ANGLO AMERICAN FOUNDATION
Overview
| Company Name | ANGLO AMERICAN FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05452659 |
| 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 FOUNDATION?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ANGLO AMERICAN FOUNDATION 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 FOUNDATION?
| Company Name | From | Until |
|---|---|---|
| ANGLO AMERICAN GROUP FOUNDATION | May 13, 2005 | May 13, 2005 |
What are the latest accounts for ANGLO AMERICAN FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ANGLO AMERICAN FOUNDATION?
| Last Confirmation Statement Made Up To | May 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2024 |
| Overdue | No |
What are the latest filings for ANGLO AMERICAN FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard John Brent Price as a director on Oct 30, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing for the appointment of Elaine Smith Genser as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mamadou Biteye as a director on Jul 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Elaine Smith Genser as a director on Jul 06, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Anik Michaud-Ahmed as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ruben Marcus Fernandes as a director on Jan 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Norman Bloe Mbazima as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Themba Moyeni Mkhwanazi as a director on Jan 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan Graham Wanblad as a director on Nov 02, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Anglo American Corporate Secretary Limited on Apr 26, 2021 | 1 pages | CH04 | ||||||||||
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 | 27 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Anglo American Corporate Secretary Limited on Apr 26, 2021 | 1 pages | CH04 | ||||||||||
Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 17 Charterhouse Street London London EC1N 6RA on Apr 27, 2021 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ANGLO AMERICAN FOUNDATION?
| 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 | ||||||||||
| BITEYE, Mamadou | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | Zimbabwe | Senegalese | Company Director | 311444720001 | ||||||||
| FERNANDES, Ruben Marcus | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | Brazilian | Company Director | 305038250001 | ||||||||
| GENSER, Elaine Smith | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United States | American | Company Director | 311025220001 | ||||||||
| MFOLO, Yvonne | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | South Africa | South African | Director | 251009180001 | ||||||||
| MKHWANAZI, Themba Moyeni | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | South Africa | South African | Company Director | 304695790001 | ||||||||
| PRICE, Richard John Brent | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | Canadian | Group General Counsel & Company Secretary | 245926450001 | ||||||||
| SAMUEL, Jonathan | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | Director | 139881310002 | ||||||||
| MASON, Catherine Louise | Secretary | 20 Carlton House Terrace London SW1Y 5AN | Other | Companies Secretary | 120930680003 | |||||||||
| WILKINSON, Geoffrey Allan | Secretary | 18 The Findings GU14 9EG Farnborough Hampshire | British | 11118390001 | ||||||||||
| BICKHAM, Edward Sidney Cover | Director | 109 Black Lion Lane W6 9BG London | England | British | Company Director | 40956800002 | ||||||||
| BOTHA, Ian | Director | Carlton House Terrace SW1Y 5AN London 20 | United Kingdom | South African | Group Head Of Finance & Performance Management | 135099510002 | ||||||||
| BROMFIELD, Angela Claire | Director | Carlton House Terrace SW1Y 5AN London 20 | England | British | Marketing Director | 153744990002 | ||||||||
| CORRIN, Christopher Brian | Director | 20 Carlton House Terrace London SW1Y 5AN | United Kingdom | British | Executive Vice Presedent - Hr | 55454260001 | ||||||||
| HUNTER, Angela Margaret Jame | Director | 20 Carlton House Terrace London SW1Y 5AN | British | Company Executive | 139882790001 | |||||||||
| HURLEY, Philip John | Director | Carbone Hill Northaw EN6 4PJ Potters Bar 'Woodway' Hertfordshire United Kingdom | British | Head Of Centre Of Excellence B | 44269680002 | |||||||||
| JORDAN, Nicholas | Director | 20 Carlton House Terrace London SW1Y 5AN | England | British | Company Secretary | 64649900002 | ||||||||
| KING, Andrew Charles Wallis | Director | Burwood Park Road Hersham KT12 5LJ Walton-On-Thames 28 Surrey | British | Company Director | 129701750001 | |||||||||
| MBAZIMA, Norman Bloe | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | South Africa | Zambian | Director | 248485470001 | ||||||||
| MICHAUD-AHMED, Anik | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | Director | 248482160001 | ||||||||
| ROBERTSON, Robert Sinclair | Director | The Village House RG7 6BH Bradfield Berkshire | England | British | Chief Executive Officer | 51983140002 | ||||||||
| VON SCHIRNDING, Nicholas Kurt | Director | 20 Carlton House Terrace London SW1Y 5AN | British | Company Director | 111723550002 | |||||||||
| WALKER, Mervyn Alexander Stephen | Director | Carlton House Terrace SW1Y 5AN London 20 | England | British | Group Director Of Hr & Communications | 112065430001 | ||||||||
| WANBLAD, Duncan Graham | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | Director | 134885340003 | ||||||||
| WESTON, David Maxwell | Director | Carlton House Terrace SW1Y 5AN London 20 | England | British | Group Technical Director Anglo American Plc | 209361270001 |
What are the latest statements on persons with significant control for ANGLO AMERICAN FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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