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ALLIANZ PENSION FUND TRUSTEES LIMITED

Company number 01088967

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Officers: 39 officers / 31 resignations

TWEMLOW, Christopher Mcgowan

Correspondence address
57 Ladymead, Guildford, Surrey, England, GU1 1DB
Role Active
Secretary
Appointed on
1 February 2021

BURRELL, Steven James

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role Active
Director
Date of birth
February 1971
Appointed on
1 January 2022
Nationality
British
Country of residence
England
Occupation
Director

GIBSON, Graham Arthur

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role Active
Director
Date of birth
February 1967
Appointed on
9 March 2017
Nationality
British
Country of residence
England
Occupation
Director

HAYWARD, Godfrey Robert

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role Active
Director
Date of birth
January 1960
Appointed on
8 December 2016
Nationality
British
Country of residence
England
Occupation
Engineer / Surveyor

JOHNSON, Nicola

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role Active
Director
Date of birth
March 1975
Appointed on
23 September 2019
Nationality
British
Country of residence
England
Occupation
Chief Hr Officer

MAXWELL, James

Correspondence address
57 Ladymead, Guildford, Surrey, England, GU1 1DB
Role Active
Director
Date of birth
September 1969
Appointed on
23 November 2023
Nationality
Australian
Country of residence
England
Occupation
Risk Director, Azc

RICKARDS, Helen

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role Active
Director
Date of birth
September 1978
Appointed on
1 March 2020
Nationality
British
Country of residence
England
Occupation
Head Of Protection And Resilience

ROSS RUSSELL LIMITED

Correspondence address
14 Bewdley Street, Islington, London, England, N1 1HB
Role Active
Director
Appointed on
19 July 2018

UK Limited Company What's this?

Registration number
05206519

DARBY, John

Correspondence address
Warrenfields Warren Road, Guildford, Surrey, GU1 2HQ
Role Resigned
Secretary
Resigned on
31 January 1997

GRIFFITHS, David Albert

Correspondence address
Greenbank Guildford Road, Cranleigh, Surrey, GU6 8QZ
Role Resigned
Secretary
Appointed on
31 January 1997
Resigned on
31 March 2007

JACK-KEE, Robin Christian

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role Resigned
Secretary
Appointed on
24 September 2009
Resigned on
1 February 2021
Nationality
British
Occupation
Chartered Secretary

KIDDLE MORRIS, Christopher John

Correspondence address
207 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
1 April 2007
Resigned on
24 September 2009

BOVERMANN, Brigitte, Dr

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role Resigned
Director
Date of birth
October 1956
Appointed on
12 May 2009
Resigned on
9 March 2017
Nationality
German
Country of residence
Germany
Occupation
Director

CHURCHLOW, Mark John

Correspondence address
57 Ladymead, Guildford, Surrey, England, GU1 1DB
Role Resigned
Director
Date of birth
March 1959
Appointed on
26 October 2010
Resigned on
9 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Group Actuary

COLLINS, Eric Francis

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role Resigned
Director
Date of birth
March 1959
Appointed on
14 June 2013
Resigned on
8 December 2016
Nationality
British
Country of residence
England
Occupation
Business Analyst

CRICHTON, Raymond Alexander

Correspondence address
10 Partridge Way, Guildford, Surrey, GU4 7DW
Role Resigned
Director
Date of birth
January 1952
Appointed on
24 November 1993
Resigned on
30 October 2001
Nationality
British
Occupation
Motor And Personal Lines Supt

DAVIS, Brian

Correspondence address
The Cob Elland Road, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4HW
Role Resigned
Director
Date of birth
December 1955
Resigned on
24 November 1993
Nationality
British
Occupation
Area Underwriter (Eng)

GENNOY, Philip

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role Resigned
Director
Date of birth
March 1958
Appointed on
30 January 2001
Resigned on
30 August 2019
Nationality
British
Country of residence
England
Occupation
Hr Executive

HUGHES, Ernest John

Correspondence address
17 Rivermount Gardens, Portsmouth Road, Guildford, Surrey, GU2 5DN
Role Resigned
Director
Date of birth
August 1933
Resigned on
31 December 1994
Nationality
British
Occupation
Personnel Executive

KITCHEN, Leslie

Correspondence address
26 Manor Road, Rothwell, Kettering, Northamptonshire, NN14 6JE
Role Resigned
Director
Date of birth
August 1953
Appointed on
25 April 1995
Resigned on
31 May 1997
Nationality
British
Occupation
Insurance Company Engineer

LAY, John Thomas

Correspondence address
15 Merrow Chase, Merrow, Guildford, Surrey, GU1 2RZ
Role Resigned
Director
Date of birth
December 1942
Appointed on
25 April 1995
Resigned on
22 April 2003
Nationality
British
Occupation
Insurance Company Underwriter

LORD, Anthony Leslie

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role Resigned
Director
Date of birth
February 1945
Appointed on
30 April 2018
Resigned on
20 September 2019
Nationality
British
Country of residence
England
Occupation
Retired

MEAD, Donald Robin

Correspondence address
63 Lambton Road, London, SW20 0LW
Role Resigned
Director
Date of birth
March 1929
Resigned on
31 March 1994
Nationality
British
Occupation
Assistant General Manager

MILLWARD, David John

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role Resigned
Director
Date of birth
December 1947
Appointed on
22 June 2007
Resigned on
4 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

NEWBOLD, Robert Arthur

Correspondence address
3 Beacon Hill, St Johns, Woking, Surrey, GU21 7QR
Role Resigned
Director
Date of birth
May 1946
Appointed on
4 November 2002
Resigned on
31 December 2004
Nationality
British
Occupation
Engineer Surveyor

NEWNHAM, Michael John

Correspondence address
Velhurst Croft, Rosemary Lane, Alfold, Surrey, GU6 8EY
Role Resigned
Director
Date of birth
July 1938
Appointed on
1 January 1995
Resigned on
30 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant General Manager

OSBORNE, James

Correspondence address
31 Austen Road, Jordanhill, Glasgow, G13 1SJ
Role Resigned
Director
Date of birth
October 1954
Appointed on
30 October 2001
Resigned on
22 June 2007
Nationality
British
Occupation
Claims Officer

PEARCE, Andrew

Correspondence address
57 Ladymead, Guildford, Surrey, England, GU1 1DB
Role Resigned
Director
Date of birth
July 1964
Appointed on
15 November 2010
Resigned on
15 December 2017
Nationality
British
Country of residence
England
Occupation
Operations Development Manager

PROBERT, David John

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role Resigned
Director
Date of birth
June 1938
Appointed on
8 June 2007
Resigned on
22 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

PYPER, Richard Gerrard

Correspondence address
35 Meads Road, Guildford, Surrey, GU1 2NA
Role Resigned
Director
Date of birth
May 1939
Resigned on
25 April 1995
Nationality
British
Country of residence
England
Occupation
Insurance Manager

RAILTON, John Leslie George

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role Resigned
Director
Date of birth
July 1950
Appointed on
1 August 2013
Resigned on
6 December 2021
Nationality
British
Country of residence
England
Occupation
Pensioner

RAILTON, John Leslie George

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role Resigned
Director
Date of birth
July 1950
Appointed on
19 April 2005
Resigned on
14 June 2013
Nationality
British
Country of residence
England
Occupation
Engineer Surveyor

RUSE, Philip Christopher

Correspondence address
53 Green Pastures Road, Wraxall, Bristol, BS48 1ND
Role Resigned
Director
Date of birth
February 1960
Appointed on
22 April 2003
Resigned on
8 June 2007
Nationality
British
Occupation
Director

SLAUGHTER, Kenneth George

Correspondence address
652 Newchurch Road, Newchurch, Rossendale, Lancashire, BB4 9HG
Role Resigned
Director
Date of birth
October 1939
Appointed on
28 October 1997
Resigned on
4 November 2002
Nationality
British
Occupation
Engineer/Surveyor

STRATFORD, George Richard

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role Resigned
Director
Date of birth
November 1951
Appointed on
1 April 1994
Resigned on
29 September 2010
Nationality
British
Country of residence
Great Britain
Occupation
Finance Director