ANZ Jackson Funding Plc

Company Name	ANZ Jackson Funding Plc
Company Status	Dissolved
Company Number	05287117
Category	Public Limited Company
Incorporation Date	15 November 2004(19 years, 5 months ago)
Dissolution Date	8 August 2017 (6 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Vidya Somaiah Bittianda
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Australian
Status	Closed
Appointed	08 September 2014(9 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 08 August 2017)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Secretary Name	Ms Kelly-Ann Lesley McKinnis
Status	Closed
Appointed	01 February 2015(10 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 August 2017)
Role	Company Director
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Mrs Brenda Dianne Hebb Trenowden
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Canadian,British
Status	Closed
Appointed	06 February 2015(10 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 August 2017)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Joseph David Gordon Branston
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	Orchard House Wonersh Common Guildford Surrey GU5 0PH

Director Name	Mr Peter John Smith
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Role	Bank Officer
Correspondence Address	135 Hadlow Road Tonbridge Kent TN9 1QE

Secretary Name	Mr Gareth William Campbell
Nationality	British
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Onslow Avenue Cheam Surrey SM2 7ED

Director Name	Mr Shaun Mark Taulbut
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	190 Reading Road Wokingham Berkshire RG41 1LH

Director Name	Jennifer Anne Evans
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 2007(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2010)
Role	Bank Officer
Country of Residence	England
Correspondence Address	78 Discovery Dock East South Quay Plaza Canary Wharf London E14 9RU

Director Name	Gregory John Miller
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 2009(4 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 June 2010)
Role	Bank Executive
Country of Residence	England
Correspondence Address	103 Cloudesley Road London N1 0EN

Director Name	Adrian John Sainsbury
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(5 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2012)
Role	Banker
Country of Residence	England
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Mr Jonathan Lyall Farquharson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(5 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 September 2014)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Secretary Name	Louise Frances Hourigan
Nationality	British
Status	Resigned
Appointed	30 July 2011(6 years, 8 months after company formation)
Appointment Duration	2 years (resigned 15 August 2013)
Role	Company Director
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Mr Paul Hamilton Mason
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(8 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 06 February 2015)
Role	Banker
Country of Residence	England
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Secretary Name	Barry Russell Hart
Nationality	British
Status	Resigned
Appointed	15 August 2013(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 February 2015)
Role	Company Director
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	40 Bank Street Canary Wharf London E14 5EJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

50k at £1	Anz Funds Pty LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,432,334
Gross Profit	£36,576
Net Worth	£29,993
Cash	£30,724
Current Liabilities	£365,917,337

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

8 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
16 May 2017	Application to strike the company off the register (3 pages)
16 May 2017	Application to strike the company off the register (3 pages)
14 March 2017	Full accounts made up to 30 September 2016 (19 pages)
14 March 2017	Full accounts made up to 30 September 2016 (19 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)
8 April 2016	Full accounts made up to 30 September 2015 (25 pages)
8 April 2016	Full accounts made up to 30 September 2015 (25 pages)
10 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 50,000 (4 pages)
10 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 50,000 (4 pages)
14 May 2015	Auditor's resignation (1 page)
14 May 2015	Auditor's resignation (1 page)
15 April 2015	Full accounts made up to 30 September 2014 (23 pages)
15 April 2015	Full accounts made up to 30 September 2014 (23 pages)
15 April 2015	Auditor's resignation (2 pages)
15 April 2015	Auditor's resignation (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 50,000 (4 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 50,000 (4 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 50,000 (4 pages)
11 February 2015	Termination of appointment of Barry Russell Hart as a secretary on 10 February 2015 (1 page)
11 February 2015	Termination of appointment of Barry Russell Hart as a secretary on 10 February 2015 (1 page)
9 February 2015	Termination of appointment of Paul Hamilton Mason as a director on 6 February 2015 (1 page)
9 February 2015	Termination of appointment of Paul Hamilton Mason as a director on 6 February 2015 (1 page)
9 February 2015	Appointment of Mrs Brenda Dianne Hebb Trenowden as a director on 6 February 2015 (2 pages)
9 February 2015	Appointment of Mrs Brenda Dianne Hebb Trenowden as a director on 6 February 2015 (2 pages)
9 February 2015	Appointment of Mrs Brenda Dianne Hebb Trenowden as a director on 6 February 2015 (2 pages)
9 February 2015	Appointment of Ms Kelly-Ann Lesley Mckinnis as a secretary on 1 February 2015 (2 pages)
9 February 2015	Appointment of Ms Kelly-Ann Lesley Mckinnis as a secretary on 1 February 2015 (2 pages)
9 February 2015	Appointment of Ms Kelly-Ann Lesley Mckinnis as a secretary on 1 February 2015 (2 pages)
9 February 2015	Termination of appointment of Paul Hamilton Mason as a director on 6 February 2015 (1 page)
12 September 2014	Termination of appointment of Jonathan Lyall Farquharson as a director on 8 September 2014 (1 page)
12 September 2014	Termination of appointment of Jonathan Lyall Farquharson as a director on 8 September 2014 (1 page)
11 September 2014	Appointment of Ms Vidya Somaiah Bittianda as a director on 8 September 2014 (2 pages)
11 September 2014	Appointment of Ms Vidya Somaiah Bittianda as a director on 8 September 2014 (2 pages)
11 September 2014	Appointment of Ms Vidya Somaiah Bittianda as a director on 8 September 2014 (2 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 50,000 (5 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 50,000 (5 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 50,000 (5 pages)
11 February 2014	Accounts made up to 30 September 2013 (24 pages)
11 February 2014	Accounts made up to 30 September 2013 (24 pages)
21 August 2013	Termination of appointment of Louise Hourigan as a secretary (2 pages)
21 August 2013	Appointment of Barry Russell Hart as a secretary (3 pages)
21 August 2013	Appointment of Barry Russell Hart as a secretary (3 pages)
21 August 2013	Termination of appointment of Louise Hourigan as a secretary (2 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
7 January 2013	Appointment of Mr Paul Hamilton Mason as a director (2 pages)
7 January 2013	Termination of appointment of Adrian Sainsbury as a director (1 page)
7 January 2013	Appointment of Mr Paul Hamilton Mason as a director (2 pages)
7 January 2013	Termination of appointment of Adrian Sainsbury as a director (1 page)
4 January 2013	Accounts made up to 30 September 2012 (24 pages)
4 January 2013	Accounts made up to 30 September 2012 (24 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
27 January 2012	Accounts made up to 30 September 2011 (24 pages)
27 January 2012	Accounts made up to 30 September 2011 (24 pages)
22 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
17 August 2011	Appointment of Louise Frances Hourigan as a secretary (3 pages)
17 August 2011	Termination of appointment of Gareth Campbell as a secretary (2 pages)
17 August 2011	Termination of appointment of Gareth Campbell as a secretary (2 pages)
17 August 2011	Appointment of Louise Frances Hourigan as a secretary (3 pages)
9 March 2011	Accounts made up to 30 September 2010 (27 pages)
9 March 2011	Accounts made up to 30 September 2010 (27 pages)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
23 June 2010	Termination of appointment of Gregory Miller as a director (2 pages)
23 June 2010	Termination of appointment of Gregory Miller as a director (2 pages)
22 June 2010	Appointment of Jonathan Lyall Farquharson as a director (3 pages)
22 June 2010	Appointment of Jonathan Lyall Farquharson as a director (3 pages)
3 March 2010	Accounts made up to 30 September 2009 (23 pages)
3 March 2010	Accounts made up to 30 September 2009 (23 pages)
25 January 2010	Termination of appointment of Jennifer Evans as a director (2 pages)
25 January 2010	Termination of appointment of Jennifer Evans as a director (2 pages)
9 December 2009	Appointment of Adrian John Sainsbury as a director (3 pages)
9 December 2009	Appointment of Adrian John Sainsbury as a director (3 pages)
17 November 2009	Director's details changed for Gregory John Miller on 15 November 2009 (2 pages)
17 November 2009	Director's details changed for Jennifer Anne Evans on 15 November 2009 (2 pages)
17 November 2009	Director's details changed for Gregory John Miller on 15 November 2009 (2 pages)
17 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Jennifer Anne Evans on 15 November 2009 (2 pages)
7 July 2009	Director appointed gregory john miller (2 pages)
7 July 2009	Appointment terminated director shaun taulbut (1 page)
7 July 2009	Appointment terminated director shaun taulbut (1 page)
7 July 2009	Director appointed gregory john miller (2 pages)
2 May 2009	Accounts made up to 30 September 2008 (23 pages)
2 May 2009	Accounts made up to 30 September 2008 (23 pages)
5 January 2009	Return made up to 15/11/08; full list of members (4 pages)
5 January 2009	Return made up to 15/11/08; full list of members (4 pages)
6 March 2008	Accounts made up to 30 September 2007 (20 pages)
6 March 2008	Accounts made up to 30 September 2007 (20 pages)
1 December 2007	Return made up to 15/11/07; no change of members (7 pages)
1 December 2007	Return made up to 15/11/07; no change of members (7 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
23 April 2007	Accounts made up to 30 September 2006 (20 pages)
23 April 2007	Accounts made up to 30 September 2006 (20 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)
21 December 2006	Return made up to 15/11/06; full list of members (7 pages)
21 December 2006	Return made up to 15/11/06; full list of members (7 pages)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
21 March 2006	Accounts made up to 30 September 2005 (10 pages)
21 March 2006	Accounts made up to 30 September 2005 (10 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
7 December 2005	Return made up to 15/11/05; full list of members (7 pages)
7 December 2005	Return made up to 15/11/05; full list of members (7 pages)
6 September 2005	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
6 September 2005	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
24 November 2004	Ad 18/11/04--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
24 November 2004	Ad 18/11/04--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
22 November 2004	Application to commence business (2 pages)
22 November 2004	Certificate of authorisation to commence business and borrow (1 page)
22 November 2004	Certificate of authorisation to commence business and borrow (1 page)
22 November 2004	Application to commence business (2 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New secretary appointed (2 pages)
19 November 2004	New secretary appointed (2 pages)
19 November 2004	Registered office changed on 19/11/04 from: 9 perseverance works kingsland road london E2 8DD (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	Secretary resigned;director resigned (1 page)
19 November 2004	Registered office changed on 19/11/04 from: 9 perseverance works kingsland road london E2 8DD (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	Secretary resigned;director resigned (1 page)
19 November 2004	New director appointed (2 pages)
15 November 2004	Incorporation (15 pages)
15 November 2004	Incorporation (15 pages)

ANZ Jackson Funding Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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