ANGLO AMERICAN FINANCE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglo American Finance (uk) Limited. The company was founded 36 years ago and was given the registration number 02295371. The firm's registered office is in . You can find them at 20 Carlton House Terrace, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ANGLO AMERICAN FINANCE (UK) LIMITED
Company Number	:	02295371
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 September 1988
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	20 Carlton House Terrace, London, SW1Y 5AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Corporate Secretary	23 March 2016	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	07 May 2021	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	12 November 2021	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	17 January 2024	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	27 March 2024	Active
20 Carlton House Terrace, London, SW1Y 5AN	Secretary	27 March 2006	Active
81 Balham Park Road, London, SW12 8EB	Secretary	-	Active
18 The Findings, Farnborough, GU14 9EG	Secretary	30 July 1999	Active
Stagshaw House, Corbridge, NE45 5PG	Director	14 January 1993	Active
20 Carlton House Terrace, London, SW1Y 5AN	Director	09 November 2016	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	16 September 2020	Active
20 Carlton House Terrace, London, SW1Y 5AN	Director	04 January 2007	Active
20 Carlton House Terrace, London, SW1Y 5AN	Director	03 July 2017	Active
20 Carlton House Terrace, London, SW1Y 5AN	Director	26 July 1999	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	09 November 2016	Active
22 The Crescent, Barnes, London, SW13 0NN	Director	-	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	06 October 2020	Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN	Director	31 August 2005	Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN	Director	17 November 2014	Active
85 Castelnau, London, SW13 9EL	Director	-	Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN	Director	03 September 2008	Active
68 Harts Grove, Woodford Green, IG8 0BN	Director	15 October 1999	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	12 March 2019	Active
12, Rose & Crown Yard, London, United Kingdom, SW1Y 6RE	Director	15 October 1999	Active
18 The Findings, Farnborough, GU14 9EG	Director	15 October 1999	Active

People with Significant Control

Anglo American Services (Uk) Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	17, Charterhouse Street, London, United Kingdom, EC1N 6RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ANGLO AMERICAN FINANCE (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement