopher Mcgowan Twemlow

secretary · Since 01/02/2021

Steven James Burrell

director · Since 01/01/2022

British · England · Age 55

James Maxwell

director · Since 23/11/2023

Australian · England · Age 56

Former

Brian Davis

director · Resigned 24/11/1993

Donald Robin Mead

director · Resigned 31/03/1994

Andrew Wilson

director · Resigned 23/11/1994

Ernest John Hughes

director · Resigned 31/12/1994

Richard Gerrard Pyper

director · Resigned 25/04/1995

John Darby

secretary · Resigned 31/01/1997

Leslie Kitchen

director · Resigned 31/05/1997

Michael John Newnham

director · Resigned 30/01/2001

Raymond Alexander Crichton

director · Resigned 30/10/2001

Kenneth George Slaughter

director · Resigned 04/11/2002

John Thomas Lay

director · Resigned 22/04/2003

William Raymond Treen

director · Resigned 30/06/2003

Robert Arthur Newbold

director · Resigned 31/12/2004

David Albert Griffiths

secretary · Resigned 31/03/2007

Philip Christopher Ruse

director · Resigned 08/06/2007

James Osborne

director · Resigned 22/06/2007

David Andrew Torrance

director · Resigned 12/05/2009

Christopher John Kiddle Morris

secretary · Resigned 24/09/2009

George Richard Stratford

director · Resigned 29/09/2010

David John Millward

director · Resigned 04/10/2010

David John Probert

director · Resigned 22/10/2012

John Leslie George Railton

director · Resigned 14/06/2013

Eric Francis Collins

director · Resigned 08/12/2016

Brigitte Bovermann

director · Resigned 09/03/2017

Mark John Churchlow

director · Resigned 09/03/2017

Andrew Pearce

director · Resigned 15/12/2017

Philip Gennoy

director · Resigned 30/08/2019

Anthony Leslie Lord

director · Resigned 20/09/2019

Robin Christian Jack-Kee

secretary · Resigned 01/02/2021

John Leslie George Railton

director · Resigned 06/12/2021

Kevin Peter Wenzel

director · Resigned 14/09/2023

Helen Rickards

director · Resigned 31/08/2025

Miss Nicola Johnson

director · Resigned 29/07/2026

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

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line115 Bishopsgate
2026-07-28

15 BISHOPSGATE

post townLondon
2026-07-28

LONDON

officer appointedTWEMLOW, Christopher Mcgowan
2026-07-28
officer appointedBURRELL, Steven James, Mr.
2026-07-28
officer appointedGIBSON, Graham Arthur
2026-07-28
officer appointedHAYWARD, Godfrey Robert
2026-07-28
officer appointedJOHNSON, Nicola
2026-07-28
officer appointedMAXWELL, James
2026-07-28
officer appointedROSS RUSSELL LIMITED
2026-07-28