Allianz Pension Fund Trustees Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1972Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAllianz Insurance PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115215551People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 33 historicalJM
James MaxwellCurrent director
Appointed 2023-11-23 · 2 yrs · Risk Director, Azc
SB
Steven BurrellCurrent director
Appointed 2022-01-01 · 4 yrs · Director
CorpRoss Russell LimitedCurrent director
Appointed 2018-07-19 · 8 yrs
GH
Godfrey HaywardCurrent director
Appointed 2016-12-08 · 9 yrs · Engineer / Surveyor
Show 33 historical appointments
HR
Helen RickardsResigned director
Resigned 2020-03-01 · 5 yrs · Head Of Protection And Resilience
NJ
Nicola JohnsonResigned director
Resigned 2019-09-23 · 6 yrs · Chief Hr Officer
AL
Anthony LordResigned director
Resigned 2018-04-30 · 1 yr · Retired
KW
Kevin WenzelResigned director
Resigned 2018-04-30 · 5 yrs · Finace Director
JR
John RailtonResigned director
Resigned 2013-08-01 · 8 yrs · Pensioner
EC
Eric CollinsResigned director
Resigned 2013-06-14 · 3 yrs · Business Analyst
AP
Andrew PearceResigned director
Resigned 2010-11-15 · 7 yrs · Operations Development Manager
MC
Mark ChurchlowResigned director
Resigned 2010-10-26 · 6 yrs · Group Actuary
RJ
Robin Jack KeeResigned secretary
Resigned 2009-09-24 · 11 yrs · Chartered Secretary
BB
Brigitte BovermannResigned director
Resigned 2009-05-12 · 7 yrs · Director
DM
David MillwardResigned director
Resigned 2007-06-22 · 3 yrs · Engineer
DP
David ProbertResigned director
Resigned 2007-06-08 · 5 yrs · Retired
CK
Christopher Kiddle MorrisResigned secretary
Resigned 2007-04-01 · 2 yrs
DT
David TorranceResigned director
Resigned 2003-07-29 · 5 yrs · General Manager
PR
Philip RuseResigned director
Resigned 2003-04-22 · 4 yrs · Director
RN
Robert NewboldResigned director
Resigned 2002-11-04 · 2 yrs · Engineer Surveyor
JO
James OsborneResigned director
Resigned 2001-10-30 · 5 yrs · Claims Officer
PG
Philip GennoyResigned director
Resigned 2001-01-30 · 18 yrs · Hr Executive
KS
Kenneth SlaughterResigned director
Resigned 1997-10-28 · 5 yrs · Engineer/Surveyor
DG
David GriffithsResigned secretary
Resigned 1997-01-31 · 10 yrs · Pensions Manager
LK
Leslie KitchenResigned director
Resigned 1995-04-25 · 2 yrs · Insurance Company Engineer
JL
John LayResigned director
Resigned 1995-04-25 · 7 yrs · Insurance Company Underwriter
MN
Michael NewnhamResigned director
Resigned 1995-01-01 · 6 yrs · Assistant General Manager
GS
George StratfordResigned director
Resigned 1994-04-01 · 16 yrs · Finance Director
RC
Raymond CrichtonResigned director
Resigned 1993-11-24 · 7 yrs · Motor And Personal Lines Supt
RP
Richard PyperResigned director
Resigned 1992-05-21 · 2 yrs · Insurance Manager
AW
Andrew WilsonResigned director
Resigned 1992-05-21 · 2 yrs · Senior Regional Engineer
EH
Ernest HughesResigned director
Resigned 1992-05-21 · 2 yrs · Personnel Executive
BD
Brian DavisResigned director
Resigned 1992-05-21 · 1 yr · Area Underwriter (Eng)
DM
Donald MeadResigned director
Resigned 1992-05-21 · 1 yr · Assistant General Manager
JD
John DarbyResigned secretary
Resigned 1992-05-21 · 4 yrs
WT
William TreenResigned director
Resigned 1992-05-21 · 11 yrs · Chief Executive
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active