This company is commonly known as Anz Pensions (uk) Limited. The company was founded 72 years ago and was given the registration number 00499593. The firm's registered office is in LONDON. You can find them at 40 Bank Street, Canary Wharf, London, . This company's SIC code is 65300 - Pension funding.
| Name | : | ANZ PENSIONS (UK) LIMITED |
|---|---|---|
| Company Number | : | 00499593 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 1951 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Bank Street, Canary Wharf, London, E14 5EJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, North Colonnade, Level 12, London, United Kingdom, E14 5HZ | Secretary | 24 November 2011 | Active |
| Anz Centre Level 9, Core B, Docklands, Vic 3008, Australia, | Director | 02 January 2008 | Active |
| 25, North Colonnade, Level 12, London, United Kingdom, E14 5HZ | Director | 21 November 2007 | Active |
| 25, North Colonnade, Level 12, London, United Kingdom, E14 5HZ | Director | 17 May 2011 | Active |
| 25, North Colonnade, Level 12, London, United Kingdom, E14 5HZ | Director | 29 November 2019 | Active |
| 25, North Colonnade, Level 12, London, United Kingdom, E14 5HZ | Director | 20 February 2023 | Active |
| 25, North Colonnade, Level 12, London, United Kingdom, E14 5HZ | Director | 09 February 1994 | Active |
| 25, North Colonnade, Level 12, London, United Kingdom, E14 5HZ | Director | 22 December 2011 | Active |
| 27 Onslow Avenue, Cheam, SM2 7ED | Secretary | 08 October 1993 | Active |
| 32 Pear Tree Walk, Newington, Sittingbourne, ME9 7NG | Secretary | 08 October 1993 | Active |
| 6 Corney Road, Chiswick, London, W4 2RA | Secretary | - | Active |
| Flat 4 8 The Avenue, London, NW6 7YD | Secretary | 15 November 1995 | Active |
| Anz Banking Group Limited, 22/F Three Exchange Square, Central, Hong Kong, Hong Kong, | Director | 17 May 2010 | Active |
| 27 Onslow Avenue, Cheam, SM2 7ED | Director | 24 January 2000 | Active |
| 16 Millfield, Berkhamsted, HP4 2PB | Director | 22 July 1996 | Active |
| Chidden Farm Cottage, Chidden, Hambledon, PO7 4TD | Director | 28 May 2003 | Active |
| 28 Lamorbey Close, Sidcup, DA15 8BA | Director | - | Active |
| 793 Hampton Street, Brighton, Australia, | Director | 01 May 2004 | Active |
| 12a Christowel Street, Camberwell, Australia, | Director | 01 March 2001 | Active |
| 55 Collins Street, Melbourne, Australia, FOREIGN | Director | - | Active |
| Marine House 8 Cumberland Walk, Tunbridge Wells, TN1 1UJ | Director | 09 September 1996 | Active |
| 11 Crellin Grove, Camberwell, Australia, | Director | 16 April 2002 | Active |
| Harthill Farm Stud, Semley, Shaftesbury, SP7 9AF | Director | 01 March 1996 | Active |
| Harthill Farm Stud, Semley, Shaftesbury, SP7 9AF | Director | - | Active |
| 25 Shepherds Walk, Hadleigh, Benfleet, SS7 2LP | Director | 05 February 1993 | Active |
| 25, North Colonnade, Level 12, London, United Kingdom, E14 5HZ | Director | 01 January 2017 | Active |
| Woodpeckers, Golf Club Lane, Whiteleaf, HP27 0LY | Director | 21 November 2007 | Active |
| 42 Lancaster Drive, East Grinstead, RH19 3XF | Director | - | Active |
| 1 Vine Court, Glen Waverley, Australia, | Director | 17 May 2000 | Active |
| 30 Joyce Close, Cranbrook, TN17 3LZ | Director | 04 November 1998 | Active |
| Oakdene,, 2 Barnsbury Court, Balwyn, Australia, | Director | 01 April 2006 | Active |
| 40, Bank Street, Canary Wharf, London, E14 5EJ | Director | 21 November 2008 | Active |
| 43 Devon Street, Eaglemont, Victoria 3084, Australia, | Director | 17 May 2000 | Active |
| 10 Meon Close, Tadworth, KT20 5DN | Director | 05 May 1999 | Active |
| 36 Ravenscourt Grove, Hornchurch, RM12 6HS | Director | 24 November 1993 | Active |
| Australia And New Zealand Banking Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Anz Centre, 833 Collins Street, Docklands, Australia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-01 | Officers | Change person director company with change date. | Download |
| 2024-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-01 | Officers | Change person director company with change date. | Download |
| 2024-03-01 | Officers | Change person director company with change date. | Download |
| 2024-03-01 | Officers | Change person director company with change date. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-20 | Officers | Appoint person director company with name date. | Download |
| 2023-02-20 | Officers | Termination director company with name termination date. | Download |
| 2023-01-27 | Officers | Change person director company with change date. | Download |
| 2023-01-27 | Officers | Change person director company with change date. | Download |
| 2023-01-27 | Officers | Change person secretary company with change date. | Download |
| 2023-01-27 | Officers | Change person director company with change date. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Officers | Change person director company with change date. | Download |
| 2022-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Officers | Appoint person director company with name date. | Download |
| 2019-12-03 | Officers | Termination director company with name termination date. | Download |
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