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Home > England & Wales Companies > ANZ PENSIONS (UK) LIMITED
Company Information for

ANZ PENSIONS (UK) LIMITED

25 North Colonnade, Level 12, London, E14 5HZ,
Company Registration Number
00499593
Private Limited Company
Active

Company Overview

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 Number 00499593
Company ID Number 00499593
Date formed 1951-09-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-03-01
Return next due 2025-03-15
Type of accounts DORMANT
VAT Number /Sales tax ID GB932469508  
Last Datalog update: 2024-04-19 12:00:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANZ PENSIONS (UK) LIMITED
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Company Officers of ANZ PENSIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARY PUDNER BACON
 Company Secretary 2011-11-24
MARGOT LUELLA DARGAN
 Director 2008-01-02
KEITH ANTHONY FAGANDINI
 Director 2007-11-21
PETER RICHARD GOSHAWK
 Director 2011-05-17
HELEN JANE MASON
 Director 2017-01-01
JOHN ANDREW MCKAY
 Director 2007-11-21
DAVID REDVERS WARD
 Director 1994-02-09
NICHOLAS PAUL WILLIAMS
 Director 2011-12-22
Previous Officers
Officer Role Date Appointed Date 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01Director's details changed for Margot Luella Dargan on 2024-01-01
2024-03-01Director's details changed for Nicholas Paul Williams on 2024-03-01
2024-03-01Director's details changed for Keith Anthony Fagandini on 2024-03-01
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2024-03-01Director's details changed for David Redvers Ward on 2024-03-01
2024-03-01CH01Director's details changed for Margot Luella Dargan on 2024-01-01
2024-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2023-04-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-02-20APPOINTMENT TERMINATED, DIRECTOR HELEN JANE MASON
2023-02-20DIRECTOR APPOINTED MRS NATALIE ALANA MOORFIELD
2023-02-20AP01DIRECTOR APPOINTED MRS NATALIE ALANA MOORFIELD
2023-02-20TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JANE MASON
2023-01-27Director's details changed for Nicholas Paul Williams on 2023-01-27
2023-01-27SECRETARY'S DETAILS CHNAGED FOR MARY PUDNER BACON on 2023-01-27
2023-01-27Director's details changed for Keith Anthony Fagandini on 2023-01-27
2023-01-27Director's details changed for David Redvers Ward on 2023-01-27
2023-01-27CH01Director's details changed for Nicholas Paul Williams on 2023-01-27
2023-01-27CH03SECRETARY'S DETAILS CHNAGED FOR MARY PUDNER BACON on 2023-01-27
2022-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-02-28CH01Director's details changed for Mr Peter Richard Goshawk on 2022-02-28
2022-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/22 FROM 40 Bank Street Canary Wharf London E14 5EJ
2021-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-12-03AP01DIRECTOR APPOINTED MR DUNCAN GEOFFREY HOLT
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW MCKAY
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-10-10CC04STATEMENT OF COMPANY'S OBJECTS
2017-10-10CC04STATEMENT OF COMPANY'S OBJECTS
2017-05-25CH01Director's details changed for Mr Peter Richard Goshawk on 2017-05-21
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 250000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-01-13AP01DIRECTOR APPOINTED HELEN JANE MASON
2017-01-11AP01DIRECTOR APPOINTED MRS HELEN JANE MASON
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MARSHALL BULLOCH
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 250000
2016-03-01AR0101/03/16 ANNUAL RETURN FULL LIST
2015-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 250000
2015-03-03AR0101/03/15 ANNUAL RETURN FULL LIST
2014-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 250000
2014-03-12AR0101/03/14 ANNUAL RETURN FULL LIST
2013-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-16CH01Director's details changed for Mr Peter Richard Goshawk on 2013-10-14
2013-04-02AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-03-01AR0101/03/13 ANNUAL RETURN FULL LIST
2013-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGOT LUELLA DARGAN / 01/03/2013
2013-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MARSHALL BULLOCH / 01/03/2013
2012-11-28CH01Director's details changed for Margot Luella Dargan on 2012-11-28
2012-11-16CH01Director's details changed for Alistair Marshall Bulloch on 2012-11-16
2012-03-27AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-03-01AR0101/03/12 FULL LIST
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CREW
2012-01-05AP01DIRECTOR APPOINTED NICHOLAS PAUL WILLIAMS
2011-12-01AP03SECRETARY APPOINTED MARY PUDNER BACON
2011-08-24TM02APPOINTMENT TERMINATED, SECRETARY GARETH CAMPBELL
2011-08-24TM01APPOINTMENT TERMINATED, DIRECTOR GARETH CAMPBELL
2011-05-18AP01DIRECTOR APPOINTED MR PETER RICHARD GOSHAWK
2011-05-16AR0101/05/11 FULL LIST
2011-03-30AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-02RES01ALTER ARTICLES 25/01/2011
2011-01-28MEM/ARTSARTICLES OF ASSOCIATION
2010-06-03AP01DIRECTOR APPOINTED ALISTAIR MARSHALL BULLOCH
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR GILLES PLANTE
2010-05-05AR0101/05/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID REDVERS WARD / 01/05/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLES PLANTE / 01/05/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW MCKAY / 01/05/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY FAGANDINI / 01/05/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGOT LUELLA DARGAN / 01/05/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STANLEY CREW / 01/05/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLES PLANTE / 01/02/2010
2010-03-03AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-05-28AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-05-27363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-12-27RES01ADOPT ARTICLES 22/12/2008
2008-12-02288aDIRECTOR APPOINTED GILLES PLANTE
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR RICHARD MOORE
2008-10-14RES13SECTION 175 02/10/2008
2008-05-06363sRETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS
2008-03-06AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-01-16288bDIRECTOR RESIGNED
2008-01-15288aNEW DIRECTOR APPOINTED
2007-11-26288aNEW DIRECTOR APPOINTED
2007-11-26288aNEW DIRECTOR APPOINTED
2007-10-30288bDIRECTOR RESIGNED
2007-09-27288bDIRECTOR RESIGNED
2007-06-13AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-22363sRETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
2007-04-03287REGISTERED OFFICE CHANGED ON 03/04/07 FROM: MINERVA HOUSE, MONTAGUE CLOSE, LONDON, SE1 9DH
2006-09-07288cDIRECTOR'S PARTICULARS CHANGED
2006-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-19363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-05-09AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-05-02288aNEW DIRECTOR APPOINTED
2006-03-15288bDIRECTOR RESIGNED
2005-06-14AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-05-25288aNEW DIRECTOR APPOINTED
2005-05-16363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-12-15288bDIRECTOR RESIGNED
2004-05-19363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-05-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to ANZ PENSIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANZ PENSIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANZ PENSIONS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2015-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANZ PENSIONS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ANZ PENSIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANZ PENSIONS (UK) LIMITED
Trademarks
We have not found any records of ANZ PENSIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANZ PENSIONS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as ANZ PENSIONS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANZ PENSIONS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANZ PENSIONS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANZ PENSIONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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