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ANZ PENSIONS (UK) LIMITED

Company no. 00499593 · Private Limited Company
Active
View on Companies House

ANZ PENSIONS (UK) LIMITED is an active 74-year-old company, with accounts filed and up to date and no outstanding charges or mortgages registered. No adverse signals found on the public record.

Risk indicatorsNo adverse signals found
Active on the Companies House register
Accounts filed and up to date
No outstanding charges or mortgages registered
Established — 74+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ years
StatusActive
Company number00499593
TypePrivate Limited Company
Incorporated20 Sep 1951 · 74 yrs
Registered office25 North Colonnade, Level 12, London, E14 5HZ
Nature of business65300 - Pension funding
Next accounts due30 Jun 2027
Confirmation statement due15 Mar 2027

Directors & officers

BACON, Mary Pudner
Secretary · appointed 24 Nov 2011 · British
DARGAN, Margot Luella
Director · appointed 2 Jan 2008 · Australian
FAGANDINI, Keith Anthony
Director · appointed 21 Nov 2007 · British
GOSHAWK, Peter Richard
Director · appointed 17 May 2011 · British
HOLT, Duncan Geoffrey
Director · appointed 29 Nov 2019 · British
MOORFIELD, Natalie Alana
Director · appointed 20 Feb 2023 · British
WARD, David Redvers
Director · appointed 9 Feb 1994 · British
WILLIAMS, Nicholas Paul
Director · appointed 22 Dec 2011 · British

Ownership & control (PSC)

Australia And New Zealand Banking Group Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Filing status
AccountsUp to date
Last accounts made up to30 Sep 2025
Next accounts due30 Jun 2027
Confirmation statementUp to date
Last statement1 Mar 2026
Next statement due15 Mar 2027
Accounts typeDormant

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 11 Sep 2026, 00:10 UK.