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All Information about:
Name

Anglo American Corporate Secretary Limited
Address
17 Charterhouse Street
London
EC1N 6RA
VAT ID no VAT ID available
Company No. 09978432 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)96090 - Other personal service activities n.e.c.
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
    Callaway, Jasmine Anna London, United Kingdom Status: Active Notified: 04/10/2022 Date of Birth: 06/1993 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davage, Clare Elizabeth London, United Kingdom Status: Active Notified: 08/03/2016 Date of Birth: 11/1970 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Claire London, London, United Kingdom Status: Active Notified: 08/03/2016 Date of Birth: 07/1989 Occupation: Chartered Secretary Role: Director Country of Residence: Ireland Nationality: Irish
    Kher, Chandrika Kumari London, United Kingdom Status: Ceased Notified: 04/10/2022 Ceased: 18/08/2023 Date of Birth: 07/1976 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Loosley, Matthew Dane London, United Kingdom Status: Ceased Notified: 05/04/2017 Ceased: 03/01/2024 Date of Birth: 11/1985 Occupation: Specialist Company Secretarial Role: Director Country of Residence: United Kingdom Nationality: British