ANGLO AMERICAN SERVICES (UK) LTD. - LONDON


Company Profile Company Filings

Overview

ANGLO AMERICAN SERVICES (UK) LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANGLO AMERICAN SERVICES (UK) LTD. was incorporated 35 years ago on 13/09/1988 and has the registered number: 02295324. The accounts status is FULL and accounts are next due on 30/09/2024.

ANGLO AMERICAN SERVICES (UK) LTD. - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

17 CHARTERHOUSE STREET
LONDON
EC1N 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE MURPHY Jul 1989 Irish Director 2021-11-12 CURRENT
ANGLO AMERICAN CORPORATE SECRETARY LIMITED Corporate Secretary 2016-03-23 CURRENT
MR KURT JAMES BURROWS Oct 1980 Australian Director 2024-03-11 CURRENT
MS JOANNE WILSON Apr 1970 British Director 2023-08-01 CURRENT
CLARE ELIZABETH DAVAGE Nov 1970 British Director 2016-03-15 CURRENT
CLARE LOUISE PEAKE Jun 1980 British Director 2021-05-14 CURRENT
MR RICHARD PRICE Aug 1963 Canadian Director 2018-05-21 CURRENT
MR DOUGLAS SMAILES Aug 1959 British Director 2008-09-03 UNTIL 2019-07-31 RESIGNED
CHARLES ANTHONY WENTZEL Feb 1948 British Secretary RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Secretary 2006-03-27 UNTIL 2016-02-29 RESIGNED
MR GEOFFREY ALLAN WILKINSON Apr 1947 British Secretary 1999-07-30 UNTIL 2007-03-19 RESIGNED
MR TIMOTHY JONATHON WRAY Feb 1975 British Director 2015-04-24 UNTIL 2018-07-31 RESIGNED
MISS CHANDRIKA KUMARI KHER Jul 1976 British Director 2022-09-08 UNTIL 2023-08-18 RESIGNED
ANTHONY WILLIAM LEA Nov 1948 British Director RESIGNED
PETER GRAEME WHITCUTT Jun 1965 South African Director 1999-10-15 UNTIL 2008-09-03 RESIGNED
MR GEOFFREY ALLAN WILKINSON Apr 1947 British Director 1999-10-15 UNTIL 2007-03-19 RESIGNED
TIMOTHY DEINIOL WALKER-JONES Apr 1973 British Director 2019-01-08 UNTIL 2021-05-17 RESIGNED
MR MATTHEW THOMAS SAMUEL WALKER Jan 1981 British Director 2019-02-27 UNTIL 2021-09-01 RESIGNED
DAVID ANTHONY TURNER Nov 1952 British Director 1999-10-15 UNTIL 2001-12-14 RESIGNED
MR STEPHEN THOMAS PEARCE Feb 1964 Australian Director 2017-06-14 UNTIL 2023-12-01 RESIGNED
MR JOHN MICHAEL MILLS Jan 1964 British Director 2014-11-17 UNTIL 2018-04-05 RESIGNED
JOHN ROGER BROUGHTON PHILLIMORE Jun 1949 British Director RESIGNED
RENE MEDORI Sep 1957 French Director 2005-08-31 UNTIL 2017-05-05 RESIGNED
MR NICHOLAS JORDAN Apr 1955 British Director 1999-10-15 UNTIL 2014-07-31 RESIGNED
ELAINE CHRISTINA KLONARIDES Apr 1976 British Director 2016-04-20 UNTIL 2021-11-12 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Director 2007-01-04 UNTIL 2016-02-29 RESIGNED
MR CRAIG DARREN FISH Apr 1979 South African Director 2021-09-02 UNTIL 2023-08-01 RESIGNED
MR CHRISTOPHER BRIAN CORRIN Sep 1953 British Director 2002-02-11 UNTIL 2015-04-24 RESIGNED
MR PETER CHARLES DESBOROUGH BURNELL May 1941 British Director 1993-02-17 UNTIL 1999-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglo American Plc 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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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-08 31-12-2022 6,125 Cash 12,200,903 equity
ACCOUNTS - Final Accounts 2022-07-29 31-12-2021 1,721 Cash 11,820,304 equity
ACCOUNTS - Final Accounts 2020-10-07 31-12-2019 1,702 Cash 12,116,991 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO AMERICAN MARKETING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANGLO AMERICAN INVESTMENTS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANGLO AMERICAN REACH LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
ANGLO AMERICAN MEDICAL PLAN LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ANGLO BASE METALS MARKETING LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ANGLO UK PENSION TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ANGLO PLATINUM MARKETING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TRACR LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.