ANZ PENSIONS (UK) LIMITED
Non-Trading
General Information
NAME
ANZ PENSIONS (UK) LIMITED
COMPANY NUMBER
00499593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
20/09/1951
(73 years and 1 months old)
WEBSITE
www.anzpauk.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/09/1951
31/12/1977
A.N.Z. PENSIONS LIMITED
LONDON
E14 5HZ
Telephone: 02032292777
TPS: No
25 North Colonnade
LONDON
E14 5HZ
40 Bank Street
Canary Wharf
London
E14 5EJ
Telephone: 32292121
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANZ | N/A | N/A |
| ANZ PENSIONS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANZ PENSIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANZ PENSIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANZ PENSIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/1994 - Present (30 years and 8 months) Born in Dec 1953 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2007 - Present (16 years and 11 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2008 - Present (16 years and 10 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2011 - Present (13 years and 5 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
24/11/2011 - Present (12 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANZ | N/A | N/A |
| ANZ PENSIONS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 22/02/2023 | Helen Jane Mason (922222037) has left the board |
| 22/02/2023 | New Board Member Natalie Alana Moorfield (930581553) Appointed |
| 19/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Board Member Duncan Geoffrey Holt (925949484) Appointed |
| 05/12/2019 | John Andrew McKay (912612735) has left the board |
| 02/04/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 07/03/2017 | New Confirmation Statement filed |
| 18/02/2017 | New Accounts filed |
| 13/01/2017 | New Board Member Helen Jane Mason (922222037) Appointed |
| 05/01/2017 | Alistair Marshall Bulloch (914985045) has left the board |
| 06/03/2016 | New Confirmation Statement filed |
| 11/12/2015 | New Accounts filed |
| 07/03/2015 | New Confirmation Statement filed |
| 05/03/2015 | New Accounts filed |
| 17/03/2014 | New Confirmation Statement filed |
| 23/12/2013 | New Accounts filed |
| 08/04/2013 | New Accounts filed |
| 06/03/2013 | New Confirmation Statement filed |
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