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 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
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 |
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 |