ANZ PENSIONS (UK) LIMITED

Company summary

Company number: 00499593
Status: ACTIVE
Incorporated / age: 20 September 195174 years
Registered office: 25 North Colonnade, Level 12, London, E14 5HZ, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 15 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 17:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 North Colonnade, Level 12, London, E14 5HZ, United Kingdom
Nature of business
Pension funding
Previous company names
A.N.Z. PENSIONS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ANZ PENSIONS (UK) LIMITED

Company summary

Company number: 00499593
Status: ACTIVE
Incorporated / age: 20 September 195174 years
Registered office: 25 North Colonnade, Level 12, London, E14 5HZ, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 15 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 17:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 North Colonnade, Level 12, London, E14 5HZ, United Kingdom
Nature of business
Pension funding
Previous company names
A.N.Z. PENSIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BACON, Mary Pudner ACTIVE	Secretary	24 Nov 2011				25, North Colonnade, Level 12, London, E14 5HZ, United Kingdom
DARGAN, Margot Luella ACTIVE	Director	02 Jan 2008		Australia	February 1964	Anz Centre Level 9, Core B, Docklands, Vic 3008, Australia
FAGANDINI, Keith Anthony ACTIVE	Director	21 Nov 2007		England	May 1956	25, North Colonnade, Level 12, London, E14 5HZ, United Kingdom
GOSHAWK, Peter Richard ACTIVE	Director	17 May 2011		United Kingdom	April 1959	25, North Colonnade, Level 12, London, E14 5HZ, United Kingdom
HOLT, Duncan Geoffrey ACTIVE	Director	29 Nov 2019		England	February 1964	25, North Colonnade, Level 12, London, E14 5HZ, United Kingdom
MOORFIELD, Natalie Alana ACTIVE	Director	20 Feb 2023		England	February 1984	25, North Colonnade, Level 12, London, E14 5HZ, United Kingdom
WARD, David Redvers ACTIVE	Director	09 Feb 1994		England	December 1953	25, North Colonnade, Level 12, London, E14 5HZ, United Kingdom
WILLIAMS, Nicholas Paul ACTIVE	Director	22 Dec 2011		United Kingdom	September 1962	25, North Colonnade, Level 12, London, E14 5HZ, United Kingdom
CAMPBELL, Gareth William RESIGNED	Secretary	08 Oct 1993	19 Aug 2011			27 Onslow Avenue, Cheam, Surrey, SM2 7ED
COLLINGS, Shaun Mark RESIGNED	Secretary	08 Oct 1993	01 May 1994			32 Pear Tree Walk, Newington, Sittingbourne, Kent, ME9 7NG
MCCONNELL, Sheena Anne RESIGNED	Secretary		30 Sep 1993			6 Corney Road, Chiswick, London, W4 2RA
PUDNER, Mary RESIGNED	Secretary	15 Nov 1995	01 May 1997			Flat 4 8 The Avenue, London, NW6 7YD
BULLOCH, Alistair Marshall RESIGNED	Director	17 May 2010	31 Dec 2016	Hong Kong	November 1957	Anz Banking Group Limited, 22/F Three Exchange Square, Central, Hong Kong, Hong Kong
CAMPBELL, Gareth William RESIGNED	Director	24 Jan 2000	19 Aug 2011	England	June 1952	27 Onslow Avenue, Cheam, Surrey, SM2 7ED
CARTWRIGHT, John Wallace RESIGNED	Director	22 Jul 1996	23 Apr 1999	England	March 1946	16 Millfield, Berkhamsted, Hertfordshire, HP4 2PB
CREW, Stephen Stanley RESIGNED	Director	28 May 2003	31 Dec 2011	England	May 1946	Chidden Farm Cottage, Chidden, Hambledon, Hampshire, PO7 4TD
CUFFLIN, Martin Wilfred Ruay RESIGNED	Director		09 Feb 1994		September 1948	28 Lamorbey Close, Sidcup, Kent, DA15 8BA
DOMANN, Michael John RESIGNED	Director	01 May 2004	10 Mar 2006		February 1960	793 Hampton Street, Brighton, Victoria Vic 3186, Australia
DONALD, Peter Gavin RESIGNED	Director	01 Mar 2001	15 Apr 2002		February 1951	12a Christowel Street, Camberwell, Victoria 3124, Australia
FENTON, Roger Neil RESIGNED	Director		01 May 1993		February 1941	55 Collins Street, Melbourne, Victoria, FOREIGN, Australia
FRASER-SMITH, Timothy John RESIGNED	Director	09 Sep 1996	30 Sep 1999		June 1949	Marine House 8 Cumberland Walk, Tunbridge Wells, Kent, TN1 1UJ
FREEMAN, Shane Alan RESIGNED	Director	16 Apr 2002	02 Jan 2008		November 1955	11 Crellin Grove, Camberwell, Victoria 3124, Australia
HOWARD, Gerald Graves RESIGNED	Director	01 Mar 1996	28 May 2003		March 1940	Harthill Farm Stud, Semley, Shaftesbury, Dorset, SP7 9AF
HOWARD, Gerald Graves RESIGNED	Director		01 Mar 1996		March 1940	Harthill Farm Stud, Semley, Shaftesbury, Dorset, SP7 9AF
LAWRENCE, Stuart Mayne RESIGNED	Director	05 Feb 1993	08 Jul 1996		March 1944	25 Shepherds Walk, Hadleigh, Benfleet, Essex, SS7 2LP
MASON, Helen Jane RESIGNED	Director	01 Jan 2017	19 Feb 2023	England	February 1972	25, North Colonnade, Level 12, London, E14 5HZ, United Kingdom
MCKAY, John Andrew RESIGNED	Director	21 Nov 2007	28 Nov 2019	England	January 1949	Woodpeckers, Golf Club Lane, Whiteleaf, Buckinghamshire, HP27 0LY
MCPHERSON, Ian Gordon RESIGNED	Director		25 Sep 1998		September 1948	42 Lancaster Drive, East Grinstead, West Sussex, RH19 3XF
MILLER, Grahame Douglas RESIGNED	Director	17 May 2000	13 Feb 2004		September 1948	1 Vine Court, Glen Waverley, Victoria, Australia
MOODY, Michael James RESIGNED	Director	04 Nov 1998	27 Apr 1999		June 1954	30 Joyce Close, Cranbrook, Kent, TN17 3LZ
MOORE, Richard RESIGNED	Director	01 Apr 2006	21 Nov 2008		November 1946	Oakdene,, 2 Barnsbury Court, Balwyn, Victoria Vic 3103, Australia
PLANTE, Gilles RESIGNED	Director	21 Nov 2008	17 May 2010	Hong Kong	August 1963	40, Bank Street, Canary Wharf, London, E14 5EJ
PROUST, Elizabeth Mary RESIGNED	Director	17 May 2000	28 Feb 2001		September 1950	43 Devon Street, Eaglemont, Victoria 3084, Australia
RICHARDSON, Stephen Laurence RESIGNED	Director	05 May 1999	17 Oct 2007		March 1956	10 Meon Close, Tadworth, Surrey, KT20 5DN
ROE, Warren Dudley RESIGNED	Director	24 Nov 1993	17 May 2000		September 1937	36 Ravenscourt Grove, Hornchurch, Essex, RM12 6HS
ROE, Warren Dudley RESIGNED	Director		25 Sep 1992		September 1937	36 Ravenscourt Grove, Hornchurch, Essex, RM12 6HS
SCOTT, David Andrew Campbell RESIGNED	Director	19 May 2005	18 Sep 2007		July 1966	504 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ
SHAW, Brian Piers, Sir RESIGNED	Director		31 Dec 1994	United Kingdom	March 1933	The Coach House, Biddestone, Chippenham, Wiltshire, SN14 7DQ
STRONG, Douglas Gordon RESIGNED	Director	03 Aug 1999	10 Dec 2004	United Kingdom	September 1955	New House, The Street, Stisted, Essex, CM7 8AW
VALENTINE, David Bruce RESIGNED	Director		17 May 2000		July 1944	Quay West, 2405-26 Southgate Avenue, Southbank, Victoria 3006, Australia
WHEELER-BENNETT, Richard Clement RESIGNED	Director	26 Jan 1995	04 Feb 1998		June 1927	The Old Hall, Medbourne, Market Harborough, Leicestershire, LE16 8DZ

BACON, Mary Pudner ACTIVE
Role: Secretary
Appointed on: 24 Nov 2011
Address: 25, North Colonnade, Level 12, London, E14 5HZ, United Kingdom

DARGAN, Margot Luella ACTIVE
Role: Director
Appointed on: 02 Jan 2008
Country of Residence: Australia
Date of birth: February 1964
Address: Anz Centre Level 9, Core B, Docklands, Vic 3008, Australia

FAGANDINI, Keith Anthony ACTIVE
Role: Director
Appointed on: 21 Nov 2007
Country of Residence: England
Date of birth: May 1956
Address: 25, North Colonnade, Level 12, London, E14 5HZ, United Kingdom

GOSHAWK, Peter Richard ACTIVE
Role: Director
Appointed on: 17 May 2011
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 25, North Colonnade, Level 12, London, E14 5HZ, United Kingdom

HOLT, Duncan Geoffrey ACTIVE
Role: Director
Appointed on: 29 Nov 2019
Country of Residence: England
Date of birth: February 1964
Address: 25, North Colonnade, Level 12, London, E14 5HZ, United Kingdom

MOORFIELD, Natalie Alana ACTIVE
Role: Director
Appointed on: 20 Feb 2023
Country of Residence: England
Date of birth: February 1984
Address: 25, North Colonnade, Level 12, London, E14 5HZ, United Kingdom

WARD, David Redvers ACTIVE
Role: Director
Appointed on: 09 Feb 1994
Country of Residence: England
Date of birth: December 1953
Address: 25, North Colonnade, Level 12, London, E14 5HZ, United Kingdom

WILLIAMS, Nicholas Paul ACTIVE
Role: Director
Appointed on: 22 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 25, North Colonnade, Level 12, London, E14 5HZ, United Kingdom

CAMPBELL, Gareth William RESIGNED
Role: Secretary
Appointed on: 08 Oct 1993
Resigned on: 19 Aug 2011
Address: 27 Onslow Avenue, Cheam, Surrey, SM2 7ED

COLLINGS, Shaun Mark RESIGNED
Role: Secretary
Appointed on: 08 Oct 1993
Resigned on: 01 May 1994
Address: 32 Pear Tree Walk, Newington, Sittingbourne, Kent, ME9 7NG

MCCONNELL, Sheena Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1993
Address: 6 Corney Road, Chiswick, London, W4 2RA

PUDNER, Mary RESIGNED
Role: Secretary
Appointed on: 15 Nov 1995
Resigned on: 01 May 1997
Address: Flat 4 8 The Avenue, London, NW6 7YD

BULLOCH, Alistair Marshall RESIGNED
Role: Director
Appointed on: 17 May 2010
Resigned on: 31 Dec 2016
Country of Residence: Hong Kong
Date of birth: November 1957
Address: Anz Banking Group Limited, 22/F Three Exchange Square, Central, Hong Kong, Hong Kong

CAMPBELL, Gareth William RESIGNED
Role: Director
Appointed on: 24 Jan 2000
Resigned on: 19 Aug 2011
Country of Residence: England
Date of birth: June 1952
Address: 27 Onslow Avenue, Cheam, Surrey, SM2 7ED

CARTWRIGHT, John Wallace RESIGNED
Role: Director
Appointed on: 22 Jul 1996
Resigned on: 23 Apr 1999
Country of Residence: England
Date of birth: March 1946
Address: 16 Millfield, Berkhamsted, Hertfordshire, HP4 2PB

CREW, Stephen Stanley RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: May 1946
Address: Chidden Farm Cottage, Chidden, Hambledon, Hampshire, PO7 4TD

CUFFLIN, Martin Wilfred Ruay RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1994
Date of birth: September 1948
Address: 28 Lamorbey Close, Sidcup, Kent, DA15 8BA

DOMANN, Michael John RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 10 Mar 2006
Date of birth: February 1960
Address: 793 Hampton Street, Brighton, Victoria Vic 3186, Australia

DONALD, Peter Gavin RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 15 Apr 2002
Date of birth: February 1951
Address: 12a Christowel Street, Camberwell, Victoria 3124, Australia

FENTON, Roger Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1993
Date of birth: February 1941
Address: 55 Collins Street, Melbourne, Victoria, FOREIGN, Australia

FRASER-SMITH, Timothy John RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 30 Sep 1999
Date of birth: June 1949
Address: Marine House 8 Cumberland Walk, Tunbridge Wells, Kent, TN1 1UJ

FREEMAN, Shane Alan RESIGNED
Role: Director
Appointed on: 16 Apr 2002
Resigned on: 02 Jan 2008
Date of birth: November 1955
Address: 11 Crellin Grove, Camberwell, Victoria 3124, Australia

HOWARD, Gerald Graves RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 28 May 2003
Date of birth: March 1940
Address: Harthill Farm Stud, Semley, Shaftesbury, Dorset, SP7 9AF

HOWARD, Gerald Graves RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1996
Date of birth: March 1940
Address: Harthill Farm Stud, Semley, Shaftesbury, Dorset, SP7 9AF

LAWRENCE, Stuart Mayne RESIGNED
Role: Director
Appointed on: 05 Feb 1993
Resigned on: 08 Jul 1996
Date of birth: March 1944
Address: 25 Shepherds Walk, Hadleigh, Benfleet, Essex, SS7 2LP

MASON, Helen Jane RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 19 Feb 2023
Country of Residence: England
Date of birth: February 1972
Address: 25, North Colonnade, Level 12, London, E14 5HZ, United Kingdom

MCKAY, John Andrew RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 28 Nov 2019
Country of Residence: England
Date of birth: January 1949
Address: Woodpeckers, Golf Club Lane, Whiteleaf, Buckinghamshire, HP27 0LY

MCPHERSON, Ian Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1998
Date of birth: September 1948
Address: 42 Lancaster Drive, East Grinstead, West Sussex, RH19 3XF

MILLER, Grahame Douglas RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 13 Feb 2004
Date of birth: September 1948
Address: 1 Vine Court, Glen Waverley, Victoria, Australia

MOODY, Michael James RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 27 Apr 1999
Date of birth: June 1954
Address: 30 Joyce Close, Cranbrook, Kent, TN17 3LZ

MOORE, Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 21 Nov 2008
Date of birth: November 1946
Address: Oakdene,, 2 Barnsbury Court, Balwyn, Victoria Vic 3103, Australia

PLANTE, Gilles RESIGNED
Role: Director
Appointed on: 21 Nov 2008
Resigned on: 17 May 2010
Country of Residence: Hong Kong
Date of birth: August 1963
Address: 40, Bank Street, Canary Wharf, London, E14 5EJ

PROUST, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 28 Feb 2001
Date of birth: September 1950
Address: 43 Devon Street, Eaglemont, Victoria 3084, Australia

RICHARDSON, Stephen Laurence RESIGNED
Role: Director
Appointed on: 05 May 1999
Resigned on: 17 Oct 2007
Date of birth: March 1956
Address: 10 Meon Close, Tadworth, Surrey, KT20 5DN

ROE, Warren Dudley RESIGNED
Role: Director
Appointed on: 24 Nov 1993
Resigned on: 17 May 2000
Date of birth: September 1937
Address: 36 Ravenscourt Grove, Hornchurch, Essex, RM12 6HS

ROE, Warren Dudley RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1992
Date of birth: September 1937
Address: 36 Ravenscourt Grove, Hornchurch, Essex, RM12 6HS

SCOTT, David Andrew Campbell RESIGNED
Role: Director
Appointed on: 19 May 2005
Resigned on: 18 Sep 2007
Date of birth: July 1966
Address: 504 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ

SHAW, Brian Piers, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: March 1933
Address: The Coach House, Biddestone, Chippenham, Wiltshire, SN14 7DQ

STRONG, Douglas Gordon RESIGNED
Role: Director
Appointed on: 03 Aug 1999
Resigned on: 10 Dec 2004
Country of Residence: United Kingdom
Date of birth: September 1955
Address: New House, The Street, Stisted, Essex, CM7 8AW

VALENTINE, David Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 2000
Date of birth: July 1944
Address: Quay West, 2405-26 Southgate Avenue, Southbank, Victoria 3006, Australia

WHEELER-BENNETT, Richard Clement RESIGNED
Role: Director
Appointed on: 26 Jan 1995
Resigned on: 04 Feb 1998
Date of birth: June 1927
Address: The Old Hall, Medbourne, Market Harborough, Leicestershire, LE16 8DZ