ALLIANZ PENSION FUND TRUSTEES LIMITED

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ALLIANZ PENSION FUND TRUSTEES LIMITED

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Key Data

Status

Active

Company No.

01088967

Incorporation date

29/12/1972

Size

Full

Contacts

Registered address

Registered address

15 Bishopsgate, London EC2N 3ARCopy
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Latest events (Record since 04/11/2022)
dot icon07/02/2026
Full accounts made up to 2025-12-31
dot icon05/01/2026
Secretary's details changed for Mr Christopher Mcgowan Twemlow on 2025-12-16
dot icon05/01/2026
Director's details changed for Mr James Maxwell on 2025-12-16
dot icon16/12/2025
Registered office address changed from 57 Ladymead Guildford Surrey GU1 1DB to 15 Bishopsgate London EC2N 3AR on 2025-12-16
dot icon14/11/2025
Confirmation statement made on 2025-11-03 with no updates
dot icon13/11/2025
Change of details for Allianz Insurance Plc as a person with significant control on 2016-04-06
dot icon10/09/2025
Termination of appointment of Helen Rickards as a director on 2025-08-31
dot icon08/07/2025
Full accounts made up to 2024-12-31
dot icon14/11/2024
Confirmation statement made on 2024-11-03 with no updates
dot icon29/08/2024
Full accounts made up to 2023-12-31
dot icon07/06/2024
Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG
dot icon04/06/2024
Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG
dot icon28/11/2023
Appointment of Mr James Maxwell as a director on 2023-11-23
dot icon20/11/2023
Confirmation statement made on 2023-11-03 with no updates
dot icon22/09/2023
Termination of appointment of Kevin Peter Wenzel as a director on 2023-09-14
dot icon25/07/2023
Full accounts made up to 2022-12-31
dot icon04/11/2022
Confirmation statement made on 2022-11-03 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
03/11/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ROSS RUSSELL LIMITED
Corporate Director
19/07/2018 - Present
3
Kitchen, Leslie
Director
25/04/1995 - 31/05/1997
3
Pearce, Andrew
Director
15/11/2010 - 15/12/2017
11
Maxwell, James
Director
23/11/2023 - Present
-
Collins, Eric Francis
Director
14/06/2013 - 08/12/2016
9

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALLIANZ PENSION FUND TRUSTEES LIMITED

ALLIANZ PENSION FUND TRUSTEES LIMITED is an(a) Active company incorporated on 29/12/1972 with the registered office located at 15 Bishopsgate, London EC2N 3AR. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIANZ PENSION FUND TRUSTEES LIMITED?

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ALLIANZ PENSION FUND TRUSTEES LIMITED is currently Active. It was registered on 29/12/1972 .

Where is ALLIANZ PENSION FUND TRUSTEES LIMITED located?

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ALLIANZ PENSION FUND TRUSTEES LIMITED is registered at 15 Bishopsgate, London EC2N 3AR.

What does ALLIANZ PENSION FUND TRUSTEES LIMITED do?

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ALLIANZ PENSION FUND TRUSTEES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for ALLIANZ PENSION FUND TRUSTEES LIMITED?

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The latest filing was on 07/02/2026: Full accounts made up to 2025-12-31.