ANGLO AMERICAN INVESTMENTS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ANGLO AMERICAN INVESTMENTS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANGLO AMERICAN INVESTMENTS (UK) LIMITED was incorporated 35 years ago on 08/02/1989 and has the registered number: 02345060. The accounts status is FULL and accounts are next due on 30/09/2024.

ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 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
Previous trading names include:
VIADUCT CORPORATE SERVICES LIMITED (until 27/06/2006)

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAHAN ZARIFFIS Jan 1977 South African Director 2024-03-27 CURRENT
ANGLO AMERICAN CORPORATE SECRETARY LIMITED Corporate Secretary 2016-03-23 CURRENT
CLAIRE MURPHY Jul 1989 Irish Director 2021-11-12 CURRENT
GUY INGRAM Sep 1971 British Director 2021-05-07 CURRENT
MR DAVID SPENCER Aug 1979 British Director 2024-01-17 CURRENT
MR ROBERT SINCLAIR ROBERTSON Dec 1951 British Director RESIGNED
MS OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER Feb 1981 French Director 2016-11-09 UNTIL 2019-02-11 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Secretary 2006-06-29 UNTIL 2016-02-29 RESIGNED
JOHN CHARLES GREENSMITH Nov 1947 British Secretary RESIGNED
MR GEOFFREY ALLAN WILKINSON Apr 1947 British Secretary 1999-01-01 UNTIL 2006-06-29 RESIGNED
MR JAMES PAUL MAHER Feb 1978 British Director 2020-10-06 UNTIL 2024-03-27 RESIGNED
MR GEOFFREY ALLAN WILKINSON Apr 1947 British Director RESIGNED
PETER GRAEME WHITCUTT Jun 1965 South African Director 2006-06-29 UNTIL 2008-09-03 RESIGNED
MR DOUGLAS SMAILES Aug 1959 British Director 2008-09-03 UNTIL 2016-11-09 RESIGNED
MICHAEL JOHN STATHAM Dec 1934 British Director 1994-11-15 UNTIL 1995-03-31 RESIGNED
WILLIAM KOW BUABIN WARD-BREW Jan 1969 British Director 2019-02-07 UNTIL 2021-04-30 RESIGNED
MR ROGER WILLIAM HENDERSON Jun 1980 British Director 2020-09-16 UNTIL 2024-01-17 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
MR ROBERT LAWRENCE MITCHELL Dec 1945 British Director 1994-11-15 UNTIL 2001-01-31 RESIGNED
GRAHAM MORTIMER HOLFORD Oct 1941 South African Director RESIGNED
CERI HOWELLS Aug 1972 British Director 2017-05-15 UNTIL 2019-09-27 RESIGNED
GEORGE JAMES GIBBS Mar 1933 British Director RESIGNED
ELAINE CHRISTINA KLONARIDES Apr 1976 British Director 2016-11-09 UNTIL 2021-11-12 RESIGNED
MR NICHOLAS JORDAN Apr 1955 British Director 1999-12-06 UNTIL 2014-07-31 RESIGNED
RENE MEDORI Sep 1957 French Director 2006-06-29 UNTIL 2017-05-05 RESIGNED
MR JOHN MICHAEL MILLS Jan 1964 British Director 2014-11-17 UNTIL 2016-11-09 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Director 2007-01-04 UNTIL 2016-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglo American Services (Uk) Ltd 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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CompanyName Address Company Status Accounts Status Main Company Activity
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ANGLO AMERICAN 2005 LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
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ANGLO AMERICAN DIAMOND HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED ST HELIER JERSEY Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-08 31-12-2022 14,605,821 equity
ACCOUNTS - Final Accounts 2022-07-30 31-12-2021 15,326,165 equity
ACCOUNTS - Final Accounts 2020-10-20 31-12-2019 15,415,015 equity

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ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
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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
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