ANZ Pensions (UK) Limited
Company 00499593 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
7
directors on the board
15.6y median 15.2y
average tenure
32.4y
longest tenure
6
directors past 6 years
5 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 3Business services 1Health and social care 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Diageo Pension Trust Limited 1 shared director
- Ellenor 1 shared director
- Diageo Pension Trust (Property Custodian) Limited 1 shared director
- WE DO Social Media LTD 1 shared director
- Digital Caddies Kent Limited 1 shared director
- Digital Caddies Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00499593 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/1951 |
| Address | 25 NORTH COLONNADE, LEVEL 12, LONDON, E14 5HZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
65300 - Pension funding
Ownership - persons with significant control (1)
- Australia and New Zealand Banking Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Moorfield, Natalie Alana Director · appointed 2023
- Holt, Duncan Geoffrey Director · appointed 2019
- Williams, Nicholas Paul Director · appointed 2011
- Goshawk, Peter Richard Director · appointed 2011
- Dargan, Margot Luella Director · appointed 2008
- Fagandini, Keith Anthony Director · appointed 2007
- Bacon, Mary Pudner Secretary · appointed 1995
- Ward, David Redvers Director · appointed 1994
- Mason, Helen Jane Former Director · appointed 2017 · resigned 2023
- Bulloch, Alistair Marshall Former Director · appointed 2010 · resigned 2016
- Plante, Gilles Former Director · appointed 2008 · resigned 2010
- Mckay, John Andrew Former Director · appointed 2007 · resigned 2019
- Moore, Richard Former Director · appointed 2006 · resigned 2008
- Scott, David Andrew Campbell Former Director · appointed 2005 · resigned 2007
- Domann, Michael John Former Director · appointed 2004 · resigned 2006
- Crew, Stephen Stanley Former Director · appointed 2003 · resigned 2011
- Freeman, Shane Alan Former Director · appointed 2002 · resigned 2008
- Donald, Peter Gavin Former Director · appointed 2001 · resigned 2002
- Proust, Elizabeth Mary Former Director · appointed 2000 · resigned 2001
- Miller, Grahame Douglas Former Director · appointed 2000 · resigned 2004
- Strong, Douglas Gordon Former Director · appointed 1999 · resigned 2004
- Richardson, Stephen Laurence Former Director · appointed 1999 · resigned 2007
- Moody, Michael James Former Director · appointed 1998 · resigned 1999
- Fraser Smith, Timothy John Former Director · appointed 1996 · resigned 1999
- Cartwright, John Wallace Former Director · appointed 1996 · resigned 1999
- Howard, Gerald Graves Former Director · appointed 1996 · resigned 2003
- Wheeler-Bennett, Richard Clement Former Director · appointed 1995 · resigned 1998
- ROE, Warren Dudley Former Director · appointed 1993 · resigned 2000
- Campbell, Gareth William Former Director · appointed 1993 · resigned 2011
- Collings, Shaun Mark Former Secretary · appointed 1993 · resigned 1994
- Lawrence, Stuart Mayne Former Director · appointed 1993 · resigned 1996
- Fenton, Roger Neil Former Director · resigned 1993
- Shaw, Brian Piers, Sir Former Director · resigned 1994
- Cufflin, Martin Wilfred Ruay Former Director · resigned 1994
- Valentine, David Bruce Former Director · resigned 2000
- Mcconnell, Sheena Anne Former Secretary · resigned 1993
- Mcpherson, Ian Gordon Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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