ALLIANZ PENSION FUND TRUSTEES LIMITED

Company number 01088967

39 officers / 31 resignations

TWEMLOW, Christopher Mcgowan

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Active): Secretary
• Appointed on: 1 February 2021

BURRELL, Steven James, Mr.

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON, Graham Arthur

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 9 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYWARD, Godfrey Robert

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 8 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Engineer / Surveyor

JOHNSON, Nicola

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 23 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Hr Officer

MAXWELL, James

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 23 November 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Risk Director, Azc

RICKARDS, Helen

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 1 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Protection And Resilience

ROSS RUSSELL LIMITED

• Correspondence address: 14 Bewdley Street, Islington, London, England, N1 1HB
• Role (Active): Director
• Appointed on: 19 July 2018

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• Registration number: 05206519

DARBY, John

• Correspondence address: Warrenfields Warren Road, Guildford, Surrey, GU1 2HQ
• Role (Resigned): Secretary
• Appointed before: 21 May 1992
• Resigned on: 31 January 1997
• Nationality: British

GRIFFITHS, David Albert

• Correspondence address: Greenbank Guildford Road, Cranleigh, Surrey, GU6 8QZ
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Pensions Manager

JACK-KEE, Robin Christian

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Secretary
• Appointed on: 24 September 2009
• Resigned on: 1 February 2021
• Nationality: British
• Occupation: Chartered Secretary

KIDDLE MORRIS, Christopher John

• Correspondence address: 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 24 September 2009
• Nationality: British

BOVERMANN, Brigitte, Dr

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 12 May 2009
• Resigned on: 9 March 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

CHURCHLOW, Mark John

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 October 2010
• Resigned on: 9 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Actuary

COLLINS, Eric Francis

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 June 2013
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Analyst

CRICHTON, Raymond Alexander

• Correspondence address: 10 Partridge Way, Guildford, Surrey, GU4 7DW
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 24 November 1993
• Resigned on: 30 October 2001
• Nationality: British
• Occupation: Motor And Personal Lines Supt

DAVIS, Brian

• Correspondence address: The Cob Elland Road, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4HW
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 21 May 1992
• Resigned on: 24 November 1993
• Nationality: British
• Occupation: Area Underwriter (Eng)

GENNOY, Philip

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 January 2001
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Hr Executive

HUGHES, Ernest John

• Correspondence address: 17 Rivermount Gardens, Portsmouth Road, Guildford, Surrey, GU2 5DN
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 21 May 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Personnel Executive

KITCHEN, Leslie

• Correspondence address: 26 Manor Road, Rothwell, Kettering, Northamptonshire, NN14 6JE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 25 April 1995
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Insurance Company Engineer

LAY, John Thomas

• Correspondence address: 15 Merrow Chase, Merrow, Guildford, Surrey, GU1 2RZ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 25 April 1995
• Resigned on: 22 April 2003
• Nationality: British
• Occupation: Insurance Company Underwriter

LORD, Anthony Leslie

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 30 April 2018
• Resigned on: 20 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

MEAD, Donald Robin

• Correspondence address: 63 Lambton Road, London, SW20 0LW
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 21 May 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Assistant General Manager

MILLWARD, David John

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 22 June 2007
• Resigned on: 4 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

NEWBOLD, Robert Arthur

• Correspondence address: 3 Beacon Hill, St Johns, Woking, Surrey, GU21 7QR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 4 November 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Engineer Surveyor

NEWNHAM, Michael John

• Correspondence address: Velhurst Croft, Rosemary Lane, Alfold, Surrey, GU6 8EY
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 1 January 1995
• Resigned on: 30 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant General Manager

OSBORNE, James

• Correspondence address: 31 Austen Road, Jordanhill, Glasgow, G13 1SJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 30 October 2001
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Claims Officer

PEARCE, Andrew

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 November 2010
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Operations Development Manager

PROBERT, David John

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 8 June 2007
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

PYPER, Richard Gerrard

• Correspondence address: 35 Meads Road, Guildford, Surrey, GU1 2NA
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 21 May 1992
• Resigned on: 25 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

RAILTON, John Leslie George

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 August 2013
• Resigned on: 6 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Pensioner

RAILTON, John Leslie George

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 19 April 2005
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Engineer Surveyor

RUSE, Philip Christopher

• Correspondence address: 53 Green Pastures Road, Wraxall, Bristol, BS48 1ND
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 22 April 2003
• Resigned on: 8 June 2007
• Nationality: British
• Occupation: Director

SLAUGHTER, Kenneth George

• Correspondence address: 652 Newchurch Road, Newchurch, Rossendale, Lancashire, BB4 9HG
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 28 October 1997
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Engineer/Surveyor

STRATFORD, George Richard

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 April 1994
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director