Company Information for

ANZ PENSIONS (UK) LIMITED

25 NORTH COLONNADE, LEVEL 12, LONDON, E14 5HZ,

Company Registration Number

00499593

Private Limited Company

Active

About Anz Pensions (uk) Ltd

ANZ PENSIONS (UK) LIMITED was founded on 1951-09-20 and has its registered office in London. The organisation's status is listed as "Active". Anz Pensions (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ANZ PENSIONS (UK) LIMITED
Legal Registered Office
25 NORTH COLONNADE
LEVEL 12
LONDON
E14 5HZ
Other companies in E14

Filing Information

Company Number00499593
Date formed1951-09-20
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return01/03/2016
Filing return next due29/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 15:15:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mary Pudner Bacon Company Secretary 2011-11-24
Margot Luella Dargan Director BANK EXECUTIVE 2008-01-02 AUSTRALIA
Keith Anthony Fagandini Director BANKER 2007-11-21 ENGLAND
Peter Richard Goshawk Director NONE 2011-05-17 ENGLAND
Helen Jane Mason Director HEAD OF CORPORATE & TRANSACTION BANKING, EUROPE 2017-01-01 ENGLAND
John Andrew Mckay Director RETIRED 2007-11-21 ENGLAND
David Redvers Ward Director NETWORK SYSTEMS OFFICER 1994-02-09 ENGLAND
Nicholas Paul Williams Director DIRECTOR, TRANSACTION BANKING 2011-12-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alistair Marshall Bulloch Director 2010-05-17 2016-12-31
Stephen Stanley Crew Director 2003-05-28 2011-12-31
Gareth William Campbell Company Secretary 1993-10-08 2011-08-19
Gareth William Campbell Director 2000-01-24 2011-08-19
Gilles Plante Director 2008-11-21 2010-05-17
Richard Moore Director 2006-04-01 2008-11-21
Shane Alan Freeman Director 2002-04-16 2008-01-02
Stephen Laurence Richardson Director 1999-05-05 2007-10-17
David Andrew Campbell Scott Director 2005-05-19 2007-09-18
Michael John Domann Director 2004-05-01 2006-03-10
Grahame Douglas Miller Director 2000-05-17 2004-02-13
Gerald Graves Howard Director 1996-03-01 2003-05-28
Peter Gavin Donald Director 2001-03-01 2002-04-15
Elizabeth Mary Proust Director 2000-05-17 2001-02-28
Warren Dudley Roe Director 1993-11-24 2000-05-17
Timothy John Fraser-smith Director 1996-09-09 1999-09-30
Michael James Moody Director 1998-11-04 1999-04-27
John Wallace Cartwright Director 1996-07-22 1999-04-23
Ian Gordon Mcpherson Director 1992-05-01 1998-09-25
Mary Pudner Company Secretary 1995-11-15 1997-05-01
Stuart Mayne Lawrence Director 1993-02-05 1996-07-08
Gerald Graves Howard Director 1992-05-01 1996-03-01
Shaun Mark Collings Company Secretary 1993-10-08 1994-05-01
Martin Wilfred Ruay Cufflin Director 1992-05-01 1994-02-09
Sheena Anne Mcconnell Company Secretary 1992-05-01 1993-09-30
Roger Neil Fenton Director 1992-05-01 1993-05-01
Warren Dudley Roe Director 1992-05-01 1992-09-25
No directorships for current directors found at other companies