ANZ PENSIONS (UK) LIMITED

active Company number 00499593

Private Limited by Shares · Incorporated on 20th Sep 1951

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SIC code: 65300
Registered office: London, E14 5HZ
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

ANZ PENSIONS (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 20th Sep 1951 and is currently showing its status as 'Active'. The company's stated activity is Pension funding.

8 Directors View directors

3 Companies at address View all 17 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

65300 — Pension funding

Property intelligence

Latest sale price in E14 5HZ £659,939 as of 7th Dec 2022 View postcode page

Average price (all time) £730,821

Average price (since 2016) £730,821

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mary Bacon	Secretary	24th Nov 2011	This company	British	—
Margot Dargan	Director	2nd Jan 2008	This company	Australian	View profile
Keith Fagandini	Director	21st Nov 2007	This company	British	View profile
Peter Goshawk	Director	17th May 2011		British	View profile
Duncan Holt	Director	29th Nov 2019		British	View profile
Natalie Moorfield	Director	20th Feb 2023	This company	British	View profile
David Ward	Director	9th Feb 1994	This company	British	View profile
Nicholas Williams	Director	22nd Dec 2011	This company	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
MINERVA HOLDINGS LIMITED	01712300	5th Apr 1983	dissolved
ANZEF LIMITED	00283236	1st Jan 1934	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Sep 1951
Company type: Private Limited by Shares
SIC code: 65300
Accounts category: Dormant
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

20th Sep 1951 Company incorporated
25th Sep 1992 Warren Roe resigned as Director
5th Feb 1993 Stuart Lawrence appointed as Director
1st May 1993 Roger Fenton resigned as Director
30th Sep 1993 Sheena McConnell resigned as Secretary
8th Oct 1993 Shaun Collings appointed as Secretary
8th Oct 1993 Gareth Campbell appointed as Secretary
24th Nov 1993 Warren Roe appointed as Director
9th Feb 1994 Martin Cufflin resigned as Director
9th Feb 1994 David Ward appointed as Director
1st May 1994 Shaun Collings resigned as Secretary
15th Nov 1995 Mary Pudner appointed as Secretary
1st Mar 1996 Gerald Howard resigned as Director
1st Mar 1996 Gerald Howard appointed as Director
8th Jul 1996 Stuart Lawrence resigned as Director
22nd Jul 1996 John Cartwright appointed as Director
9th Sep 1996 Timothy Fraser-Smith appointed as Director
1st May 1997 Mary Pudner resigned as Secretary
25th Sep 1998 Ian McPherson resigned as Director
4th Nov 1998 Michael Moody appointed as Director
23rd Apr 1999 John Cartwright resigned as Director
27th Apr 1999 Michael Moody resigned as Director
5th May 1999 Stephen Richardson appointed as Director
30th Sep 1999 Timothy Fraser-Smith resigned as Director
24th Jan 2000 Gareth Campbell appointed as Director
17th May 2000 Warren Roe resigned as Director
17th May 2000 Elizabeth Proust appointed as Director
17th May 2000 Grahame Miller appointed as Director
28th Feb 2001 Elizabeth Proust resigned as Director
1st Mar 2001 Peter Donald appointed as Director
15th Apr 2002 Peter Donald resigned as Director
16th Apr 2002 Shane Freeman appointed as Director
28th May 2003 Gerald Howard resigned as Director
28th May 2003 Stephen Crew appointed as Director
13th Feb 2004 Grahame Miller resigned as Director
1st May 2004 Michael Domann appointed as Director
10th Mar 2006 Michael Domann resigned as Director
1st Apr 2006 Richard Moore appointed as Director
17th Oct 2007 Stephen Richardson resigned as Director
21st Nov 2007 John McKay appointed as Director
21st Nov 2007 Keith Fagandini appointed as Director
2nd Jan 2008 Shane Freeman resigned as Director
2nd Jan 2008 Margot Dargan appointed as Director
21st Nov 2008 Richard Moore resigned as Director
21st Nov 2008 Gilles Plante appointed as Director
17th May 2010 Gilles Plante resigned as Director
17th May 2010 Alistair Bulloch appointed as Director
17th May 2011 Peter Goshawk appointed as Director
19th Aug 2011 Gareth Campbell resigned as Director
19th Aug 2011 Gareth Campbell resigned as Secretary
24th Nov 2011 Mary Bacon appointed as Secretary
22nd Dec 2011 Nicholas Williams appointed as Director
31st Dec 2011 Stephen Crew resigned as Director
31st Dec 2016 Alistair Bulloch resigned as Director
1st Jan 2017 Helen Mason appointed as Director
28th Nov 2019 John McKay resigned as Director
29th Nov 2019 Duncan Holt appointed as Director
19th Feb 2023 Helen Mason resigned as Director
20th Feb 2023 Natalie Moorfield appointed as Director
1st Mar 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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