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ANZ Pensions (UK) Limited

ANZ Pensions (UK) Limited is a dormant company incorporated on 20 September 1951 with the registered office located in London, Greater London. ANZ Pensions (UK) Limited was registered 74 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
00499593
Private limited company
Age
74 years
Incorporated 20 September 1951
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
25 North Colonnade
Level 12
London
E14 5HZ
United Kingdom
Address changed on 28 Feb 2022 (3 years ago)
Previous address was 40 Bank Street Canary Wharf London E14 5EJ
Telephone
02032292121
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1956
Director • British • Lives in UK • Born in Sep 1962
Director • Australian • Lives in Australia • Born in Feb 1964
Director • British • Lives in England • Born in Dec 1953
Director • British • Lives in England • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Diageo Pension Trust Limited
Peter Richard Goshawk is a mutual person.
Active
Diageo Pension Trust (Property Custodian) Limited
Peter Richard Goshawk is a mutual person.
Active
We Do Social Media Ltd
Duncan Geoffrey Holt is a mutual person.
Active
Little Book Of Locals Limited
Duncan Geoffrey Holt is a mutual person.
Active
Digital Caddies Limited
Duncan Geoffrey Holt is a mutual person.
Active
Raptor Consultancy Limited
Peter Richard Goshawk is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£250K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£250K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£250K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 16 May 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Keith Anthony Fagandini Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Nicholas Paul Williams Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
David Redvers Ward Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Margot Luella Dargan Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 16 May 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 3 Mar 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 19 Apr 2024
Director's details changed for David Redvers Ward on 1 March 2024
Submitted on 1 Mar 2024
Director's details changed for Margot Luella Dargan on 1 January 2024
Submitted on 1 Mar 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 1 Mar 2024
Director's details changed for Nicholas Paul Williams on 1 March 2024
Submitted on 1 Mar 2024
Director's details changed for Keith Anthony Fagandini on 1 March 2024
Submitted on 1 Mar 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 14 Apr 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 1 Mar 2023
Repayment History
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