ANZ PENSIONS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ANZ PENSIONS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANZ PENSIONS (UK) LIMITED was incorporated 72 years ago on 20/09/1951 and has the registered number: 00499593. The accounts status is DORMANT and accounts are next due on 30/06/2024.

ANZ PENSIONS (UK) LIMITED - LONDON

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

25 NORTH COLONNADE
LONDON
E14 5HZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARGOT LUELLA DARGAN Feb 1964 Australian Director 2008-01-02 CURRENT
MARY PUDNER BACON British Secretary 2011-11-24 CURRENT
KEITH ANTHONY FAGANDINI May 1956 British Director 2007-11-21 CURRENT
NICHOLAS PAUL WILLIAMS Sep 1962 British Director 2011-12-22 CURRENT
DAVID REDVERS WARD Dec 1953 British Director 1994-02-09 CURRENT
MRS NATALIE ALANA MOORFIELD Feb 1984 British Director 2023-02-20 CURRENT
MR DUNCAN HOLT Feb 1964 British Director 2019-11-29 CURRENT
MR PETER RICHARD GOSHAWK Apr 1959 British Director 2011-05-17 CURRENT
WARREN DUDLEY ROE Sep 1937 British Director RESIGNED
MR STUART MAYNE LAWRENCE Mar 1944 British Director 1993-02-05 UNTIL 1996-07-08 RESIGNED
STEPHEN LAURENCE RICHARDSON Mar 1956 British Director 1999-05-05 UNTIL 2007-10-17 RESIGNED
GERALD GRAVES HOWARD Mar 1940 British Director RESIGNED
DAVID BRUCE VALENTINE Jul 1944 British Director RESIGNED
RICHARD MOORE Nov 1946 Australian Director 2006-04-01 UNTIL 2008-11-21 RESIGNED
MICHAEL JAMES MOODY Jun 1954 British Director 1998-11-04 UNTIL 1999-04-27 RESIGNED
MR GRAHAME DOUGLAS MILLER Sep 1948 Australian Director 2000-05-17 UNTIL 2004-02-13 RESIGNED
MR IAN GORDON MCPHERSON Sep 1948 British Director RESIGNED
JOHN ANDREW MCKAY Jan 1949 British Director 2007-11-21 UNTIL 2019-11-28 RESIGNED
MRS HELEN JANE MASON Feb 1972 British Director 2017-01-01 UNTIL 2023-02-19 RESIGNED
GILLES PLANTE Aug 1963 French Australian Director 2008-11-21 UNTIL 2010-05-17 RESIGNED
DAVID ANDREW CAMPBELL SCOTT Jul 1966 British Director 2005-05-19 UNTIL 2007-09-18 RESIGNED
MRS MARY PUDNER BACON May 1964 Secretary 1995-11-15 UNTIL 1997-05-01 RESIGNED
SHAUN MARK COLLINGS British Secretary 1993-10-08 UNTIL 1994-05-01 RESIGNED
MISS SHEENA ANNE MCCONNELL British Secretary RESIGNED
MR GARETH WILLIAM CAMPBELL Jun 1952 British Secretary 1993-10-08 UNTIL 2011-08-19 RESIGNED
ELIZABETH MARY PROUST Sep 1950 Australian Director 2000-05-17 UNTIL 2001-02-28 RESIGNED
DOUGLAS GORDON STRONG Sep 1955 British Director 1999-08-03 UNTIL 2004-12-10 RESIGNED
SIR BRIAN PIERS SHAW Mar 1933 Uk Director RESIGNED
WARREN DUDLEY ROE Sep 1937 British Director 1993-11-24 UNTIL 2000-05-17 RESIGNED
TIMOTHY JOHN FRASER SMITH Jun 1949 British Director 1996-09-09 UNTIL 1999-09-30 RESIGNED
GERALD GRAVES HOWARD Mar 1940 British Director 1996-03-01 UNTIL 2003-05-28 RESIGNED
ALISTAIR MARSHALL BULLOCH Nov 1957 British Director 2010-05-17 UNTIL 2016-12-31 RESIGNED
MR GARETH WILLIAM CAMPBELL Jun 1952 British Director 2000-01-24 UNTIL 2011-08-19 RESIGNED
SHANE ALAN FREEMAN Nov 1955 Australian Director 2002-04-16 UNTIL 2008-01-02 RESIGNED
MR JOHN WALLACE CARTWRIGHT Mar 1946 British Director 1996-07-22 UNTIL 1999-04-23 RESIGNED
STEPHEN STANLEY CREW May 1946 British Director 2003-05-28 UNTIL 2011-12-31 RESIGNED
MARTIN WILFRED RUAY CUFFLIN Sep 1948 British Director RESIGNED
MICHAEL JOHN DOMANN Feb 1960 Australian Director 2004-05-01 UNTIL 2006-03-10 RESIGNED
PETER GAVIN DONALD Feb 1951 Australian Director 2001-03-01 UNTIL 2002-04-15 RESIGNED
ROGER NEIL FENTON Feb 1941 Australian Director RESIGNED
RICHARD CLEMENT WHEELER-BENNETT Jun 1927 British Director 1995-01-26 UNTIL 1998-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Australia And New Zealand Banking Group Limited 2016-04-06 Docklands   Victoria 3008 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKHAMSTED GOLF CLUB TRUSTEE LIMITED(THE) HERTS Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ANZEF LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BRANDTS NOMINEES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MATLOCK LONDON LONDON ... SMALL 74990 - Non-trading company
ANZ LEASING LIMITED LONDON Dissolved... DORMANT 64910 - Financial leasing
ANZ EUROPE LIMITED LONDON Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ALDWYCH ADMINISTRATION SERVICES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
ANZEF LEASING NO. 1 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ANZEF LEASING NO. 2 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MARIE CURIE DEVELOPMENTS LIMITED Dissolved... FULL 41100 - Development of building projects
UPSPRING LIMITED LONDON Dissolved... DORMANT 64929 - Other credit granting n.e.c.
ARTESIAN (UK) LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active -... FULL 96090 - Other service activities n.e.c.
ANZ JACKSON FUNDING PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GLOBAL FILMED ENTERTAINMENT LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
GLYNE HALL FREEHOLD LIMITED POLEGATE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ANZ JACKSON FUNDING 2 LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ANZ JACKSON FUNDING 3 LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ANZ JACKSON FUNDING 4 LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BASTONHAYES LIMITED BROMLEY Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ANZ PENSIONS (UK) LIMITED 2021-06-18 30-09-2020 £250,000 Cash £250,000 equity
Dormant Company Accounts - ANZ PENSIONS (UK) LIMITED 2015-12-08 30-09-2015 £250,000 Cash £250,000 equity

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