ANMERCOSA PENSION TRUSTEES LIMITED -


Company Profile Company Filings

Overview

ANMERCOSA PENSION TRUSTEES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
ANMERCOSA PENSION TRUSTEES LIMITED was incorporated 73 years ago on 29/03/1951 and has the registered number: 00493361. The accounts status is DORMANT.

ANMERCOSA PENSION TRUSTEES LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

20 CARLTON HOUSE TERRACE
SW1Y 5AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CERI HOWELLS Aug 1972 British Director 2018-05-21 CURRENT
ELAINE CHRISTINA KLONARIDES Apr 1976 British Director 2017-05-17 CURRENT
ANGLO AMERICAN CORPORATE SECRETARY LIMITED Corporate Secretary 2016-04-13 CURRENT
CLARE ELIZABETH DAVAGE Nov 1970 British Director 2016-04-08 CURRENT
ANGLO AMERICAN CORPORATION OF SOUTH AFRICA LIMITED Secretary RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Secretary 2007-01-04 UNTIL 2016-02-29 RESIGNED
MR GEOFFREY ALLAN WILKINSON Apr 1947 British Secretary 1999-12-06 UNTIL 2007-03-19 RESIGNED
MR NICHOLAS JORDAN Apr 1955 British Director 1999-12-06 UNTIL 2014-07-31 RESIGNED
MR GEOFFREY ALLAN WILKINSON Apr 1947 British Director RESIGNED
MR ROBERT SINCLAIR ROBERTSON Dec 1951 British Director RESIGNED
MISS CHERISSE ESTHER RAO Jun 1987 South African Director 2014-07-31 UNTIL 2015-08-31 RESIGNED
GEORGE RUPERT PARDOE Feb 1957 South African Director 1997-10-21 UNTIL 2001-08-31 RESIGNED
ALEXANDER FRANCIS PACE BONELLO Feb 1957 British Director 1993-03-05 UNTIL 1999-03-31 RESIGNED
JOHN CHARLES GREENSMITH Nov 1947 British Director RESIGNED
MR JOHN MICHAEL MILLS Jan 1964 British Director 2014-11-17 UNTIL 2018-04-05 RESIGNED
GRAHAM MORTIMER HOLFORD Oct 1941 South African Director RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Director 2007-01-04 UNTIL 2016-02-29 RESIGNED
GEORGE JAMES GIBBS Mar 1933 British Director RESIGNED
MS ASHLEY LOUISE GERRARD Aug 1985 British Director 2015-09-15 UNTIL 2015-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Security Nominees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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