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ALLIANZ PENSION FUND TRUSTEES LIMITED

Learn more about ALLIANZ PENSION FUND TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB

ALLIANZ PENSION FUND TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 01088967
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.29
last member list: 2016.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.04
overdue: NO
last made update: 2016.05.21
documents available: 1

List of company documents:

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21/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 4
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.22
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.24
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2014.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PEARCE / 07/10/2014
Form type: CH01
Date: 2014.11.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.16
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.17
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DIRECTOR APPOINTED MR JOHN LESLIE GEORGE RAILTON
Form type: AP01
Date: 2013.08.05
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DIRECTOR APPOINTED MR ERIC FRANCIS COLLINS
Form type: AP01
Date: 2013.06.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN RAILTON
Form type: TM01
Date: 2013.06.24
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID PROBERT
Form type: TM01
Date: 2012.10.25
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.29
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID MILLWARD
Form type: TM01
Date: 2010.11.17
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DIRECTOR APPOINTED MR ANDREW PEARCE
Form type: AP01
Date: 2010.11.17
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ADOPT MEM AND ARTS 03/11/2010
Form type: RES01
Date: 2010.11.09
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DIRECTOR APPOINTED MR MARK JOHN CHURCHLOW
Form type: AP01
Date: 2010.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE STRATFORD
Form type: TM01
Date: 2010.10.05
£2.95
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD STRATFORD / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE GEORGE RAILTON / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PROBERT / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MILLWARD / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GENNOY / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / DR BRIGITTE BOVERMANN / 01/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN CHRISTIAN JACK-KEE / 01/10/2009
Form type: CH03
Date: 2009.10.13
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SECRETARY APPOINTED MR ROBIN CHRISTIAN JACK-KEE
Form type: 288a
Date: 2009.09.28
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KIDDLE MORRIS
Form type: 288b
Date: 2009.09.28
£2.95
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DIRECTOR APPOINTED DR BRIGITTE BOVERMANN
Form type: 288a
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID TORRANCE
Form type: 288b
Date: 2009.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
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COMPANY NAME CHANGED, ALLIANZ CORNHILL INSURANCE COMPA, NY PENSION FUND TRUSTEES LIMITED, CERTIFICATE ISSUED ON 03/05/07
Form type: CERTNM
Date: 2007.05.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.10

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Company directors and board members:

ROBIN CHRISTIAN JACK-KEE (current)
Secretary, CHARTERED SECRETARY, 2009.09.24
57 LADYMEAD GUILDFORD , SURREY
GU1 1DB
BRIGITTE BOVERMANN (current)
Director, 2009.05.12
57 LADYMEAD GUILDFORD , SURREY
GU1 1DB
MARK JOHN CHURCHLOW (current)
Director, GROUP ACTUARY, 2010.10.26
57 LADYMEAD , GUILDFORD
GU1 1DB, SURREY
ENGLAND
ERIC FRANCIS COLLINS (current)
Director, BUSINESS ANALYST, 2013.06.14
57 LADYMEAD GUILDFORD , SURREY
GU1 1DB
PHILIP GENNOY (current)
Director, HR EXECUTIVE, 2001.01.30
57 LADYMEAD GUILDFORD , SURREY
GU1 1DB
ANDREW PEARCE (current)
Director, OPERATIONS DEVELOPMENT MANAGER, 2010.11.15
57 LADYMEAD , GUILDFORD
GU1 1DB, SURREY
ENGLAND
JOHN LESLIE GEORGE RAILTON (current)
Director, PENSIONER, 2013.08.01
57 LADYMEAD GUILDFORD , SURREY
GU1 1DB
JOHN DARBY (resigned)
Secretary, 1992.05.21 - 1997.01.31
WARRENFIELDS WARREN ROAD , GUILDFORD
GU1 2HQ, SURREY
DAVID ALBERT GRIFFITHS (resigned)
Secretary, PENSIONS MANAGER, 1997.01.31 - 2007.03.31
GREENBANK GUILDFORD ROAD , CRANLEIGH
GU6 8QZ, SURREY
CHRISTOPHER JOHN KIDDLE MORRIS (resigned)
Secretary, 2007.04.01 - 2009.09.24
207 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
RAYMOND ALEXANDER CRICHTON (resigned)
Director, MOTOR AND PERSONAL LINES SUPT, 1993.11.24 - 2001.10.30
10 PARTRIDGE WAY , GUILDFORD
GU4 7DW, SURREY
BRIAN DAVIS (resigned)
Director, AREA UNDERWRITER (ENG), 1992.05.21 - 1993.11.24
THE COB ELLAND ROAD RIPPONDEN , SOWERBY BRIDGE
HX6 4HW, WEST YORKSHIRE
ERNEST JOHN HUGHES (resigned)
Director, PERSONNEL EXECUTIVE, 1992.05.21 - 1994.12.31
17 RIVERMOUNT GARDENS PORTSMOUTH ROAD , GUILDFORD
GU2 5DN, SURREY
LESLIE KITCHEN (resigned)
Director, INSURANCE COMPANY ENGINEER, 1995.04.25 - 1997.05.31
26 MANOR ROAD ROTHWELL , KETTERING
NN14 6JE, NORTHAMPTONSHIRE
JOHN THOMAS LAY (resigned)
Director, INSURANCE COMPANY UNDERWRITER, 1995.04.25 - 2003.04.22
15 MERROW CHASE MERROW , GUILDFORD
GU1 2RZ, SURREY
DONALD ROBIN MEAD (resigned)
Director, ASSISTANT GENERAL MANAGER, 1992.05.21 - 1994.03.31
63 LAMBTON ROAD , LONDON
SW20 0LW
DAVID JOHN MILLWARD (resigned)
Director, ENGINEER, 2007.06.22 - 2010.10.04
57 LADYMEAD GUILDFORD , SURREY
GU1 1DB
ROBERT ARTHUR NEWBOLD (resigned)
Director, ENGINEER SURVEYOR, 2002.11.04 - 2004.12.31
3 BEACON HILL ST JOHNS , WOKING
GU21 7QR, SURREY
MICHAEL JOHN NEWNHAM (resigned)
Director, ASSISTANT GENERAL MANAGER, 1995.01.01 - 2001.01.30
VELHURST CROFT ROSEMARY LANE , ALFOLD
GU6 8EY, SURREY
JAMES OSBORNE (resigned)
Director, CLAIMS OFFICER, 2001.10.30 - 2007.06.22
31 AUSTEN ROAD JORDANHILL , GLASGOW
G13 1SJ
DAVID JOHN PROBERT (resigned)
Director, RETIRED, 2007.06.08 - 2012.10.22
57 LADYMEAD GUILDFORD , SURREY
GU1 1DB
RICHARD GERRARD PYPER (resigned)
Director, INSURANCE MANAGER, 1992.05.21 - 1995.04.25
35 MEADS ROAD , GUILDFORD
GU1 2NA, SURREY
JOHN LESLIE GEORGE RAILTON (resigned)
Director, ENGINEER SURVEYOR, 2005.04.19 - 2013.06.14
57 LADYMEAD GUILDFORD , SURREY
GU1 1DB
PHILIP CHRISTOPHER RUSE (resigned)
Director, 2003.04.22 - 2007.06.08
53 GREEN PASTURES ROAD WRAXALL , BRISTOL
BS48 1ND
KENNETH GEORGE SLAUGHTER (resigned)
Director, ENGINEER/SURVEYOR, 1997.10.28 - 2002.11.04
652 NEWCHURCH ROAD NEWCHURCH , ROSSENDALE
BB4 9HG, LANCASHIRE
GEORGE RICHARD STRATFORD (resigned)
Director, FINANCE DIRECTOR, 1994.04.01 - 2010.09.29
57 LADYMEAD GUILDFORD , SURREY
GU1 1DB
DAVID ANDREW TORRANCE (resigned)
Director, GENERAL MANAGER, 2003.07.29 - 2009.05.12
117 LANSDOWNE ROAD , LONDON
W11 2LF
WILLIAM RAYMOND TREEN (resigned)
Director, CHIEF EXECUTIVE, 1992.05.21 - 2003.06.30
38 SHELDON AVENUE HIGHGATE , LONDON
N6 4JR
ANDREW WILSON (resigned)
Director, SENIOR REGIONAL ENGINEER, 1992.05.21 - 1994.11.23
2 BANKTON COURT MURIESTON , LIVINGSTON
EH54 9DL, STIRLINGSHIRE

Companies near to ALLIANZ PENSION FUND TRUSTEES ltd.

Information about the Private Limited Company ALLIANZ PENSION FUND TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data