CompanyCore
UK company intelligence
Company profile report
Prepared 25 June 2026
ALLIANZ PENSION FUND TRUSTEES LIMITED
01088967 · ltd · incorporated 1972-12-29
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 15 Bishopsgate, London, EC2N 3AR, England
- SIC codes
- 65300 — Pension funding
- Accounts next due
- 2027-09-30
- Confirmation statement next due
- 2026-11-17
2. Directors (6 active)
- BURRELL, Steven James, Mr.
- director · appointed 2022-01-01 · born 2/1971 (age 55)
- GIBSON, Graham Arthur
- director · appointed 2017-03-09 · born 2/1967 (age 59)
- HAYWARD, Godfrey Robert
- director · appointed 2016-12-08 · born 1/1960 (age 66)
- JOHNSON, Nicola
- director · appointed 2019-09-23 · born 3/1975 (age 51)
- MAXWELL, James
- director · appointed 2023-11-23 · born 9/1969 (age 57)
- ROSS RUSSELL LIMITED
- corporate-director · appointed 2018-07-19
3. Shareholders (1 active)
- Allianz Insurance Plc
- 75-100% shares · 75-100% voting · board control
4. Group structure
Allianz Insurance Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Allianz Insurance Plc
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 78/100 (Strong)
- Owner dependency
- high — 70/100
- Red flags
- 0 high · 0 medium · 1 low