ANZ PENSIONS (UK) LIMITED

Key Data

Status

Active

Company No.

00499593

Incorporation date

20/09/1951

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1951)

12/04/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (6 pages)

02/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

16/05/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (6 pages)

03/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

19/04/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

01/03/2024

Director's details changed for Margot Luella Dargan on 2024-01-01

View PDF (2 pages)

01/03/2024

Director's details changed for Nicholas Paul Williams on 2024-03-01

View PDF (2 pages)

01/03/2024

Director's details changed for Keith Anthony Fagandini on 2024-03-01

View PDF (2 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (4 pages)

01/03/2024

Director's details changed for David Redvers Ward on 2024-03-01

View PDF (2 pages)

14/04/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

01/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

20/02/2023

Termination of appointment of Helen Jane Mason as a director on 2023-02-19

View PDF (1 pages)

20/02/2023

Appointment of Mrs Natalie Alana Moorfield as a director on 2023-02-20

View PDF (2 pages)

27/01/2023

Director's details changed for Nicholas Paul Williams on 2023-01-27

View PDF (2 pages)

27/01/2023

Secretary's details changed for Mary Pudner Bacon on 2023-01-27

View PDF (1 pages)

27/01/2023

Director's details changed for Keith Anthony Fagandini on 2023-01-27

View PDF (2 pages)

27/01/2023

Director's details changed for David Redvers Ward on 2023-01-27

View PDF (2 pages)

12/04/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (6 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

28/02/2022

Director's details changed for Mr Peter Richard Goshawk on 2022-02-28

View PDF (2 pages)

28/02/2022

Registered office address changed from 25 Level 12, 25 North Colonnade London E14 5HZ United Kingdom to 25 North Colonnade Level 12 London E14 5HZ on 2022-02-28

View PDF (1 pages)

28/02/2022

Registered office address changed from 40 Bank Street Canary Wharf London E14 5EJ to 25 Level 12, 25 North Colonnade London E14 5HZ on 2022-02-28

View PDF (1 pages)

17/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

29/04/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (6 pages)

09/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

03/12/2019

Appointment of Mr Duncan Geoffrey Holt as a director on 2019-11-29

View PDF (2 pages)

03/12/2019

Termination of appointment of John Andrew Mckay as a director on 2019-11-28

View PDF (1 pages)

28/03/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

01/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

18/04/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (6 pages)

01/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

10/10/2017

Statement of company's objects

View PDF (8 pages)

10/10/2017

Statement of company's objects

View PDF (2 pages)

25/05/2017

Director's details changed for Mr Peter Richard Goshawk on 2017-05-21

View PDF (2 pages)

02/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

15/02/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (11 pages)

13/01/2017

Appointment of Helen Jane Mason as a director

View PDF (3 pages)

11/01/2017

Appointment of Mrs Helen Jane Mason as a director on 2017-01-01

View PDF (2 pages)

03/01/2017

Termination of appointment of Alistair Marshall Bulloch as a director on 2016-12-31

View PDF (1 pages)

01/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (10 pages)

07/12/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

03/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (10 pages)

15/12/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (12 pages)

12/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (10 pages)

17/12/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (12 pages)

16/10/2013

Director's details changed for Mr Peter Richard Goshawk on 2013-10-14

View PDF (2 pages)

02/04/2013

Full accounts made up to 2012-09-30

View PDF (16 pages)

01/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (10 pages)

01/03/2013

Director's details changed for Margot Luella Dargan on 2013-03-01

View PDF (2 pages)

01/03/2013

Director's details changed for Alistair Marshall Bulloch on 2013-03-01

View PDF (2 pages)

28/11/2012

Director's details changed for Margot Luella Dargan on 2012-11-28

View PDF (2 pages)

16/11/2012

Director's details changed for Alistair Marshall Bulloch on 2012-11-16

View PDF (2 pages)

27/03/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

01/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (10 pages)

17/01/2012

Termination of appointment of Stephen Crew as a director

View PDF (2 pages)

05/01/2012

Appointment of Nicholas Paul Williams as a director

View PDF (3 pages)

01/12/2011

Appointment of Mary Pudner Bacon as a secretary

View PDF (3 pages)

24/08/2011

Termination of appointment of Gareth Campbell as a secretary

View PDF (2 pages)

24/08/2011

Termination of appointment of Gareth Campbell as a director

View PDF (2 pages)

18/05/2011

Appointment of Mr Peter Richard Goshawk as a director

View PDF (3 pages)

16/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (10 pages)

30/03/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

02/03/2011

Resolutions

View PDF (1 pages)

28/01/2011

Memorandum and Articles of Association

View PDF (6 pages)

03/06/2010

Appointment of Alistair Marshall Bulloch as a director

View PDF (2 pages)

24/05/2010

Termination of appointment of Gilles Plante as a director

View PDF (2 pages)

05/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (7 pages)

04/05/2010

Director's details changed for Gilles Plante on 2010-05-01

View PDF (2 pages)

04/05/2010

Director's details changed for Keith Anthony Fagandini on 2010-05-01

View PDF (2 pages)

04/05/2010

Director's details changed for David Redvers Ward on 2010-05-01

View PDF (2 pages)

04/05/2010

Director's details changed for John Andrew Mckay on 2010-05-01

View PDF (2 pages)

04/05/2010

Director's details changed for Mr Stephen Stanley Crew on 2010-05-01

View PDF (2 pages)

04/05/2010

Director's details changed for Margot Luella Dargan on 2010-05-01

View PDF (2 pages)

03/03/2010

Director's details changed for Gilles Plante on 2010-02-01

View PDF (3 pages)

03/03/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

28/05/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

27/05/2009

Return made up to 01/05/09; full list of members

View PDF (5 pages)

27/12/2008

Resolutions

View PDF (13 pages)

02/12/2008

Director appointed gilles plante

View PDF (2 pages)

02/12/2008

Appointment terminated director richard moore

View PDF (1 pages)

14/10/2008

Resolutions

View PDF (1 pages)

06/05/2008

Return made up to 01/05/08; no change of members

View PDF (9 pages)

06/03/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

16/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

New director appointed

View PDF (3 pages)

26/11/2007

New director appointed

View PDF (2 pages)

26/11/2007

New director appointed

View PDF (2 pages)

30/10/2007

Director resigned

View PDF (1 pages)

27/09/2007

Director resigned

View PDF (1 pages)

13/06/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

22/05/2007

Return made up to 01/05/07; no change of members

View PDF (9 pages)

03/04/2007

Registered office changed on 03/04/07 from: minerva house, montague close, london, SE1 9DH

View PDF (1 pages)

07/09/2006

Director's particulars changed

View PDF (1 pages)

19/05/2006

Return made up to 01/05/06; full list of members

View PDF (9 pages)

09/05/2006

Full accounts made up to 2005-09-30

View PDF (7 pages)

02/05/2006

New director appointed

View PDF (1 pages)

15/03/2006

Director resigned

View PDF (1 pages)

14/06/2005

Full accounts made up to 2004-09-30

View PDF (7 pages)

25/05/2005

New director appointed

View PDF (1 pages)

16/05/2005

Return made up to 01/05/05; full list of members

View PDF (9 pages)

15/12/2004

Director resigned

View PDF (1 pages)

19/05/2004

Return made up to 01/05/04; full list of members

View PDF (9 pages)

14/05/2004

New director appointed

View PDF (2 pages)

02/03/2004

Director resigned

View PDF (1 pages)

05/02/2004

Full accounts made up to 2003-09-30

View PDF (7 pages)

02/06/2003

Director resigned

View PDF (1 pages)

02/06/2003

New director appointed

View PDF (2 pages)

13/05/2003

Return made up to 01/05/03; full list of members

View PDF (9 pages)

12/05/2003

Director's particulars changed

View PDF (1 pages)

31/12/2002

Full accounts made up to 2002-09-30

View PDF (6 pages)

06/07/2002

Return made up to 01/05/02; full list of members

View PDF (9 pages)

30/04/2002

New director appointed

View PDF (2 pages)

30/04/2002

Director resigned

View PDF (1 pages)

17/12/2001

Full accounts made up to 2001-09-30

View PDF (6 pages)

30/05/2001

Return made up to 01/05/01; full list of members

View PDF (8 pages)

06/04/2001

New director appointed

View PDF (2 pages)

13/03/2001

Director resigned

View PDF (1 pages)

16/01/2001

Full accounts made up to 2000-09-30

View PDF (6 pages)

26/05/2000

Director resigned

View PDF (1 pages)

23/05/2000

Director resigned

View PDF (1 pages)

23/05/2000

New director appointed

View PDF (2 pages)

23/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

Return made up to 01/05/00; full list of members

View PDF (8 pages)

01/02/2000

New director appointed

View PDF (2 pages)

16/12/1999

Director's particulars changed

View PDF (1 pages)

26/11/1999

Full accounts made up to 1999-09-30

View PDF (7 pages)

05/10/1999

Director resigned

View PDF (1 pages)

20/08/1999

New director appointed

View PDF (2 pages)

16/05/1999

Return made up to 01/05/99; full list of members

View PDF (7 pages)

13/05/1999

New director appointed

View PDF (2 pages)

01/05/1999

Director resigned

View PDF (1 pages)

01/05/1999

Director resigned

View PDF (1 pages)

12/02/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

12/02/1999

Resolutions

View PDF (0 pages)

12/02/1999

Resolutions

View PDF (0 pages)

12/02/1999

Resolutions

View PDF (1 pages)

17/11/1998

New director appointed

View PDF (2 pages)

29/09/1998

Director resigned

View PDF (1 pages)

28/05/1998

Return made up to 01/05/98; full list of members

View PDF (9 pages)

18/02/1998

Director resigned

View PDF (1 pages)

09/02/1998

Full accounts made up to 1997-09-30

View PDF (6 pages)

05/12/1997

Director's particulars changed

View PDF (1 pages)

15/09/1997

Director's particulars changed

View PDF (0 pages)

02/06/1997

Return made up to 01/05/97; full list of members

View PDF (8 pages)

17/01/1997

Full accounts made up to 1996-09-30

View PDF (6 pages)

01/10/1996

Auditor's resignation

View PDF (2 pages)

26/09/1996

New director appointed

View PDF (2 pages)

01/08/1996

New director appointed

View PDF (2 pages)

11/07/1996

Director resigned

View PDF (1 pages)

20/05/1996

Return made up to 01/05/96; no change of members

View PDF (10 pages)

16/04/1996

New director appointed

View PDF (2 pages)

25/03/1996

Director resigned

View PDF (1 pages)

01/03/1996

Full accounts made up to 1995-09-30

View PDF (6 pages)

14/02/1996

New secretary appointed

View PDF (2 pages)

12/06/1995

Secretary resigned

View PDF (2 pages)

17/05/1995

Return made up to 01/05/95; change of members

View PDF (18 pages)

29/03/1995

Full accounts made up to 1994-09-30

View PDF (6 pages)

31/01/1995

New director appointed

View PDF (0 pages)

12/01/1995

Director resigned

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25/10/1994

Director's particulars changed

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13/05/1994

Return made up to 01/05/94; full list of members

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20/04/1994

Full accounts made up to 1993-09-30

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01/03/1994

Director resigned;new director appointed

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12/12/1993

New director appointed

View PDF (0 pages)

02/11/1993

Director's particulars changed

View PDF (0 pages)

31/10/1993

Resolutions

View PDF (9 pages)

21/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/10/1993

New secretary appointed

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25/05/1993

Return made up to 01/05/93; full list of members

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13/05/1993

Full accounts made up to 1992-09-30

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15/02/1993

New director appointed

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19/10/1992

Director resigned

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11/08/1992

Full accounts made up to 1991-09-30

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04/06/1992

Return made up to 01/05/92; full list of members

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12/05/1992

Director resigned

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01/10/1991

Return made up to 19/07/91; full list of members

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06/08/1991

Director resigned;new director appointed

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06/08/1991

Director resigned;new director appointed

View PDF (0 pages)

04/07/1991

Full accounts made up to 1990-09-30

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04/07/1991

Return made up to 01/05/91; full list of members

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20/11/1990

Director resigned;new director appointed

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18/10/1990

Full accounts made up to 1989-09-30

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14/08/1990

Return made up to 19/07/90; full list of members

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26/09/1989

New director appointed

View PDF (0 pages)

21/09/1989

Memorandum and Articles of Association

View PDF (15 pages)

21/09/1989

Resolutions

View PDF (1 pages)

17/08/1989

Return made up to 09/06/89; full list of members

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02/06/1989

Full accounts made up to 1988-09-30

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23/09/1988

Director resigned;new director appointed

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08/08/1988

Full accounts made up to 1987-09-30

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05/08/1988

Return made up to 24/06/88; full list of members

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23/06/1988

Secretary resigned;new secretary appointed

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18/02/1988

Return made up to 29/12/87; full list of members

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16/10/1987

New director appointed

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16/09/1987

Director resigned

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19/08/1987

Full accounts made up to 1986-09-30

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17/01/1987

Return made up to 22/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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04/09/1986

Director resigned;new director appointed

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06/05/1986

Registered office changed on 06/05/86 from: 55 gracechurch street, london, EC3V 0BN

View PDF (0 pages)

21/09/1951

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/03/2027

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goshawk, Peter Richard	Director	17/05/2011 - Present	20
Moody, Michael James	Director	04/11/1998 - 27/04/1999	10
Holt, Duncan Geoffrey	Director	29/11/2019 - Present	10
Campbell, Gareth William	Director	24/01/2000 - 19/08/2011	3
Howard, Gerald Graves	Director	01/03/1996 - 28/05/2003	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ANZ PENSIONS (UK) LIMITED

ANZ PENSIONS (UK) LIMITED is an(a) Active company incorporated on 20/09/1951 with the registered office located at 25 North Colonnade, Level 12, London E14 5HZ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANZ PENSIONS (UK) LIMITED?

ANZ PENSIONS (UK) LIMITED is currently Active. It was registered on 20/09/1951 .

Where is ANZ PENSIONS (UK) LIMITED located?

ANZ PENSIONS (UK) LIMITED is registered at 25 North Colonnade, Level 12, London E14 5HZ.

What does ANZ PENSIONS (UK) LIMITED do?

ANZ PENSIONS (UK) LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for ANZ PENSIONS (UK) LIMITED?

The latest filing was on 12/04/2026: Accounts for a dormant company made up to 2025-09-30.