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Anglo UK Pension Trustee Limited

Adresa
17 Charterhouse Street
London
EC1N 6RA
VAT ID (DIČ) no VAT ID available
Company No. 05844501 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Hackremco (NO. 2379) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Anglo American Services (Uk) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02295324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Allan, Francis Thomas London, United Kingdom Status: Active Notified: 25/08/2006 Date of Birth: 11/1950 Occupation: Accountant Role: Director Nationality: British
    Anglo American Corporate Secretary Limited, London, United Kingdom Status: Active Notified: 07/09/2016 Role: Secretary
    Davies, John Tony London, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Missen, Paul Howard London, United Kingdom Status: Active Notified: 25/08/2006 Date of Birth: 02/1958 Occupation: Director Role: Director Nationality: British
    Murfitt, Joanne Victoria London, United Kingdom Status: Active Notified: 28/09/2010 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tunna, Alan Harvey London, United Kingdom Status: Active Notified: 25/02/2020 Date of Birth: 07/1957 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British