ALLIANZ PENSION FUND TRUSTEES LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-11-17 (in 6mo)
Last made up 2025-11-03
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£4
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £4 | £4 | |
| Net assets | £4 | £4 | |
| Equity | £4 | £4 | |
| 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. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£4 £4
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
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.