ALLIANZ PENSION FUND TRUSTEES LIMITED
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Cash
—
Latest balance sheet
Net assets
£4
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-12-31
Headcount
2-year trend · vs Financials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | £4 | £4 | 0% | |
| Net assets | — | — | — | |
| Equity | £4 | £4 | 0% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 2 times since incorporation
- ALLIANZ PENSION FUND TRUSTEES LIMITED 2007-05-03 → present
- ALLIANZ CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED 2003-04-03 → 2007-05-03
- CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED 1972-12-29 → 2003-04-03
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These Financial Statements have been prepared on a going concern basis. The Board has reviewed the Company's forecasts for the next 12 months and beyond. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of signing the Financial Statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TWEMLOW, Christopher Mcgowan | Secretary | 2021-02-01 | — | — |
| BURRELL, Steven James, Mr. | Director | 2022-01-01 | Feb 1971 | British |
| GIBSON, Graham Arthur | Director | 2017-03-09 | Feb 1967 | British |
| HAYWARD, Godfrey Robert | Director | 2016-12-08 | Jan 1960 | British |
| JOHNSON, Nicola | Director | 2019-09-23 | Mar 1975 | British |
| MAXWELL, James | Director | 2023-11-23 | Sep 1969 | Australian |
| ROSS RUSSELL LIMITED | Corporate Director | 2018-07-19 | — | — |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARBY, John | Secretary | — | 1997-01-31 |
| GRIFFITHS, David Albert | Secretary | 1997-01-31 | 2007-03-31 |
| JACK-KEE, Robin Christian | Secretary | 2009-09-24 | 2021-02-01 |
| KIDDLE MORRIS, Christopher John | Secretary | 2007-04-01 | 2009-09-24 |
| BOVERMANN, Brigitte, Dr | Director | 2009-05-12 | 2017-03-09 |
| CHURCHLOW, Mark John | Director | 2010-10-26 | 2017-03-09 |
| COLLINS, Eric Francis | Director | 2013-06-14 | 2016-12-08 |
| CRICHTON, Raymond Alexander | Director | 1993-11-24 | 2001-10-30 |
| DAVIS, Brian | Director | — | 1993-11-24 |
| GENNOY, Philip | Director | 2001-01-30 | 2019-08-30 |
| HUGHES, Ernest John | Director | — | 1994-12-31 |
| KITCHEN, Leslie | Director | 1995-04-25 | 1997-05-31 |
| LAY, John Thomas | Director | 1995-04-25 | 2003-04-22 |
| LORD, Anthony Leslie | Director | 2018-04-30 | 2019-09-20 |
| MEAD, Donald Robin | Director | — | 1994-03-31 |
| MILLWARD, David John | Director | 2007-06-22 | 2010-10-04 |
| NEWBOLD, Robert Arthur | Director | 2002-11-04 | 2004-12-31 |
| NEWNHAM, Michael John | Director | 1995-01-01 | 2001-01-30 |
| OSBORNE, James | Director | 2001-10-30 | 2007-06-22 |
| PEARCE, Andrew | Director | 2010-11-15 | 2017-12-15 |
| PROBERT, David John | Director | 2007-06-08 | 2012-10-22 |
| PYPER, Richard Gerrard | Director | — | 1995-04-25 |
| RAILTON, John Leslie George | Director | 2013-08-01 | 2021-12-06 |
| RAILTON, John Leslie George | Director | 2005-04-19 | 2013-06-14 |
| RICKARDS, Helen | Director | 2020-03-01 | 2025-08-31 |
| RUSE, Philip Christopher | Director | 2003-04-22 | 2007-06-08 |
| SLAUGHTER, Kenneth George | Director | 1997-10-28 | 2002-11-04 |
| STRATFORD, George Richard | Director | 1994-04-01 | 2010-09-29 |
| TORRANCE, David Andrew | Director | 2003-07-29 | 2009-05-12 |
| TREEN, William Raymond | Director | — | 2003-06-30 |
| WENZEL, Kevin Peter | Director | 2018-04-30 | 2023-09-14 |
| WILSON, Andrew | Director | — | 1994-11-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allianz Insurance Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 189 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | AD04 | address | Move registers to registered office company with new address | |
| 2026-02-07 | AA | accounts | Accounts with accounts type full | |
| 2026-01-05 | CH01 | officers | Change person director company with change date | |
| 2026-01-05 | CH03 | officers | Change person secretary company with change date | |
| 2025-12-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-29 | AA | accounts | Accounts with accounts type full | |
| 2024-06-07 | AD03 | address | Move registers to sail company with new address | |
| 2024-06-04 | AD02 | address | Change sail address company with new address | |
| 2023-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-25 | AA | accounts | Accounts with accounts type full | |
| 2022-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-29 | AA | accounts | Accounts with accounts type full | |
| 2022-01-14 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.