Ltd Facts The UK company register, as filed

Register entry · No. 00499593

ANZ PENSIONS (UK) LIMITED

Active Private Limited Company Incorporated 20 Sep 1951

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £250,000.

    Accounts to 30 Sep 2020 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Sep 1951 (75 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    25 NORTH COLONNADE, LEVEL 12, LONDON, UNITED KINGDOM, E14 5HZ

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    15 Mar 2027
    Last made up to
    1 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ANZ PENSIONS (UK) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2020 not published not published £250,000 £250,000 —
30 Sep 2019 * not published not published £250,000 £250,000 —

* From the following year's accounts (prior-year figures).

People

Officers All 41, with past →

NameRoleAppointedResignedBornNationality · lives in
David Redvers Ward Director 9 Feb 1994 — December 1953 British · England
Keith Anthony Fagandini Trustee Director Director 21 Nov 2007 — May 1956 British · England
Margot Luella Dargan Trustee Director Director 2 Jan 2008 — February 1964 Australian · Australia
Peter Richard Goshawk None Director 17 May 2011 — April 1959 British · United Kingdom
Nicholas Paul Williams Trustee Director Director 22 Dec 2011 — September 1962 British · United Kingdom
Duncan Geoffrey Holt Trustee Director Director 29 Nov 2019 — February 1964 British · England
Natalie Alana Moorfield Head Of Iib Compliance, Europe Director 20 Feb 2023 — February 1984 British · England
Mary Pudner Bacon Secretary 24 Nov 2011 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Australia And New Zealand Banking Group Limited company · Abn 11 005 357 522 · Victoria, Australia Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ANZ PENSIONS (UK) LIMITED still trading?

The register shows ANZ PENSIONS (UK) LIMITED as active.

What does ANZ PENSIONS (UK) LIMITED do?

It files the industry code 65300 (Pension funding).

When was ANZ PENSIONS (UK) LIMITED set up?

It was incorporated on 20 September 1951.

When are ANZ PENSIONS (UK) LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is ANZ PENSIONS (UK) LIMITED's next confirmation statement due?

By 15 March 2027.

Who runs ANZ PENSIONS (UK) LIMITED?

ANZ PENSIONS (UK) LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House