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Home > England & Wales Companies > ALLIANZ PENSION FUND TRUSTEES LIMITED
Company Information for

ALLIANZ PENSION FUND TRUSTEES LIMITED

57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB,
Company Registration Number
01088967
Private Limited Company
Active

Company Overview

About Allianz Pension Fund Trustees Ltd
ALLIANZ PENSION FUND TRUSTEES LIMITED was founded on 1972-12-29 and has its registered office in Surrey. The organisation's status is listed as "Active". Allianz Pension Fund Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALLIANZ PENSION FUND TRUSTEES LIMITED
 
Legal Registered Office
57 LADYMEAD
GUILDFORD
SURREY
GU1 1DB
Other companies in GU1
 
Previous Names
ALLIANZ CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED03/05/2007
Filing Information
Company Number 01088967
Company ID Number 01088967
Date formed 1972-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 17:09:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIANZ PENSION FUND TRUSTEES LIMITED
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Company Officers of ALLIANZ PENSION FUND TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
ROBIN CHRISTIAN JACK-KEE
 Company Secretary 2009-09-24
PHILIP GENNOY
 Director 2001-01-30
GRAHAM ARTHUR GIBSON
 Director 2017-03-09
GODFREY ROBERT HAYWARD
 Director 2016-12-08
ANTHONY LESLIE LORD
 Director 2018-04-30
JOHN LESLIE GEORGE RAILTON
 Director 2013-08-01
ROSS RUSSELL LIMITED
 Director 2018-07-19
KEVIN PETER WENZEL
 Director 2018-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PEARCE
 Director 2010-11-15 2017-12-15
BRIGITTE BOVERMANN
 Director 2009-05-12 2017-03-09
MARK JOHN CHURCHLOW
 Director 2010-10-26 2017-03-09
ERIC FRANCIS COLLINS
 Director 2013-06-14 2016-12-08
JOHN LESLIE GEORGE RAILTON
 Director 2005-04-19 2013-06-14
DAVID JOHN PROBERT
 Director 2007-06-08 2012-10-22
DAVID JOHN MILLWARD
 Director 2007-06-22 2010-10-04
GEORGE RICHARD STRATFORD
 Director 1994-04-01 2010-09-29
CHRISTOPHER JOHN KIDDLE MORRIS
 Company Secretary 2007-04-01 2009-09-24
DAVID ANDREW TORRANCE
 Director 2003-07-29 2009-05-12
JAMES OSBORNE
 Director 2001-10-30 2007-06-22
PHILIP CHRISTOPHER RUSE
 Director 2003-04-22 2007-06-08
DAVID ALBERT GRIFFITHS
 Company Secretary 1997-01-31 2007-03-31
ROBERT ARTHUR NEWBOLD
 Director 2002-11-04 2004-12-31
WILLIAM RAYMOND TREEN
 Director 1992-05-21 2003-06-30
JOHN THOMAS LAY
 Director 1995-04-25 2003-04-22
KENNETH GEORGE SLAUGHTER
 Director 1997-10-28 2002-11-04
RAYMOND ALEXANDER CRICHTON
 Director 1993-11-24 2001-10-30
MICHAEL JOHN NEWNHAM
 Director 1995-01-01 2001-01-30
LESLIE KITCHEN
 Director 1995-04-25 1997-05-31
JOHN DARBY
 Company Secretary 1992-05-21 1997-01-31
RICHARD GERRARD PYPER
 Director 1992-05-21 1995-04-25
ERNEST JOHN HUGHES
 Director 1992-05-21 1994-12-31
ANDREW WILSON
 Director 1992-05-21 1994-11-23
DONALD ROBIN MEAD
 Director 1992-05-21 1994-03-31
BRIAN DAVIS
 Director 1992-05-21 1993-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN CHRISTIAN JACK-KEE ALLIANZ INTERNATIONAL LIMITED Company Secretary 2009-09-25 CURRENT 1993-11-02 Active - Proposal to Strike off
ROBIN CHRISTIAN JACK-KEE TREEWALK INVESTMENT PROPERTIES LIMITED Company Secretary 2009-09-24 CURRENT 1968-03-01 Dissolved 2015-02-03
ROBIN CHRISTIAN JACK-KEE ALLIANZ SPECIALISED INVESTMENTS LIMITED Company Secretary 2009-09-24 CURRENT 1936-03-05 Dissolved 2018-01-09
ROBIN CHRISTIAN JACK-KEE ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED Company Secretary 2009-09-24 CURRENT 2002-05-14 Dissolved 2018-01-09
ROBIN CHRISTIAN JACK-KEE ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED Company Secretary 2009-09-24 CURRENT 2008-01-16 Active
ROBIN CHRISTIAN JACK-KEE BRITISH RESERVE INSURANCE COMPANY LIMITED Company Secretary 2009-09-24 CURRENT 1935-11-29 Active
ROBIN CHRISTIAN JACK-KEE ALLIANZ PROPERTIES LIMITED Company Secretary 2009-09-24 CURRENT 1986-11-06 Active
ROBIN CHRISTIAN JACK-KEE ALLIANZ EQUITY INVESTMENTS LIMITED Company Secretary 2009-09-24 CURRENT 1987-09-16 Active
ROBIN CHRISTIAN JACK-KEE ALLIANZ MANAGEMENT SERVICES LIMITED Company Secretary 2009-09-24 CURRENT 2000-03-14 Active
ROBIN CHRISTIAN JACK-KEE TRAFALGAR INSURANCE LIMITED Company Secretary 2009-09-24 CURRENT 1907-12-23 Active
ROBIN CHRISTIAN JACK-KEE THE M.I.GROUP LIMITED Company Secretary 2009-09-24 CURRENT 1986-11-06 Active - Proposal to Strike off
ROBIN CHRISTIAN JACK-KEE PET PLAN LIMITED Company Secretary 2009-09-24 CURRENT 1976-10-22 Active
ROBIN CHRISTIAN JACK-KEE THREE PILLARS BUSINESS SOLUTIONS LIMITED Company Secretary 2009-09-24 CURRENT 1981-10-26 Active - Proposal to Strike off
ROBIN CHRISTIAN JACK-KEE ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED Company Secretary 2009-09-24 CURRENT 2005-05-03 Active
ROBIN CHRISTIAN JACK-KEE AGF HOLDINGS (UK) LIMITED Company Secretary 2009-07-29 CURRENT 1973-10-25 Active - Proposal to Strike off
ROBIN CHRISTIAN JACK-KEE TREEWALK (HLH) LIMITED Company Secretary 2009-07-21 CURRENT 2003-07-08 Dissolved 2015-12-29
ROBIN CHRISTIAN JACK-KEE HOME AND LEGACY INSURANCE SERVICES LIMITED Company Secretary 2009-07-21 CURRENT 1995-01-09 Active
PHILIP GENNOY ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED Director 2013-11-14 CURRENT 2005-05-03 Active
PHILIP GENNOY ALLIANZ MANAGEMENT SERVICES LIMITED Director 2005-08-19 CURRENT 2000-03-14 Active
GRAHAM ARTHUR GIBSON INSURANCE FRAUD BUREAU Director 2018-01-10 CURRENT 2012-09-05 Active
GRAHAM ARTHUR GIBSON SYLVANIA MANAGEMENT COMPANY LIMITED Director 2014-03-31 CURRENT 2011-03-01 Active
GRAHAM ARTHUR GIBSON AGF HOLDINGS (UK) LIMITED Director 2011-01-04 CURRENT 1973-10-25 Active - Proposal to Strike off
ANTHONY LESLIE LORD AGF PENSION TRUSTEES LIMITED Director 2014-11-20 CURRENT 1981-12-03 Active
ROSS RUSSELL LIMITED HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED Director 2011-10-06 CURRENT 2011-10-06 Active
ROSS RUSSELL LIMITED PA PENSION TRUSTEES LIMITED Director 2010-09-01 CURRENT 1968-11-04 Active
ROSS RUSSELL LIMITED CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED Director 2010-05-17 CURRENT 2002-09-23 Active
KEVIN PETER WENZEL LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED Director 2017-12-28 CURRENT 2001-12-03 Active
KEVIN PETER WENZEL LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED Director 2017-12-28 CURRENT 1996-07-26 Active
KEVIN PETER WENZEL HIGHWAY INSURANCE COMPANY LIMITED Director 2017-12-28 CURRENT 1999-03-10 Active
KEVIN PETER WENZEL AGF PENSION TRUSTEES LIMITED Director 2016-03-01 CURRENT 1981-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES
2024-08-29FULL ACCOUNTS MADE UP TO 31/12/23
2023-11-28DIRECTOR APPOINTED MR JAMES MAXWELL
2023-09-22APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER WENZEL
2023-07-25FULL ACCOUNTS MADE UP TO 31/12/22
2022-06-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-14DIRECTOR APPOINTED MR. STEVEN JAMES BURRELL
2022-01-14AP01DIRECTOR APPOINTED MR. STEVEN JAMES BURRELL
2022-01-13APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE GEORGE RAILTON
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE GEORGE RAILTON
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-08-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-11AP03Appointment of Mr Christopher Mcgowan Twemlow as company secretary on 2021-02-01
2021-02-09TM02Termination of appointment of Robin Christian Jack-Kee on 2021-02-01
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-08-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-03-09AP01DIRECTOR APPOINTED MRS HELEN RICKARDS
2019-10-02AP01DIRECTOR APPOINTED MISS NICOLA JOHNSON
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LESLIE LORD
2019-09-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GENNOY
2019-07-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-07-20AP02Appointment of Ross Russell Limited as director on 2018-07-19
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-05-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-09AP01DIRECTOR APPOINTED MR ANTHONY LESLIE LORD
2018-05-08AP01DIRECTOR APPOINTED MR KEVIN PETER WENZEL
2018-05-08AP01DIRECTOR APPOINTED MR KEVIN PETER WENZEL
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARCE
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-04-24CH01Director's details changed for Mr John Leslie George Railton on 2017-04-20
2017-04-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-23AP01DIRECTOR APPOINTED MR GRAHAM ARTHUR GIBSON
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIGITTE BOVERMANN
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHURCHLOW
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ERIC FRANCIS COLLINS
2016-12-16AP01DIRECTOR APPOINTED MR GODFREY ROBERT HAYWARD
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-23AR0121/05/16 ANNUAL RETURN FULL LIST
2016-04-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-26AR0121/05/15 ANNUAL RETURN FULL LIST
2015-04-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-16CH01Director's details changed for on
2014-11-24CH01Director's details changed for Mr Andrew Pearce on 2014-10-07
2014-10-16AUDAUDITOR'S RESIGNATION
2014-10-16AUDAUDITOR'S RESIGNATION
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-06AR0121/05/14 FULL LIST
2014-04-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-05AP01DIRECTOR APPOINTED MR JOHN LESLIE GEORGE RAILTON
2013-06-24AP01DIRECTOR APPOINTED MR ERIC FRANCIS COLLINS
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RAILTON
2013-06-03AR0121/05/13 FULL LIST
2013-04-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PROBERT
2012-05-24AR0121/05/12 FULL LIST
2012-03-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-05-25AR0121/05/11 FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MILLWARD
2010-11-17AP01DIRECTOR APPOINTED MR ANDREW PEARCE
2010-11-09RES01ADOPT MEM AND ARTS 03/11/2010
2010-11-02AP01DIRECTOR APPOINTED MR MARK JOHN CHURCHLOW
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE STRATFORD
2010-05-28AR0121/05/10 FULL LIST
2010-04-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD STRATFORD / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE GEORGE RAILTON / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PROBERT / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MILLWARD / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GENNOY / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BRIGITTE BOVERMANN / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN CHRISTIAN JACK-KEE / 01/10/2009
2009-09-28288aSECRETARY APPOINTED MR ROBIN CHRISTIAN JACK-KEE
2009-09-28288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER KIDDLE MORRIS
2009-06-16288aDIRECTOR APPOINTED DR BRIGITTE BOVERMANN
2009-06-15363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-05-22288bAPPOINTMENT TERMINATED DIRECTOR DAVID TORRANCE
2009-05-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-05-27363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-04-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-14288aNEW DIRECTOR APPOINTED
2007-07-14288aNEW DIRECTOR APPOINTED
2007-07-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-26288bDIRECTOR RESIGNED
2007-06-26288bDIRECTOR RESIGNED
2007-05-24363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-05-03CERTNMCOMPANY NAME CHANGED ALLIANZ CORNHILL INSURANCE COMPA NY PENSION FUND TRUSTEES LIMITED CERTIFICATE ISSUED ON 03/05/07
2007-04-18288bSECRETARY RESIGNED
2007-04-18288aNEW SECRETARY APPOINTED
2006-06-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-02363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-06-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-02363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-05-06288aNEW DIRECTOR APPOINTED
2005-01-11288bDIRECTOR RESIGNED
2004-07-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-10363aRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-06-10288cDIRECTOR'S PARTICULARS CHANGED
2003-08-13288aNEW DIRECTOR APPOINTED
2003-07-16288bDIRECTOR RESIGNED
2003-06-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-06-21363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-06-12288bDIRECTOR RESIGNED
2003-05-14288aNEW DIRECTOR APPOINTED
2003-04-03CERTNMCOMPANY NAME CHANGED CORNHILL INSURANCE COMPANY PENSI ON FUND TRUSTEES LIMITED CERTIFICATE ISSUED ON 03/04/03
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 32 CORNHILL LONDON EC3V 3ND
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to ALLIANZ PENSION FUND TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLIANZ PENSION FUND TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIANZ PENSION FUND TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIANZ PENSION FUND TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of ALLIANZ PENSION FUND TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIANZ PENSION FUND TRUSTEES LIMITED
Trademarks
We have not found any records of ALLIANZ PENSION FUND TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIANZ PENSION FUND TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as ALLIANZ PENSION FUND TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLIANZ PENSION FUND TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIANZ PENSION FUND TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIANZ PENSION FUND TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU1 1DB