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Company

Allianz Pension Fund Trustees Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Allianz Pension Fund Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Helen Rickards 2020-2025 Director View profile
  2. Anthony Leslie Lord 2018-2019 Director View profile
  3. Kevin Peter Wenzel 2018-2023 Director View profile
  4. John Leslie George Railton 2013-2021 Director View profile
  5. Eric Francis Collins 2013-2016 Director View profile
  6. Andrew Pearce 2010-2017 Director View profile
  7. Mark John Churchlow 2010-2017 Director View profile
  8. Dr Brigitte Bovermann 2009-2017 Director View profile
  9. David John Millward 2007-2010 Director View profile
  10. David John Probert 2007-2012 Director View profile
  11. David Andrew Torrance 2003-2009 Director View profile
  12. Philip Christopher Ruse 2003-2007 Director View profile
  13. Robert Arthur Newbold 2002-2004 Director View profile
  14. James Osborne 2001-2007 Director View profile
  15. Philip Gennoy 2001-2019 Director View profile
  16. Kenneth George Slaughter 1997-2002 Director View profile
  17. John Thomas Lay 1995-2003 Director View profile
  18. Leslie Kitchen 1995-1997 Director View profile
  19. Michael John Newnham 1995-2001 Director View profile
  20. George Richard Stratford 1994-2010 Director View profile
  21. Raymond Alexander Crichton 1993-2001 Director View profile
  22. Andrew Wilson 1994 Director View profile
  23. Richard Gerrard Pyper 1995 Director View profile
  24. Brian Davis 1993 Director View profile
  25. Donald Robin Mead 1994 Director View profile
  26. William Raymond Treen 2003 Director View profile
  27. Ernest John Hughes 1994 Director View profile
  28. Robin Christian Jack-Kee 2009-2021 Secretary View profile
  29. Christopher John Kiddle Morris 2007-2009 Secretary View profile
  30. David Albert Griffiths 1997-2007 Secretary View profile
  31. John Darby 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/12/1972

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Allianz Pension Fund Trustees Limited is controlled by Allianz Insurance PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Allianz Insurance PLC is controlled by Allianz Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Allianz Holdings PLC is controlled by Allianz (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Allianz (UK) Limited is controlled by Allianz Europe Limited
    Evidence
    ceased 50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2016-04-06, ceased 2023-05-16 · source: Companies House PSC register

Ultimately controlled by Allianz Europe Limited.

27 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

6.6y median 6.8y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity
1
left in the last 12 months
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 1Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01088967
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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