Menna Overview
Here’s a quick overview of ALLIANZ PENSION FUND TRUSTEES LIMITED 👀 — a Surrey based business that started in 1972.
ALLIANZ PENSION FUND TRUSTEES LIMITED
- Company statusactive
- Company No01088967
- Age53 years 7 months Incorporated 29 December 1972
- Officers8
Address
57 Ladymead, Guildford, Surrey, GU1 1DB
ALLIANZ PENSION FUND TRUSTEES LIMITED is an active company incorporated on 29 December 1972 and based in Surrey. The company was registered 54 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Aug 2024
Move Registers To Sail Company With New Address
2 Years Ago on 07 Jun 2024
Change Sail Address Company With New Address
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Aug 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 11 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 09 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 11 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 09 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Jul 2019
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TWEMLOW, Christopher Mcgowan | secretary | 01 Feb 2021 | |
| BURRELL, Steven James, Mr. | director | Feb 1971 | 01 Jan 2022 |
| GIBSON, Graham Arthur | director | Feb 1967 | 09 Mar 2017 |
| HAYWARD, Godfrey Robert | director | Jan 1960 | 08 Dec 2016 |
| JOHNSON, Nicola | director | Mar 1975 | 23 Sept 2019 |
| MAXWELL, James | director | Sep 1969 | 23 Nov 2023 |
| RICKARDS, Helen | director | Sep 1978 | 01 Mar 2020 |
| ROSS RUSSELL LIMITED | corporate director | 19 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allianz Insurance Plc | 06 Apr 2016 |
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Here’s a quick overview of ALLIANZ PENSION FUND TRUSTEES LIMITED 👀 — a Surrey based business that started in 1972.