Andes Trust Limited(the) in LONDON - W1K 2TJ

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Andes Trust Limited(the) LONDON

Andes Trust (the) started in year 1929 as Private Limited Company with registration number 00242107. The Andes Trust (the) company has been functioning successfully for 95 years now and its status is active. The firm's office is based in London at 103 Mount Street. Postal code: W1K 2TJ.

At present there are 3 directors in the the firm, namely Julian A., Rosario O. and Mauricio O.. In addition one secretary - Julian A. - is with the company. As of 16 April 2024, there were 13 ex directors - Eduardo T., Andrew L. and others listed below. There were no ex secretaries.

Andes Trust Limited(the) Address / Contact

Office Address	103 Mount Street
Town	London
Post code	W1K 2TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00242107
Date of Incorporation	Mon, 2nd Sep 1929
Industry	Activities of head offices
End of financial Year	31st December
Company age	95 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Julian A.

Position: Director

Appointed: 18 May 2023

Rosario O.

Position: Director

Appointed: 18 May 2023

Mauricio O.

Position: Director

Appointed: 06 December 2019

Julian A.

Position: Secretary

Appointed: 31 December 2014

Eduardo T.

Position: Director

Appointed: 29 March 2019

Resigned: 18 May 2023

Andrew L.

Position: Director

Appointed: 20 December 2013

Resigned: 18 May 2023

Alfredo A.

Position: Director

Appointed: 20 December 2013

Resigned: 06 December 2019

Francisco B.

Position: Director

Appointed: 20 December 2013

Resigned: 29 March 2019

Desmond O.

Position: Director

Appointed: 29 September 2006

Resigned: 20 December 2013

Ramon J.

Position: Director

Appointed: 29 September 2006

Resigned: 20 December 2013

Petershill Secretaries Limited

Position: Corporate Secretary

Appointed: 24 November 2000

Resigned: 31 December 2014

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 1998

Resigned: 23 November 2000

Antonio L.

Position: Director

Appointed: 08 November 1992

Resigned: 18 August 2005

Jean-Paul L.

Position: Director

Appointed: 08 November 1992

Resigned: 20 December 2013

Gonzalo M.

Position: Director

Appointed: 08 November 1992

Resigned: 20 December 2013

Vladimir R.

Position: Director

Appointed: 08 November 1992

Resigned: 01 September 2000

Marco C.

Position: Director

Appointed: 08 November 1992

Resigned: 01 March 1998

Charles B.

Position: Director

Appointed: 08 November 1992

Resigned: 08 June 2011

Philip A.

Position: Director

Appointed: 08 November 1992

Resigned: 29 September 2006

Petershill Secretaries Limited

Position: Corporate Secretary

Appointed: 08 November 1992

Resigned: 30 June 1998

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Antofagasta Plc from London, United Kingdom. This PSC is classified as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Antofagasta Plc

103 Mount Street, London, W1K 2TJ, United Kingdom

Legal authority	Uk
Legal form	Plc
Country registered	Uk
Place registered	Uk
Registration number	01627889
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (18 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (14 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 13th, October 2020	accounts	Free Download (14 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (14 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (15 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 30th, September 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, August 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, September 2013	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, September 2012	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 21st, July 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 16th, October 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, February 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, February 2006	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 20th, June 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 20th, June 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 28th, October 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 28th, October 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, October 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, October 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 14th, July 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 14th, July 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 20th, July 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 20th, July 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 1st, September 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 1st, September 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 9th, October 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 9th, October 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 4th, August 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 4th, August 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 28th, June 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 28th, June 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 21st, September 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 21st, September 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 21st, June 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 21st, June 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 5th, August 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 5th, August 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 18th, July 1991	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 18th, July 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 1st, August 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 1st, August 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 20th, September 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 20th, September 1989	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 25th, November 1988	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 25th, November 1988	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 30th, June 1987	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 30th, June 1987	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 2nd, June 1986	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 2nd, June 1986	accounts

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