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Allianz Pension Fund Trustees Limited

Allianz Pension Fund Trustees Limited is an active company incorporated on 29 December 1972 with the registered office located in London, City of London. Allianz Pension Fund Trustees Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01088967
Private limited company
Age
53 years
Incorporated 29 December 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (2 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
15 Bishopsgate
London
EC2N 3AR
England
Address changed on 16 Dec 2025 (1 month ago)
Previous address was 57 Ladymead Guildford Surrey GU1 1DB
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1960
Director • British • Lives in England • Born in Feb 1967
Director • Australian • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Sylvania Management Company Limited
Graham Arthur Gibson is a mutual person.
Active
Egps Trustees Limited
Ross Russell Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr James Maxwell Details Changed
1 Month Ago on 16 Dec 2025
Mr Christopher Mcgowan Twemlow Details Changed
1 Month Ago on 16 Dec 2025
Registered Address Changed
1 Month Ago on 16 Dec 2025
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Helen Rickards Resigned
4 Months Ago on 31 Aug 2025
Full Accounts Submitted
6 Months Ago on 8 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Aug 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 7 Jun 2024
Allianz Insurance Plc (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Secretary's details changed for Mr Christopher Mcgowan Twemlow on 16 December 2025
Submitted on 5 Jan 2026
Director's details changed for Mr James Maxwell on 16 December 2025
Submitted on 5 Jan 2026
Registered office address changed from 57 Ladymead Guildford Surrey GU1 1DB to 15 Bishopsgate London EC2N 3AR on 16 December 2025
Submitted on 16 Dec 2025
Confirmation statement made on 3 November 2025 with no updates
Submitted on 14 Nov 2025
Change of details for Allianz Insurance Plc as a person with significant control on 6 April 2016
Submitted on 13 Nov 2025
Termination of appointment of Helen Rickards as a director on 31 August 2025
Submitted on 10 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG
Submitted on 7 Jun 2024
Repayment History
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