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All Information about:
Name

Anglo American Capital PLC
Address
17 Charterhouse Street
London
EC1N 6RA
VAT ID no VAT ID available
Company No. 04658814 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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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 (13)

    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: 01/08/2023 Date of Birth: 10/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Davage, Clare Elizabeth London, United Kingdom Status: Active Notified: 13/04/2016 Date of Birth: 11/1970 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Peter London, United Kingdom Status: Active Notified: 08/12/2023 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
    Oates, Anna Siobhan London, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Price, Richard John Brent 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: 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
    Field, Aaron Joseph Davison London, United Kingdom Status: Ceased Notified: 23/08/2019 Ceased: 08/09/2023 Date of Birth: 12/1979 Occupation: Assistant Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Kher, Chandrika Kumari London, United Kingdom Status: Ceased Notified: 08/09/2022 Ceased: 18/08/2023 Date of Birth: 07/1976 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Macpherson, Alan Conway London, United Kingdom Status: Ceased Notified: 13/04/2016 Ceased: 02/04/2024 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearce, Stephen Thomas London, 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, Ec1n 6ra, United Kingdom Status: Ceased Notified: 28/02/2019 Ceased: 01/09/2021 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British