ALLIANZ PENSION FUND TRUSTEES LIMITED
Address:
57 Ladymead, Guildford, Surrey, GU1 1DB
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
| 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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