Australiansuper (UK) Ltd

Company Name	Australiansuper (UK) Ltd
Company Status	Active
Company Number	09949713
Category	Private Limited Company
Incorporation Date	13 January 2016(8 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Peter Gregory Curtis
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Australian
Status	Current
Appointed	13 January 2016(same day as company formation)
Role	Manager
Country of Residence	Australia
Correspondence Address	Level 3 2 Pancras Square London N1C 4AG

Director Name	Mr Damian Moloney
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	28 February 2020(4 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Head Of Investments International
Country of Residence	England
Correspondence Address	Level 3 2 Pancras Square London N1C 4AG

Secretary Name	Mr Timothy Trengove Harper
Status	Current
Appointed	26 November 2020(4 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Level 3 2 Pancras Square London N1C 4AG

Director Name	Mrs Anna Evelyn Troup
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(7 years, 12 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Level 3 2 Pancras Square London N1C 4AG

Director Name	Ms Tricia Maree Curry
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 January 2016(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Level 3, 2 Pancras Square London Level 3 2 Pancras Square London N1C 4AG

Secretary Name	Ms Julia Truscott
Status	Resigned
Appointed	18 February 2020(4 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 26 November 2020)
Role	Company Director
Correspondence Address	Level 3, 2 Pancras Square London Level 3 2 Pancras Square London N1C 4AG

Location

Registered Address	Level 3 2 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

1 July 2016	Delivered on: 8 July 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

6 November 2023	Full accounts made up to 30 June 2023 (25 pages)
22 March 2023	Full accounts made up to 30 June 2022 (25 pages)
10 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
11 August 2022	Registered office address changed from Level 3, 2 Pancras Square London Level 3 2 Pancras Square London N1C 4AG United Kingdom to Level 3 2 Pancras Square London N1C 4AG on 11 August 2022 (1 page)
10 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
4 October 2021	Full accounts made up to 30 June 2021 (29 pages)
1 April 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
23 February 2021	Notification of a person with significant control statement (2 pages)
19 February 2021	Cessation of Peter Gregory Curtis as a person with significant control on 11 February 2021 (1 page)
23 December 2020	Full accounts made up to 30 June 2020 (29 pages)
1 December 2020	Termination of appointment of Julia Truscott as a secretary on 26 November 2020 (1 page)
1 December 2020	Appointment of Mr Timothy Trengove Harper as a secretary on 26 November 2020 (2 pages)
3 March 2020	Appointment of Mr Damian Moloney as a director on 28 February 2020 (2 pages)
2 March 2020	Termination of appointment of Tricia Maree Curry as a director on 28 February 2020 (1 page)
28 February 2020	Cessation of Tricia Maree Curry as a person with significant control on 28 February 2020 (1 page)
18 February 2020	Appointment of Ms Julia Truscott as a secretary on 18 February 2020 (2 pages)
29 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
14 November 2019	Full accounts made up to 30 June 2019 (26 pages)
22 October 2019	Registered office address changed from The Stanley Building 7 Pancras Square London N1C 4AG England to Level 3, 2 Pancras Square London Level 3 2 Pancras Square London N1C 4AG on 22 October 2019 (1 page)
11 February 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
23 November 2018	Notification of Peter Gregory Curtis as a person with significant control on 1 July 2016 (2 pages)
23 November 2018	Notification of Tricia Maree Curry as a person with significant control on 1 July 2016 (2 pages)
26 October 2018	Withdrawal of a person with significant control statement on 26 October 2018 (2 pages)
10 October 2018	Accounts for a small company made up to 30 June 2018 (25 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
8 September 2017	Full accounts made up to 30 June 2017 (24 pages)
12 January 2017	Statement of capital following an allotment of shares on 24 November 2016 GBP 400,000 (3 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
19 December 2016	Registered office address changed from 7 Pancras Square Pancras Square London N1C 4AG England to The Stanley Building 7 Pancras Square London N1C 4AG on 19 December 2016 (1 page)
11 November 2016	Registered office address changed from 1 Fore Street London EC2Y 9DT United Kingdom to 7 Pancras Square Pancras Square London N1C 4AG on 11 November 2016 (1 page)
8 July 2016	Registration of charge 099497130001, created on 1 July 2016 (4 pages)
13 January 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-13 GBP 1 (22 pages)
13 January 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-13 GBP 1 (22 pages)
13 January 2016	Current accounting period extended from 31 January 2017 to 30 June 2017 (1 page)
13 January 2016	Current accounting period extended from 31 January 2017 to 30 June 2017 (1 page)

Australiansuper (UK) Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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