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ANZ PENSIONS (UK) LIMITED - 25 North Colonnade, Level 12, London, E14 5HZ, United Kingdom
Company Information
- Company registration number
- 00499593
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 North Colonnade
- Level 12
- London
- E14 5HZ
- United Kingdom 25 North Colonnade, Level 12, London, E14 5HZ, United Kingdom UK
Management
- Managing Directors
- DARGAN, Margot Luella
- FAGANDINI, Keith Anthony
- GOSHAWK, Peter Richard
- HOLT, Duncan Geoffrey
- WARD, David Redvers
- WILLIAMS, Nicholas Paul
- MOORFIELD, Natalie Alana
- Company secretaries
- BACON, Mary Pudner
Company Details
- Type of Business
- ltd
- Incorporated
- 1951-09-20
- Age Of Company 1951-09-20 73 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Australia And New Zealand Banking Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- A.N.Z. PENSIONS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-03-01
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
✓
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ANZ PENSIONS (UK) LIMITED Company Description
- ANZ PENSIONS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00499593. Its current trading status is "live". It was registered 1951-09-20. It was previously called A.N.Z. PENSIONS LIMITED. It has declared SIC or NACE codes as "65300". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-01.It can be contacted at 25 North Colonnade .
Get ANZ PENSIONS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anz Pensions (Uk) Limited - 25 North Colonnade, Level 12, London, E14 5HZ, United Kingdom
- 1951-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00499593#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00499593#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00499593#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2017-03-02) - CS01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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resolution (2011-03-02) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-05-18) - AP01
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memorandum-articles (2011-01-28) - MEM/ARTS
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termination-secretary-company-with-name (2011-08-24) - TM02
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-04) - CH01
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accounts-with-accounts-type-full (2010-03-03) - AA
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change-person-director-company-with-change-date (2010-03-03) - CH01
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accounts-with-accounts-type-full (2009-05-28) - AA
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resolution (2008-12-27) - RESOLUTIONS
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legacy (2008-12-02) - 288b
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legacy (2008-05-06) - 363s
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accounts-with-accounts-type-full (2008-03-06) - AA
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legacy (2007-05-22) - 363s
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legacy (2007-04-03) - 287
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legacy (2006-09-07) - 288c
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legacy (2000-05-26) - 288b
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legacy (2000-05-23) - 288b
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keyboard_arrow_right 1999
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resolution (1999-02-12) - RESOLUTIONS
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legacy (1999-05-01) - 288b
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legacy (1999-05-13) - 288a
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legacy (1999-08-20) - 288a
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legacy (1999-10-05) - 288b
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keyboard_arrow_right 1998
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legacy (1998-11-17) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-17) - AA
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legacy (1997-06-02) - 363a
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legacy (1997-09-15) - 288c
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legacy (1997-12-05) - 288c
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keyboard_arrow_right 1996
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legacy (1996-09-26) - 288
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legacy (1996-07-11) - 288
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legacy (1996-05-20) - 363a
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legacy (1996-04-16) - 288
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legacy (1996-03-25) - 288
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keyboard_arrow_right 1995
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legacy (1995-01-12) - 288
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legacy (1995-01-31) - 288
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legacy (1994-10-25) - 288
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legacy (1993-10-21) - 288
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legacy (1993-11-02) - 288
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legacy (1993-12-12) - 288
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keyboard_arrow_right 1992
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legacy (1992-10-19) - 288
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keyboard_arrow_right 1991
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legacy (1991-07-04) - 363x
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keyboard_arrow_right 1990
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legacy (1990-11-20) - 288
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keyboard_arrow_right 1989
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legacy (1989-09-26) - 288
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memorandum-articles (1989-09-21) - MEM/ARTS
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keyboard_arrow_right 1988
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legacy (1988-02-18) - 363
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legacy (1988-06-23) - 288
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keyboard_arrow_right 1987
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legacy (1987-10-16) - 288
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keyboard_arrow_right 1986
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legacy (1986-05-06) - 287
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keyboard_arrow_right 1951
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incorporation-company (1951-09-21) - NEWINC
