Company Profile
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UnknownAnz Pensions (uk) Limited
00499593•Private Limited With Share Capital
25 North Colonnade, Level 12, London, E145HZ
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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 - pension funding.
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
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
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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