Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Allianz Pension Fund Trustees Limited
- Incorporated
- 29 December 1972 (53 years)
- Previously known as
- Allianz Cornhill Insurance Company Pension Fund Trustees Limited (until 3 May 2007)Cornhill Insurance Company Pension Fund Trustees Limited (until 3 April 2003)
- Industry
- Pension funding (65300)
- Directors
- James MaxwellSteven James Burrell
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 15 BishopsgateLondonEC2N 3AR
Officers 6 active
Officer details are public data from the Companies House register.
Maxwell, James
Director · Appointed 23 November 2023
Australian
Born September 1969 (57)
Burrell, Steven James, Mr.
Director · Appointed 1 January 2022
British
Born February 1971 (55)
Twemlow, Christopher Mcgowan
Secretary · Appointed 1 February 2021
Corporate Director · Appointed 19 July 2018
Director · Appointed 9 March 2017
British
Born February 1967 (59)
Hayward, Godfrey Robert
Director · Appointed 8 December 2016
British
Born January 1960 (66)
Officer history (33 former)
29 July 2026
Resigned Johnson, Nicola as Director
31 August 2025
Resigned Rickards, Helen as Director
23 November 2023
Appointed Maxwell, James as Director
14 September 2023
1 January 2022
Appointed Burrell, Steven James, Mr. as Director
6 December 2021
Resigned Railton, John Leslie George as Director
1 February 2021
Appointed Twemlow, Christopher Mcgowan as Secretary
1 February 2021
1 March 2020
Appointed Rickards, Helen as Director
23 September 2019
Appointed Johnson, Nicola as Director
20 September 2019
Resigned Lord, Anthony Leslie as Director
30 August 2019
19 July 2018
30 April 2018
Appointed Lord, Anthony Leslie as Director
30 April 2018
15 December 2017
9 March 2017
9 March 2017
9 March 2017
8 December 2016
Resigned Collins, Eric Francis as Director
8 December 2016
Appointed Hayward, Godfrey Robert as Director
1 August 2013
Appointed Railton, John Leslie George as Director
14 June 2013
Appointed Collins, Eric Francis as Director
14 June 2013
Resigned Railton, John Leslie George as Director
22 October 2012
Resigned Probert, David John as Director
15 November 2010
26 October 2010
4 October 2010
Resigned Millward, David John as Director
29 September 2010
24 September 2009
24 September 2009
12 May 2009
12 May 2009
22 June 2007
Resigned Osborne, James as Director
22 June 2007
Appointed Millward, David John as Director
8 June 2007
Appointed Probert, David John as Director
8 June 2007
Resigned Ruse, Philip Christopher as Director
1 April 2007
31 March 2007
Resigned Griffiths, David Albert as Secretary
19 April 2005
Appointed Railton, John Leslie George as Director
31 December 2004
Resigned Newbold, Robert Arthur as Director
29 July 2003
30 June 2003
22 April 2003
Resigned Lay, John Thomas as Director
22 April 2003
Appointed Ruse, Philip Christopher as Director
4 November 2002
Resigned Slaughter, Kenneth George as Director
4 November 2002
Appointed Newbold, Robert Arthur as Director
30 October 2001
Resigned Crichton, Raymond Alexander as Director
30 October 2001
Appointed Osborne, James as Director
30 January 2001
30 January 2001
28 October 1997
Appointed Slaughter, Kenneth George as Director
31 May 1997
Resigned Kitchen, Leslie as Director
31 January 1997
Appointed Griffiths, David Albert as Secretary
31 January 1997
25 April 1995
Appointed Lay, John Thomas as Director
25 April 1995
25 April 1995
Appointed Kitchen, Leslie as Director
1 January 1995
31 December 1994
Resigned Hughes, Ernest John as Director
23 November 1994
Resigned Wilson, Andrew as Director
1 April 1994
31 March 1994
24 November 1993
Appointed Crichton, Raymond Alexander as Director
24 November 1993
Resigned Davis, Brian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 84638
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Allianz Holdings PLC Owns 75–100% of shares
Allianz Engineering Inspection Services Limited Owns 75–100% of shares
Allianz Insurance PLC Owns 75–100% of shares
Allianz Equity Investments Limited Owns 75–100% of shares
Allianz Pension Fund Trustees Limited This company Owns 75–100% of shares
Allianz Properties Limited Owns 75–100% of shares
Pet Plan Limited Owns 75–100% of shares
Trafalgar Insurance Limited Owns 75–100% of shares
Allianz Management Services Limited Owns 75–100% of shares
Allianz UK Distribution Limited Owns 75–100% of shares
Liverpool Victoria General Insurance Group Limited Owns 75–100% of shares
Fairmead Insurance Limited Owns 75–100% of shares
Liverpool Victoria Insurance Company Limited Owns 75–100% of shares
LV Assistance Services Limited Owns 75–100% of shares
LV Insurance Management Limited Owns 75–100% of shares
Petios Limited Owns 75–100% of shares
Slick Cover Limited Owns 75–100% of shares
Filings 191
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Change of details for a person with significant control | |||
| 3 August 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Register(s) moved to registered office address | |||
| 7 February 2026 | Full accounts | 31 December 2025 | ||
| 5 January 2026 | Secretary's details changed |
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