Anz Pensions (Uk) Limited

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anz pensions (uk) limited
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Anz Pensions (uk) Limited

00499593•Private Limited With Share Capital

25 North Colonnade, Level 12, London, E145HZ
WebsiteEmail02032292777

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Incorporated

20/09/1951

Company Age

74 years

Directors

8

Employees

—

SIC Code

65300

Risk

not scored

Company Overview

Registration, classification & business activity

Anz Pensions (uk) Limited (00499593) is a private limited with share capital incorporated on 20/09/1951 (74 years old) and registered in london, E145HZ. The company operates under SIC code 65300 and is classified as Unknown.

Anz pensions (uk) limited is an insurance company based out of 40 bank st, london, united kingdom.

Private Limited With Share Capital
SIC: 65300
Unknown
Incorporated 20/09/1951
E145HZ

Financial Overview

Total Assets

£250.0K

Liabilities

£0

Net Assets

£250.0K

Cash

£250.0K

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
K
keith anthony fagandini
director
D
david redvers ward
director
P
peter richard goshawk
director
D
duncan geoffrey holt
director
M
margot luella dargan
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-10-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2017
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Termination Director Company With Name
Category:Officers
Date:17-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-12-2011
Termination Secretary Company With Name
Category:Officers
Date:24-08-2011
Termination Director Company With Name
Category:Officers
Date:24-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2011
Resolution
Category:Resolution
Date:02-03-2011
Memorandum Articles
Category:Incorporation
Date:28-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2010
Termination Director Company With Name
Category:Officers
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:27-05-2009
Resolution
Category:Resolution
Date:27-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:02-12-2008
Resolution
Category:Resolution
Date:14-10-2008
Legacy
Category:Annual Return
Date:06-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:27-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2007
Legacy
Category:Annual Return
Date:22-05-2007
Legacy
Category:Address
Date:03-04-2007
Legacy
Category:Officers
Date:07-09-2006
Legacy
Category:Annual Return
Date:19-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:15-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/06/2027
Filing Date31/03/2026
Latest Accounts30/09/2025

Trading Addresses

25 North Colonnade, London, E145HZRegistered

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Contact

02032292777
admin@anzpauk.co.uk
www.anzpauk.co.uk
25 North Colonnade, Level 12, London, E145HZ