This company is commonly known as Anglo American Finance (uk) Limited. The company was founded 35 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.
| 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 | : |
|
| Registered Address | : | 20 Carlton House Terrace, London, SW1Y 5AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-03-27 | Officers | Termination director company with name termination date. | Download |
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-24 | Officers | Termination director company with name termination date. | Download |
| 2024-01-23 | Officers | Appoint person director company with name date. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Officers | Change corporate secretary company with change date. | Download |
| 2021-11-12 | Officers | Appoint person director company with name date. | Download |
| 2021-11-12 | Officers | Termination director company with name termination date. | Download |
| 2021-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2021-04-27 | Officers | Change corporate secretary company with change date. | Download |
| 2021-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Incorporation | Memorandum articles. | Download |
| 2020-10-21 | Resolution | Resolution. | Download |
| 2020-10-21 | Change of constitution | Statement of companys objects. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type full. | Download |
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