ANGLO AMERICAN PLC
Overview
| Company Name | ANGLO AMERICAN PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03564138 |
| 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 PLC?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is ANGLO AMERICAN PLC 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 PLC?
| Company Name | From | Until |
|---|---|---|
| HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY | May 14, 1998 | May 14, 1998 |
What are the latest accounts for ANGLO AMERICAN PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ANGLO AMERICAN PLC?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for ANGLO AMERICAN PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 10, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Thembalihle Hixonia Nyasulu as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Director's details changed for Magali Anderson on Oct 16, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Consolidation of shares on Apr 30, 2025 | 6 pages | SH02 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 351 pages | AA | ||||||||||||||||||||||
Termination of appointment of Claire Murphy as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||||||||||||||||||||||
Director's details changed for Mr Ian Robert Ashby on Mar 10, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Ms Anne Katherine Wade as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 338 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Feb 10, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr John Brian Heasley as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Stephen Thomas Pearce as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Chandrika Kher as a secretary on Aug 18, 2023 | 1 pages | TM02 | ||||||||||||||||||||||
Director's details changed for Mr Ian Robert Ashby on May 20, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 330 pages | AA | ||||||||||||||||||||||
Appointment of Magali Anderson as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Feb 10, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Stephen Thomas Pearce on Dec 29, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Termination of appointment of Anthony Martin O'neill as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Who are the officers of ANGLO AMERICAN PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVAGE, Clare Elizabeth | Secretary | Charterhouse Street EC1N 6RA London 17 London United Kingdom | 245267440001 | |||||||
| PRICE, Richard | Secretary | Charterhouse Street London Ec1n 6ra 17 London United Kingdom | 245322300001 | |||||||
| ANDERSON, Magali | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | French | 307553680002 | |||||
| ASHBY, Ian Robert | Director | Charterhouse Street EC1N 6RA London 17 London United Kingdom | Australia | Australian | 236115770004 | |||||
| CHAMBERS, Stuart John | Director | Charterhouse Street London Ec1n 6ra 17 London United Kingdom | United Kingdom | British | 237432130002 | |||||
| DE ALMEIDA BASTOS, Marcelo Hubmeyer | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | Australia | Brazilian,Australian | 256996950001 | |||||
| HEASLEY, John Brian | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 164521030001 | |||||
| MAXSON, Hilary Barbara | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | France | American | 283839800002 | |||||
| NYEMBEZI, Nonkululeko | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | South Africa | South African | 265701780001 | |||||
| TYLER, Ian Paul | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 291071870001 | |||||
| WADE, Anne Katherine | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | American | 124572860001 | |||||
| WANBLAD, Duncan Graham | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 134885340003 | |||||
| HODGES, Andrew William | Secretary | 20 Carlton House Terrace London SW1Y 5AN | British | 77527910004 | ||||||
| JORDAN, Nicholas | Secretary | 20 Carlton House Terrace London SW1Y 5AN | British | 64649900002 | ||||||
| KHER, Chandrika | Secretary | Charterhouse Street EC1N 6RA London 17 United Kingdom | 300612060001 | |||||||
| KLONARIDES, Elaine | Secretary | Charterhouse Street London EC1N 6RA London 17 London United Kingdom | 245267500001 | |||||||
| MILLS, John Michael | Secretary | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | 192855040001 | |||||||
| MURPHY, Claire | Secretary | Charterhouse Street EC1N 6RA London 17 United Kingdom | 290498410001 | |||||||
| WILKINSON, Geoffrey Allan | Secretary | 18 The Findings GU14 9EG Farnborough Hampshire | British | 11118390001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| ALEXANDER, Ralph Charles | Director | 79 Golden Scroll Circle 73379 The Woodlands Texas Usa | Usa | American | 170596020001 | |||||
| BOYD, Leslie | Director | 54 Tweeddale Hyde Park 2196 South Africa | South African | 47367390001 | ||||||
| BRINTON, Elisabeth | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United States | American | 280315680002 | |||||
| CAMPBELL, James Wilbert, Dr | Director | 91 East Avenue Athol Sandton 2196 South Africa | British | 59475390001 | ||||||
| CARROLL, Cynthia Blum | Director | 20 Carlton House Terrace SW1Y 5AN London | United Kingdom | United States Of America | 118649760002 | |||||
| CHALLEN, David John | Director | Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd United Kingdom | United Kingdom | British | 92324420004 | |||||
| CHOW, Sir Ck | Director | Century Tower One No 1 Tregunter Hong Kong Flat A 26 Floor | British | 130289640001 | ||||||
| CUTIFANI, Mark | Director | Charterhouse Street EC1N 6RA London 17 London United Kingdom | United Kingdom | Australian | 177318060002 | |||||
| DAVIGNON, Etienne Francois Jacques, Vicomte | Director | Avenue Des Fleurs 12 FOREIGN Brussels 1150 Belgium | Belgian | 27521620001 | ||||||
| DAVISON, Barry Ershine | Director | 32 The Valley Road Westcliff 2001 Johannesburg South Africia | S African | 97894730001 | ||||||
| DLAMINI, Judith Nobuhle, Dr | Director | 20 Carlton House Terrace London SW1Y 5AN | South Africa | South African | 184444920001 | |||||
| FAKUDE, Victoria Nolitha | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | South Africa | South African | 230075050001 | |||||
| FAY, Christopher Ernest, Dr | Director | Merrifield Links Road Bramley GU5 0AL Guildford Surrey | England | British | 2793380001 | |||||
| GODSELL, Robert Michael | Director | 14 Roxburghe Avenue Craighall Park 2196 Johannesburg 2196 South Africa | South Africa | South African | 47496360001 | |||||
| GROTE, Byron Elmer | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 177958290001 |
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