Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Anz Pensions (UK) Limited
- Incorporated
- 20 September 1951 (75 years)
- Industry
- Pension funding (65300)
- Directors
- Natalie Alana MoorfieldNicholas Paul Williams
- Owned by
- Australia and New Zealand Banking Group Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 25 North ColonnadeLevel 12LondonE14 5HZ
Officers 8 active
Officer details are public data from the Companies House register.
Moorfield, Natalie Alana
Director · Appointed 20 February 2023
British
Born February 1984 (42)
British
Born February 1964 (62)
Williams, Nicholas Paul
Director · Appointed 22 December 2011
British
Born September 1962 (64)
Bacon, Mary Pudner
Secretary · Appointed 24 November 2011
British
Director · Appointed 17 May 2011
British
Born April 1959 (67)
Dargan, Margot Luella
Director · Appointed 2 January 2008
Australian
Born February 1964 (62)
Fagandini, Keith Anthony
Director · Appointed 21 November 2007
British
Born May 1956 (70)
Ward, David Redvers
Director · Appointed 9 February 1994
British
Born December 1953 (72)
Officer history (33 former)
20 February 2023
Appointed Moorfield, Natalie Alana as Director
19 February 2023
Resigned Mason, Helen Jane as Director
29 November 2019
28 November 2019
Resigned Mckay, John Andrew as Director
1 January 2017
Appointed Mason, Helen Jane as Director
31 December 2016
Resigned Bulloch, Alistair Marshall as Director
31 December 2011
Resigned Crew, Stephen Stanley as Director
22 December 2011
Appointed Williams, Nicholas Paul as Director
24 November 2011
Appointed Bacon, Mary Pudner as Secretary
19 August 2011
19 August 2011
17 May 2011
17 May 2010
Resigned Plante, Gilles as Director
17 May 2010
Appointed Bulloch, Alistair Marshall as Director
21 November 2008
Appointed Plante, Gilles as Director
21 November 2008
Resigned Moore, Richard as Director
2 January 2008
Appointed Dargan, Margot Luella as Director
2 January 2008
Resigned Freeman, Shane Alan as Director
21 November 2007
Appointed Fagandini, Keith Anthony as Director
21 November 2007
Appointed Mckay, John Andrew as Director
17 October 2007
Resigned Richardson, Stephen Laurence as Director
18 September 2007
Resigned Scott, David Andrew Campbell as Director
1 April 2006
Appointed Moore, Richard as Director
10 March 2006
Resigned Domann, Michael John as Director
19 May 2005
Appointed Scott, David Andrew Campbell as Director
10 December 2004
Resigned Strong, Douglas Gordon as Director
1 May 2004
Appointed Domann, Michael John as Director
13 February 2004
28 May 2003
Appointed Crew, Stephen Stanley as Director
28 May 2003
Resigned Howard, Gerald Graves as Director
16 April 2002
Appointed Freeman, Shane Alan as Director
15 April 2002
Resigned Donald, Peter Gavin as Director
1 March 2001
Appointed Donald, Peter Gavin as Director
28 February 2001
Resigned Proust, Elizabeth Mary as Director
17 May 2000
17 May 2000
Resigned Roe, Warren Dudley as Director
17 May 2000
Resigned Valentine, David Bruce as Director
17 May 2000
Appointed Proust, Elizabeth Mary as Director
24 January 2000
30 September 1999
3 August 1999
Appointed Strong, Douglas Gordon as Director
5 May 1999
Appointed Richardson, Stephen Laurence as Director
27 April 1999
23 April 1999
4 November 1998
25 September 1998
Resigned Mcpherson, Ian Gordon as Director
4 February 1998
1 May 1997
9 September 1996
22 July 1996
8 July 1996
Resigned Lawrence, Stuart Mayne as Director
1 March 1996
Appointed Howard, Gerald Graves as Director
1 March 1996
Resigned Howard, Gerald Graves as Director
15 November 1995
26 January 1995
31 December 1994
1 May 1994
Resigned Collings, Shaun Mark as Secretary
9 February 1994
Appointed Ward, David Redvers as Director
9 February 1994
Resigned Cufflin, Martin Wilfred Ruay as Director
24 November 1993
Appointed Roe, Warren Dudley as Director
8 October 1993
8 October 1993
Appointed Collings, Shaun Mark as Secretary
30 September 1993
Resigned Mcconnell, Sheena Anne as Secretary
1 May 1993
Resigned Fenton, Roger Neil as Director
5 February 1993
Appointed Lawrence, Stuart Mayne as Director
25 September 1992
Resigned Roe, Warren Dudley as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Australia and New Zealand Banking Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company (Listed)
Reg. no. Abn 11 005 357 522
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £250,000
- no change
- Cash
- £250,000
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Cash | £250,000 |
| Net Assets | £250,000 |
| Shareholder Funds | £250,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 May 2025 | Accounts for a dormant company | 30 September 2024 | 6 | |
| 3 March 2025 | Confirmation statement with no updates | 1 March 2025 | 3 | |
| 19 April 2024 | Accounts for a dormant company | 30 September 2023 | 6 | |
| 1 March 2024 | Director's details changed | 2 | ||
| 1 March 2024 | Director's details changed | 2 |
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