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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.
Watch Company
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 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about ANZ Pensions (UK) Limited
Contact
Update Details
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
Companies in E14 5HZ
Telephone
02032292121
Email
Unreported
Website
Anzpauk.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Keith Anthony Fagandini
Director • British • Lives in England • Born in May 1956
Nicholas Paul Williams
Director • British • Lives in UK • Born in Sep 1962
Margot Luella Dargan
Director • Australian • Lives in Australia • Born in Feb 1964
David Redvers Ward
Director • British • Lives in England • Born in Dec 1953
Natalie Alana Moorfield
Director • British • Lives in England • Born in Feb 1984
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 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
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover ANZ Pensions (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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