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Anz Pensions (Uk) Limited (number 00499593) is a private limited company started on 1951-09-20 in United Kingdom. This company has its registered office at 25 North Colonnade, Level 12, London E14 5HZ. Anz Pensions (Uk) Limited operates Standard Industrial Classification code: 65300 that means "pension funding".

Company details

Name Anz Pensions (UK) Limited
Number 00499593
Date of Incorporation: 1951-09-20
End of financial year: 30 September
Address: 25 North Colonnade, Level 12, London, E14 5HZ
SIC code: 65300 - Pension funding

Moving to the 7 directors that can be found in this particular enterprise, we can name: Natalie M. (appointed on 20 February 2023), Duncan H. (appointment date: 29 November 2019), Nicholas W. (appointed on 22 December 2011). 1 secretary is present as well: Mary B. (appointed on 24 November 2011). The Companies House reports 1 person of significant control - Australia And New Zealand Banking Group Limited, a firm that can be found at 833 Collins Street, Victoria 3008. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-09-30 2015-09-30 2020-09-30
Number Shares Allotted - 250,000 250,000
Shareholder Funds 250,000 250,000 -

People with significant control

Australia And New Zealand Banking Group Limited
6 April 2016
Address Anz Centre 833 Collins Street, Docklands, Victoria 3008, Australia
Legal authority Corporations Act 2001 (Cth)
Legal form Public Company (Listed)
Country registered Victoria, Australia
Place registered Australian Securities And Investments Commission
Registration number Abn 11 005 357 522
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
(AA) Accounts for a dormant company made up to 30th September 2023
filed on: 19th, April 2024 | accounts 		Free Download (6 pages)

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