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All Information about:
Name

Anglo American Medical Plan Limited
Address
17 Charterhouse Street
London
EC1N 6RA
VAT ID no VAT ID available
Company No. 04212447 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (5)

    Source: Companies House
    Anglo American Corporate Secretary Limited, London, United Kingdom Status: Active Notified: 16/09/2016 Role: Secretary
    Beresford, Thomas London, United Kingdom Status: Active Notified: 05/01/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Peake, Clare Louise London, United Kingdom Status: Active Notified: 08/04/2021 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burleton, Margot Mary London, United Kingdom Status: Ceased Notified: 05/06/2017 Ceased: 05/01/2024 Date of Birth: 10/1966 Occupation: Head Of Reward Role: Director Country of Residence: United Kingdom Nationality: British
    Seaton, Richard William London, United Kingdom Status: Ceased Notified: 14/07/2022 Ceased: 30/11/2023 Date of Birth: 05/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British