---
title: "ALLIANZ PENSION FUND TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a69d7164-2709-5e7d-a561-7d02a4ee2e71
json: https://whiteintel.dev/api/public/dossier/a69d7164-2709-5e7d-a561-7d02a4ee2e71
identifier: oo:GB-COH-01088967
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLIANZ PENSION FUND TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01088967`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a69d7164-2709-5e7d-a561-7d02a4ee2e71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a69d7164-2709-5e7d-a561-7d02a4ee2e71  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALLIANZ PENSION FUND TRUSTEES LIMITED** — GLEIF · `lei:213800MMPMNKCVTR4375` — https://whiteintel.dev/entity/977ddec1-fc71-5589-80a6-d3c6d66ee173

## Ownership & control

### Owners / controllers

- **Allianz Insurance Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60d54e68-12fb-44c5-bce2-089a415022d0

### UBO chain (walk to the ultimate owner)

A **24-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01088967`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1972-12-29
- **Registered office:** 15 Bishopsgate, London, EC2N 3AR, England
- **SIC:** 65300

### Officers

- TWEMLOW, Christopher Mcgowan — secretary · appointed 2021-02-01
- BURRELL, Steven James, Mr. — director · British · appointed 2022-01-01
- GIBSON, Graham Arthur — director · British · appointed 2017-03-09
- HAYWARD, Godfrey Robert — director · British · appointed 2016-12-08
- MAXWELL, James — director · Australian · appointed 2023-11-23
- [ROSS RUSSELL LIMITED](https://whiteintel.dev/entity/ab0f8901-3fc6-5d9b-a0f5-126846858b08) — corporate director · appointed 2018-07-19
- DARBY, John — secretary · British · resigned 1997-01-31
- GRIFFITHS, David Albert — secretary · British · appointed 1997-01-31 · resigned 2007-03-31
- JACK-KEE, Robin Christian — secretary · British · appointed 2009-09-24 · resigned 2021-02-01
- KIDDLE MORRIS, Christopher John — secretary · British · appointed 2007-04-01 · resigned 2009-09-24
- BOVERMANN, Brigitte, Dr — director · German · appointed 2009-05-12 · resigned 2017-03-09
- CHURCHLOW, Mark John — director · British · appointed 2010-10-26 · resigned 2017-03-09
- COLLINS, Eric Francis — director · British · appointed 2013-06-14 · resigned 2016-12-08
- CRICHTON, Raymond Alexander — director · British · appointed 1993-11-24 · resigned 2001-10-30
- DAVIS, Brian — director · British · resigned 1993-11-24
- GENNOY, Philip — director · British · appointed 2001-01-30 · resigned 2019-08-30
- HUGHES, Ernest John — director · British · resigned 1994-12-31
- JOHNSON, Nicola — director · British · appointed 2019-09-23 · resigned 2026-07-29
- KITCHEN, Leslie — director · British · appointed 1995-04-25 · resigned 1997-05-31
- LAY, John Thomas — director · British · appointed 1995-04-25 · resigned 2003-04-22

### Beneficial owners (Persons with Significant Control)

- [Allianz Insurance Plc](https://whiteintel.dev/entity/60d54e68-12fb-44c5-bce2-089a415022d0) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01088967
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01088967

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALLIANZ PENSION FUND TRUSTEES LIMITED** — https://whiteintel.dev/entity/a69d7164-2709-5e7d-a561-7d02a4ee2e71 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLIANZ PENSION FUND TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/a69d7164-2709-5e7d-a561-7d02a4ee2e71 · Structured JSON: https://whiteintel.dev/api/public/dossier/a69d7164-2709-5e7d-a561-7d02a4ee2e71._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._