ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Overview
| Company Name | ANGLO AMERICAN CORPORATE SECRETARY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09978432 |
| 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 CORPORATE SECRETARY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ANGLO AMERICAN CORPORATE SECRETARY LIMITED located?
| Registered Office Address | 17 Charterhouse Street EC1N 6RA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGLO AMERICAN CORPORATE SECRETARY 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 CORPORATE SECRETARY LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for ANGLO AMERICAN CORPORATE SECRETARY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Laura Helen Bowler as a director on Oct 21, 2025 | 2 pages | AP01 | ||
Appointment of Ms Joan Ndidikama Ikemefuna as a director on Oct 20, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Termination of appointment of Claire Murphy as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Dane Loosley as a director on Jan 03, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Termination of appointment of Chandrika Kumari Kher as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Clare Elizabeth Davage on Nov 07, 2022 | 2 pages | CH01 | ||
Appointment of Jasmine Anna Callaway as a director on Oct 04, 2022 | 2 pages | AP01 | ||
Appointment of Ms Chandrika Kumari Kher as a director on Oct 04, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Clare Elizabeth Davage on Apr 26, 2021 | 2 pages | CH01 | ||
Termination of appointment of Elaine Klonarides as a director on Nov 12, 2021 | 1 pages | TM01 | ||
Director's details changed for Ms Claire Murphy on Jul 20, 2021 | 2 pages | CH01 | ||
Registered office address changed from 17 Charterhouse Street London EC1N 6RA London United Kingdom to 17 Charterhouse Street London EC1N 6RA on Oct 27, 2021 | 1 pages | AD01 | ||
Change of details for Anglo American Services (Uk) Ltd as a person with significant control on Apr 26, 2021 | 2 pages | PSC05 | ||
Director's details changed for Ms Claire Murphy on Apr 26, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Dane Loosley on May 13, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Clare Elizabeth Davage on Apr 26, 2021 | 2 pages | CH01 | ||
Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London EC1N 6RA London on Apr 27, 2021 | 1 pages | AD01 | ||
Who are the officers of ANGLO AMERICAN CORPORATE SECRETARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWLER, Laura Helen | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 342224990001 | |||||
| CALLAWAY, Jasmine Anna | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | 300784690001 | |||||
| DAVAGE, Clare Elizabeth | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | 154051840002 | |||||
| IKEMEFUNA, Joan Ndidikama | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 341569130001 | |||||
| KHER, Chandrika Kumari | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 165359670002 | |||||
| KLONARIDES, Elaine | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | 196876250001 | |||||
| LOOSLEY, Matthew Dane | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 228656290001 | |||||
| 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 London United Kingdom | Ireland | Irish | 200247280002 | |||||
| SCOINES, Karon | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | Germany | British | 204682460001 | |||||
| WILLIAMSON, Craig | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | Germany | British | 204682450001 |
Who are the persons with significant control of ANGLO AMERICAN CORPORATE SECRETARY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglo American Services (Uk) Ltd | Apr 06, 2016 | Charterhouse Street EC1N 6RA London 17 United Kingdom | No | ||||||||||
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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