ANGLO AMERICAN PLC
ANGLO AMERICAN PLC is an active public limited company, incorporated on 14 May 1998. The nature of the business is Other mining and quarrying n.e.c.. The company's registered office is on Charterhouse Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. ANGLO AMERICAN PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03564138 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 14/05/1998 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 17 CHARTERHOUSE STREET |
|---|---|
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC1N 6RA |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 24/02/2025 |
|---|---|
| Last Made Up Date | 10/02/2024 |
Return
| Next Due Date | 08/03/2017 |
|---|---|
| Last Made Up Date | 08/02/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
08990 - Other mining and quarrying n.e.c.
Company Name History
From incorporation onwards:
ANGLO AMERICAN PLC
Directors
(The company's officers)
MAGALI ANDERSON
(~57 year old French national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 01/04/2023
MR IAN ROBERT ASHBY
(~66 year old Australian national)
17 CHARTERHOUSE STREET, LONDON, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 25/07/2017
MR STUART JOHN CHAMBERS
(~67 year old British national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, LONDON, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2017
MARCELO HUBMEYER DE ALMEIDA BASTOS
(~61 year old Brazilian,australian national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 01/04/2019
MR JOHN BRIAN HEASLEY
(~50 year old British national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2023
MRS HILARY BARBARA MAXSON
(~46 year old American national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in FRANCE
Appointed on 01/06/2021
THEMBALIHLE HIXONIA NYASULU
(~69 year old South African national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SOUTH AFRICA
Appointed on 01/11/2019
MS NONKULULEKO NYEMBEZI
(~64 year old South African national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SOUTH AFRICA
Appointed on 01/01/2020
MR IAN PAUL TYLER
(~63 year old British national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2022
MR DUNCAN GRAHAM WANBLAD
(~57 year old British national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/04/2022
Connections
(Shared officers)
- MR DUNCAN GRAHAM WANBLAD
ANGLO AMERICAN FOUNDATION
- MR DUNCAN GRAHAM WANBLAD
- MR DUNCAN GRAHAM WANBLAD
- MRS HILARY BARBARA MAXSON
DE BEERS GROUP
- MR JOHN BRIAN HEASLEY
DE BEERS INVESTMENTS
- MR JOHN BRIAN HEASLEY
- MR JOHN BRIAN HEASLEY
ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED
- MR JOHN BRIAN HEASLEY
TWG CANADA HOLDINGS LIMITED
- MR JOHN BRIAN HEASLEY
TWG INVESTMENTS (NO. 6) LIMITED
- MR JOHN BRIAN HEASLEY
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EC1N 6RA
Other companies with registered offices in EC1N 6RA:
- ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED
- ANGLO AMERICAN FINANCE (UK) LIMITED
- ANGLO AMERICAN PREFCO LIMITED
- DE BEERS CORPORATE SECRETARY LIMITED
- ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
- DE BEERS JEWELLERS TRADE MARK LIMITED
- ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
- ANGLO AMERICAN CROP NUTRIENTS LIMITED
- GEMFAIR LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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