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All Information about:
Name

Anglo American Finance (UK) Limited
Address
17 Charterhouse Street
London
EC1N 6RA
VAT ID no VAT ID available
Company No. 02295371 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
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 (9)

    Source: Companies House
    Anglo American Corporate Secretary Limited, London, United Kingdom Status: Active Notified: 23/03/2016 Role: Secretary
    Henderson, Roger William London, United Kingdom Status: Active Notified: 16/09/2020 Date of Birth: 06/1980 Occupation: Chartered Tax Adviser Role: Director Country of Residence: England Nationality: British
    Ingram, Guy London, United Kingdom Status: Active Notified: 07/05/2021 Date of Birth: 09/1971 Occupation: Company Director 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
    Spencer, David London, United Kingdom Status: Active Notified: 17/01/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Zariffis, Sarahan London, United Kingdom Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: South African
    Henderson, Roger William, Dr London, United Kingdom Status: Ceased Notified: 16/09/2020 Ceased: 17/01/2024 Occupation: Chartered Tax Adviser Role: Director Country of Residence: England Nationality: British
    Maher, James Paul London, United Kingdom Status: Ceased Notified: 06/10/2020 Ceased: 27/03/2024 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ward-Brew, William Kow Buabin London, United Kingdom Status: Ceased Notified: 12/03/2019 Ceased: 30/04/2021 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Anglo American (Tiil) Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02827852 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 Reach Limited Status: Active Notified: 06/04/2016 Companies House Number: 02616080 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 Services Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 04464236 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 Coal Overseas Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04701283 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 Ferro Nickel Marketing Limited Status: Active Notified: 06/04/2016 Companies House Number: 04834745 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 Firecrest Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02432248 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 Mallord Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00825131 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 Neville Street Limited Status: Active Notified: 06/04/2016 Companies House Number: 03062308 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 Reunion Mining Limited Status: Active Notified: 06/04/2016 Companies House Number: 02437321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •