Cross Check

ANZ PENSIONS (UK) LIMITED

Company Number

00499593

Private limited company
Active
OverviewPeopleRelated
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BACON, Mary Pudner

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
25 North Colonnade Level 12 London E14 5HZ United Kingdom

DARGAN, Margot Luella

Date of Birth
Role
Active
Director
Occupation
Trustee Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Anz Centre Level 9 Core B Docklands Vic 3008 Australia
Country of Residence
Australia

FAGANDINI, Keith Anthony

Date of Birth
Role
Active
Director
Occupation
Trustee Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 North Colonnade Level 12 London E14 5HZ United Kingdom
Country of Residence
England

GOSHAWK, Peter Richard

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
25 North Colonnade Level 12 London E14 5HZ United Kingdom
Country of Residence
United Kingdom

HOLT, Duncan Geoffrey

Date of Birth
Role
Active
Director
Occupation
Trustee Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 North Colonnade Level 12 London E14 5HZ United Kingdom
Country of Residence
England

MOORFIELD, Natalie Alana

Date of Birth
Role
Active
Director
Occupation
Head Of Iib Compliance, Europe
Nationality
British

  1. Appointed as Director

Correspondence Address
25 North Colonnade Level 12 London E14 5HZ United Kingdom
Country of Residence
England

WARD, David Redvers

Date of Birth
Role
Active
Director
Occupation
Trustee Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 North Colonnade Level 12 London E14 5HZ United Kingdom
Country of Residence
England

WILLIAMS, Nicholas Paul

Date of Birth
Role
Active
Director
Occupation
Trustee Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 North Colonnade Level 12 London E14 5HZ United Kingdom
Country of Residence
United Kingdom

CAMPBELL, Gareth William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Onslow Avenue Cheam Surrey SM2 7ED

COLLINGS, Shaun Mark

Role
Resigned
Secretary
Occupation
Pensions Officer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Pear Tree Walk Newington Sittingbourne Kent ME9 7NG

MCCONNELL, Sheena Anne

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
6 Corney Road Chiswick London W4 2RA

PUDNER, Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 4 8 The Avenue London NW6 7YD

BULLOCH, Alistair Marshall

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Anz Banking Group Limited 22/F Three Exchange Square Central Hong Kong Hong Kong
Country of Residence
Hong Kong

CAMPBELL, Gareth William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Onslow Avenue Cheam Surrey SM2 7ED
Country of Residence
England

CARTWRIGHT, John Wallace

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Millfield Berkhamsted Hertfordshire HP4 2PB
Country of Residence
England

CREW, Stephen Stanley

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chidden Farm Cottage Chidden Hambledon Hampshire PO7 4TD
Country of Residence
England

CUFFLIN, Martin Wilfred Ruay

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
28 Lamorbey Close Sidcup Kent DA15 8BA

DOMANN, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
793 Hampton Street Brighton Victoria Vic 3186 Australia

DONALD, Peter Gavin

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12a Christowel Street Camberwell Victoria 3124 Australia

FENTON, Roger Neil

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
Australian

  1. Resigned as Director

Correspondence Address
55 Collins Street Melbourne Victoria FOREIGN Australia

FRASER-SMITH, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marine House 8 Cumberland Walk Tunbridge Wells Kent TN1 1UJ

FREEMAN, Shane Alan

Date of Birth
Role
Resigned
Director
Occupation
Banking Executive
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Crellin Grove Camberwell Victoria 3124 Australia

HOWARD, Gerald Graves

Date of Birth
Role
Resigned
Director
Occupation
Retired Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harthill Farm Stud Semley Shaftesbury Dorset SP7 9AF

HOWARD, Gerald Graves

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Harthill Farm Stud Semley Shaftesbury Dorset SP7 9AF

LAWRENCE, Stuart Mayne

Date of Birth
Role
Resigned
Director
Occupation
Bank Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Shepherds Walk Hadleigh Benfleet Essex SS7 2LP

MASON, Helen Jane

Date of Birth
Role
Resigned
Director
Occupation
Head Of Corporate & Transaction Banking, Europe
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 North Colonnade Level 12 London E14 5HZ United Kingdom
Country of Residence
England

MCKAY, John Andrew

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodpeckers Golf Club Lane Whiteleaf Buckinghamshire HP27 0LY
Country of Residence
England

MCPHERSON, Ian Gordon

Date of Birth
Role
Resigned
Director
Occupation
Bank Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
42 Lancaster Drive East Grinstead West Sussex RH19 3XF

MILLER, Grahame Douglas

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Vine Court Glen Waverley Victoria Australia

MOODY, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Joyce Close Cranbrook Kent TN17 3LZ

MOORE, Richard

Date of Birth
Role
Resigned
Director
Occupation
Internal Auditor
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakdene, 2 Barnsbury Court Balwyn Victoria Vic 3103 Australia

PLANTE, Gilles

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Bank Street Canary Wharf London E14 5EJ
Country of Residence
Hong Kong

PROUST, Elizabeth Mary

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Devon Street Eaglemont Victoria 3084 Australia

RICHARDSON, Stephen Laurence

Date of Birth
Role
Resigned
Director
Occupation
Bank Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Meon Close Tadworth Surrey KT20 5DN

ROE, Warren Dudley

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Ravenscourt Grove Hornchurch Essex RM12 6HS

Australia And New Zealand Banking Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Anz Centre 833 Collins Street Docklands Victoria 3008 Australia