Allianz Pension Fund Trustees Limited
Company 01088967 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Godfrey Robert Hayward Director · appointed 2016
- Nicola Johnson Director · appointed 2019
- Graham Arthur Gibson Director · appointed 2017
- Burrell, Steven James, Mr. Director · appointed 2022
- James Maxwell Director · appointed 2023
6.6y median 6.8y
average tenure
9.6y
longest tenure
Directors past 6 years
- Godfrey Robert Hayward Director · appointed 2016
- Nicola Johnson Director · appointed 2019
- Graham Arthur Gibson Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Godfrey Robert Hayward Director · appointed 2016
- Nicola Johnson Director · appointed 2019
- Burrell, Steven James, Mr. Director · appointed 2022
- James Maxwell Director · appointed 2023
Portfolio (1)
- Graham Arthur Gibson Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Helen Rickards Director · appointed 2020 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Sylvania Management Company Limited 1 shared director
- Cagadvisory LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01088967 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1972 |
| Address | 15 BISHOPSGATE, LONDON, EC2N 3AR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65300 - Pension funding
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.
- Allianz Insurance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (38)
- James Maxwell Director · appointed 2023
- Burrell, Steven James, Mr. Director · appointed 2022
- Christopher Mcgowan-Twemlow Secretary · appointed 2021
- Nicola Johnson Director · appointed 2019
- Ross Russell Limited Corporate-director · appointed 2018
- Graham Arthur Gibson Director · appointed 2017
- Godfrey Robert Hayward Director · appointed 2016
Show 31 former officers
- Helen Rickards Director · appointed 2020 · resigned 2025
- Anthony Leslie Lord Director · appointed 2018 · resigned 2019
- Kevin Peter Wenzel Director · appointed 2018 · resigned 2023
- John Leslie George Railton Director · appointed 2013 · resigned 2021
- Eric Francis Collins Director · appointed 2013 · resigned 2016
- Andrew Pearce Director · appointed 2010 · resigned 2017
- Mark John Churchlow Director · appointed 2010 · resigned 2017
- Robin Christian Jack-Kee Secretary · appointed 2009 · resigned 2021
- Bovermann, Brigitte, Dr Director · appointed 2009 · resigned 2017
- David John Millward Director · appointed 2007 · resigned 2010
- David John Probert Director · appointed 2007 · resigned 2012
- Christopher John Kiddle Morris Secretary · appointed 2007 · resigned 2009
- David Andrew Torrance Director · appointed 2003 · resigned 2009
- Philip Christopher Ruse Director · appointed 2003 · resigned 2007
- Robert Arthur Newbold Director · appointed 2002 · resigned 2004
- James Osborne Director · appointed 2001 · resigned 2007
- Philip Gennoy Director · appointed 2001 · resigned 2019
- Kenneth George Slaughter Director · appointed 1997 · resigned 2002
- David Albert Griffiths Secretary · appointed 1997 · resigned 2007
- John Thomas Lay Director · appointed 1995 · resigned 2003
- Leslie Kitchen Director · appointed 1995 · resigned 1997
- Michael John Newnham Director · appointed 1995 · resigned 2001
- George Richard Stratford Director · appointed 1994 · resigned 2010
- Raymond Alexander Crichton Director · appointed 1993 · resigned 2001
- Andrew Wilson Director · resigned 1994
- John Darby Secretary · resigned 1997
- Richard Gerrard Pyper Director · resigned 1995
- Brian Davis Director · resigned 1993
- Donald Robin Mead Director · resigned 1994
- William Raymond Treen Director · resigned 2003
- Ernest John Hughes Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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