Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Australiansuper (UK) Ltd
- Incorporated
- 13 January 2016 (10 years)
- Industry
- Fund management activities (66300)
- Directors
- Clare BousfieldJohn Brenton DixonPaula Maxine Benson
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 32 Pancras SquareLondonN1C 4AG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Bousfield, Clare
Director · Appointed 3 October 2026
British
Born June 1968 (58)
Dixon, John Brenton
Director · Appointed 1 June 2026
Australian
Born July 1956 (70)
Benson, Paula Maxine
Director · Appointed 11 December 2025
Australian
Born September 1968 (58)
Director · Appointed 8 January 2024
British
Born March 1970 (56)
Harper, Timothy Trengove
Secretary · Appointed 26 November 2020
Moloney, Damian Joseph
Director · Appointed 28 February 2020
Australian
Born September 1963 (63)
Officer history (3 former)
3 October 2026
Appointed Bousfield, Clare as Director
1 June 2026
Appointed Dixon, John Brenton as Director
11 December 2025
Appointed Benson, Paula Maxine as Director
10 December 2025
8 January 2024
26 November 2020
Appointed Harper, Timothy Trengove as Secretary
26 November 2020
Resigned Truscott, Julia as Secretary
28 February 2020
Appointed Moloney, Damian Joseph as Director
28 February 2020
Resigned Curry, Tricia Maree as Director
18 February 2020
Appointed Truscott, Julia as Secretary
13 January 2016
Appointed Curry, Tricia Maree as Director
13 January 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
11 February 2021
28 February 2020
Ceased Tricia Maree Curry — Has significant influence or control
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Appointment of a director | |||
| 23 September 2026 | Full accounts | 30 June 2026 | ||
| 4 June 2026 | Appointment of a director | |||
| 11 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 11 January 2026 | Director's details changed |
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