ANZ Pensions (UK) Limited

Company Name	ANZ Pensions (UK) Limited
Company Status	Active
Company Number	00499593
Category	Private Limited Company
Incorporation Date	20 September 1951(72 years, 7 months ago)
Previous Name	A.N.Z. Pensions Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	David Redvers Ward
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 February 1994(42 years, 5 months after company formation)
Appointment Duration	30 years, 2 months
Role	Trustee Director
Country of Residence	England
Correspondence Address	25 North Colonnade Level 12 London E14 5HZ

Director Name	Keith Anthony Fagandini
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 November 2007(56 years, 2 months after company formation)
Appointment Duration	16 years, 5 months
Role	Trustee Director
Country of Residence	England
Correspondence Address	25 North Colonnade Level 12 London E14 5HZ

Director Name	Margot Luella Dargan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	02 January 2008(56 years, 3 months after company formation)
Appointment Duration	16 years, 3 months
Role	Trustee Director
Country of Residence	Australia
Correspondence Address	Anz Centre Level 9 Core B Docklands Vic 3008 Australia

Director Name	Mr Peter Richard Goshawk
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 May 2011(59 years, 8 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 North Colonnade Level 12 London E14 5HZ

Secretary Name	Mary Pudner Bacon
Nationality	British
Status	Current
Appointed	24 November 2011(60 years, 2 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	25 North Colonnade Level 12 London E14 5HZ

Director Name	Nicholas Paul Williams
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 December 2011(60 years, 3 months after company formation)
Appointment Duration	12 years, 4 months
Role	Trustee Director
Country of Residence	United Kingdom
Correspondence Address	25 North Colonnade Level 12 London E14 5HZ

Director Name	Mr Duncan Geoffrey Holt
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(68 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Trustee Director
Country of Residence	England
Correspondence Address	25 North Colonnade Level 12 London E14 5HZ

Director Name	Mrs Natalie Alana Moorfield
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 February 2023(71 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Head Of Iib Compliance, Europe
Country of Residence	England
Correspondence Address	25 North Colonnade Level 12 London E14 5HZ

Director Name	Gerald Graves Howard
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(40 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 1996)
Role	Banker
Correspondence Address	Harthill Farm Stud Semley Shaftesbury Dorset SP7 9AF

Director Name	Mr Ian Gordon McPherson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(40 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 September 1998)
Role	Bank Manager
Correspondence Address	42 Lancaster Drive East Grinstead West Sussex RH19 3XF

Director Name	Roger Neil Fenton
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 1992(40 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 May 1993)
Role	Bank Executive
Correspondence Address	55 Collins Street Melbourne Victoria Foreign

Director Name	Martin Wilfred Ruay Cufflin
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(40 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 February 1994)
Role	Banker
Correspondence Address	28 Lamorbey Close Sidcup Kent DA15 8BA

Secretary Name	Miss Sheena Anne McConnell
Nationality	British
Status	Resigned
Appointed	01 May 1992(40 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	6 Corney Road Chiswick London W4 2RA

Director Name	Mr Stuart Mayne Lawrence
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(41 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 July 1996)
Role	Bank Manager
Correspondence Address	25 Shepherds Walk Hadleigh Benfleet Essex SS7 2LP

Secretary Name	Shaun Mark Collings
Nationality	British
Status	Resigned
Appointed	08 October 1993(42 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 May 1994)
Role	Pensions Officer
Correspondence Address	32 Pear Tree Walk Newington Sittingbourne Kent ME9 7NG

Secretary Name	Mr Gareth William Campbell
Nationality	British
Status	Resigned
Appointed	08 October 1993(42 years after company formation)
Appointment Duration	17 years, 10 months (resigned 19 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Onslow Avenue Cheam Surrey SM2 7ED

Director Name	Warren Dudley Roe
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(42 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 May 2000)
Role	Banker
Correspondence Address	36 Ravenscourt Grove Hornchurch Essex RM12 6HS

Secretary Name	Mary Pudner
Nationality	British
Status	Resigned
Appointed	15 November 1995(44 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	Flat 4 8 The Avenue London NW6 7YD

Director Name	Mr John Wallace Cartwright
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(44 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 April 1999)
Role	Banker
Country of Residence	England
Correspondence Address	16 Millfield Berkhamsted Hertfordshire HP4 2PB

Director Name	Mr Timothy John Fraser-Smith
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(45 years after company formation)
Appointment Duration	3 years (resigned 30 September 1999)
Role	Banker
Correspondence Address	Marine House 8 Cumberland Walk Tunbridge Wells Kent TN1 1UJ

Director Name	Michael James Moody
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(47 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 April 1999)
Role	Business Manager
Correspondence Address	30 Joyce Close Cranbrook Kent TN17 3LZ

Director Name	Stephen Laurence Richardson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(47 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 17 October 2007)
Role	Bank Officer
Correspondence Address	10 Meon Close Tadworth Surrey KT20 5DN

Director Name	Mr Gareth William Campbell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(48 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Onslow Avenue Cheam Surrey SM2 7ED

Director Name	Mr Grahame Douglas Miller
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 May 2000(48 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 February 2004)
Role	Banker
Correspondence Address	1 Vine Court Glen Waverley Victoria Australia

Director Name	Elizabeth Mary Proust
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 May 2000(48 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 February 2001)
Role	Bank Executive
Correspondence Address	43 Devon Street Eaglemont Victoria 3084 Australia

Director Name	Peter Gavin Donald
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2001(49 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 April 2002)
Role	Banker
Correspondence Address	12a Christowel Street Camberwell Victoria 3124 Australia

Director Name	Shane Alan Freeman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 April 2002(50 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 January 2008)
Role	Banking Executive
Correspondence Address	11 Crellin Grove Camberwell Victoria 3124 Australia

Director Name	Mr Stephen Stanley Crew
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(51 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2011)
Role	Banker
Country of Residence	England
Correspondence Address	Chidden Farm Cottage Chidden Hambledon Hampshire PO7 4TD

Director Name	Michael John Domann
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 2004(52 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 March 2006)
Role	Accountant
Correspondence Address	793 Hampton Street Brighton Victoria Vic 3186 Australia

Director Name	Richard Moore
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2006(54 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 November 2008)
Role	Internal Auditor
Correspondence Address	Oakdene 2 Barnsbury Court Balwyn Victoria Vic 3103 Australia

Director Name	John Andrew McKay
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(56 years, 2 months after company formation)
Appointment Duration	12 years (resigned 28 November 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Woodpeckers Golf Club Lane Whiteleaf Buckinghamshire HP27 0LY

Director Name	Gilles Plante
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French Australian
Status	Resigned
Appointed	21 November 2008(57 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 May 2010)
Role	Banker
Country of Residence	Hong Kong
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Alistair Marshall Bulloch
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2010(58 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2016)
Role	Banker
Country of Residence	Hong Kong
Correspondence Address	Anz Banking Group Limited 22/F Three Exchange Squa Central Hong Kong

Director Name	Mrs Helen Jane Mason
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(65 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 February 2023)
Role	Head Of Corporate & Transaction Banking, Europe
Country of Residence	England
Correspondence Address	25 North Colonnade Level 12 London E14 5HZ

Location

Registered Address	25 North Colonnade Level 12 London E14 5HZ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

250k at £1	Australia & New Zealand Banking Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

1 March 2024	Confirmation statement made on 1 March 2024 with updates (4 pages)
1 March 2024	Director's details changed for David Redvers Ward on 1 March 2024 (2 pages)
1 March 2024	Director's details changed for Nicholas Paul Williams on 1 March 2024 (2 pages)
1 March 2024	Director's details changed for Keith Anthony Fagandini on 1 March 2024 (2 pages)
1 March 2024	Director's details changed for Margot Luella Dargan on 1 January 2024 (2 pages)
14 April 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
20 February 2023	Appointment of Mrs Natalie Alana Moorfield as a director on 20 February 2023 (2 pages)
20 February 2023	Termination of appointment of Helen Jane Mason as a director on 19 February 2023 (1 page)
27 January 2023	Director's details changed for Keith Anthony Fagandini on 27 January 2023 (2 pages)
27 January 2023	Director's details changed for Nicholas Paul Williams on 27 January 2023 (2 pages)
27 January 2023	Secretary's details changed for Mary Pudner Bacon on 27 January 2023 (1 page)
27 January 2023	Director's details changed for David Redvers Ward on 27 January 2023 (2 pages)
12 April 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
1 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
28 February 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 28 February 2022 (1 page)
28 February 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 28 February 2022 (1 page)
28 February 2022	Director's details changed for Mr Peter Richard Goshawk on 28 February 2022 (2 pages)
17 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
29 April 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
9 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
3 December 2019	Termination of appointment of John Andrew Mckay as a director on 28 November 2019 (1 page)
3 December 2019	Appointment of Mr Duncan Geoffrey Holt as a director on 29 November 2019 (2 pages)
28 March 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
18 April 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
10 October 2017	Statement of company's objects (2 pages)
10 October 2017	Statement of company's objects (8 pages)
10 October 2017	Statement of company's objects (2 pages)
10 October 2017	Statement of company's objects (8 pages)
25 May 2017	Director's details changed for Mr Peter Richard Goshawk on 21 May 2017 (2 pages)
25 May 2017	Director's details changed for Mr Peter Richard Goshawk on 21 May 2017 (2 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
15 February 2017	Accounts for a dormant company made up to 30 September 2016 (11 pages)
15 February 2017	Accounts for a dormant company made up to 30 September 2016 (11 pages)
13 January 2017	Appointment of Helen Jane Mason as a director (3 pages)
13 January 2017	Appointment of Helen Jane Mason as a director (3 pages)
11 January 2017	Appointment of Mrs Helen Jane Mason as a director on 1 January 2017 (2 pages)
11 January 2017	Appointment of Mrs Helen Jane Mason as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Alistair Marshall Bulloch as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Alistair Marshall Bulloch as a director on 31 December 2016 (1 page)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 250,000 (10 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 250,000 (10 pages)
7 December 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
7 December 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 250,000 (10 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 250,000 (10 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 250,000 (10 pages)
15 December 2014	Accounts for a dormant company made up to 30 September 2014 (12 pages)
15 December 2014	Accounts for a dormant company made up to 30 September 2014 (12 pages)
12 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 250,000 (10 pages)
12 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 250,000 (10 pages)
12 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 250,000 (10 pages)
17 December 2013	Accounts for a dormant company made up to 30 September 2013 (12 pages)
17 December 2013	Accounts for a dormant company made up to 30 September 2013 (12 pages)
16 October 2013	Director's details changed for Mr Peter Richard Goshawk on 14 October 2013 (2 pages)
16 October 2013	Director's details changed for Mr Peter Richard Goshawk on 14 October 2013 (2 pages)
2 April 2013	Full accounts made up to 30 September 2012 (16 pages)
2 April 2013	Full accounts made up to 30 September 2012 (16 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (10 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (10 pages)
1 March 2013	Director's details changed for Alistair Marshall Bulloch on 1 March 2013 (2 pages)
1 March 2013	Director's details changed for Alistair Marshall Bulloch on 1 March 2013 (2 pages)
1 March 2013	Director's details changed for Margot Luella Dargan on 1 March 2013 (2 pages)
1 March 2013	Director's details changed for Alistair Marshall Bulloch on 1 March 2013 (2 pages)
1 March 2013	Director's details changed for Margot Luella Dargan on 1 March 2013 (2 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (10 pages)
28 November 2012	Director's details changed for Margot Luella Dargan on 28 November 2012 (2 pages)
28 November 2012	Director's details changed for Margot Luella Dargan on 28 November 2012 (2 pages)
16 November 2012	Director's details changed for Alistair Marshall Bulloch on 16 November 2012 (2 pages)
16 November 2012	Director's details changed for Alistair Marshall Bulloch on 16 November 2012 (2 pages)
27 March 2012	Full accounts made up to 30 September 2011 (15 pages)
27 March 2012	Full accounts made up to 30 September 2011 (15 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (10 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (10 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (10 pages)
17 January 2012	Termination of appointment of Stephen Crew as a director (2 pages)
17 January 2012	Termination of appointment of Stephen Crew as a director (2 pages)
5 January 2012	Appointment of Nicholas Paul Williams as a director (3 pages)
5 January 2012	Appointment of Nicholas Paul Williams as a director (3 pages)
1 December 2011	Appointment of Mary Pudner Bacon as a secretary (3 pages)
1 December 2011	Appointment of Mary Pudner Bacon as a secretary (3 pages)
24 August 2011	Termination of appointment of Gareth Campbell as a director (2 pages)
24 August 2011	Termination of appointment of Gareth Campbell as a secretary (2 pages)
24 August 2011	Termination of appointment of Gareth Campbell as a director (2 pages)
24 August 2011	Termination of appointment of Gareth Campbell as a secretary (2 pages)
18 May 2011	Appointment of Mr Peter Richard Goshawk as a director (3 pages)
18 May 2011	Appointment of Mr Peter Richard Goshawk as a director (3 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (10 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (10 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (10 pages)
30 March 2011	Full accounts made up to 30 September 2010 (17 pages)
30 March 2011	Full accounts made up to 30 September 2010 (17 pages)
2 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 January 2011	Memorandum and Articles of Association (6 pages)
28 January 2011	Memorandum and Articles of Association (6 pages)
3 June 2010	Appointment of Alistair Marshall Bulloch as a director (2 pages)
3 June 2010	Appointment of Alistair Marshall Bulloch as a director (2 pages)
24 May 2010	Termination of appointment of Gilles Plante as a director (2 pages)
24 May 2010	Termination of appointment of Gilles Plante as a director (2 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
4 May 2010	Director's details changed for Margot Luella Dargan on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for Gilles Plante on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for Keith Anthony Fagandini on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for Gilles Plante on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for Mr Stephen Stanley Crew on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for David Redvers Ward on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for Margot Luella Dargan on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for David Redvers Ward on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for John Andrew Mckay on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for Mr Stephen Stanley Crew on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for David Redvers Ward on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for Keith Anthony Fagandini on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for Mr Stephen Stanley Crew on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for Margot Luella Dargan on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for Keith Anthony Fagandini on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for Gilles Plante on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for John Andrew Mckay on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for John Andrew Mckay on 1 May 2010 (2 pages)
3 March 2010	Full accounts made up to 30 September 2009 (16 pages)
3 March 2010	Full accounts made up to 30 September 2009 (16 pages)
3 March 2010	Director's details changed for Gilles Plante on 1 February 2010 (3 pages)
3 March 2010	Director's details changed for Gilles Plante on 1 February 2010 (3 pages)
3 March 2010	Director's details changed for Gilles Plante on 1 February 2010 (3 pages)
28 May 2009	Full accounts made up to 30 September 2008 (16 pages)
28 May 2009	Full accounts made up to 30 September 2008 (16 pages)
27 May 2009	Return made up to 01/05/09; full list of members (5 pages)
27 May 2009	Return made up to 01/05/09; full list of members (5 pages)
27 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 December 2008	Appointment terminated director richard moore (1 page)
2 December 2008	Director appointed gilles plante (2 pages)
2 December 2008	Appointment terminated director richard moore (1 page)
2 December 2008	Director appointed gilles plante (2 pages)
14 October 2008	Resolutions RES13 ‐ Section 175 02/10/2008 (1 page)
14 October 2008	Resolutions RES13 ‐ Section 175 02/10/2008 (1 page)
6 May 2008	Return made up to 01/05/08; no change of members (9 pages)
6 May 2008	Return made up to 01/05/08; no change of members (9 pages)
6 March 2008	Full accounts made up to 30 September 2007 (16 pages)
6 March 2008	Full accounts made up to 30 September 2007 (16 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
15 January 2008	New director appointed (3 pages)
15 January 2008	New director appointed (3 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
13 June 2007	Full accounts made up to 30 September 2006 (16 pages)
13 June 2007	Full accounts made up to 30 September 2006 (16 pages)
22 May 2007	Return made up to 01/05/07; no change of members (9 pages)
22 May 2007	Return made up to 01/05/07; no change of members (9 pages)
3 April 2007	Registered office changed on 03/04/07 from: minerva house, montague close, london, SE1 9DH (1 page)
3 April 2007	Registered office changed on 03/04/07 from: minerva house, montague close, london, SE1 9DH (1 page)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
19 May 2006	Return made up to 01/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 May 2006	Return made up to 01/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 May 2006	Full accounts made up to 30 September 2005 (7 pages)
9 May 2006	Full accounts made up to 30 September 2005 (7 pages)
2 May 2006	New director appointed (1 page)
2 May 2006	New director appointed (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
14 June 2005	Full accounts made up to 30 September 2004 (7 pages)
14 June 2005	Full accounts made up to 30 September 2004 (7 pages)
25 May 2005	New director appointed (1 page)
25 May 2005	New director appointed (1 page)
16 May 2005	Return made up to 01/05/05; full list of members (9 pages)
16 May 2005	Return made up to 01/05/05; full list of members (9 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
19 May 2004	Return made up to 01/05/04; full list of members (9 pages)
19 May 2004	Return made up to 01/05/04; full list of members (9 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
5 February 2004	Full accounts made up to 30 September 2003 (7 pages)
5 February 2004	Full accounts made up to 30 September 2003 (7 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	New director appointed (2 pages)
13 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 May 2003	Director's particulars changed (1 page)
12 May 2003	Director's particulars changed (1 page)
31 December 2002	Full accounts made up to 30 September 2002 (6 pages)
31 December 2002	Full accounts made up to 30 September 2002 (6 pages)
6 July 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 July 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	Director resigned (1 page)
17 December 2001	Full accounts made up to 30 September 2001 (6 pages)
17 December 2001	Full accounts made up to 30 September 2001 (6 pages)
30 May 2001	Return made up to 01/05/01; full list of members (8 pages)
30 May 2001	Return made up to 01/05/01; full list of members (8 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
16 January 2001	Full accounts made up to 30 September 2000 (6 pages)
16 January 2001	Full accounts made up to 30 September 2000 (6 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	Director resigned (1 page)
22 May 2000	Return made up to 01/05/00; full list of members (8 pages)
22 May 2000	Return made up to 01/05/00; full list of members (8 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
16 December 1999	Director's particulars changed (1 page)
16 December 1999	Director's particulars changed (1 page)
26 November 1999	Full accounts made up to 30 September 1999 (7 pages)
26 November 1999	Full accounts made up to 30 September 1999 (7 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
16 May 1999	Return made up to 01/05/99; full list of members (7 pages)
16 May 1999	Return made up to 01/05/99; full list of members (7 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
1 May 1999	Director resigned (1 page)
1 May 1999	Director resigned (1 page)
1 May 1999	Director resigned (1 page)
1 May 1999	Director resigned (1 page)
12 February 1999	Full accounts made up to 30 September 1998 (7 pages)
12 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 1999	Full accounts made up to 30 September 1998 (7 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
28 May 1998	Return made up to 01/05/98; full list of members (9 pages)
28 May 1998	Return made up to 01/05/98; full list of members (9 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
9 February 1998	Full accounts made up to 30 September 1997 (6 pages)
9 February 1998	Full accounts made up to 30 September 1997 (6 pages)
5 December 1997	Director's particulars changed (1 page)
5 December 1997	Director's particulars changed (1 page)
2 June 1997	Return made up to 01/05/97; full list of members (8 pages)
2 June 1997	Return made up to 01/05/97; full list of members (8 pages)
17 January 1997	Full accounts made up to 30 September 1996 (6 pages)
17 January 1997	Full accounts made up to 30 September 1996 (6 pages)
1 October 1996	Auditor's resignation (2 pages)
1 October 1996	Auditor's resignation (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
1 August 1996	New director appointed (2 pages)
1 August 1996	New director appointed (2 pages)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
20 May 1996	Return made up to 01/05/96; no change of members (10 pages)
20 May 1996	Return made up to 01/05/96; no change of members (10 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
25 March 1996	Director resigned (1 page)
25 March 1996	Director resigned (1 page)
1 March 1996	Full accounts made up to 30 September 1995 (6 pages)
1 March 1996	Full accounts made up to 30 September 1995 (6 pages)
14 February 1996	New secretary appointed (2 pages)
14 February 1996	New secretary appointed (2 pages)
12 June 1995	Secretary resigned (2 pages)
12 June 1995	Secretary resigned (2 pages)
17 May 1995	Return made up to 01/05/95; change of members (18 pages)
17 May 1995	Return made up to 01/05/95; change of members (18 pages)
29 March 1995	Full accounts made up to 30 September 1994 (6 pages)
29 March 1995	Full accounts made up to 30 September 1994 (6 pages)
31 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
31 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
21 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 September 1989	Memorandum and Articles of Association (15 pages)
21 September 1989	Memorandum and Articles of Association (15 pages)
21 September 1951	Incorporation (17 pages)
21 September 1951	Incorporation (17 pages)

ANZ Pensions (UK) Limited

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