Menna Overview

Here’s a quick overview of ANZ PENSIONS (UK) LIMITED 👀 — a London based business that started in 1951.

ANZ PENSIONS (UK) LIMITED

  • Company statusactive
  • Company No00499593
  • Age74 years 10 months Incorporated 20 September 1951
  • Officers8

Address

25 North Colonnade, Level 12, London, E14 5HZ, United Kingdom

ANZ PENSIONS (UK) LIMITED is an active company incorporated on 20 September 1951 and based in London, United Kingdom. The company was registered 75 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    65300 Pension funding

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

1 Year Ago on 16 May 2025

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Confirmation Statement With No Updates

1 Year Ago on 03 Mar 2025

finance
Accounts With Accounts Type Dormant

2 Years Ago on 19 Apr 2024

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Change Person Director Company With Change Date

2 Years Ago on 01 Mar 2024

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Confirmation Statement With Updates

2 Years Ago on 01 Mar 2024

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Change Person Director Company With Change Date

2 Years Ago on 01 Mar 2024

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Change Person Director Company With Change Date

2 Years Ago on 01 Mar 2024

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Change Person Director Company With Change Date

2 Years Ago on 01 Mar 2024

finance
Accounts With Accounts Type Dormant

3 Years Ago on 14 Apr 2023

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Confirmation Statement With No Updates

3 Years Ago on 01 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 20 Feb 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 20 Feb 2023

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Change Person Director Company With Change Date

3 Years Ago on 27 Jan 2023

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Change Person Director Company With Change Date

3 Years Ago on 27 Jan 2023

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Change Person Secretary Company With Change Date

3 Years Ago on 27 Jan 2023

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Change Person Director Company With Change Date

3 Years Ago on 27 Jan 2023

finance
Accounts With Accounts Type Dormant

4 Years Ago on 12 Apr 2022

event
Confirmation Statement With No Updates

4 Years Ago on 01 Mar 2022

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Change Person Director Company With Change Date

4 Years Ago on 28 Feb 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 28 Feb 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 28 Feb 2022

finance
Accounts With Accounts Type Dormant

5 Years Ago on 17 Jun 2021

event
Confirmation Statement With No Updates

5 Years Ago on 01 Mar 2021

finance
Accounts With Accounts Type Dormant

6 Years Ago on 29 Apr 2020

event
Confirmation Statement With No Updates

6 Years Ago on 09 Mar 2020

People

Officers8

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BACON, Mary Pudnersecretary 24 Nov 2011
DARGAN, Margot Luelladirector Feb 196402 Jan 2008
FAGANDINI, Keith Anthonydirector May 195621 Nov 2007
GOSHAWK, Peter Richarddirector Apr 195917 May 2011
HOLT, Duncan Geoffreydirector Feb 196429 Nov 2019
MOORFIELD, Natalie Alanadirector Feb 198420 Feb 2023
WARD, David Redversdirector Dec 195309 Feb 1994
WILLIAMS, Nicholas Pauldirector Sep 196222 Dec 2011

PSC (Persons with Significant control)

NameDate of BirthAppointed
Australia And New Zealand Banking Group Limited 06 Apr 2016

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