AUSTRALIANSUPER (UK) LTD
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-01-23 (in 8mo)
Last made up 2026-01-09
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Parent, acting in its capacity as trustee of AustralianSuper, has provided the Company with a letter of support, stating that the Parent will provide financial support to the Company such that the Company is able to operate as a going concern and to settle its liabilities as they fall due.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARPER, Timothy Trengove | Secretary | 2020-11-26 | — | — |
| BENSON, Paula Maxine | Director | 2025-12-11 | Sep 1968 | Australian |
| MOLONEY, Damian Joseph | Director | 2020-02-28 | Sep 1963 | Australian |
| TROUP, Anna Evelyn | Director | 2024-01-08 | Mar 1970 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRUSCOTT, Julia | Secretary | 2020-02-18 | 2020-11-26 |
| CURRY, Tricia Maree | Director | 2016-01-13 | 2020-02-28 |
| CURTIS, Peter Gregory | Director | 2016-01-13 | 2025-12-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter Gregory Curtis | Individual | Significant influence | 2016-07-01 | Ceased 2021-02-11 |
| Ms Tricia Maree Curry | Individual | Significant influence | 2016-07-01 | Ceased 2020-02-28 |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-11 | CH01 | officers | Change person director company with change date | |
| 2026-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-24 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | CH01 | officers | Change person director company with change date | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-06 | AA | accounts | Accounts with accounts type full | |
| 2023-03-22 | AA | accounts | Accounts with accounts type full | |
| 2023-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-04 | AA | accounts | Accounts with accounts type full | |
| 2021-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-23 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2021-02-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-12-23 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one