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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 39
  • 1
    Ward, David Redvers
    Born in December 1953
    Individual (1 offspring)
    Officer
    1994-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Grahame Douglas
    Banker born in October 1948
    Individual (3 offsprings)
    Officer
    2000-05-17 ~ 2004-02-13
    OF - Director → CIF 0
  • 3
    Valentine, David Bruce
    Banker born in July 1944
    Individual (2 offsprings)
    Officer
    ~ 2000-05-17
    OF - Director → CIF 0
  • 4
    Howard, Gerald Graves
    Banker born in March 1940
    Individual (1 offspring)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
    Howard, Gerald Graves
    Retired Banker born in March 1940
    Individual (1 offspring)
    1996-03-01 ~ 2003-05-28
    OF - Director → CIF 0
  • 5
    Moore, Richard
    Internal Auditor born in December 1946
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2008-11-21
    OF - Director → CIF 0
  • 6
    Shaw, Brian Piers, Sir
    Director born in March 1933
    Individual (22 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Cufflin, Martin Wilfred Ruay
    Banker born in October 1948
    Individual (1 offspring)
    Officer
    ~ 1994-02-09
    OF - Director → CIF 0
  • 8
    Lawrence, Stuart Mayne
    Bank Manager born in March 1944
    Individual (2 offsprings)
    Officer
    1993-02-05 ~ 1996-07-08
    OF - Director → CIF 0
  • 9
    Donald, Peter Gavin
    Banker born in March 1951
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2002-04-15
    OF - Director → CIF 0
  • 10
    Mcpherson, Ian Gordon
    Bank Manager born in October 1948
    Individual (1 offspring)
    Officer
    ~ 1998-09-25
    OF - Director → CIF 0
  • 11
    Fraser-smith, Timothy John
    Banker born in July 1949
    Individual (3 offsprings)
    Officer
    1996-09-09 ~ 1999-09-30
    OF - Director → CIF 0
  • 12
    Goshawk, Peter Richard
    Born in May 1959
    Individual (19 offsprings)
    Officer
    2011-05-17 ~ now
    OF - Director → CIF 0
  • 13
    Strong, Douglas Gordon
    Banker born in October 1955
    Individual (2 offsprings)
    Officer
    1999-08-03 ~ 2004-12-10
    OF - Director → CIF 0
  • 14
    Bacon, Mary Pudner
    Individual (1 offspring)
    Officer
    2011-11-24 ~ now
    OF - Secretary → CIF 0
  • 15
    Campbell, Gareth William
    Solicitor born in July 1952
    Individual (21 offsprings)
    Officer
    2000-01-24 ~ 2011-08-19
    OF - Director → CIF 0
    Campbell, Gareth William
    Individual (21 offsprings)
    Officer
    1993-10-08 ~ 2011-08-19
    OF - Secretary → CIF 0
  • 16
    Holt, Duncan Geoffrey
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 17
    Moody, Michael James
    Business Manager born in July 1954
    Individual (12 offsprings)
    Officer
    1998-11-04 ~ 1999-04-27
    OF - Director → CIF 0
  • 18
    Cartwright, John Wallace
    Banker born in March 1946
    Individual (4 offsprings)
    Officer
    1996-07-22 ~ 1999-04-23
    OF - Director → CIF 0
  • 19
    Plante, Gilles
    Banker born in August 1963
    Individual (2 offsprings)
    Officer
    2008-11-21 ~ 2010-05-17
    OF - Director → CIF 0
  • 20
    Bulloch, Alistair Marshall
    Banker born in December 1957
    Individual (2 offsprings)
    Officer
    2010-05-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Proust, Elizabeth Mary
    Bank Executive born in October 1950
    Individual (2 offsprings)
    Officer
    2000-05-17 ~ 2001-02-28
    OF - Director → CIF 0
  • 22
    Mason, Helen Jane
    Head Of Corporate & Transaction Banking, Europe born in March 1972
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2023-02-19
    OF - Director → CIF 0
  • 23
    Freeman, Shane Alan
    Banking Executive born in December 1955
    Individual (1 offspring)
    Officer
    2002-04-16 ~ 2008-01-02
    OF - Director → CIF 0
  • 24
    Mckay, John Andrew
    Retired born in January 1949
    Individual (1 offspring)
    Officer
    2007-11-21 ~ 2019-11-28
    OF - Director → CIF 0
  • 25
    Fenton, Roger Neil
    Bank Executive born in March 1941
    Individual (1 offspring)
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 26
    Scott, David Andrew Campbell
    Accountant born in July 1966
    Individual (3 offsprings)
    Officer
    2005-05-19 ~ 2007-09-18
    OF - Director → CIF 0
  • 27
    Domann, Michael John
    Accountant born in March 1960
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2006-03-10
    OF - Director → CIF 0
  • 28
    Moorfield, Natalie Alana
    Born in March 1984
    Individual (1 offspring)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 29
    Roe, Warren Dudley
    Banker born in October 1937
    Individual (1 offspring)
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
    1993-11-24 ~ 2000-05-17
    OF - Director → CIF 0
  • 30
    Mcconnell, Sheena Anne
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - Secretary → CIF 0
  • 31
    Pudner, Mary
    Individual (3 offsprings)
    Officer
    1995-11-15 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 32
    Wheeler-bennett, Richard Clement
    Director born in July 1927
    Individual (4 offsprings)
    Officer
    1995-01-26 ~ 1998-02-04
    OF - Director → CIF 0
  • 33
    Dargan, Margot Luella
    Born in March 1964
    Individual (1 offspring)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
  • 34
    Richardson, Stephen Laurence
    Bank Officer born in March 1956
    Individual (1 offspring)
    Officer
    1999-05-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 35
    Fagandini, Keith Anthony
    Born in May 1956
    Individual (1 offspring)
    Officer
    2007-11-21 ~ now
    OF - Director → CIF 0
  • 36
    Collings, Shaun Mark
    Pensions Officer
    Individual (1 offspring)
    Officer
    1993-10-08 ~ 1994-05-01
    OF - Secretary → CIF 0
  • 37
    Crew, Stephen Stanley
    Banker born in May 1946
    Individual (4 offsprings)
    Officer
    2003-05-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 38
    Williams, Nicholas Paul
    Born in October 1962
    Individual (1 offspring)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
  • 39
    Anz Centre, 833 Collins Street, Docklands, Victoria 3008, Australia
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANZ PENSIONS (UK) LIMITED

Period: 1977-12-31 ~ now
Company number: 00499593
Registered names
ANZ PENSIONS (UK) LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
250,000 GBP2020-09-30
250,000 GBP2019-09-30
Net Assets/Liabilities
250,000 GBP2020-09-30
250,000 GBP2019-09-30
Number of shares allotted
Class 1 ordinary share
250,000 shares2019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-10-01 ~ 2020-09-30
Equity
250,000 GBP2020-09-30
250,000 GBP2019-09-30

  • ANZ PENSIONS (UK) LIMITED
    Info
    A.N.Z. PENSIONS LIMITED - 1977-12-31
    Registered number 00499593
    25 North Colonnade, Level 12, London E14 5HZ
    PRIVATE LIMITED COMPANY incorporated on 1951-09-20 (74 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.