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Company

ANZ Pensions (UK) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ANZ Pensions (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Helen Jane Mason 2017-2023 Director View profile
  2. Alistair Marshall Bulloch 2010-2016 Director View profile
  3. Gilles Plante 2008-2010 Director View profile
  4. John Andrew Mckay 2007-2019 Director View profile
  5. Richard Moore 2006-2008 Director View profile
  6. David Andrew Campbell Scott 2005-2007 Director View profile
  7. Michael John Domann 2004-2006 Director View profile
  8. Stephen Stanley Crew 2003-2011 Director View profile
  9. Shane Alan Freeman 2002-2008 Director View profile
  10. Peter Gavin Donald 2001-2002 Director View profile
  11. Elizabeth Mary Proust 2000-2001 Director View profile
  12. Grahame Douglas Miller 2000-2004 Director View profile
  13. Douglas Gordon Strong 1999-2004 Director View profile
  14. Stephen Laurence Richardson 1999-2007 Director View profile
  15. Michael James Moody 1998-1999 Director View profile
  16. Timothy John Fraser Smith 1996-1999 Director View profile
  17. John Wallace Cartwright 1996-1999 Director View profile
  18. Gerald Graves Howard 1996-2003 Director View profile
  19. Richard Clement Wheeler-Bennett 1995-1998 Director View profile
  20. Warren Dudley Roe 1993-2000 Director View profile
  21. Gareth William Campbell 1993-2011 Director View profile
  22. Stuart Mayne Lawrence 1993-1996 Director View profile
  23. Roger Neil Fenton 1993 Director View profile
  24. Sir Brian Piers Shaw 1994 Director View profile
  25. Martin Wilfred Ruay Cufflin 1994 Director View profile
  26. David Bruce Valentine 2000 Director View profile
  27. Ian Gordon Mcpherson 1998 Director View profile
  28. Shaun Mark Collings 1993-1994 Secretary View profile
  29. Sheena Anne Mcconnell 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
20/09/1951

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. ANZ Pensions (UK) Limited is controlled by Australia and NEW Zealand Banking Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Australia and NEW Zealand Banking Group Limited.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

7 directors on the board

15.6y median 15.2y
average tenure
32.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (2)

Also govern a charity

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00499593
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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