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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
    Scott, David Andrew Campbell
    Accountant born in July 1966
    Individual (3 offsprings)
    Officer
    2005-05-19 ~ 2007-09-18
    OF - Director → CIF 0
  • 2
    Plante, Gilles
    Banker born in August 1963
    Individual (2 offsprings)
    Officer
    2008-11-21 ~ 2010-05-17
    OF - Director → CIF 0
  • 3
    Roe, Warren Dudley
    Banker born in September 1937
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1992-09-25
    OF - Director → CIF 0
    1993-11-24 ~ 2000-05-17
    OF - Director → CIF 0
  • 4
    Moody, Michael James
    Business Manager born in June 1954
    Individual (12 offsprings)
    Officer
    1998-11-04 ~ 1999-04-27
    OF - Director → CIF 0
  • 5
    Williams, Nicholas Paul
    Born in September 1962
    Individual (1 offspring)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Dargan, Margot Luella
    Born in February 1964
    Individual (1 offspring)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
  • 7
    Goshawk, Peter Richard
    Born in April 1959
    Individual (19 offsprings)
    Officer
    2011-05-17 ~ now
    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
    Fenton, Roger Neil
    Bank Executive born in February 1941
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1993-05-01
    OF - Director → CIF 0
  • 10
    Domann, Michael John
    Accountant born in February 1960
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2006-03-10
    OF - Director → CIF 0
  • 11
    Strong, Douglas Gordon
    Banker born in September 1955
    Individual (2 offsprings)
    Officer
    1999-08-03 ~ 2004-12-10
    OF - Director → CIF 0
  • 12
    Mcconnell, Sheena Anne
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 13
    Bulloch, Alistair Marshall
    Banker born in November 1957
    Individual (2 offsprings)
    Officer
    2010-05-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Holt, Duncan Geoffrey
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 15
    Mcpherson, Ian Gordon
    Bank Manager born in September 1948
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1998-09-25
    OF - Director → CIF 0
  • 16
    Richardson, Stephen Laurence
    Bank Officer born in March 1956
    Individual (1 offspring)
    Officer
    1999-05-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 17
    Moorfield, Natalie Alana
    Born in February 1984
    Individual (1 offspring)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 18
    Shaw, Brian Piers, Sir
    Director born in March 1933
    Individual (22 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-12-31
    OF - Director → CIF 0
  • 19
    Crew, Stephen Stanley
    Banker born in May 1946
    Individual (4 offsprings)
    Officer
    2003-05-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Wheeler-bennett, Richard Clement
    Director born in June 1927
    Individual (4 offsprings)
    Officer
    1995-01-26 ~ 1998-02-04
    OF - Director → CIF 0
  • 21
    Donald, Peter Gavin
    Banker born in February 1951
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2002-04-15
    OF - Director → CIF 0
  • 22
    Pudner, Mary
    Individual (3 offsprings)
    Officer
    1995-11-15 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 23
    Fraser-smith, Timothy John
    Banker born in June 1949
    Individual (5 offsprings)
    Officer
    1996-09-09 ~ 1999-09-30
    OF - Director → CIF 0
  • 24
    Freeman, Shane Alan
    Banking Executive born in November 1955
    Individual (1 offspring)
    Officer
    2002-04-16 ~ 2008-01-02
    OF - Director → CIF 0
  • 25
    Moore, Richard
    Internal Auditor born in November 1946
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2008-11-21
    OF - Director → CIF 0
  • 26
    Campbell, Gareth William
    Solicitor born in June 1952
    Individual (26 offsprings)
    Officer
    2000-01-24 ~ 2011-08-19
    OF - Director → CIF 0
    Campbell, Gareth William
    Individual (26 offsprings)
    Officer
    1993-10-08 ~ 2011-08-19
    OF - Secretary → CIF 0
  • 27
    Proust, Elizabeth Mary
    Bank Executive born in September 1950
    Individual (2 offsprings)
    Officer
    2000-05-17 ~ 2001-02-28
    OF - Director → CIF 0
  • 28
    Mason, Helen Jane
    Head Of Corporate & Transaction Banking, Europe born in February 1972
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2023-02-19
    OF - Director → CIF 0
  • 29
    Howard, Gerald Graves
    Banker born in March 1940
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 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
  • 30
    Collings, Shaun Mark
    Pensions Officer
    Individual (1 offspring)
    Officer
    1993-10-08 ~ 1994-05-01
    OF - Secretary → CIF 0
  • 31
    Bacon, Mary Pudner
    Individual (1 offspring)
    Officer
    2011-11-24 ~ now
    OF - Secretary → CIF 0
  • 32
    Cartwright, John Wallace
    Banker born in March 1946
    Individual (4 offsprings)
    Officer
    1996-07-22 ~ 1999-04-23
    OF - Director → CIF 0
  • 33
    Mckay, John Andrew
    Retired born in January 1949
    Individual (1 offspring)
    Officer
    2007-11-21 ~ 2019-11-28
    OF - Director → CIF 0
  • 34
    Valentine, David Bruce
    Banker born in July 1944
    Individual (2 offsprings)
    Officer
    (before 1992-05-01) ~ 2000-05-17
    OF - Director → CIF 0
  • 35
    Cufflin, Martin Wilfred Ruay
    Banker born in September 1948
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1994-02-09
    OF - Director → CIF 0
  • 36
    Fagandini, Keith Anthony
    Born in May 1956
    Individual (1 offspring)
    Officer
    2007-11-21 ~ now
    OF - Director → CIF 0
  • 37
    Miller, Grahame Douglas
    Banker born in September 1948
    Individual (4 offsprings)
    Officer
    2000-05-17 ~ 2004-02-13
    OF - Director → CIF 0
  • 38
    Ward, David Redvers
    Born in December 1953
    Individual (1 offspring)
    Officer
    1994-02-09 ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 8 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.