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Anglo American Finance (UK) Limited LONDON

Founded in 1988, Anglo American Finance (UK), classified under reg no. 02295371 is an active company. Currently registered at 17 Charterhouse Street EC1N 6RA, London the company has been in the business for thirty six years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 1st July 1999 Anglo American Finance (UK) Limited is no longer carrying the name Minorco Finance (u.k.) PLC.

The company has 4 directors, namely Sarahan Z., David S. and Claire M. and others. Of them, Guy I. has been with the company the longest, being appointed on 7 May 2021 and Sarahan Z. has been with the company for the least time - from 27 March 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Anglo American Finance (UK) Limited Address / Contact

Office Address 17 Charterhouse Street
Town London
Post code EC1N 6RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02295371
Date of Incorporation Tue, 13th Sep 1988
Industry Activities of head offices
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (9 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Sarahan Z.

Position: Director

Appointed: 27 March 2024

David S.

Position: Director

Appointed: 17 January 2024

Claire M.

Position: Director

Appointed: 12 November 2021

Guy I.

Position: Director

Appointed: 07 May 2021

Anglo American Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 23 March 2016

James M.

Position: Director

Appointed: 06 October 2020

Resigned: 27 March 2024

Roger H.

Position: Director

Appointed: 16 September 2020

Resigned: 17 January 2024

William W.

Position: Director

Appointed: 12 March 2019

Resigned: 30 April 2021

Ceri H.

Position: Director

Appointed: 03 July 2017

Resigned: 27 September 2019

Othilie D.

Position: Director

Appointed: 09 November 2016

Resigned: 11 February 2019

Elaine K.

Position: Director

Appointed: 09 November 2016

Resigned: 12 November 2021

John M.

Position: Director

Appointed: 17 November 2014

Resigned: 09 November 2016

Douglas S.

Position: Director

Appointed: 03 September 2008

Resigned: 09 November 2016

Andrew H.

Position: Director

Appointed: 04 January 2007

Resigned: 29 February 2016

Andrew H.

Position: Secretary

Appointed: 27 March 2006

Resigned: 29 February 2016

Rene M.

Position: Director

Appointed: 31 August 2005

Resigned: 05 May 2017

David T.

Position: Director

Appointed: 15 October 1999

Resigned: 14 December 2001

Geoffrey W.

Position: Director

Appointed: 15 October 1999

Resigned: 19 March 2007

Peter W.

Position: Director

Appointed: 15 October 1999

Resigned: 03 September 2008

Geoffrey W.

Position: Secretary

Appointed: 30 July 1999

Resigned: 19 March 2007

Nicholas J.

Position: Director

Appointed: 26 July 1999

Resigned: 31 July 2014

Peter B.

Position: Director

Appointed: 14 January 1993

Resigned: 17 August 1999

Charles W.

Position: Secretary

Appointed: 27 February 1992

Resigned: 30 July 1999

John P.

Position: Director

Appointed: 27 February 1992

Resigned: 30 December 1992

Anthony L.

Position: Director

Appointed: 27 February 1992

Resigned: 31 August 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Anglo American Services (Uk) Ltd from London, United Kingdom. This PSC is classified as "a limited by shares", 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.

Anglo American Services (Uk) Ltd

17 Charterhouse Street, London, London, EC1N 6RA, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 2295324
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Minorco Finance (u.k.) PLC July 1, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Reregistration Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 7th, September 2023 		Free Download (28 pages)

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