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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Gibson, Graham Arthur
    Born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Godfrey Robert
    Born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Nicola
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Burrell, Steven James, Mr.
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Twemlow, Christopher Mcgowan
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Maxwell, James
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 7
    CORNHILL INSURANCE PUBLIC LIMITED COMPANY - 2003-01-10
    ALLIANZ CORNHILL INSURANCE PLC - 2007-04-27
    icon of address57, Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 8
    icon of address14, Bewdley Street, Islington, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    589,213 GBP2024-12-31
    Officer
    icon of calendar 2018-07-19 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Hughes, Ernest John
    Personnel Executive born in August 1933
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Bovermann, Brigitte, Dr
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2009-05-12 ~ 2017-03-09
    OF - Director → CIF 0
  • 3
    Lord, Anthony Leslie
    Retired born in February 1945
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2019-09-20
    OF - Director → CIF 0
  • 4
    Churchlow, Mark John
    Group Actuary born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-26 ~ 2017-03-09
    OF - Director → CIF 0
  • 5
    Rickards, Helen
    Head Of Protection And Resilience born in September 1978
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 6
    Wilson, Andrew
    Senior Regional Engineer born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-23
    OF - Director → CIF 0
  • 7
    Newbold, Robert Arthur
    Engineer Surveyor born in May 1946
    Individual
    Officer
    icon of calendar 2002-11-04 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Griffiths, David Albert
    Pensions Manager
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 9
    Torrance, David Andrew
    General Manager born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2009-05-12
    OF - Director → CIF 0
  • 10
    Kitchen, Leslie
    Insurance Company Engineer born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-25 ~ 1997-05-31
    OF - Director → CIF 0
  • 11
    Slaughter, Kenneth George
    Engineer/Surveyor born in October 1939
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 2002-11-04
    OF - Director → CIF 0
  • 12
    Collins, Eric Francis
    Business Analyst born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ 2016-12-08
    OF - Director → CIF 0
  • 13
    Pearce, Andrew
    Operations Development Manager born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2017-12-15
    OF - Director → CIF 0
  • 14
    Osborne, James
    Claims Officer born in October 1954
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2007-06-22
    OF - Director → CIF 0
  • 15
    Pyper, Richard Gerrard
    Insurance Manager born in May 1939
    Individual
    Officer
    icon of calendar ~ 1995-04-25
    OF - Director → CIF 0
  • 16
    Newnham, Michael John
    Assistant General Manager born in July 1938
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2001-01-30
    OF - Director → CIF 0
  • 17
    Davis, Brian
    Area Underwriter (Eng) born in December 1955
    Individual
    Officer
    icon of calendar ~ 1993-11-24
    OF - Director → CIF 0
  • 18
    Kiddle Morris, Christopher John
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 19
    Crichton, Raymond Alexander
    Motor And Personal Lines Supt born in January 1952
    Individual
    Officer
    icon of calendar 1993-11-24 ~ 2001-10-30
    OF - Director → CIF 0
  • 20
    Mead, Donald Robin
    Assistant General Manager born in March 1929
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 21
    Millward, David John
    Engineer born in December 1947
    Individual
    Officer
    icon of calendar 2007-06-22 ~ 2010-10-04
    OF - Director → CIF 0
  • 22
    Stratford, George Richard
    Finance Director born in November 1951
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 23
    Jack-kee, Robin Christian
    Chartered Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 24
    Gennoy, Philip
    Hr Executive born in March 1958
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2019-08-30
    OF - Director → CIF 0
  • 25
    Wenzel, Kevin Peter
    Finace Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2023-09-14
    OF - Director → CIF 0
  • 26
    Ruse, Philip Christopher
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2003-04-22 ~ 2007-06-08
    OF - Director → CIF 0
  • 27
    Treen, William Raymond
    Chief Executive born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
  • 28
    Lay, John Thomas
    Insurance Company Underwriter born in December 1942
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 2003-04-22
    OF - Director → CIF 0
  • 29
    Darby, John
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Secretary → CIF 0
  • 30
    Railton, John Leslie George
    Engineer Surveyor born in July 1950
    Individual
    Officer
    icon of calendar 2005-04-19 ~ 2013-06-14
    OF - Director → CIF 0
    Railton, John Leslie George
    Pensioner born in July 1950
    Individual
    icon of calendar 2013-08-01 ~ 2021-12-06
    OF - Director → CIF 0
  • 31
    Probert, David John
    Retired born in June 1938
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2012-10-22
    OF - Director → CIF 0
parent relation
Company in focus

ALLIANZ PENSION FUND TRUSTEES LIMITED

Previous names
ALLIANZ CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2007-05-03
CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2003-04-03
Standard Industrial Classification
65300 - Pension Funding

  • ALLIANZ PENSION FUND TRUSTEES LIMITED
    Info
    ALLIANZ CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2007-05-03
    CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2007-05-03
    Registered number 01088967
    icon of address57 Ladymead, Guildford, Surrey GU1 1DB
    PRIVATE LIMITED COMPANY incorporated on 1972-12-29 (52 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.