AP

ANZ PENSIONS (UK) LIMITED

Active

Company number 00499593

London, United Kingdom · Incorporated 20 September 1951

25 North Colonnade, Level 12, London, E14 5HZ, United Kingdom

Last updated on 17 July 2026

Pension funding · SIC 65300

Status
Active
Company age
75 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

A.N.Z. PENSIONS LIMITED · 20 September 1951 – 31 December 1977

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Australia And New Zealand Banking Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
12 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Dormant
Accounts
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Dormant
Accounts
19 April 2024 View
Change Person Director Company With Change Date
Officers
1 March 2024 View
Change Person Director Company With Change Date
Officers
1 March 2024 View
Change Person Director Company With Change Date
Officers
1 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2024 View
Change Person Director Company With Change Date
Officers
1 March 2024 View
Accounts With Accounts Type Dormant
Accounts
14 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Termination Director Company With Name Termination Date
Officers
20 February 2023 View
Appoint Person Director Company With Name Date
Officers
20 February 2023 View
Change Person Director Company With Change Date
Officers
27 January 2023 View
Change Person Secretary Company With Change Date
Officers
27 January 2023 View
Change Person Director Company With Change Date
Officers
27 January 2023 View
Change Person Director Company With Change Date
Officers
27 January 2023 View
Accounts With Accounts Type Dormant
Accounts
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2022 View
Change Person Director Company With Change Date
Officers
28 February 2022 View
Accounts With Accounts Type Dormant
Accounts
17 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Dormant
Accounts
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Accounts With Accounts Type Dormant
Accounts
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2019 View
Accounts With Accounts Type Dormant
Accounts
18 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2018 View
Statement Of Companys Objects
Change Of Constitution
10 October 2017 View
Statement Of Companys Objects
Change Of Constitution
10 October 2017 View
Change Person Director Company With Change Date
Officers
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Dormant
Accounts
15 February 2017 View
Appoint Person Director Company With Name
Officers
13 January 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Dormant
Accounts
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Dormant
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Dormant
Accounts
17 December 2013 View
Change Person Director Company With Change Date
Officers
16 October 2013 View
Accounts With Accounts Type Full
Accounts
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Change Person Director Company With Change Date
Officers
1 March 2013 View
Change Person Director Company With Change Date
Officers
1 March 2013 View
Change Person Director Company With Change Date
Officers
28 November 2012 View
Change Person Director Company With Change Date
Officers
16 November 2012 View
Accounts With Accounts Type Full
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Termination Director Company With Name
Officers
17 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Appoint Person Secretary Company With Name
Officers
1 December 2011 View
Termination Secretary Company With Name
Officers
24 August 2011 View
Termination Director Company With Name
Officers
24 August 2011 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2011 View
Resolution
Resolution
2 March 2011 View
Memorandum Articles
Incorporation
28 January 2011 View
Appoint Person Director Company With Name
Officers
3 June 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Accounts With Accounts Type Full
Accounts
3 March 2010 View
Accounts With Accounts Type Full
Accounts
28 May 2009 View
Legacy
Annual Return
27 May 2009 View
Resolution
Resolution
27 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Resolution
Resolution
14 October 2008 View
Legacy
Annual Return
6 May 2008 View
Accounts With Accounts Type Full
Accounts
6 March 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
27 September 2007 View
Accounts With Accounts Type Full
Accounts
13 June 2007 View
Legacy
Annual Return
22 May 2007 View
Legacy
Address
3 April 2007 View
Legacy
Officers
7 September 2006 View
Legacy
Annual Return
19 May 2006 View
Accounts With Accounts Type Full
Accounts
9 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
15 March 2006 View
Accounts With Accounts Type Full
Accounts
14 June 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Annual Return
16 May 2005 View
Legacy
Officers
15 December 2004 View
Legacy
Annual Return
19 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
2 March 2004 View
Accounts With Accounts Type Full
Accounts
5 February 2004 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Annual Return
13 May 2003 View
Legacy
Officers
12 May 2003 View
Accounts With Accounts Type Full
Accounts
31 December 2002 View
Legacy
Annual Return
6 July 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Accounts With Accounts Type Full
Accounts
17 December 2001 View
Legacy
Annual Return
30 May 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Officers
13 March 2001 View
Accounts With Accounts Type Full
Accounts
16 January 2001 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Annual Return
22 May 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
16 December 1999 View
Accounts With Accounts Type Full
Accounts
26 November 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Annual Return
16 May 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Officers
1 May 1999 View
Legacy
Officers
1 May 1999 View
Accounts With Accounts Type Full
Accounts
12 February 1999 View
Resolution
Resolution
12 February 1999 View
Resolution
Resolution
12 February 1999 View
Resolution
Resolution
12 February 1999 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Annual Return
28 May 1998 View
Legacy
Officers
18 February 1998 View
Accounts With Accounts Type Full
Accounts
9 February 1998 View
Legacy
Officers
5 December 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Annual Return
2 June 1997 View
Accounts With Accounts Type Full
Accounts
17 January 1997 View
Auditors Resignation Company
Auditors
1 October 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
1 August 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Annual Return
20 May 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Officers
25 March 1996 View
Accounts With Accounts Type Full
Accounts
1 March 1996 View
Legacy
Officers
14 February 1996 View
Legacy
Officers
12 June 1995 View
Legacy
Annual Return
17 May 1995 View
Accounts With Accounts Type Full
Accounts
29 March 1995 View
Legacy
Officers
31 January 1995 View
Legacy
Officers
12 January 1995 View
Legacy
Officers
25 October 1994 View
Legacy
Annual Return
13 May 1994 View
Accounts With Accounts Type Full
Accounts
20 April 1994 View
Legacy
Officers
1 March 1994 View
Legacy
Officers
12 December 1993 View
Legacy
Officers
2 November 1993 View
Resolution
Resolution
31 October 1993 View
Legacy
Officers
21 October 1993 View
Legacy
Officers
21 October 1993 View
Legacy
Annual Return
25 May 1993 View
Accounts With Accounts Type Full
Accounts
13 May 1993 View
Legacy
Officers
15 February 1993 View
Legacy
Officers
19 October 1992 View
Accounts With Accounts Type Full
Accounts
11 August 1992 View
Legacy
Annual Return
4 June 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Annual Return
1 October 1991 View
Legacy
Officers
6 August 1991 View
Legacy
Officers
6 August 1991 View
Accounts With Accounts Type Full
Accounts
4 July 1991 View
Legacy
Annual Return
4 July 1991 View
Legacy
Officers
20 November 1990 View
Accounts With Accounts Type Full
Accounts
18 October 1990 View
Legacy
Annual Return
14 August 1990 View
Legacy
Officers
26 September 1989 View
Memorandum Articles
Incorporation
21 September 1989 View
Resolution
Resolution
21 September 1989 View
Legacy
Annual Return
17 August 1989 View
Accounts With Accounts Type Full
Accounts
2 June 1989 View
Legacy
Officers
23 September 1988 View
Accounts With Accounts Type Full
Accounts
8 August 1988 View
Legacy
Annual Return
5 August 1988 View
Legacy
Officers
23 June 1988 View
Legacy
Annual Return
18 February 1988 View
Legacy
Officers
16 October 1987 View
Legacy
Officers
16 September 1987 View
Accounts With Accounts Type Full
Accounts
19 August 1987 View
Legacy
Annual Return
17 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
4 September 1986 View
Legacy
Address
6 May 1986 View
Incorporation Company
Incorporation
21 September 1951 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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