Allianz Pension Fund Trustees Limited in Guildford SURREY

Allianz Pension Fund Trustees Limited SURREY

Allianz Pension Fund Trustees started in year 1972 as Private Limited Company with registration number 01088967. The Allianz Pension Fund Trustees company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in Surrey at 57 Ladymead. Postal code: GU1 1DB. Since 2007/05/03 Allianz Pension Fund Trustees Limited is no longer carrying the name Allianz Cornhill Insurance Company Pension Fund Trustees.

Currently there are 6 directors in the the firm, namely James M., Steven B. and Helen R. and others. In addition one secretary - Christopher T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Allianz Pension Fund Trustees Limited Address / Contact

Office Address	57 Ladymead
Office Address2	Guildford
Town	Surrey
Post code	GU1 1DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01088967
Date of Incorporation	Fri, 29th Dec 1972
Industry	Pension funding
End of financial Year	31st December
Company age	52 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

James M.

Position: Director

Appointed: 23 November 2023

Steven B.

Position: Director

Appointed: 01 January 2022

Christopher T.

Position: Secretary

Appointed: 01 February 2021

Helen R.

Position: Director

Appointed: 01 March 2020

Nicola J.

Position: Director

Appointed: 23 September 2019

Ross Russell Limited

Position: Corporate Director

Appointed: 19 July 2018

Graham G.

Position: Director

Appointed: 09 March 2017

Godfrey H.

Position: Director

Appointed: 08 December 2016

Anthony L.

Position: Director

Appointed: 30 April 2018

Resigned: 20 September 2019

Kevin W.

Position: Director

Appointed: 30 April 2018

Resigned: 14 September 2023

John R.

Position: Director

Appointed: 01 August 2013

Resigned: 06 December 2021

Eric C.

Position: Director

Appointed: 14 June 2013

Resigned: 08 December 2016

Andrew P.

Position: Director

Appointed: 15 November 2010

Resigned: 15 December 2017

Mark C.

Position: Director

Appointed: 26 October 2010

Resigned: 09 March 2017

Robin J.

Position: Secretary

Appointed: 24 September 2009

Resigned: 01 February 2021

Brigitte B.

Position: Director

Appointed: 12 May 2009

Resigned: 09 March 2017

David M.

Position: Director

Appointed: 22 June 2007

Resigned: 04 October 2010

David P.

Position: Director

Appointed: 08 June 2007

Resigned: 22 October 2012

Christopher K.

Position: Secretary

Appointed: 01 April 2007

Resigned: 24 September 2009

John R.

Position: Director

Appointed: 19 April 2005

Resigned: 14 June 2013

David T.

Position: Director

Appointed: 29 July 2003

Resigned: 12 May 2009

Philip R.

Position: Director

Appointed: 22 April 2003

Resigned: 08 June 2007

Robert N.

Position: Director

Appointed: 04 November 2002

Resigned: 31 December 2004

James O.

Position: Director

Appointed: 30 October 2001

Resigned: 22 June 2007

Philip G.

Position: Director

Appointed: 30 January 2001

Resigned: 30 August 2019

Kenneth S.

Position: Director

Appointed: 28 October 1997

Resigned: 04 November 2002

David G.

Position: Secretary

Appointed: 31 January 1997

Resigned: 31 March 2007

John L.

Position: Director

Appointed: 25 April 1995

Resigned: 22 April 2003

Leslie K.

Position: Director

Appointed: 25 April 1995

Resigned: 31 May 1997

Michael N.

Position: Director

Appointed: 01 January 1995

Resigned: 30 January 2001

George S.

Position: Director

Appointed: 01 April 1994

Resigned: 29 September 2010

Raymond C.

Position: Director

Appointed: 24 November 1993

Resigned: 30 October 2001

Brian D.

Position: Director

Appointed: 21 May 1992

Resigned: 24 November 1993

John D.

Position: Secretary

Appointed: 21 May 1992

Resigned: 31 January 1997

Donald M.

Position: Director

Appointed: 21 May 1992

Resigned: 31 March 1994

Richard P.

Position: Director

Appointed: 21 May 1992

Resigned: 25 April 1995

William T.

Position: Director

Appointed: 21 May 1992

Resigned: 30 June 2003

Andrew W.

Position: Director

Appointed: 21 May 1992

Resigned: 23 November 1994

Ernest H.

Position: Director

Appointed: 21 May 1992

Resigned: 31 December 1994

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Allianz Insurance Plc from Guildford, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Allianz Insurance Plc

57 Ladymead, Guildford, Surrey, GU1 1DB, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	84638
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Allianz Cornhill Insurance Company Pension Fund Trustees	May 3, 2007
Cornhill Insurance Company Pension Fund Trustees	April 3, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 25th, July 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 25th, July 2023	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 29th, June 2022	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, August 2021	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 11th, August 2020	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, July 2019	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 29th, May 2018	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 11th, April 2017	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 22nd, April 2016	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 24th, April 2015	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 17th, April 2014	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 15th, April 2013	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 29th, March 2012	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, April 2011	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 29th, April 2010	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 11th, May 2009	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 8th, April 2008	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, July 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, July 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 19th, June 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 19th, June 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, June 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, June 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, July 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, July 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 26th, June 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 26th, June 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, May 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, May 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, May 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, May 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, June 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, June 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 10th, June 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 10th, June 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 8th, June 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 8th, June 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 6th, June 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 6th, June 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 10th, June 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 10th, June 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 6th, June 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 6th, June 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 6th, June 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 6th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 5th, June 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 5th, June 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 1st, June 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 1st, June 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 17th, June 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 17th, June 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 11th, June 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 11th, June 1990	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1988/12/31 filed on: 13th, June 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 13th, June 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 29th, June 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 29th, June 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 8th, July 1987	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 8th, July 1987	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 4th, August 1986	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 4th, August 1986	accounts	Free Download

Allianz Pension Fund Trustees Limited SURREY

Allianz Pension Fund Trustees Limited Address / Contact

Company Information / Profile

Company staff

James M.

Steven B.

Christopher T.

Helen R.

Nicola J.

Ross Russell Limited

Graham G.

Godfrey H.

Anthony L.

Kevin W.

John R.

Eric C.

Andrew P.

Mark C.

Robin J.

Brigitte B.

David M.

David P.

Christopher K.

John R.

David T.

Philip R.

Robert N.

James O.

Philip G.

Kenneth S.

David G.

John L.

Leslie K.

Michael N.

George S.

Raymond C.

Brian D.

John D.

Donald M.

Richard P.

William T.

Andrew W.

Ernest H.

People with significant control

Company previous names

Company filings

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