Anz Pensions (Uk) Limited

00499593

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 NORTH COLONNADE, LONDON, E14 5HZ

Incorporated 20/09/1951

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

65300

Officers

David Redvers Ward

director · Since 09/02/1994

TRUSTEE DIRECTOR

BRITISH · ENGLAND · Age 72

Keith Anthony Fagandini

director · Since 21/11/2007

TRUSTEE DIRECTOR

BRITISH · ENGLAND · Age 70

Margot Luella Dargan

director · Since 02/01/2008

TRUSTEE DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 62

Mr Peter Richard Goshawk

director · Since 17/05/2011

NONE

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Mary Pudner Bacon

secretary · Since 24/11/2011

BRITISH

Nicholas Paul Williams

director · Since 22/12/2011

TRUSTEE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Duncan Geoffrey Holt

director · Since 29/11/2019

TRUSTEE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mrs Natalie Alana Moorfield

director · Since 20/02/2023

HEAD OF IIB COMPLIANCE, EUROPE

BRITISH · ENGLAND · Age 42

Persons with Significant Control

Australia And New Zealand Banking Group Limited

75–100% shares

75–100% votes

Appoint directors

Anz Centre, 833 Collins Street, Docklands

Reg: Abn 11 005 357 522 · Australian Securities And Investments Commission · Public Company (Listed)

Notified 06/04/2016