European Companies Search Engine

Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

Allianz Pension Fund Trustees Ltd., London

Watch
Allianz Pension Fund Trustees Ltd.

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Premium Service
Unlock Dossier
What is a Dossier?
A dossier provides comprehensive company details as a PDF, together with all underlying original publications and original data in one place.
The download feature is exclusively available for our paid plan. Upgrade your account to access:
Quick Dossier
Entire company details as a PDF
Power Dossier
Entire company details along with all original publications / original data bundled in a ZIP file
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more
Learn more
View plans

Name

Allianz Pension Fund Trustees Ltd.
Allianz Cornhill Insurance Company Pension Fund Trustees Ltd.

Identification

Chp
Companies House 01088967
Lei
213800MMPMNKCVTR4375

Address

15 Bishopsgate, London EC2N 3AR, United Kingdom
57 Ladymead Guildford Surrey, United Kingdom
Building 3 Guildford Business Park Guildford Surrey, United Kingdom

Corporate purpose

65.30
Pension funding

Financial performance

Revenue

For this company, Revenue numbers are only available to our premium service subscribers.

Learn more about the North Data Premium Service

Total assets

For this company, Total assets numbers are only available to our premium service subscribers.

Learn more about the North Data Premium Service

History

Persons

Network

Loading network

Legal Structure

Current legal representatives Legal form information Premium
Premium
4Director
1Secretary
1Director
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans
Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
2 known active shareholders
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans

Financials

Key Performance Indicators Financial · Mktg & Tech Premium
Premium
Base/share capital
Total assets
Revenue
Revenue CAGR
Equity
Equity ratio
Receivables
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans

Publications

4 Aug 2026 also 13/11/2025
Companies House - Filing
3 Aug 2026
No longer Director: Nicola Johnson
7 May 2026
Address
7 Feb 2026
Annual report for the year ending 31/12/2025
5 Jan 2026
Director's details changed for Mr James Maxwell · Secretary's details changed for Mr Christopher Mcgowan Twemlow
16 Dec 2025
Address
14 Nov 2025 also 14/11/2024, 20/11/2023, 04/11/2022, 20/10/2020, 23/06/2020, 19/06/2019, 07/06/2018
Confirmation statement made with no updates
10 Sept 2025
No longer Director: Helen Rickards
8 Jul 2025
Annual report for the year ending 31/12/2024
29 Aug 2024
Annual report for the year ending 31/12/2023
7 Jun 2024
Address
4 Jun 2024
Address
28 Nov 2023
Director: James Maxwell
22 Sept 2023
No longer Director: Kevin Peter Wenzel
25 Jul 2023
Annual report for the year ending 31/12/2022
16 May 2023 via Allianz SE also 08/06/2022, 14/06/2021, 23/04/2020, 10/04/2019, 10/04/2018, 10/04/2017, 10/03/2016, 12/03/2015, 13/03/2014, 14/03/2013, 20/04/2012, 16/03/2011, 31/03/2009, 18/02/2008, 02/01/2008
Shareholder: Allianz SE
29 Jun 2022
Annual report for the year ending 31/12/2021
14 Jan 2022
Appointment of Mr. Steven James Burrell as a director
13 Jan 2022
Termination of appointment of John Leslie George Railton as a director
2 Nov 2021 also 22/05/2017
Confirmation statement made with updates
4 Aug 2021
Annual report for the year ending 31/12/2020
11 Feb 2021
Secretary: Christopher Twemlow
9 Feb 2021
No longer Secretary (1)
11 Aug 2020
Annual report for the year ending 31/12/2019
9 Mar 2020
Director: Helen Rickards
2 Oct 2019
Director: Nicola Johnson
1 Oct 2019
No longer Director: Anthony Leslie Lord
9 Sept 2019
No longer Director: Philip Gennoy
5 Jul 2019
Annual report for the year ending 31/12/2018
20 Jul 2018
Director: Ross Russell Ltd
29 May 2018
Annual report for the year ending 31/12/2017
9 May 2018
Director: Anthony Leslie Lord
8 May 2018
Director: Kevin Peter Wenzel
21 Dec 2017
No longer Director: Andrew Pearce
24 Apr 2017
Director's details changed for Mr John Leslie George Railton
11 Apr 2017
Annual report for the year ending 31/12/2016
23 Mar 2017
Director: Graham Arthur Gibson
21 Mar 2017
No longer Director: Brigitte Bovermann, Mark John Churchlow
16 Dec 2016
Director: Godfrey R. Hayward · No longer Director: Eric Francis Collins
23 May 2016
Capital: £4.00
22 Apr 2016 also 24/04/2015, 17/04/2014, 15/04/2013, 29/03/2012, 04/04/2011, 29/04/2010, 11/05/2009, 08/04/2008, 03/07/2007, 19/06/2006, 23/06/2005
Full accounts made up to 2015-12-31
26 May 2015
Capital: £4.00
16 Dec 2014
Director's details changed
24 Nov 2014
Director's details changed for Mr Andrew Pearce
16 Oct 2014
Auditor's resignation
6 Jun 2014
Capital: £4.00
5 Aug 2013
Director: John L. G. Railton
24 Jun 2013
Director: Eric Francis Collins · Director: John L. G. Railton
3 Jun 2013 also 24/05/2012, 25/05/2011, 28/05/2010
Annual return made up to 2013-05-21 with full list of shareholders
25 Oct 2012
No longer Director (1)
17 Nov 2010
Director: Andrew Pearce · No longer Director (1)
9 Nov 2010
Resolution of adoption of Memorandum of Association
2 Nov 2010
Director: Mark John Churchlow
5 Oct 2010
No longer Director (1)
13 Oct 2009
Director's details changed for N.N. · Director's details changed for John Leslie George Railton …
28 Sept 2009
Secretary (1)
16 Jun 2009
Director: Brigitte Bovermann
15 Jun 2009 also 27/05/2008, 24/05/2007, 02/06/2006, 02/06/2005
Return made up to 21/05/09; full list of members
22 May 2009
No longer Director (1)
14 Jul 2007 also 06/05/2005
New director appointed
26 Jun 2007 also 11/01/2005
Director resigned
3 May 2007 as Allianz Cornhill Insurance Company Pension Fund Trustees Ltd.
Name: Allianz Pension Fund Trustees Ltd
18 Apr 2007 as Allianz Cornhill Insurance Company Pension Fund Trustees Ltd.
Secretary resigned · New secretary appointed
There are no publications matching your search.

Mentions

26 Oct 2026 in Ler
Direct parent
26 Oct 2026 in Ler
Ultimate parent
17 Dec 2025 in Ler
No longer Direct parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.