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All Information about:

                        
Name

Anglo American Services (UK) LTD

Address
17 Charterhouse Street
London
EC1N 6RA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 December 2020
Company Register Name Anglo American Services (UK) LTD.
Company No. 02295324 Show on Companies House
Accountsfull
last accounts made up to 31 December 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