Anz Pensions (UK) Limited company overview
Anz Pensions (UK) Limited is a private limited company registered with company number 00499593. It was incorporated on 20 Sep 1951 and its current status is active.
The registered office is at 25 North Colonnade, Level 12, London, E14 5HZ. The company has 8 active officers. It was previously called A.N.Z. Pensions Limited.
Anz Pensions (UK) Limited upcoming deadlines
Year end accounts
Due 30 Jun 2027
Confirmation statement
Due 15 Mar 2027
Corporation tax payment
Due 1 Jul 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Anz Pensions (UK) Limited at a glance
75 years
Trading age
27,447 days since incorporation
8
Active officers
David, Keith, Margot, Peter
203
Filings on record
Latest: 12 Apr 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Anz Pensions (UK) Limited
Former officers
23 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
65300
Pension funding
Allowable expenses for Anz Pensions (UK) Limited
Based on Anz Pensions (UK) Limited's SIC code (65300), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Anz Pensions (UK) Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Anz Pensions (UK) Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Anz Pensions (UK) Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
12 Apr 2026 · AA
Dormant accounts made up to 30 Sep 2025
2 Mar 2026 · CS01
Confirmation statement made on 1 Mar 2026 with no updates
16 May 2025 · AA
Dormant accounts made up to 30 Sep 2024
3 Mar 2025 · CS01
Confirmation statement made on 1 Mar 2025 with no updates
19 Apr 2024 · AA
Dormant accounts made up to 30 Sep 2023
1 Mar 2024 · CH01
Director's details changed for David Redvers Ward on 1 Mar 2024
1 Mar 2024 · CS01
Confirmation statement made on 1 Mar 2024 with updates
1 Mar 2024 · CH01
Director's details changed for Keith Anthony Fagandini on 1 Mar 2024
1 Mar 2024 · CH01
Director's details changed for Nicholas Paul Williams on 1 Mar 2024
1 Mar 2024 · CH01
Director's details changed for Margot Luella Dargan on 1 Jan 2024
14 Apr 2023 · AA
Dormant accounts made up to 30 Sep 2022
1 Mar 2023 · CS01
Confirmation statement made on 1 Mar 2023 with no updates
20 Feb 2023 · AP01
Appointment of Mrs Natalie Alana Moorfield as a director on 20 Feb 2023
20 Feb 2023 · TM01
Termination of appointment of Helen Jane Mason as a director on 19 Feb 2023
27 Jan 2023 · CH01
Director's details changed for David Redvers Ward on 27 Jan 2023
27 Jan 2023 · CH01
Director's details changed for Keith Anthony Fagandini on 27 Jan 2023
27 Jan 2023 · CH03
Change person secretary company with change date
27 Jan 2023 · CH01
Director's details changed for Nicholas Paul Williams on 27 Jan 2023
12 Apr 2022 · AA
Dormant accounts made up to 30 Sep 2021
1 Mar 2022 · CS01
Confirmation statement made on 1 Mar 2022 with no updates
Showing the latest 20 of 203 filings. See the full history on Companies House
Accounting services for Anz Pensions (UK) Limited
From tax to payroll, find accountants who look after every part of Anz Pensions (UK) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Anz Pensions (UK) Limited
About Anz Pensions (UK) Limited
Anz Pensions (UK) Limited is a UK private limited company based in London, registered at Companies House as company number 00499593 since 20 Sep 1951. Its listed activities include pension funding. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Anz Pensions (UK) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Anz Pensions (UK) Limited has 203 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Anz Pensions (UK) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Anz Pensions (UK) Limited?
Anz Pensions (UK) Limited – frequently asked questions
What is the company number of Anz Pensions (UK) Limited?
Anz Pensions (UK) Limited is registered at Companies House under company number 00499593.
When was Anz Pensions (UK) Limited incorporated?
Anz Pensions (UK) Limited was incorporated on 20 Sep 1951 as a private limited company.
Who are the directors of Anz Pensions (UK) Limited?
Current officers are David Redvers Ward (director), Keith Anthony Fagandini (director), Margot Luella Dargan (director), Peter Richard Goshawk (director), Mary Pudner Bacon (secretary), Nicholas Paul Williams (director) and 2 more.
What does Anz Pensions (UK) Limited do?
The company's registered nature of business (SIC) is 65300 – Pension funding.
Where is Anz Pensions (UK) Limited registered?
The registered office address is 25 North Colonnade, Level 12, London, E14 5HZ.
Is Anz Pensions (UK) Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was dormant accounts made up to 30 Sep 2025 on 12 Apr 2026.