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Anglo American Services (UK) LTD

Adresa
17 Charterhouse Street
London
EC1N 6RA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. prosinec 2020
Company Register Name Anglo American Services (UK) LTD.
Company No. 02295324 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Anglo American Plc Status: Active Notified: 06/04/2016 Companies House Number: 03564138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Anglo American Corporate Secretary Limited, London, United Kingdom Status: Active Notified: 23/03/2016 Role: Secretary
    Burrows, Kurt James London, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Davage, Clare Elizabeth London, London, United Kingdom Status: Active Notified: 15/03/2016 Date of Birth: 11/1970 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Claire London, United Kingdom Status: Active Notified: 12/11/2021 Date of Birth: 07/1989 Occupation: Chartered Secretary Role: Director Country of Residence: Ireland Nationality: Irish
    Peake, Clare Louise London, United Kingdom Status: Active Notified: 14/05/2021 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Price, Richard John Brent London, London, United Kingdom Status: Active Notified: 21/05/2018 Date of Birth: 08/1963 Occupation: Group General Counsel & Company Secretar, Group General Counsel & Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British,Canadian
    Wilson, Joanne London, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kher, Chandrika Kumari London, United Kingdom Status: Ceased Notified: 09/05/2024 Ceased: 18/08/2023 Date of Birth: 07/1976 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Pearce, Stephen Thomas London, Ec1n 6ra, United Kingdom Status: Ceased Notified: 14/06/2017 Ceased: 01/12/2023 Date of Birth: 02/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Walker, Matthew Thomas Samuel London, United Kingdom Status: Ceased Notified: 27/02/2019 Ceased: 01/09/2021 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Anglo American Corporate Secretary Limited Status: Active Notified: 06/04/2016 Companies House Number: 09978432 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Anglo American Finance (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02295371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Anglo American Investments (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02345060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Anglo American Medical Plan Limited Status: Active Notified: 06/04/2016 Companies House Number: 04212447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Anglo American Technical & Sustainability Limited Status: Active Notified: 02/05/2018 Companies House Number: 11340954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Anglo UK Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 05844501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Security Nominees Limited Status: Ceased Notified: 30/04/2018 Ceased: 21/09/2018 Companies House Number: 00236669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Firecrest Investments LTDElsinore House, 77 Fulham Palace Road, London, W6 8JA