Ltd Facts The UK company register, as filed

Register entry · No. 01088967

ALLIANZ PENSION FUND TRUSTEES LIMITED

Active Private Limited Company Incorporated 29 Dec 1972

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Dec 1972 (53 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    15 BISHOPSGATE, LONDON, ENGLAND, EC2N 3AR

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    17 Nov 2026
    Last made up to
    3 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ALLIANZ PENSION FUND TRUSTEES LIMITED current
    2. ALLIANZ CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 39, with past →

NameRoleAppointedResignedBornNationality · lives in
Godfrey Robert Hayward Engineer / Surveyor Director 8 Dec 2016 — January 1960 British · England
Graham Arthur Gibson Director Director 9 Mar 2017 — February 1967 British · England
ROSS RUSSELL LIMITED Corporate director 19 Jul 2018 — — British
Steven James Burrell Director Director 1 Jan 2022 — February 1971 British · England
James Maxwell Risk Director, Azc Director 23 Nov 2023 — September 1969 Australian · England
Christopher McGowan Twemlow Secretary 1 Feb 2021 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Allianz Insurance Plc company · 84638 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ALLIANZ PENSION FUND TRUSTEES LIMITED still trading?

The register shows ALLIANZ PENSION FUND TRUSTEES LIMITED as active.

What does ALLIANZ PENSION FUND TRUSTEES LIMITED do?

It files the industry code 65300 (Pension funding).

When was ALLIANZ PENSION FUND TRUSTEES LIMITED set up?

It was incorporated on 29 December 1972.

When are ALLIANZ PENSION FUND TRUSTEES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ALLIANZ PENSION FUND TRUSTEES LIMITED's next confirmation statement due?

By 17 November 2026.

Who runs ALLIANZ PENSION FUND TRUSTEES LIMITED?

ALLIANZ PENSION FUND TRUSTEES LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (65300), active, set up around the same time. More in this industry →

  1. 01079555 HARRISON-BEAUMONT (LIFE AND PENSIONS) LIMITED Active Private Limited Company Inc. 1 Nov 1972 65300 · Pension funding
  2. 01037132 SUKDB PENSION TRUSTEES LIMITED Active Private Limited Company Inc. 5 Jan 1972 65300 · Pension funding

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House