ANZ BANK (EUROPE) LIMITED
LONDON ANZ SECURITIES (UK) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5EJ
Company number 02125187
Status Active
Incorporation Date 22 April 1987
Company Type Private Limited Company
Address 40 BANK STREET, CANARY WHARF, LONDON, E14 5EJ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration two hundred and thirty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 30 September 2016; Termination of appointment of Alistair Marshall Bulloch as a director on 31 December 2016. The most likely internet sites of ANZ BANK (EUROPE) LIMITED are www.anzbankeurope.co.uk, and www.anz-bank-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Anz Bank Europe Limited is a Private Limited Company. The company registration number is 02125187. Anz Bank Europe Limited has been working since 22 April 1987. The present status of the company is Active. The registered address of Anz Bank Europe Limited is 40 Bank Street Canary Wharf London E14 5ej. . MCKINNIS, Kelly-Ann Lesley is a Secretary of the company. BITTIANDA, Vidya Somaiah is a Director of the company. BRANSTON, Joseph David Gordon is a Director of the company. BRIGHTMORE-ARMOUR, Diana Sarah is a Director of the company. CALLENDER, John Dalrymple is a Director of the company. TRENOWDEN, Brenda Dianne Hebb is a Director of the company. Secretary CAMPBELL, Gareth William has been resigned. Secretary HOURIGAN, Louise Frances has been resigned. Director BOMMAKANTI, Atchyuta Kumar has been resigned. Director BRANSTON, Joseph David Gordon has been resigned. Director BULLOCH, Alistair Marshall has been resigned. Director CREW, Stephen Stanley has been resigned. Director CREW, Stephen Stanley has been resigned. Director DEWHURST, Ronald Richard has been resigned. Director ELLIS, Mark Ashton has been resigned. Director EVANS, Jennifer Anne has been resigned. Director FARQUHARSON, Jonathan Lyall has been resigned. Director FENN, Alison Margaret has been resigned. Director GARRY, Paul Alan has been resigned. Director GOSS, Anthony Torrance has been resigned. Director INGRAM, Timothy Charles William has been resigned. Director JEFFREY, Donald Raymond has been resigned. Director L'ESTRANGE, Timothy Ignatius has been resigned. Director LUGTON, David Kenneth has been resigned. Director MADDEN, Bryan Francis has been resigned. Director MASON, Paul Hamilton has been resigned. Director MCINTOSH, John Alfred Fraser has been resigned. Director NICKOLDS, Roger Erik has been resigned. Director PATTERSON, Mark has been resigned. Director RANFORD, Bevyn Pryer has been resigned. Director ROBINSON, Mark Timothy has been resigned. Director ROSE, Christopher Nigel has been resigned. Director SAINSBURY, Adrian John has been resigned. Director SMITH, David Raymond has been resigned. Director SMITH, Peter Edward has been resigned. Director SMITH, Peter John has been resigned. Director SNAPE, Ian Leslie has been resigned. Director VON PAUCKER, Holger, Dr has been resigned. Director WATSON, Douglas Robin has been resigned. Director WRIGHT, Andrew William has been resigned. Director WULKAN, William Evan has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
MCKINNIS, Kelly-Ann Lesley
Appointed Date: 09 June 2014
Director
BITTIANDA, Vidya Somaiah
Appointed Date: 10 November 2014
57 years old
Director
BRANSTON, Joseph David Gordon
Appointed Date: 09 January 2011
73 years old
Director
BRIGHTMORE-ARMOUR, Diana Sarah
Appointed Date: 12 September 2014
71 years old
Director
CALLENDER, John Dalrymple
Appointed Date: 08 April 2010
75 years old
Director
TRENOWDEN, Brenda Dianne Hebb
Appointed Date: 22 May 2015
58 years old

Resigned Directors

Secretary
CAMPBELL, Gareth William
Resigned: 29 July 2011
Secretary
HOURIGAN, Louise Frances
Resigned: 23 August 2013
Appointed Date: 07 September 2011
Director
BOMMAKANTI, Atchyuta Kumar
Resigned: 22 March 1996
Appointed Date: 05 October 1993
86 years old
Director
BRANSTON, Joseph David Gordon
Resigned: 30 December 2005
Appointed Date: 27 October 1998
73 years old
Director
BULLOCH, Alistair Marshall
Resigned: 31 December 2016
Appointed Date: 11 March 2010
68 years old
Director
CREW, Stephen Stanley
Resigned: 30 September 2010
Appointed Date: 21 June 2004
79 years old
Director
CREW, Stephen Stanley
Resigned: 02 May 2003
Appointed Date: 18 May 2000
79 years old
Director
DEWHURST, Ronald Richard
Resigned: 22 March 1993
73 years old
Director
ELLIS, Mark Ashton
Resigned: 03 July 2007
Appointed Date: 12 April 2005
67 years old
Director
EVANS, Jennifer Anne
Resigned: 19 January 2010
Appointed Date: 27 November 2007
61 years old
Director
FARQUHARSON, Jonathan Lyall
Resigned: 05 September 2014
Appointed Date: 08 May 2013
70 years old
Director
FENN, Alison Margaret
Resigned: 30 November 1998
Appointed Date: 10 June 1996
80 years old
Director
GARRY, Paul Alan
Resigned: 27 April 2004
Appointed Date: 02 May 2003
68 years old
Director
GOSS, Anthony Torrance
Resigned: 25 February 1997
Appointed Date: 10 June 1996
79 years old
Director
INGRAM, Timothy Charles William
Resigned: 14 December 2010
Appointed Date: 21 June 2004
78 years old
Director
JEFFREY, Donald Raymond
Resigned: 27 November 1995
Appointed Date: 14 July 1995
76 years old
Director
L'ESTRANGE, Timothy Ignatius
Resigned: 24 March 2009
Appointed Date: 01 June 2007
70 years old
Director
LUGTON, David Kenneth
Resigned: 02 December 1992
75 years old
Director
MADDEN, Bryan Francis
Resigned: 04 November 1998
Appointed Date: 10 June 1996
67 years old
Director
MASON, Paul Hamilton
Resigned: 06 February 2015
Appointed Date: 17 February 2010
56 years old
Director
MCINTOSH, John Alfred Fraser
Resigned: 30 November 1998
Appointed Date: 25 February 1997
79 years old
Director
NICKOLDS, Roger Erik
Resigned: 25 February 1997
Appointed Date: 27 November 1995
78 years old
Director
PATTERSON, Mark
Resigned: 12 January 2004
Appointed Date: 27 October 1998
71 years old
Director
RANFORD, Bevyn Pryer
Resigned: 05 October 1993
92 years old
Director
ROBINSON, Mark Timothy
Resigned: 17 January 2014
Appointed Date: 22 November 2012
64 years old
Director
ROSE, Christopher Nigel
Resigned: 03 March 2000
Appointed Date: 30 April 1998
68 years old
Director
SAINSBURY, Adrian John
Resigned: 22 November 2012
Appointed Date: 29 July 2009
57 years old
Director
SMITH, David Raymond
Resigned: 22 October 2009
Appointed Date: 21 June 2004
81 years old
Director
SMITH, Peter Edward
Resigned: 18 March 2005
Appointed Date: 21 June 2004
78 years old
Director
SMITH, Peter John
Resigned: 31 October 2007
Appointed Date: 18 May 2000
75 years old
Director
SNAPE, Ian Leslie
Resigned: 14 July 1995
Appointed Date: 27 November 1992
73 years old
Director
VON PAUCKER, Holger, Dr
Resigned: 30 April 1998
Appointed Date: 22 March 1996
84 years old
Director
WATSON, Douglas Robin
Resigned: 18 December 1992
83 years old
Director
WRIGHT, Andrew William
Resigned: 29 July 2009
Appointed Date: 20 March 2009
64 years old
Director
WULKAN, William Evan
Resigned: 14 January 2008
Appointed Date: 10 January 2006
64 years old

Persons With Significant Control

Anz Funds Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANZ BANK (EUROPE) LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
24 Jan 2017
Full accounts made up to 30 September 2016
13 Jan 2017
Termination of appointment of Alistair Marshall Bulloch as a director on 31 December 2016
09 Oct 2016
Resolutions
  • RES13 ‐ Section 175 companies act 2006 23/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2016
Statement by Directors
...
... and 225 more events
24 Sep 1987
New director appointed
24 Sep 1987
New director appointed
18 Sep 1987
Company name changed mccaughan dyson & co (uk) limite d\certificate issued on 21/09/87
20 Jul 1987
New director appointed
22 Apr 1987
Certificate of Incorporation

ANZ BANK (EUROPE) LIMITED Charges

23 December 1987
Charge in favour of the stock exchange
Delivered: 4 January 1988
Status: Outstanding
Persons entitled: The International Stock Exchange of the United Kingdom & the Republic of Ireland Limited.
Description: All shares, and other securities of any description which…

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