ANGLO AMERICAN PREFCO LIMITED - LONDON


Company Profile Company Filings

Overview

ANGLO AMERICAN PREFCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANGLO AMERICAN PREFCO LIMITED was incorporated 25 years ago on 17/03/1999 and has the registered number: 03734783. The accounts status is FULL and accounts are next due on 30/09/2024.

ANGLO AMERICAN PREFCO LIMITED - LONDON

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 31/12/2022 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
17/03/2023 31/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GUY INGRAM Sep 1971 British Director 2021-05-07 CURRENT
ANGLO AMERICAN CORPORATE SECRETARY LIMITED Corporate Secretary 2016-03-23 CURRENT
CLAIRE MURPHY Jul 1989 Irish Director 2021-11-12 CURRENT
SARAHAN ZARIFFIS Jan 1977 South African Director 2024-03-27 CURRENT
MICHAEL PATRICK DONNELLY Oct 1976 British Director 2024-01-17 CURRENT
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1999-03-17 UNTIL 1999-05-24 RESIGNED
MR NICHOLAS JORDAN Apr 1955 British Secretary 1999-05-24 UNTIL 2007-07-04 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Secretary 2007-07-04 UNTIL 2016-02-29 RESIGNED
CERI HOWELLS Aug 1972 British Director 2017-04-05 UNTIL 2019-09-27 RESIGNED
MR NICHOLAS JORDAN Apr 1955 British Director 1999-07-08 UNTIL 2014-07-31 RESIGNED
DAVID ANTHONY TURNER Nov 1952 British Director 1999-05-24 UNTIL 2001-12-14 RESIGNED
MR DOUGLAS SMAILES Aug 1959 British Director 2018-09-17 UNTIL 2019-02-11 RESIGNED
MR DOUGLAS SMAILES Aug 1959 British Director 2008-09-03 UNTIL 2016-11-09 RESIGNED
MR JOHN MICHAEL MILLS Jan 1964 British Director 2014-11-17 UNTIL 2016-11-09 RESIGNED
MR JAMES PAUL MAHER Feb 1978 British Director 2020-10-06 UNTIL 2024-03-27 RESIGNED
ANTHONY WILLIAM LEA Nov 1948 British Director 1999-05-24 UNTIL 2005-08-31 RESIGNED
ELAINE CHRISTINA KLONARIDES Apr 1976 British Director 2016-11-09 UNTIL 2021-11-12 RESIGNED
PETER GRAEME WHITCUTT Jun 1965 South African Director 2001-12-14 UNTIL 2008-09-03 RESIGNED
GRAHAM MORTIMER HOLFORD Oct 1941 South African Director 1999-05-24 UNTIL 2001-11-02 RESIGNED
MR ROGER WILLIAM HENDERSON Jun 1980 British Director 2018-09-06 UNTIL 2024-01-17 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Director 2007-01-04 UNTIL 2016-02-29 RESIGNED
MS OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER Feb 1981 French Director 2016-11-09 UNTIL 2019-02-11 RESIGNED
MR GEOFFREY ALLAN WILKINSON Apr 1947 British Director 1999-07-08 UNTIL 2007-03-19 RESIGNED
WILLIAM KOW BUABIN WARD-BREW Jan 1969 British Director 2019-03-12 UNTIL 2021-04-30 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-17 UNTIL 1999-05-24 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RHOANGLO TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
ANGLO AMERICAN FINANCE (UK) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ANGLO AMERICAN INVESTMENTS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
ANGLO AMERICAN CMC HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
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
QUICK MARCH 2011 UNLIMITED HAMPTON HILL Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
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
ACER TREASURY SOLUTIONS LTD WEYBRIDGE UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
ANGLO VENEZUELA INVESTMENTS LIMITED ST HELIER JERSEY Active FULL None Supplied
ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED ST HELIER JERSEY Active FULL None Supplied
ANGLO AMERICAN BUTTERCUP COMPANY LIMITED ST HELIER JERSEY Active FULL None Supplied
MINPRESS INVESTMENTS LIMITED ST HELIER JERSEY Active FULL None Supplied
MINORCO PERU HOLDINGS LIMITED ST HELIER JERSEY Active FULL None Supplied
ANGLO AUSTRALIA INVESTMENTS LIMITED ST HELIER JERSEY Active FULL None Supplied
MINORCO OVERSEAS HOLDINGS LIMITED ST HELIER JERSEY Active FULL None Supplied
ANGLO AMERICAN CHILE INVESTMENTS UK LTD ST HELIER JERSEY Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-13 31-12-2022 1,593,385 equity
ACCOUNTS - Final Accounts 2022-09-02 31-12-2021 1,593,322 equity
ACCOUNTS - Final Accounts 2021-09-17 31-12-2020 1,605,149 equity
ACCOUNTS - Final Accounts 2020-10-21 31-12-2019 1,593,800 equity

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