Active
Company Information for WESTPAC BANKING CORPORATION
275 KENT STREET, SYDNEY, NSW, 2000,
|
Company Registration Number
FC000138
Other company type
Active |
Company Name | |||
---|---|---|---|
WESTPAC BANKING CORPORATION | |||
Legal Registered Office | |||
275 KENT STREET SYDNEY NSW 2000 | |||
| |||
Company Number | FC000138 | |
---|---|---|
Company ID Number | FC000138 | |
Date formed | 1993-01-01 | |
Country | AUSTRALIA | |
Origin Country | AUSTRALIA | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB524797122 |
Last Datalog update: | 2024-04-06 23:44:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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WESTPAC BANKING CORPORATION | Level 20, 275 Kent Street Sydney NSW 2000 | Active | Company formed on the 2002-08-23 |
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WESTPAC BANKING CORPORATION | MARINA VIEW Singapore 018961 | Active | Company formed on the 2008-09-09 |
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WESTPAC BANKING CORPORATION | Delaware | Unknown | |
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WESTPAC BANKING CORPORATION | Georgia | Unknown | |
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WESTPAC BANKING CORPORATION | California | Unknown | |
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WESTPAC BANKING CORPORATION | Georgia | Unknown | |
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WESTPAC BANKING CORPORATION | Company formed on the 1986-03-11 | ||
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WESTPAC BANKING CORPORATION | Singapore | Active | Company formed on the 2008-10-09 |
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WESTPAC BANKING CORPORATION | Singapore | Active | Company formed on the 2010-12-07 |
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WESTPAC BANKING CORPORATION | Singapore | Active | Company formed on the 2013-07-25 |
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WESTPAC BANKING CORPORATION | Singapore | Active | Company formed on the 2013-07-25 |
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WESTPAC BANKING CORPORATION | Singapore | Active | Company formed on the 2012-11-09 |
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WESTPAC BANKING CORPORATION | Singapore | Active | Company formed on the 2012-11-09 |
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WESTPAC BANKING CORPORATION | Singapore | Active | Company formed on the 2013-07-25 |
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WESTPAC BANKING CORPORATION | Singapore | Active | Company formed on the 2015-01-07 |
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WESTPAC BANKING CORPORATION ABN 33 007 457 141 | Singapore | Active | Company formed on the 2014-08-02 |
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WESTPAC BANKING CORPORATION | Singapore | Active | Company formed on the 2018-10-22 |
WESTPAC BANKING CORPORATION | LEVEL 18 275 KENT STREET SYDNEY NEW SOUTH WALES 2000 | Active | Company formed on the 2023-02-06 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY ALEXANDER BALFOUR HARTIN |
||
REBECCA FUI YEE LIM |
||
NERIDA FRANCES CAESAR |
||
EWWN GRAHAM WOLSELEY CROUCH |
||
CATRIONA ALISON DEANS |
||
CRAIG WILLIAM DUNN |
||
BRIAN CHARLES HARTZER |
||
PETER JOHN OSWIN HAWKINS |
||
PETER RALPH MARRIOTT |
||
LINDSAY PHILIP MAXSTED |
||
PETER STANLEY NASH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT GEORGE ELSTONE |
Director | ||
ELIZABETH BLOMFIELD BRYAN |
Director | ||
JOHN ARTHUR |
Company Secretary | ||
JOHN SIMON CURTIS |
Director | ||
GORDON MCKELLAR CAIRNS |
Director | ||
LESLIE WILSON VANCE |
Company Secretary | ||
REBECCA LOUISE FARRELL |
Company Secretary | ||
ANNA MAREA SANDHAM |
Company Secretary | ||
ALEXANDRA JANE CROMPTON |
Company Secretary | ||
RICHARD WILLCOCK |
Company Secretary | ||
ANNA MAREA O'CONNELL |
Company Secretary | ||
DAVID ALEXANDER CRAWFORD |
Director | ||
LEONARD ANDREW DAVIS |
Director | ||
EMMA CATHERINE LAWLER |
Company Secretary | ||
MICHELLE CHRISTINE MARCHHART |
Company Secretary | ||
LLEWELLYN ROY EDWARDS |
Director | ||
NICOLE SAMODOL |
Company Secretary | ||
WILLIAM BARRETT CAPP |
Director | ||
JOHN BREHMER BURD |
Director | ||
ILANA RACHEL ATLAS |
Company Secretary | ||
JULIE ELIZABETH THORBURN |
Company Secretary | ||
GARRY TIERNEY |
Company Secretary | ||
BETTIE ANNE MCNEE |
Company Secretary | ||
JAMES SCHOFIELD BALDERSTONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASX LIMITED | Director | 2009-07-01 | CURRENT | 2009-02-23 | Active | |
BHP GROUP (UK) LTD | Director | 2011-03-23 | CURRENT | 1996-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Overseas company. Change of authorised person. Transaction OSTM03- BR000106 Person Authorised to Represent terminated 20/02/2024 christopher ian bannister | ||
Overseas company. Change of authorised person. Transaction OSTM03- BR000106 Person Authorised to Accept terminated 20/02/2024 christopher ian bannister | ||
Error | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
Overseas company appointment. Steven Gregg on 2023-11-07 | ||
Overseas company. Termination of director. Michael John Hawker on 2023-07-15 | ||
Overseas company appointment. Tim Burroughs on 2023-03-10 | ||
Overseas company appointment. Michael Ullmer on 2023-04-03 | ||
Overseas company. Termination of director. Peter Ralph Marriott on 2022-12-14 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
Overseas company. Change of authorised person. Transaction OSTM03- BR000106 Person Authorised to Accept terminated 12/06/2018 susan jenny ehr | ||
Overseas company. Change of authorised person. Transaction OSTM03- BR000106 Person Authorised to Represent terminated 05/10/2018 alan dudley johnson | ||
Error | ||
Overseas company. Change of authorised person. Transaction OSTM03- BR000106 Person Authorised to Represent terminated 12/06/2018 susan jenny ehr | ||
Overseas company. Change of authorised person. Transaction OSTM03- BR000106 Person Authorised to Accept terminated 05/10/2018 alan dudley johnson | ||
Overseas company. Termination of director. Craig William Dunn on 2021-12-15 | ||
OSAP01 | DIRECTOR APPOINTED PETER STANLEY NASH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELSTONE | |
OSAP01 | DIRECTOR APPOINTED NERIDA FRANCES CAESAR | |
OSAP01 | DIRECTOR APPOINTED NERIDA FRANCES CAESAR | |
OSAP03 | SECRETARY APPOINTED REBECCA FUI YEE LIM | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ARTHUR | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BRYAN | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLIAM DUNN / 01/09/2016 | |
OSCH05 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ALEXANDER BALFOUR HARTIN / 01/08/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
OSTM03 | TRANSACTION OSTM03- BR000106 PERSON AUTHORISED TO REPRESENT TERMINATED 01/10/2015 RODNEY MAXWELL JACKSON | |
OSTM03 | TRANSACTION OSTM03- BR000106 PERSON AUTHORISED TO ACCEPT TERMINATED 01/10/2015 RODNEY MAXWELL JACKSON | |
OSAP07 | TRANSACTION OSAP07- BR000106 PERSON AUTHORISED TO ACCEPT APPOINTED 01/10/2015 CHRISTOPHER JONATHAN LLOYD BURGESS -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL, UNITED KINGDOM | |
OSAP05 | TRANSACTION OSAP05- BR000106 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2015 CHRISTOPHER JONATHAN LLOYD BURGESS -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL, UNITED KINGDOM | |
OSAP01 | DIRECTOR APPOINTED CRAIG WILLIAM DUNN | |
OSAP01 | DIRECTOR APPOINTED BRIAN CHARLES HARTZER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL KELLY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ANN PICKARD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CURTIS | |
OSAP01 | DIRECTOR APPOINTED CATRIONA ALISON DEANS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON CAIRNS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
OSAP01 | DIRECTOR APPOINTED PETER RALPH MARRIOTT | |
OSAP07 | TRANSACTION OSAP07- BR000106 PERSON AUTHORISED TO ACCEPT APPOINTED 06/06/2013 RODNEY MAXWELL JACKSON -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL | |
OSAP05 | TRANSACTION OSAP05- BR000106 PERSON AUTHORISED TO REPRESENT APPOINTED 06/06/2013 RODNEY MAXWELL JACKSON -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL, UK | |
OSCH07 | TRANSACTION OSCH07- BR000106 PERSON AUTHORISED TO REPRESENT PARTIC 01/05/2013 CHRISTOPHER IAN BANNISTER -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC2A 7LL | |
OSTM03 | TRANSACTION OSTM03- BR000106 PERSON AUTHORISED TO REPRESENT TERMINATED 30/04/2013 MARTIN JOHN HANCOCK | |
OSTM03 | TRANSACTION OSTM03- BR000106 PERSON AUTHORISED TO ACCEPT TERMINATED 30/04/2013 MARTIN JOHN HANCOCK | |
OSAP01 | DIRECTOR APPOINTED EWWN GRAHAM WOLSELEY CROUCH | |
OSCC01 | ALTN CONSTITUTIONAL DOC 13/12/2012 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN HEWSON | |
OSAP01 | DIRECTOR APPOINTED ROBERT GEORGE ELSTONE | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY PHILIP MAXSTED / 14/12/2011 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD EVANS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM REANEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
OSAP01 | DIRECTOR APPOINTED ANN DARLENE PICKARD | |
OSAP03 | SECRETARY APPOINTED TIMOTHY ALEXANDER BALFOUR HARTIN | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY LESLIE VANCE | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA FARRELL | |
OSAP03 | SECRETARY APPOINTED LESLIE WILSON VANCE | |
OSAP07 | TRANSACTION OSAP07- BR000106 PERSON AUTHORISED TO ACCEPT APPOINTED 12/05/2011 SUSAN JENNY EHR -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL | |
OSAP05 | TRANSACTION OSAP05- BR000106 PERSON AUTHORISED TO REPRESENT APPOINTED 12/05/2011 SUSAN JENNY EHR -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL | |
OSTM03 | TRANSACTION OSTM03- BR000106 PERSON AUTHORISED TO REPRESENT TERMINATED 12/05/2011 MICHELLE CHRISTINE MARCHHART | |
OSTM03 | TRANSACTION OSTM03- BR000106 PERSON AUTHORISED TO ACCEPT TERMINATED 12/05/2011 MICHELLE CHRISTINE MARCHHART | |
OSCH09 | TRANSACTION OSCH09- BR000106 PERSON AUTHORISED TO ACCEPT PARTIC 06/12/2010 MICHELLE CHRISTINE MARCHHART -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL | |
OSCH07 | TRANSACTION OSCH07- BR000106 PERSON AUTHORISED TO REPRESENT PARTIC 06/12/2010 MARTIN JOHN HANCOCK -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL | |
OSCH01 | BR000106 ADDRESS CHANGE 06/12/10 63 ST MARY AXE, LONDON, , EC3A 8LE | |
OSCH07 | TRANSACTION OSCH07- BR000106 PERSON AUTHORISED TO REPRESENT PARTIC 06/12/2010 MICHELLE CHRISTINE MARCHHART -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL | |
OSCH07 | TRANSACTION OSCH07- BR000106 PERSON AUTHORISED TO REPRESENT PARTIC 06/12/2010 CHRISTOPHER IAN BANNISTER -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL | |
OSCH09 | TRANSACTION OSCH09- BR000106 PERSON AUTHORISED TO ACCEPT PARTIC 06/12/2010 CHRISTOPHER IAN BANNISTER -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL | |
OSCH09 | TRANSACTION OSCH09- BR000106 PERSON AUTHORISED TO ACCEPT PARTIC 06/12/2010 MARTIN JOHN HANCOCK -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL | |
OSCH07 | TRANSACTION OSCH07- BR000106 PERSON AUTHORISED TO REPRESENT PARTIC 06/12/2010 ALAN DUDLEY JOHNSON -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL | |
OSCH09 | TRANSACTION OSCH09- BR000106 PERSON AUTHORISED TO ACCEPT PARTIC 06/12/2010 ALAN DUDLEY JOHNSON -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY MICHELLE MARCHHART | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN UTZ | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BALDERSTONE | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY JULIE THORBURN | |
OSAP03 | SECRETARY APPOINTED REBECCA LOUISE FARRELL | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY ANNA SANDHAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
BR4 | SECRETARY'S CHANGE OF PARTICULARS / ANNA SANDHAM / 04/09/2009 / HOUSENAME/NUMBER WAS: , NOW: 7; STREET WAS: 11/67 EDGECLIFF ROAD, NOW: NEW STREET; POST TOWN WAS: WOOLLAHRA, NOW: BONDI; REGION WAS: NSW 2025, NOW: NEW SOUTH WALES | |
BR3 | CHANGE OF ADDRESS 22/06/06 60 MARTIN PLACE, SYDNEY, NEW SOUTH WALES, AUSTRALIA 2000, AUSTRALIA | |
BR4 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA CROMPTON | |
BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
BR4 | SECRETARY APPOINTED JOHN ARTHUR | |
BR4 | DIRECTOR APPOINTED PETER JOHN OSWIN HAWKINS | |
BR4 | DIRECTOR APPOINTED JOHN SIMON CURTIS | |
BR4 | APPOINTMENT TERMINATED SECRETARY RICHARD WILLCOCK | |
BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
BR6 | BR000106 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 29/10/2008 CHRISTOPHER IAN BANNISTER -- ADDRESS :EARLSWOOD HARE LANE, LITTLE KINGSHILL, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0EF | |
BR6 | BR000106 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 29/10/2008 PHILLIP GEORGE GODKIN | |
BR6 | BR000106 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 29/10/2008 MICHELLE CHRISTINE MARCHHART -- ADDRESS :28 HESTERCOMBE AVENUE, FULHAM, LONDON, SW6 5LG | |
BR4 | DIRECTOR APPOINTED LINDSAY PHILIP MAXSTED | |
Foreign Entity registration of WESTPAC BANKING CORPORATION from AUSTRALIA |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Prudential Regulation Authority | Monetary financial institutions : Banking |
WESTPAC BANKING CORPORATION owns 1 domain names.
westpac.comau
Type of Charge Owed | Quantity |
---|---|
LEGAL CHARGE | 48 |
DEBENTURE | 28 |
6 | |
FIXED AND FLOATING CHARGE | 4 |
SUBORDINATION DEED | 2 |
LEGAL MORTGAGE | 1 |
BOND & FLOATING CHARGE | 1 |
STANDARD SECURITY | 1 |
THE SPECIFIC SECURITY DEED SHARES | 1 |
FLOATING CHARGE | 1 |
We have found 99 mortgage charges which are owed to WESTPAC BANKING CORPORATION
The top companies supplying to UK government with the same SIC code (None Supplied) as WESTPAC BANKING CORPORATION are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 63090000 | Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries) | ||
![]() | 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
![]() | 49119900 | Printed matter, n.e.s. | ||
![]() | 49119900 | Printed matter, n.e.s. | ||
![]() | 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 95030099 | Toys, n.e.s. | ||
![]() | 95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 69149090 | |||
![]() | 73269098 | Articles of iron or steel, n.e.s. | ||
![]() | 62101090 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |