ALLIANZ PENSION FUND TRUSTEES LIMITED

01088967
57 LADYMEAD GUILDFORD SURREY GU1 1DB

People & Contacts

Contact Details
Registered Address 57 LADYMEAD
GUILDFORD SURREY

GU1 1DB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED 16 Oct 1989 - 03 Apr 2003
ALLIANZ CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED 03 Apr 2003 - 03 May 2007
People

Current directors

MR CHRISTOPHER MCGOWAN TWEMLOW

Birthdate: N/A

Nationality:

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 01 Feb 2021

Appointment Type: C

Other Appointments: None

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MR. STEVEN JAMES BURRELL

Birthdate: Jan 1971

Nationality: BRITISH

Address: 57 LADYMEAD GUILDFORD GU11DB

Date Appointed: 01 Jan 2022

Appointment Type: D

Other Appointments: None

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MR GRAHAM ARTHUR GIBSON

Birthdate: Jan 1967

Nationality: BRITISH

Address: 57 LADYMEAD GUILDFORD GU11DB

Date Appointed: 09 Mar 2017

Appointment Type: D

Other Appointments: None

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MR GODFREY ROBERT HAYWARD

Birthdate: Dec 1959

Nationality: BRITISH

Address: 57 LADYMEAD GUILDFORD GU11DB

Date Appointed: 08 Dec 2016

Appointment Type: D

Other Appointments: None

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MISS NICOLA JOHNSON

Birthdate: Feb 1975

Nationality: BRITISH

Address: 57 LADYMEAD GUILDFORD GU11DB

Date Appointed: 23 Sep 2019

Appointment Type: D

Other Appointments: None

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MR JAMES MAXWELL

Birthdate: Aug 1969

Nationality: AUSTRALIAN

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 23 Nov 2023

Appointment Type: D

Other Appointments: None

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MRS HELEN RICKARDS

Birthdate: Aug 1978

Nationality: BRITISH

Address: 57 LADYMEAD GUILDFORD GU11DB

Date Appointed: 01 Mar 2020

Appointment Type: D

Other Appointments: None

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ROSS RUSSELL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 14 BEWDLEY STREET LONDON N11HB

Date Appointed: 19 Jul 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN DARBY

Birthdate: Jul 1936

Nationality: BRITISH

Address: WARRENFIELDS WARREN ROAD SURREY GU12HQ

Date Appointed: 21 May 1992

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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DAVID ALBERT GRIFFITHS

Birthdate: N/A

Nationality: BRITISH

Address: GREENBANK GUILDFORD ROAD SURREY GU68QZ

Date Appointed: 31 Jan 1997

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR ROBIN CHRISTIAN JACK-KEE

Birthdate: N/A

Nationality: BRITISH

Address: 57 LADYMEAD GUILDFORD GU11DB

Date Appointed: 24 Sep 2009

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JOHN KIDDLE MORRIS

Birthdate: Jul 1949

Nationality: BRITISH

Address: 207 STATION ROAD KNOWLE WEST MIDLANDS B930PU

Date Appointed: 01 Apr 2007

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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DR BRIGITTE BOVERMANN

Birthdate: Sep 1956

Nationality: GERMAN

Address: 57 LADYMEAD GUILDFORD GU11DB

Date Appointed: 12 May 2009

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN CHURCHLOW

Birthdate: Feb 1959

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 26 Oct 2010

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR ERIC FRANCIS COLLINS

Birthdate: Feb 1959

Nationality: BRITISH

Address: 57 LADYMEAD GUILDFORD GU11DB

Date Appointed: 14 Jun 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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RAYMOND ALEXANDER CRICHTON

Birthdate: Dec 1951

Nationality: BRITISH

Address: 10 PARTRIDGE WAY SURREY GU47DW

Date Appointed: 24 Nov 1993

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR BRIAN DAVIS

Birthdate: Nov 1955

Nationality: BRITISH

Address: THE COB ELLAND ROAD RIPPONDEN WEST YORKSHIRE HX64HW

Date Appointed: 21 May 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR PHILIP GENNOY

Birthdate: Feb 1958

Nationality: BRITISH

Address: 57 LADYMEAD GUILDFORD GU11DB

Date Appointed: 30 Jan 2001

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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ERNEST JOHN HUGHES

Birthdate: Jul 1933

Nationality: BRITISH

Address: 17 RIVERMOUNT GARDENS PORTSMOUTH ROAD SURREY GU25DN

Date Appointed: 21 May 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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LESLIE KITCHEN

Birthdate: Jul 1953

Nationality: BRITISH

Address: 26 MANOR ROAD ROTHWELL NORTHAMPTONSHIRE NN146JE

Date Appointed: 25 Apr 1995

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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JOHN THOMAS LAY

Birthdate: Nov 1942

Nationality: BRITISH

Address: 15 MERROW CHASE MERROW SURREY GU12RZ

Date Appointed: 25 Apr 1995

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR ANTHONY LESLIE LORD

Birthdate: Jan 1945

Nationality: BRITISH

Address: 57 LADYMEAD GUILDFORD GU11DB

Date Appointed: 30 Apr 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR DONALD ROBIN MEAD

Birthdate: Feb 1929

Nationality: BRITISH

Address: 63 LAMBTON ROAD SW200LW

Date Appointed: 21 May 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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DAVID JOHN MILLWARD

Birthdate: Nov 1947

Nationality: BRITISH

Address: 57 LADYMEAD GUILDFORD GU11DB

Date Appointed: 22 Jun 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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ROBERT ARTHUR NEWBOLD

Birthdate: Apr 1946

Nationality: BRITISH

Address: 3 BEACON HILL ST JOHNS SURREY GU217QR

Date Appointed: 04 Nov 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN NEWNHAM

Birthdate: Jun 1938

Nationality: BRITISH

Address: VELHURST CROFT ROSEMARY LANE SURREY GU68EY

Date Appointed: 01 Jan 1995

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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JAMES OSBORNE

Birthdate: Sep 1954

Nationality: BRITISH

Address: 31 AUSTEN ROAD JORDANHILL G131SJ

Date Appointed: 30 Oct 2001

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW PEARCE

Birthdate: Jun 1964

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 15 Nov 2010

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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DAVID JOHN PROBERT

Birthdate: May 1938

Nationality: BRITISH

Address: 57 LADYMEAD GUILDFORD GU11DB

Date Appointed: 08 Jun 2007

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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RICHARD GERRARD PYPER

Birthdate: Apr 1939

Nationality: BRITISH

Address: 35 MEADS ROAD SURREY GU12NA

Date Appointed: 21 May 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN LESLIE GEORGE RAILTON

Birthdate: Jun 1950

Nationality: BRITISH

Address: 57 LADYMEAD GUILDFORD GU11DB

Date Appointed: 19 Apr 2005

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN LESLIE GEORGE RAILTON

Birthdate: Jun 1950

Nationality: BRITISH

Address: 57 LADYMEAD GUILDFORD GU11DB

Date Appointed: 01 Aug 2013

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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PHILIP CHRISTOPHER RUSE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 53 GREEN PASTURES ROAD WRAXALL BS481ND

Date Appointed: 22 Apr 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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KENNETH GEORGE SLAUGHTER

Birthdate: Sep 1939

Nationality: BRITISH

Address: 652 NEWCHURCH ROAD NEWCHURCH LANCASHIRE BB49HG

Date Appointed: 28 Oct 1997

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR GEORGE RICHARD STRATFORD

Birthdate: Oct 1951

Nationality: BRITISH

Address: 57 LADYMEAD GUILDFORD GU11DB

Date Appointed: 01 Apr 1994

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW TORRANCE

Birthdate: Apr 1953

Nationality: BRITISH

Address: 117 LANSDOWNE ROAD W112LF

Date Appointed: 29 Jul 2003

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR WILLIAM RAYMOND TREEN

Birthdate: Sep 1940

Nationality: WELSH

Address: 38 SHELDON AVENUE HIGHGATE N64JR

Date Appointed: 21 May 1992

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR KEVIN PETER WENZEL

Birthdate: Mar 1971

Nationality: BRITISH

Address: 57 LADYMEAD GUILDFORD GU11DB

Date Appointed: 30 Apr 2018

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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ANDREW WILSON

Birthdate: Jun 1937

Nationality: BRITISH

Address: 2 BANKTON COURT MURIESTON STIRLINGSHIRE EH549DL

Date Appointed: 21 May 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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