ALLIANZ PENSION FUND TRUSTEES LIMITED

Address:
57 Ladymead, Guildford, Surrey, GU1 1DB

ALLIANZ PENSION FUND TRUSTEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01088967. The registration start date is December 29, 1972. The current status is Active.

Company Overview

Company Number 01088967
Company Name ALLIANZ PENSION FUND TRUSTEES LIMITED
Registered Address 57 Ladymead
Guildford
Surrey
GU1 1DB
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1972-12-29
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-06-18
Returns Last Update 2016-05-21
Confirmation Statement Due Date 2021-11-03
Confirmation Statement Last Update 2020-10-20
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
65300 Pension funding

Office Location

57 Ladymead, Guildford, Surrey, GU1 1DB
Address 57 LADYMEAD
GUILDFORD
Post Town SURREY
Post Code GU1 1DB

Companies with the same location

Entity Name Office Address
ALLIANZ (UK) LIMITED 57 Ladymead, Guildford, Surrey, GU1 1DB
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED 57 Ladymead, Guildford, Surrey, GU1 1DB
ALLIANZ HOLDINGS PLC 57 Ladymead, Guildford, Surrey, GU1 1DB
ALLIANZ MANAGEMENT SERVICES LIMITED 57 Ladymead, Guildford, Surrey, GU1 1DB
ALLIANZ INTERNATIONAL LIMITED 57 Ladymead, Guildford, Surrey, GU1 1DB
ALLIANZ EQUITY INVESTMENTS LIMITED 57 Ladymead, Guildford, Surrey, GU1 1DB
ALLIANZ PROPERTIES LIMITED 57 Ladymead, Guildford, Surrey, GU1 1DB
THE M.I.GROUP LIMITED 57 Ladymead, Guildford, Surrey, GU1 1DB
THREE PILLARS BUSINESS SOLUTIONS LIMITED 57 Ladymead, Guildford, Surrey, GU1 1DB
PET PLAN LIMITED 57 Ladymead, Guildford, Surrey, GU1 1DB

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
JACK-KEE, Robin Christian Secretary (Active) 57 Ladymead, Guildford, Surrey, GU1 1DB /
24 September 2009		 /
GENNOY, Philip Director (Active) 57 Ladymead, Guildford, Surrey, GU1 1DB March 1958 /
30 January 2001		 British /
England		 Hr Executive
GIBSON, Graham Arthur Director (Active) 57 Ladymead, Guildford, Surrey, GU1 1DB February 1967 /
9 March 2017		 British /
England		 Director
HAYWARD, Godfrey Robert Director (Active) 57 Ladymead, Guildford, Surrey, GU1 1DB January 1960 /
8 December 2016		 British /
England		 Engineer / Surveyor
PEARCE, Andrew Director (Active) 57 Ladymead, Guildford, Surrey, England, GU1 1DB July 1964 /
15 November 2010		 British /
England		 Operations Development Manager
RAILTON, John Leslie George Director (Active) 57 Ladymead, Guildford, Surrey, GU1 1DB July 1950 /
1 August 2013		 British /
England		 Pensioner
DARBY, John Secretary (Resigned) Warrenfields Warren Road, Guildford, Surrey, GU1 2HQ /
 /
GRIFFITHS, David Albert Secretary (Resigned) Greenbank Guildford Road, Cranleigh, Surrey, GU6 8QZ /
31 January 1997		 /
KIDDLE MORRIS, Christopher John Secretary (Resigned) 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU /
1 April 2007		 /
BOVERMANN, Brigitte, Dr Director (Resigned) 57 Ladymead, Guildford, Surrey, GU1 1DB October 1956 /
12 May 2009		 German /
Germany		 Director
CHURCHLOW, Mark John Director (Resigned) 57 Ladymead, Guildford, Surrey, England, GU1 1DB March 1959 /
26 October 2010		 British /
England		 Group Actuary
COLLINS, Eric Francis Director (Resigned) 57 Ladymead, Guildford, Surrey, GU1 1DB March 1959 /
14 June 2013		 British /
United Kingdom		 Business Analyst
CRICHTON, Raymond Alexander Director (Resigned) 10 Partridge Way, Guildford, Surrey, GU4 7DW January 1952 /
24 November 1993		 British /
 Motor And Personal Lines Supt
DAVIS, Brian Director (Resigned) The Cob Elland Road, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4HW December 1955 /
 British /
 Area Underwriter (Eng)
HUGHES, Ernest John Director (Resigned) 17 Rivermount Gardens, Portsmouth Road, Guildford, Surrey, GU2 5DN August 1933 /
 British /
 Personnel Executive
KITCHEN, Leslie Director (Resigned) 26 Manor Road, Rothwell, Kettering, Northamptonshire, NN14 6JE August 1953 /
25 April 1995		 British /
 Insurance Company Engineer
LAY, John Thomas Director (Resigned) 15 Merrow Chase, Merrow, Guildford, Surrey, GU1 2RZ December 1942 /
25 April 1995		 British /
 Insurance Company Underwriter
MEAD, Donald Robin Director (Resigned) 63 Lambton Road, London, SW20 0LW March 1929 /
 British /
 Assistant General Manager
MILLWARD, David John Director (Resigned) 57 Ladymead, Guildford, Surrey, GU1 1DB December 1947 /
22 June 2007		 British /
United Kingdom		 Engineer
NEWBOLD, Robert Arthur Director (Resigned) 3 Beacon Hill, St Johns, Woking, Surrey, GU21 7QR May 1946 /
4 November 2002		 British /
 Engineer Surveyor
NEWNHAM, Michael John Director (Resigned) Velhurst Croft, Rosemary Lane, Alfold, Surrey, GU6 8EY July 1938 /
1 January 1995		 British /
United Kingdom		 Assistant General Manager
OSBORNE, James Director (Resigned) 31 Austen Road, Jordanhill, Glasgow, G13 1SJ October 1954 /
30 October 2001		 British /
 Claims Officer
PROBERT, David John Director (Resigned) 57 Ladymead, Guildford, Surrey, GU1 1DB June 1938 /
8 June 2007		 British /
United Kingdom		 Retired
PYPER, Richard Gerrard Director (Resigned) 35 Meads Road, Guildford, Surrey, GU1 2NA May 1939 /
 British /
England		 Insurance Manager
RAILTON, John Leslie George Director (Resigned) 57 Ladymead, Guildford, Surrey, GU1 1DB July 1950 /
19 April 2005		 British /
England		 Engineer Surveyor
RUSE, Philip Christopher Director (Resigned) 53 Green Pastures Road, Wraxall, Bristol, BS48 1ND February 1960 /
22 April 2003		 British /
 Director
SLAUGHTER, Kenneth George Director (Resigned) 652 Newchurch Road, Newchurch, Rossendale, Lancashire, BB4 9HG October 1939 /
28 October 1997		 British /
 Engineer/Surveyor
STRATFORD, George Richard Director (Resigned) 57 Ladymead, Guildford, Surrey, GU1 1DB November 1951 /
1 April 1994		 British /
Great Britain		 Finance Director
TORRANCE, David Andrew Director (Resigned) 117 Lansdowne Road, London, W11 2LF May 1953 /
29 July 2003		 British /
England		 General Manager
TREEN, William Raymond Director (Resigned) 38 Sheldon Avenue, Highgate, London, N6 4JR October 1940 /
 Welsh /
England		 Chief Executive
WILSON, Andrew Director (Resigned) 2 Bankton Court, Murieston, Livingston, Stirlingshire, EH54 9DL July 1937 /
 British /
 Senior Regional Engineer

Competitor

Search similar business entities

Post Town SURREY
Post Code GU1 1DB
SIC Code 65300 - Pension funding

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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