Allianz Technology Trust PLC

Active03117355 Public limited company

What Allianz Technology Trust say about themselves

“The award-winning Allianz Technology Trust offers investors access to the fast moving world of technology, the single greatest contributor to global growth.”

— from allianztechnologytrust.com
Incorporated
18 October 1995 (31 years)
Previously known as
RCM Technology Trust PLC (until 15 August 2014)
Finsbury Technology Trust PLC (until 30 April 2007)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
199 Bishopsgate
London
EC2M 3TY

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Baxendale, Nira Kishor
Secretary · Appointed 9 June 2025
Duarte, Lucy Costa
Director · Appointed 1 January 2025
British
Born October 1970 (56)
Director · Appointed 1 January 2024
British
Born December 1965 (60)
Director · Appointed 18 July 2022
British
Born September 1970 (56)
Director · Appointed 1 December 2021
British
Born November 1963
Director · Appointed 1 September 2019
British
Born May 1961 (65)
Secretary · Appointed 30 April 2007
British
Officer history (22 former)
9 June 2025
Appointed Baxendale, Nira Kishor as Secretary
30 May 2025
Resigned Nice, Kelly as Secretary
23 April 2025
Resigned Scott, Elisabeth Charlotte as Director
1 January 2025
Appointed Duarte, Lucy Costa as Director
24 April 2024
Resigned Van Der Klugt, Humphrey as Director
1 January 2024
Appointed Davis, Simon Lee as Director
26 April 2023
Resigned Jeens, Robert Charles Hubert as Director
18 July 2022
Appointed Thomson, Ekaterina as Director
28 June 2022
Appointed Nice, Kelly as Secretary
11 March 2022
Resigned Emuss, Eleanor as Secretary
1 December 2021
Appointed Scholefield, Timothy as Director
31 December 2019
Resigned Holway, Richard William as Director
1 September 2019
Appointed Patel, Neeta as Director
26 June 2017
Resigned Lago, Tracey Anne as Secretary
26 June 2017
Appointed Emuss, Eleanor as Secretary
13 April 2016
Resigned Cornish, John Essex as Director
15 July 2015
Resigned Martin, Christopher John, Dr as Director
1 July 2015
Appointed Van Der Klugt, Humphrey as Director
8 April 2015
Resigned Gaunt, Paul as Director
27 February 2015
Resigned Ingram, Peter William Irving as Secretary
27 February 2015
Appointed Lago, Tracey Anne as Secretary
1 February 2015
Appointed Scott, Elisabeth Charlotte as Director
2 April 2014
Resigned Quysner, David William as Director
1 August 2013
Appointed Jeens, Robert Charles Hubert as Director
7 June 2012
Appointed Ingram, Peter William Irving as Secretary
9 April 2008
Resigned Townsend, John Anthony Victor as Director
30 April 2007
Resigned Close Investments Limited as Corporate Secretary
30 April 2007
Appointed Salt, Kirsten June as Secretary
7 February 2007
Appointed Close Investments Limited as Corporate Secretary
7 February 2007
Resigned Close Finsbury Asset Management Limited as Corporate Secretary
29 January 2007
Appointed Holway, Richard William as Director
6 April 2006
Resigned Potter, David Edwin, Dr as Director
1 May 2005
Appointed Cornish, John Essex as Director
19 July 2004
Resigned Lenygon, Bryan Norman as Director
7 March 2003
Appointed Martin, Christopher John, Dr as Director
7 March 2003
Appointed Quysner, David William as Director
26 April 2002
Resigned Hoare, Richard Quintin as Director
19 July 2000
Resigned Rea Brothers Limited as Corporate Secretary
19 July 2000
Appointed Close Finsbury Asset Management Limited as Corporate Secretary
13 October 1998
Resigned Finsbury Asset Management Limited as Corporate Secretary
13 October 1998
Appointed Rea Brothers Limited as Corporate Secretary
16 November 1995
Resigned Legist Directors Limited as Corporate Nominee Director
16 November 1995
Resigned Legist Secretaries Limited as Corporate Nominee Secretary
9 November 1995
Appointed Finsbury Asset Management Limited as Corporate Secretary
7 November 1995
Appointed Lenygon, Bryan Norman as Director
7 November 1995
Appointed Potter, David Edwin, Dr as Director
7 November 1995
Appointed Hoare, Richard Quintin as Director
7 November 1995
Appointed Townsend, John Anthony Victor as Director
7 November 1995
Appointed Gaunt, Paul as Director
18 October 1995
Appointed Legist Directors Limited as Corporate Nominee Director
18 October 1995
Appointed Legist Secretaries Limited as Corporate Nominee Secretary

Filings 826

DateDescriptionMade Up ToPagesPDF
20 August 2026Purchase of own shares
20 August 2026Purchase of own shares
20 August 2026Purchase of own shares
20 August 2026Full accounts31 December 2025
24 July 2026Purchase of own shares
Show all 826 filings

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