ALLIANZ PENSION FUND TRUSTEES LIMITED

🌳Matureactive

01088967 · ltd · incorporated 1972-12-29

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Opportunity decay

hardening · 12-months

Already tight — no obvious softening catalysts on the horizon.

· Thesis: well-run, low negotiation leverage

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

78/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Pension funding

Sector: Financial & insurance

Investor take

Pursue

Active trading company with a 66-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

39 officers (7 active, 39 linked, 33 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

2 connected companies via shared directors

Filing history

189 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

78/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 address

Last 180 days

filings

• 2 officers
• 1 address
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (85 events)Click to expand

2026-05-07
📍
move-registers-to-registered-office-company-with-new-address
address · AD04
2026-02-07
📄
accounts-with-accounts-type-full
accounts · AA
2026-01-05
📄
change-person-director-company-with-change-date
officers · CH01
2026-01-05
📄
change-person-secretary-company-with-change-date
officers · CH03
2025-12-16
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-13
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-09-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-08-31
➖
RICKARDS, Helen resigned
director
2025-07-08
📄
accounts-with-accounts-type-full
accounts · AA
2024-08-29
📄
accounts-with-accounts-type-full
accounts · AA
2024-06-07
📍
move-registers-to-sail-company-with-new-address
address · AD03
2024-06-04
📍
change-sail-address-company-with-new-address
address · AD02
2023-11-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-11-23
➕
MAXWELL, James appointed
director
2023-09-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-09-14
➖
WENZEL, Kevin Peter resigned
director
2023-07-25
📄
accounts-with-accounts-type-full
accounts · AA
2022-06-29
📄
accounts-with-accounts-type-full
accounts · AA
2022-01-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-01-13
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-01-01
➕
BURRELL, Steven James, Mr. appointed
director
2021-12-06
➖
RAILTON, John Leslie George resigned
director
2021-08-04
📄
accounts-with-accounts-type-full
accounts · AA
2021-02-11
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2021-02-09
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2021-02-01
➕
TWEMLOW, Christopher Mcgowan appointed
secretary
2021-02-01
➖
JACK-KEE, Robin Christian resigned
secretary
2020-03-01
➕
RICKARDS, Helen appointed
director
2019-09-23
➕
JOHNSON, Nicola appointed
director
2019-09-20
➖
LORD, Anthony Leslie resigned
director
2019-08-30
➖
GENNOY, Philip resigned
director
2018-07-19
➕
ROSS RUSSELL LIMITED appointed
corporate-director
2018-04-30
➕
LORD, Anthony Leslie appointed
director
2018-04-30
➕
WENZEL, Kevin Peter appointed
director
2017-12-15
➖
PEARCE, Andrew resigned
director
2017-03-09
➕
GIBSON, Graham Arthur appointed
director
2017-03-09
➖
BOVERMANN, Brigitte, Dr resigned
director
2017-03-09
➖
CHURCHLOW, Mark John resigned
director
2016-12-08
➕
HAYWARD, Godfrey Robert appointed
director
2016-12-08
➖
COLLINS, Eric Francis resigned
director
2013-08-01
➕
RAILTON, John Leslie George appointed
director
2013-06-14
➕
COLLINS, Eric Francis appointed
director
2013-06-14
➖
RAILTON, John Leslie George resigned
director
2012-10-22
➖
PROBERT, David John resigned
director
2010-11-15
➕
PEARCE, Andrew appointed
director
2010-10-26
➕
CHURCHLOW, Mark John appointed
director
2010-10-04
➖
MILLWARD, David John resigned
director
2010-09-29
➖
STRATFORD, George Richard resigned
director
2009-09-24
➕
JACK-KEE, Robin Christian appointed
secretary
2009-09-24
➖
KIDDLE MORRIS, Christopher John resigned
secretary

Showing most recent 50 of 85 events

Owner dependency

70/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

-6 active directors: Broader management team in place — suggests transferable governance.
+Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
+Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

50/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 low

Multiple registered office changes

low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Allianz Insurance Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Allianz Insurance Plc

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

ALLIANZ PENSION FUND TRUSTEES LIMITED

This company · 01088967

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Allianz Insurance Plc Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Financial services · EC postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
A & P WORLDWIDE SOLUTIONS LTD→ 08891951 · est 2014 · no financials extracted	—	—	—	—	12y	—	—
ANTON INVESTMENTS LIMITED→ 03621300 · est 1998 · no financials extracted	—	—	—	—	27y	—	—
APEX LOAN AGENCY LIMITED→ 08989781 · est 2014 · no financials extracted	—	—	—	—	12y	—	—
APEX MORTGAGE FINANCE LTD→ 14429418 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
APR RISKS LTD→ 17043744 · est 2026 · no financials extracted	—	—	—	—	—	—	—
AQUILA EUROPEAN RENEWABLES PLC→ 11932433 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
AQUILES SPECIALTY LIMITED→ 16843828 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ARBUTHNOT LATHAM & CO., LIMITED→ 00819519 · est 1964 · no financials extracted	—	—	—	—	61y	—	—
ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED→ 01536666 · est 1980 · no financials extracted	—	—	—	—	45y	—	—
ARC & CO STRUCTURED FINANCE LIMITED→ 07706624 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
ARCA MORA LIMITED→ 13883896 · est 2022 · no financials extracted	—	—	—	—	4y	—	—
ARCADIA GROUP PENSION TRUST LIMITED→ 00346324 · est 1938 · no financials extracted	—	—	—	—	87y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive

Typeltd

Incorporated1972-12-29

Jurisdictionengland-wales

Primary SIC65300 — Pension funding

Registered office

15 Bishopsgate

London

EC2N 3AR

England

Filing status

Accounts

Next due: 2027-09-30

Last made up to: 2025-12-31

Confirmation statement

Next due: 2026-11-17

Last: 2025-11-03