ANZ PENSIONS (UK) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5EJ
Company number 00499593
Status Active
Incorporation Date 20 September 1951
Company Type Private Limited Company
Address 40 BANK STREET, CANARY WHARF, LONDON, E14 5EJ
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Appointment of Helen Jane Mason as a director. The most likely internet sites of ANZ PENSIONS (UK) LIMITED are www.anzpensionsuk.co.uk, and www.anz-pensions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and five months. Anz Pensions Uk Limited is a Private Limited Company. The company registration number is 00499593. Anz Pensions Uk Limited has been working since 20 September 1951. The present status of the company is Active. The registered address of Anz Pensions Uk Limited is 40 Bank Street Canary Wharf London E14 5ej. . BACON, Mary Pudner is a Secretary of the company. DARGAN, Margot Luella is a Director of the company. FAGANDINI, Keith Anthony is a Director of the company. GOSHAWK, Peter Richard is a Director of the company. MASON, Helen Jane is a Director of the company. MCKAY, John Andrew is a Director of the company. WARD, David Redvers is a Director of the company. WILLIAMS, Nicholas Paul is a Director of the company. Secretary CAMPBELL, Gareth William has been resigned. Secretary COLLINGS, Shaun Mark has been resigned. Secretary MCCONNELL, Sheena Anne has been resigned. Secretary PUDNER, Mary has been resigned. Director BULLOCH, Alistair Marshall has been resigned. Director CAMPBELL, Gareth William has been resigned. Director CARTWRIGHT, John Wallace has been resigned. Director CREW, Stephen Stanley has been resigned. Director CUFFLIN, Martin Wilfred Ruay has been resigned. Director DOMANN, Michael John has been resigned. Director DONALD, Peter Gavin has been resigned. Director FENTON, Roger Neil has been resigned. Director FRASER-SMITH, Timothy John has been resigned. Director FREEMAN, Shane Alan has been resigned. Director HOWARD, Gerald Graves has been resigned. Director HOWARD, Gerald Graves has been resigned. Director LAWRENCE, Stuart Mayne has been resigned. Director MCPHERSON, Ian Gordon has been resigned. Director MILLER, Grahame Douglas has been resigned. Director MOODY, Michael James has been resigned. Director MOORE, Richard has been resigned. Director PLANTE, Gilles has been resigned. Director PROUST, Elizabeth Mary has been resigned. Director RICHARDSON, Stephen Laurence has been resigned. Director ROE, Warren Dudley has been resigned. Director ROE, Warren Dudley has been resigned. Director SCOTT, David Andrew Campbell has been resigned. Director SHAW, Brian Piers, Sir has been resigned. Director STRONG, Douglas Gordon has been resigned. Director VALENTINE, David Bruce has been resigned. Director WHEELER-BENNETT, Richard Clement has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
BACON, Mary Pudner
Appointed Date: 24 November 2011
Director
DARGAN, Margot Luella
Appointed Date: 02 January 2008
62 years old
Director
FAGANDINI, Keith Anthony
Appointed Date: 21 November 2007
69 years old
Director
GOSHAWK, Peter Richard
Appointed Date: 17 May 2011
66 years old
Director
MASON, Helen Jane
Appointed Date: 01 January 2017
54 years old
Director
MCKAY, John Andrew
Appointed Date: 21 November 2007
77 years old
Director
WARD, David Redvers
Appointed Date: 09 February 1994
72 years old
Director
WILLIAMS, Nicholas Paul
Appointed Date: 22 December 2011
63 years old

Resigned Directors

Secretary
CAMPBELL, Gareth William
Resigned: 19 August 2011
Appointed Date: 08 October 1993
Secretary
COLLINGS, Shaun Mark
Resigned: 01 May 1994
Appointed Date: 08 October 1993
Secretary
MCCONNELL, Sheena Anne
Resigned: 30 September 1993
Secretary
PUDNER, Mary
Resigned: 01 May 1997
Appointed Date: 15 November 1995
Director
BULLOCH, Alistair Marshall
Resigned: 31 December 2016
Appointed Date: 17 May 2010
68 years old
Director
CAMPBELL, Gareth William
Resigned: 19 August 2011
Appointed Date: 24 January 2000
73 years old
Director
CARTWRIGHT, John Wallace
Resigned: 23 April 1999
Appointed Date: 22 July 1996
79 years old
Director
CREW, Stephen Stanley
Resigned: 31 December 2011
Appointed Date: 28 May 2003
79 years old
Director
CUFFLIN, Martin Wilfred Ruay
Resigned: 09 February 1994
77 years old
Director
DOMANN, Michael John
Resigned: 10 March 2006
Appointed Date: 01 May 2004
66 years old
Director
DONALD, Peter Gavin
Resigned: 15 April 2002
Appointed Date: 01 March 2001
75 years old
Director
FENTON, Roger Neil
Resigned: 01 May 1993
85 years old
Director
FRASER-SMITH, Timothy John
Resigned: 30 September 1999
Appointed Date: 09 September 1996
76 years old
Director
FREEMAN, Shane Alan
Resigned: 02 January 2008
Appointed Date: 16 April 2002
70 years old
Director
HOWARD, Gerald Graves
Resigned: 28 May 2003
Appointed Date: 01 March 1996
85 years old
Director
HOWARD, Gerald Graves
Resigned: 01 March 1996
85 years old
Director
LAWRENCE, Stuart Mayne
Resigned: 08 July 1996
Appointed Date: 05 February 1993
81 years old
Director
MCPHERSON, Ian Gordon
Resigned: 25 September 1998
77 years old
Director
MILLER, Grahame Douglas
Resigned: 13 February 2004
Appointed Date: 17 May 2000
77 years old
Director
MOODY, Michael James
Resigned: 27 April 1999
Appointed Date: 04 November 1998
71 years old
Director
MOORE, Richard
Resigned: 21 November 2008
Appointed Date: 01 April 2006
79 years old
Director
PLANTE, Gilles
Resigned: 17 May 2010
Appointed Date: 21 November 2008
62 years old
Director
PROUST, Elizabeth Mary
Resigned: 28 February 2001
Appointed Date: 17 May 2000
75 years old
Director
RICHARDSON, Stephen Laurence
Resigned: 17 October 2007
Appointed Date: 05 May 1999
69 years old
Director
ROE, Warren Dudley
Resigned: 17 May 2000
Appointed Date: 24 November 1993
88 years old
Director
ROE, Warren Dudley
Resigned: 25 September 1992
88 years old
Director
SCOTT, David Andrew Campbell
Resigned: 18 September 2007
Appointed Date: 19 May 2005
59 years old
Director
SHAW, Brian Piers, Sir
Resigned: 31 December 1994
92 years old
Director
STRONG, Douglas Gordon
Resigned: 10 December 2004
Appointed Date: 03 August 1999
70 years old
Director
VALENTINE, David Bruce
Resigned: 17 May 2000
81 years old
Director
WHEELER-BENNETT, Richard Clement
Resigned: 04 February 1998
Appointed Date: 26 January 1995
98 years old

Persons With Significant Control

Australia And New Zealand Banking Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANZ PENSIONS (UK) LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Feb 2017
Accounts for a dormant company made up to 30 September 2016
13 Jan 2017
Appointment of Helen Jane Mason as a director
11 Jan 2017
Appointment of Mrs Helen Jane Mason as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Alistair Marshall Bulloch as a director on 31 December 2016
...
... and 156 more events
19 Aug 1987
Full accounts made up to 30 September 1986
17 Jan 1987
Return made up to 22/12/86; full list of members
04 Sep 1986
Director resigned;new director appointed
06 May 1986
Registered office changed on 06/05/86 from: 55 gracechurch street, london, EC3V 0BN
21 Sep 1951
Incorporation

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