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Nom

Allianz Pension Fund Trustees Limited
Adresse
57 Ladymead
Guildford
Surrey
GU1 1DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01088967 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)65300 - Caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Allianz Cornhill Insurance Company Pension Fund Trustees Limited
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Allianz Insurance Plc Status: Active Notified: 06/04/2016 Companies House Number: 00084638 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •

    Officers (10)

    Source: Companies House
    Burrell, Steven James Guildford, Surrey Status: Active Notified: 01/01/2022 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gibson, Graham Arthur Guildford, Surrey Status: Active Notified: 09/03/2017 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hayward, Godfrey Robert Guildford, Surrey Status: Active Notified: 08/12/2016 Date of Birth: 01/1960 Occupation: Engineer / Surveyor Role: Director Country of Residence: England Nationality: British
    Johnson, Nicola Guildford, Surrey Status: Active Notified: 23/09/2019 Date of Birth: 03/1975 Occupation: Chief Hr Officer Role: Director Country of Residence: England Nationality: British
    Maxwell, James Guildford, England Status: Active Notified: 23/11/2023 Occupation: Risk Director, Azc Role: Director Country of Residence: England Nationality: Australian
    Rickards, Helen Guildford, Surrey Status: Active Notified: 01/03/2020 Date of Birth: 09/1978 Occupation: Head Of Protection And Resilience Role: Director Country of Residence: England Nationality: British
    Ross Russell Limited, Islington, London, England Status: Active Notified: 19/07/2018 Role: Director Nationality: British
    Twemlow, Christopher Mcgowan Guildford, Surrey, England Status: Active Notified: 01/02/2021 Role: Secretary
    Collins, Eric Francis Guildford, Surrey Status: Ceased Notified: 14/06/2013 Ceased: 08/12/2016 Occupation: Business Analyst Role: Director Country of Residence: United Kingdom Nationality: British
    Wenzel, Kevin Peter Guildford, Surrey Status: Ceased Notified: 30/04/2018 Ceased: 14/09/2023 Date of Birth: 04/1971 Occupation: Finace Director Role: Director Country of Residence: England Nationality: British