This company is commonly known as Allianz Pension Fund Trustees Limited. The company was founded 51 years ago and was given the registration number 01088967. The firm's registered office is in SURREY. You can find them at 57 Ladymead, Guildford, Surrey, . This company's SIC code is 65300 - Pension funding.
| Name | : | ALLIANZ PENSION FUND TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 01088967 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 1972 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 57 Ladymead, Guildford, Surrey, GU1 1DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 57 Ladymead, Guildford, England, GU1 1DB | Secretary | 01 February 2021 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 01 January 2022 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 09 March 2017 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 08 December 2016 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 23 September 2019 | Active |
| 57, Ladymead, Guildford, England, GU1 1DB | Director | 23 November 2023 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 01 March 2020 | Active |
| 14, Bewdley Street, Islington, England, N1 1HB | Corporate Director | 19 July 2018 | Active |
| Warrenfields Warren Road, Guildford, GU1 2HQ | Secretary | - | Active |
| Greenbank Guildford Road, Cranleigh, GU6 8QZ | Secretary | 31 January 1997 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Secretary | 24 September 2009 | Active |
| 207 Station Road, Knowle, Solihull, B93 0PU | Secretary | 01 April 2007 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 12 May 2009 | Active |
| 57, Ladymead, Guildford, England, GU1 1DB | Director | 26 October 2010 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 14 June 2013 | Active |
| 10 Partridge Way, Guildford, GU4 7DW | Director | 24 November 1993 | Active |
| The Cob Elland Road, Ripponden, Sowerby Bridge, HX6 4HW | Director | - | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 30 January 2001 | Active |
| 17 Rivermount Gardens, Portsmouth Road, Guildford, GU2 5DN | Director | - | Active |
| 26 Manor Road, Rothwell, Kettering, NN14 6JE | Director | 25 April 1995 | Active |
| 15 Merrow Chase, Merrow, Guildford, GU1 2RZ | Director | 25 April 1995 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 30 April 2018 | Active |
| 63 Lambton Road, London, SW20 0LW | Director | - | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 22 June 2007 | Active |
| 3 Beacon Hill, St Johns, Woking, GU21 7QR | Director | 04 November 2002 | Active |
| Velhurst Croft, Rosemary Lane, Alfold, GU6 8EY | Director | 01 January 1995 | Active |
| 31 Austen Road, Jordanhill, Glasgow, G13 1SJ | Director | 30 October 2001 | Active |
| 57, Ladymead, Guildford, England, GU1 1DB | Director | 15 November 2010 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 08 June 2007 | Active |
| 35 Meads Road, Guildford, GU1 2NA | Director | - | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 01 August 2013 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 19 April 2005 | Active |
| 53 Green Pastures Road, Wraxall, Bristol, BS48 1ND | Director | 22 April 2003 | Active |
| 652 Newchurch Road, Newchurch, Rossendale, BB4 9HG | Director | 28 October 1997 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 01 April 1994 | Active |
| Allianz Insurance Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 57, Ladymead, Guildford, England, GU1 1DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Officers | Appoint person director company with name date. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Officers | Termination director company with name termination date. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-14 | Officers | Appoint person director company with name date. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-11 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Officers | Appoint person director company with name date. | Download |
| 2019-10-02 | Officers | Appoint person director company with name date. | Download |
| 2019-10-01 | Officers | Termination director company with name termination date. | Download |
| 2019-09-09 | Officers | Termination director company with name termination date. | Download |
| 2019-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-20 | Officers | Appoint corporate director company with name date. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-09 | Officers | Appoint person director company with name date. | Download |
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