0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ANZ PENSIONS (UK) LIMITED

Learn more about ANZ PENSIONS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40 BANK STREET, CANARY WHARF, LONDON, E14 5EJ

ANZ PENSIONS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00499593
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.09.20
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

buy all documents
Find out more information about ANZ PENSIONS (UK) LIMITED. Our website makes it possible to view other available documents related to ANZ PENSIONS (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 250000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2015.12.07
£2.95
Add to cart
01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2014.12.15
£2.95
Add to cart
01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2013.12.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD GOSHAWK / 14/10/2013
Form type: CH01
Date: 2013.10.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.02
£2.95
Add to cart
01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARGOT LUELLA DARGAN / 01/03/2013
Form type: CH01
Date: 2013.03.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MARSHALL BULLOCH / 01/03/2013
Form type: CH01
Date: 2013.03.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARGOT LUELLA DARGAN / 28/11/2012
Form type: CH01
Date: 2012.11.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MARSHALL BULLOCH / 16/11/2012
Form type: CH01
Date: 2012.11.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.27
£2.95
Add to cart
01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN CREW
Form type: TM01
Date: 2012.01.17
£2.95
Add to cart
DIRECTOR APPOINTED NICHOLAS PAUL WILLIAMS
Form type: AP01
Date: 2012.01.05
£2.95
Add to cart
SECRETARY APPOINTED MARY PUDNER BACON
Form type: AP03
Date: 2011.12.01
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GARETH CAMPBELL
Form type: TM02
Date: 2011.08.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GARETH CAMPBELL
Form type: TM01
Date: 2011.08.24
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER RICHARD GOSHAWK
Form type: AP01
Date: 2011.05.18
£2.95
Add to cart
01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.30
£2.95
Add to cart
ALTER ARTICLES 25/01/2011
Form type: RES01
Date: 2011.03.02
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.01.28
£2.95
Add to cart
DIRECTOR APPOINTED ALISTAIR MARSHALL BULLOCH
Form type: AP01
Date: 2010.06.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GILLES PLANTE
Form type: TM01
Date: 2010.05.24
£2.95
Add to cart
01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID REDVERS WARD / 01/05/2010
Form type: CH01
Date: 2010.05.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GILLES PLANTE / 01/05/2010
Form type: CH01
Date: 2010.05.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW MCKAY / 01/05/2010
Form type: CH01
Date: 2010.05.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY FAGANDINI / 01/05/2010
Form type: CH01
Date: 2010.05.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARGOT LUELLA DARGAN / 01/05/2010
Form type: CH01
Date: 2010.05.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STANLEY CREW / 01/05/2010
Form type: CH01
Date: 2010.05.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GILLES PLANTE / 01/02/2010
Form type: CH01
Date: 2010.03.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.28
£2.95
Add to cart
RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
Add to cart
ADOPT ARTICLES 22/12/2008
Form type: RES01
Date: 2008.12.27
£2.95
Add to cart
DIRECTOR APPOINTED GILLES PLANTE
Form type: 288a
Date: 2008.12.02
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RICHARD MOORE
Form type: 288b
Date: 2008.12.02
£2.95
Add to cart
SECTION 175 02/10/2008
Form type: RES13
Date: 2008.10.14
£2.95
Add to cart
RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.13
£2.95
Add to cart
RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/04/07 FROM:, MINERVA HOUSE, MONTAGUE CLOSE, LONDON, SE1 9DH
Form type: 287
Date: 2007.04.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.07
£2.95
Add to cart
RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
Child documents:
Document type: ANNOTATION
Date: 2006.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARY PUDNER BACON (current)
Secretary, 2011.11.24
LEVEL 28, 40 BANK STREET , LONDON
E14 5EJ
ALISTAIR MARSHALL BULLOCH (current)
Director, BANKER, 2010.05.17
ANZ BANKING GROUP LIMITED 22/F THREE EXCHANGE SQUA CENTRAL , HONG KONG
HONG KONG
MARGOT LUELLA DARGAN (current)
Director, BANK EXECUTIVE, 2008.01.02
ANZ CENTRE LEVEL 9 CORE B DOCKLANDS , VIC 3008
AUSTRALIA
KEITH ANTHONY FAGANDINI (current)
Director, BANKER, 2007.11.21
14 ALVERSTONE ROAD , NEW MALDEN
KT3 4BA, SURREY
PETER RICHARD GOSHAWK (current)
Director, NONE, 2011.05.17
40 BANK STREET CANARY WHARF , LONDON
E14 5EJ
JOHN ANDREW MCKAY (current)
Director, RETIRED, 2007.11.21
WOODPECKERS GOLF CLUB LANE , WHITELEAF
HP27 0LY, BUCKINGHAMSHIRE
DAVID REDVERS WARD (current)
Director, NETWORK SYSTEMS OFFICER, 1994.02.09
17 BRITTANIA AVENUE , WHITSTABLE
CT5 4TA, KENT
NICHOLAS PAUL WILLIAMS (current)
Director, DIRECTOR, TRANSACTION BANKING, 2011.12.22
1 LINGFIELD AVENUE , KINGSTON UPON THAMES
KT1 2TL, SURREY
UK
GARETH WILLIAM CAMPBELL (resigned)
Secretary, 1993.10.08 - 2011.08.19
27 ONSLOW AVENUE , CHEAM
SM2 7ED, SURREY
SHAUN MARK COLLINGS (resigned)
Secretary, PENSIONS OFFICER, 1993.10.08 - 1994.05.01
32 PEAR TREE WALK NEWINGTON , SITTINGBOURNE
ME9 7NG, KENT
SHEENA ANNE MCCONNELL (resigned)
Secretary, 1992.05.01 - 1993.09.30
6 CORNEY ROAD CHISWICK , LONDON
W4 2RA
MARY PUDNER (resigned)
Secretary, 1995.11.15 - 1997.05.01
FLAT 4 8 THE AVENUE , LONDON
NW6 7YD
GARETH WILLIAM CAMPBELL (resigned)
Director, SOLICITOR, 2000.01.24 - 2011.08.19
27 ONSLOW AVENUE , CHEAM
SM2 7ED, SURREY
JOHN WALLACE CARTWRIGHT (resigned)
Director, BANKER, 1996.07.22 - 1999.04.23
16 MILLFIELD , BERKHAMSTED
HP4 2PB, HERTFORDSHIRE
STEPHEN STANLEY CREW (resigned)
Director, BANKER, 2003.05.28 - 2011.12.31
CHIDDEN FARM COTTAGE CHIDDEN , HAMBLEDON
PO7 4TD, HAMPSHIRE
MARTIN WILFRED RUAY CUFFLIN (resigned)
Director, BANKER, 1992.05.01 - 1994.02.09
28 LAMORBEY CLOSE , SIDCUP
DA15 8BA, KENT
MICHAEL JOHN DOMANN (resigned)
Director, ACCOUNTANT, 2004.05.01 - 2006.03.10
793 HAMPTON STREET , BRIGHTON
VICTORIA VIC 3186
AUSTRALIA
PETER GAVIN DONALD (resigned)
Director, BANKER, 2001.03.01 - 2002.04.15
12A CHRISTOWEL STREET , CAMBERWELL
VICTORIA 3124
AUSTRALIA
ROGER NEIL FENTON (resigned)
Director, BANK EXECUTIVE, 1992.05.01 - 1993.05.01
55 COLLINS STREET , MELBOURNE
FOREIGN, VICTORIA
AUSTRALIA
TIMOTHY JOHN FRASER-SMITH (resigned)
Director, BANKER, 1996.09.09 - 1999.09.30
MARINE HOUSE 8 CUMBERLAND WALK , TUNBRIDGE WELLS
TN1 1UJ, KENT
SHANE ALAN FREEMAN (resigned)
Director, BANKING EXECUTIVE, 2002.04.16 - 2008.01.02
11 CRELLIN GROVE , CAMBERWELL
VICTORIA 3124
AUSTRALIA
GERALD GRAVES HOWARD (resigned)
Director, BANKER, 1992.05.01 - 1996.03.01
HARTHILL FARM STUD SEMLEY , SHAFTESBURY
SP7 9AF, DORSET
GERALD GRAVES HOWARD (resigned)
Director, RETIRED BANKER, 1996.03.01 - 2003.05.28
HARTHILL FARM STUD SEMLEY , SHAFTESBURY
SP7 9AF, DORSET
STUART MAYNE LAWRENCE (resigned)
Director, BANK MANAGER, 1993.02.05 - 1996.07.08
25 SHEPHERDS WALK HADLEIGH , BENFLEET
SS7 2LP, ESSEX
IAN GORDON MCPHERSON (resigned)
Director, BANK MANAGER, 1992.05.01 - 1998.09.25
42 LANCASTER DRIVE , EAST GRINSTEAD
RH19 3XF, WEST SUSSEX
GRAHAME DOUGLAS MILLER (resigned)
Director, BANKER, 2000.05.17 - 2004.02.13
1 VINE COURT , GLEN WAVERLEY
VICTORIA
AUSTRALIA
MICHAEL JAMES MOODY (resigned)
Director, BUSINESS MANAGER, 1998.11.04 - 1999.04.27
30 JOYCE CLOSE , CRANBROOK
TN17 3LZ, KENT
RICHARD MOORE (resigned)
Director, INTERNAL AUDITOR, 2006.04.01 - 2008.11.21
OAKDENE, 2 BARNSBURY COURT , BALWYN
VICTORIA VIC 3103
AUSTRALIA
GILLES PLANTE (resigned)
Director, BANKER, 2008.11.21 - 2010.05.17
40 BANK STREET CANARY WHARF , LONDON
E14 5EJ
ELIZABETH MARY PROUST (resigned)
Director, BANK EXECUTIVE, 2000.05.17 - 2001.02.28
43 DEVON STREET EAGLEMONT , VICTORIA 3084
AUSTRALIA
STEPHEN LAURENCE RICHARDSON (resigned)
Director, BANK OFFICER, 1999.05.05 - 2007.10.17
10 MEON CLOSE , TADWORTH
KT20 5DN, SURREY
WARREN DUDLEY ROE (resigned)
Director, BANKER, 1992.05.01 - 1992.09.25
36 RAVENSCOURT GROVE , HORNCHURCH
RM12 6HS, ESSEX
WARREN DUDLEY ROE (resigned)
Director, BANKER, 1993.11.24 - 2000.05.17
36 RAVENSCOURT GROVE , HORNCHURCH
RM12 6HS, ESSEX
DAVID ANDREW CAMPBELL SCOTT (resigned)
Director, ACCOUNTANT, 2005.05.19 - 2007.09.18
504 CINNAMON WHARF 24 SHAD THAMES , LONDON
SE1 2YJ
BRIAN PIERS SHAW (resigned)
Director, 1992.05.01 - 1994.12.31
THE COACH HOUSE BIDDESTONE , CHIPPENHAM
SN14 7DQ, WILTSHIRE
Date 2015.09.30 2014.09.30
Shareholder Funds £ 250,000 £ 250,000
Net Assets Liabilities Including Pension Asset Liability £ 250,000 £ 250,000
Cash Bank In Hand £ 250,000 £ 250,000
Share Capital Allotted Called Up Paid £ 250,000 £ 250,000

Companies near to ANZ PENSIONS (UK) ltd.

Information about the Private Limited Company ANZ PENSIONS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data