ANGLO AMERICAN FINANCE (UK) LIMITED
Overview
| Company Name | ANGLO AMERICAN FINANCE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02295371 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANGLO AMERICAN FINANCE (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ANGLO AMERICAN FINANCE (UK) LIMITED located?
| Registered Office Address | 17 Charterhouse Street EC1N 6RA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLO AMERICAN FINANCE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLO AMERICAN FINANCE (UK) PLC | Jul 01, 1999 | Jul 01, 1999 |
| MINORCO FINANCE (U.K.) PLC | Oct 05, 1988 | Oct 05, 1988 |
| HACKREMCO (NO. 421) LIMITED | Sep 13, 1988 | Sep 13, 1988 |
What are the latest accounts for ANGLO AMERICAN FINANCE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ANGLO AMERICAN FINANCE (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for ANGLO AMERICAN FINANCE (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 13, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Spencer on May 14, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Termination of appointment of Claire Murphy as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Appointment of Sarahan Zariffis as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Paul Maher as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roger William Henderson as a director on Jan 17, 2024 | 1 pages | TM01 | ||
Appointment of Mr David Spencer as a director on Jan 17, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Anglo American Corporate Secretary Limited on Apr 26, 2021 | 1 pages | CH04 | ||
Appointment of Ms Claire Murphy as a director on Nov 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Elaine Klonarides as a director on Nov 12, 2021 | 1 pages | TM01 | ||
Change of details for Anglo American Services (Uk) Ltd as a person with significant control on Apr 26, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on Oct 12, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Appointment of Mr Guy Ingram as a director on May 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of William Kow Buabin Ward-Brew as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Secretary's details changed for Anglo American Corporate Secretary Limited on Apr 26, 2021 | 1 pages | CH04 | ||
Change of details for Anglo American Services (Uk) Ltd as a person with significant control on Apr 26, 2021 | 2 pages | PSC05 | ||
Who are the officers of ANGLO AMERICAN FINANCE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Secretary | Charterhouse Street EC1N 6RA London 17 United Kingdom |
| 205243390001 | ||||||||||
| INGRAM, Guy | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 164988790002 | |||||||||
| SPENCER, David | Director | Charterhouse Street EC1N 6RA London 17 London United Kingdom | United Kingdom | British | 318433730002 | |||||||||
| ZARIFFIS, Sarahan | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | South African | 319427630001 | |||||||||
| HODGES, Andrew William | Secretary | 20 Carlton House Terrace London SW1Y 5AN | British | 77527910004 | ||||||||||
| WENTZEL, Charles Anthony | Secretary | 81 Balham Park Road SW12 8EB London | British | 37237720001 | ||||||||||
| WILKINSON, Geoffrey Allan | Secretary | 18 The Findings GU14 9EG Farnborough Hampshire | British | 11118390001 | ||||||||||
| BURNELL, Peter Charles Desborough | Director | Stagshaw House NE45 5PG Corbridge Northumberland | England | British | 30181480002 | |||||||||
| DE RENDINGER, Othilie Flore Jeanne Christine | Director | 20 Carlton House Terrace London SW1Y 5AN | United Kingdom | British | 218232940001 | |||||||||
| HENDERSON, Roger William, Dr | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | 250195160001 | |||||||||
| HODGES, Andrew William | Director | 20 Carlton House Terrace London SW1Y 5AN | United Kingdom | British | 77527910004 | |||||||||
| HOWELLS, Ceri | Director | 20 Carlton House Terrace London SW1Y 5AN | United Kingdom | British | 225300900001 | |||||||||
| JORDAN, Nicholas | Director | 20 Carlton House Terrace London SW1Y 5AN | England | British | 64649900002 | |||||||||
| KLONARIDES, Elaine | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | 196876250001 | |||||||||
| LEA, Anthony William | Director | 22 The Crescent Barnes SW13 0NN London | United Kingdom | British | 37920500001 | |||||||||
| MAHER, James Paul | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | 275068100001 | |||||||||
| MEDORI, Rene | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | England | French | 106115110002 | |||||||||
| MILLS, John Michael | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | England | British | 193353200001 | |||||||||
| MURPHY, Claire | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | Ireland | Irish | 200247280002 | |||||||||
| PHILLIMORE, John Roger Broughton | Director | 85 Castelnau SW13 9EL London | British | 54927780002 | ||||||||||
| SMAILES, Douglas | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | British | 72127650001 | |||||||||
| TURNER, David Anthony | Director | 68 Harts Grove IG8 0BN Woodford Green Essex | British | 65619750001 | ||||||||||
| WARD-BREW, William Kow Buabin | Director | Charterhouse Street EC1N 6RA London 17 London United Kingdom | United Kingdom | British | 255114910001 | |||||||||
| WHITCUTT, Peter Graeme | Director | Rose & Crown Yard SW1Y 6RE London 12 United Kingdom | South African | 65318790003 | ||||||||||
| WILKINSON, Geoffrey Allan | Director | 18 The Findings GU14 9EG Farnborough Hampshire | England | British | 11118390001 |
Who are the persons with significant control of ANGLO AMERICAN FINANCE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglo American Services (Uk) Ltd | Apr 06, 2016 | Charterhouse Street EC1N 6RA London 17 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0