ANZ PENSIONS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anz Pensions (uk) Limited. The company was founded 73 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.

Company Information

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	:	65300 - Pension funding

Office Address & Contact

Registered Address	:	40 Bank Street, Canary Wharf, London, E14 5EJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ANZ PENSIONS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement