Menna Overview
Here’s a quick overview of ANGLO AMERICAN PREFCO LIMITED 👀 — a London based business that started in 1999.
ANGLO AMERICAN PREFCO LIMITED
- Company statusactive
- Company No03734783
- Age27 years 4 months Incorporated 17 March 1999
- Officers3
Address
17 Charterhouse Street, London, EC1N 6RA, United Kingdom
ANGLO AMERICAN PREFCO LIMITED is an active company incorporated on 17 March 1999 and based in London, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 06 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 14 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 14 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 16 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Apr 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 27 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 27 Apr 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | corporate secretary | 23 Mar 2016 | |
| INGRAM, Guy | director | Sep 1971 | 07 May 2021 |
| ZARIFFIS, Sarahan | director | Jan 1977 | 27 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anglo American Plc | 06 Apr 2016 | |
| Anglo American Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, ZARIFFIS, Sarahan, DONNELLY, Michael Patrick, MAHER, James Paul are mutual persons.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, MURPHY, Claire are mutual persons.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, MURPHY, Claire are mutual persons.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, MURPHY, Claire are mutual persons.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, MURPHY, Claire are mutual persons.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, MURPHY, Claire are mutual persons.
INGRAM, Guy, ZARIFFIS, Sarahan, JORDAN, Nicholas, DE RENDINGER, Othilie Flore Jeanne Christine, HENDERSON, Roger William, Dr, HOLFORD, Graham Mortimer, MAHER, James Paul, MILLS, John Michael, MURPHY, Claire, WARD-BREW, William Kow Buabin, WHITCUTT, Peter Graeme are mutual persons.
INGRAM, Guy, ZARIFFIS, Sarahan, JORDAN, Nicholas, DE RENDINGER, Othilie Flore Jeanne Christine, HENDERSON, Roger William, Dr, MAHER, James Paul, MILLS, John Michael, MURPHY, Claire, WARD-BREW, William Kow Buabin, WILKINSON, Geoffrey Allan are mutual persons.
INGRAM, Guy, ZARIFFIS, Sarahan, JORDAN, Nicholas, DE RENDINGER, Othilie Flore Jeanne Christine, HENDERSON, Roger William, Dr, LEA, Anthony William, MAHER, James Paul, MURPHY, Claire, WARD-BREW, William Kow Buabin, WHITCUTT, Peter Graeme, WILKINSON, Geoffrey Allan are mutual persons.
INGRAM, Guy, ZARIFFIS, Sarahan, JORDAN, Nicholas, DE RENDINGER, Othilie Flore Jeanne Christine, HENDERSON, Roger William, Dr, MAHER, James Paul, MURPHY, Claire, WARD-BREW, William Kow Buabin are mutual persons.
INGRAM, Guy, ZARIFFIS, Sarahan, DE RENDINGER, Othilie Flore Jeanne Christine, HENDERSON, Roger William, Dr, LEA, Anthony William, MAHER, James Paul, MURPHY, Claire, TURNER, David Anthony, WARD-BREW, William Kow Buabin, WHITCUTT, Peter Graeme are mutual persons.
INGRAM, Guy, ZARIFFIS, Sarahan, DE RENDINGER, Othilie Flore Jeanne Christine, DONNELLY, Michael Patrick, MAHER, James Paul, MILLS, John Michael, MURPHY, Claire, WARD-BREW, William Kow Buabin are mutual persons.
INGRAM, Guy, ZARIFFIS, Sarahan, JORDAN, Nicholas, DE RENDINGER, Othilie Flore Jeanne Christine, HENDERSON, Roger William, Dr, HOLFORD, Graham Mortimer, MAHER, James Paul, MURPHY, Claire, WARD-BREW, William Kow Buabin, WHITCUTT, Peter Graeme are mutual persons.
INGRAM, Guy, ZARIFFIS, Sarahan, JORDAN, Nicholas, DE RENDINGER, Othilie Flore Jeanne Christine, MAHER, James Paul, MURPHY, Claire, WARD-BREW, William Kow Buabin, WHITCUTT, Peter Graeme, WILKINSON, Geoffrey Allan are mutual persons.
INGRAM, Guy, ZARIFFIS, Sarahan, JORDAN, Nicholas, DE RENDINGER, Othilie Flore Jeanne Christine, MAHER, James Paul, MURPHY, Claire, TURNER, David Anthony, WARD-BREW, William Kow Buabin, WHITCUTT, Peter Graeme, WILKINSON, Geoffrey Allan are mutual persons.
INGRAM, Guy are mutual persons.
ZARIFFIS, Sarahan, JORDAN, Nicholas, DONNELLY, Michael Patrick, HOLFORD, Graham Mortimer, LEA, Anthony William, MILLS, John Michael, TURNER, David Anthony, WHITCUTT, Peter Graeme are mutual persons.
ZARIFFIS, Sarahan, JORDAN, Nicholas, MAHER, James Paul, MILLS, John Michael, MURPHY, Claire, WILKINSON, Geoffrey Allan are mutual persons.
ZARIFFIS, Sarahan, JORDAN, Nicholas, HOLFORD, Graham Mortimer, MAHER, James Paul, MILLS, John Michael, MURPHY, Claire, SMAILES, Douglas, WHITCUTT, Peter Graeme are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
JORDAN, Nicholas, LEA, Anthony William, MILLS, John Michael, MURPHY, Claire, SMAILES, Douglas, TURNER, David Anthony, WHITCUTT, Peter Graeme are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HENDERSON, Roger William, Dr are mutual persons.
HENDERSON, Roger William, Dr are mutual persons.
HENDERSON, Roger William, Dr are mutual persons.
HOLFORD, Graham Mortimer are mutual persons.
HOLFORD, Graham Mortimer are mutual persons.
HOWELLS, Ceri are mutual persons.
LEA, Anthony William are mutual persons.
LEA, Anthony William, WILKINSON, Geoffrey Allan are mutual persons.
LEA, Anthony William, WHITCUTT, Peter Graeme are mutual persons.
LEA, Anthony William, MILLS, John Michael, SMAILES, Douglas, TURNER, David Anthony, WHITCUTT, Peter Graeme are mutual persons.
LEA, Anthony William are mutual persons.
LEA, Anthony William are mutual persons.
MAHER, James Paul, MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael, MURPHY, Claire are mutual persons.
MILLS, John Michael, WHITCUTT, Peter Graeme are mutual persons.
MILLS, John Michael, WHITCUTT, Peter Graeme are mutual persons.
MURPHY, Claire are mutual persons.
SMAILES, Douglas, WILKINSON, Geoffrey Allan are mutual persons.
WILKINSON, Geoffrey Allan are mutual persons.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
ANGLO AMERICAN CHILE INVESTMENTS UK LTD
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, INGRAM, Guy, DONNELLY, Michael Patrick, MAHER, James Paul are mutual persons.
KUMBA INTERNATIONAL TRADING LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, WHITCUTT, Peter Graeme are mutual persons.
ANGLO AMERICAN OVERSEAS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, SMAILES, Douglas are mutual persons.
AMMIN COAL HOLDINGS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, INGRAM, Guy, HOWELLS, Ceri, KLONARIDES, Elaine, MAHER, James Paul are mutual persons.
MINORCO OVERSEAS HOLDINGS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, INGRAM, Guy, ZARIFFIS, Sarahan, HOWELLS, Ceri, KLONARIDES, Elaine, MAHER, James Paul are mutual persons.
A.R.H. (OVERSEAS HOLDINGS) LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, INGRAM, Guy, DONNELLY, Michael Patrick, HOWELLS, Ceri, KLONARIDES, Elaine, MAHER, James Paul are mutual persons.
A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, INGRAM, Guy, ZARIFFIS, Sarahan, DONNELLY, Michael Patrick, HOWELLS, Ceri, MAHER, James Paul are mutual persons.
AMBRAS HOLDINGS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, INGRAM, Guy, HOWELLS, Ceri, MAHER, James Paul are mutual persons.
ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, INGRAM, Guy, DONNELLY, Michael Patrick, MAHER, James Paul are mutual persons.
ANGLO QUELLAVECO LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, SMAILES, Douglas are mutual persons.
ANGLO DIAMOND INVESTMENTS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, SMAILES, Douglas are mutual persons.
ANGLO IRON ORE INVESTMENTS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, SMAILES, Douglas are mutual persons.
LOMA DE NIQUEL HOLDINGS LIMITED
INGRAM, Guy, ZARIFFIS, Sarahan, SMAILES, Douglas, WARD-BREW, William Kow Buabin are mutual persons.
ANGLO AMERICAN AMCOLL UK LTD
INGRAM, Guy, DONNELLY, Michael Patrick, MAHER, James Paul are mutual persons.
ANGLO AMERICAN CLARENT UK LTD
INGRAM, Guy, DONNELLY, Michael Patrick, MAHER, James Paul are mutual persons.
ANGLO AUSTRALIA INVESTMENTS LIMITED
INGRAM, Guy, ZARIFFIS, Sarahan, MAHER, James Paul are mutual persons.
ANGLO VENEZUELA INVESTMENTS LIMITED
INGRAM, Guy, ZARIFFIS, Sarahan, HENDERSON, Roger William, Dr, MAHER, James Paul are mutual persons.
MINPRESS INVESTMENTS LIMITED
INGRAM, Guy, ZARIFFIS, Sarahan, DONNELLY, Michael Patrick, MAHER, James Paul are mutual persons.
ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED
INGRAM, Guy, DONNELLY, Michael Patrick, MAHER, James Paul are mutual persons.
MINORCO PERU HOLDINGS LIMITED
INGRAM, Guy, ZARIFFIS, Sarahan, MAHER, James Paul are mutual persons.
ANGLO OPERATIONS (INTERNATIONAL) LIMITED
INGRAM, Guy, ZARIFFIS, Sarahan, MAHER, James Paul are mutual persons.
ANGLO AMERICAN MIDWAY INVESTMENT LIMITED
INGRAM, Guy, ZARIFFIS, Sarahan, DONNELLY, Michael Patrick, MAHER, James Paul are mutual persons.
AVAL HOLDINGS LIMITED
INGRAM, Guy, ZARIFFIS, Sarahan, DONNELLY, Michael Patrick, MAHER, James Paul are mutual persons.
ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED
INGRAM, Guy, DONNELLY, Michael Patrick, MAHER, James Paul are mutual persons.
ANGLO AMERICAN BUTTERCUP COMPANY LIMITED
INGRAM, Guy, DONNELLY, Michael Patrick, MAHER, James Paul are mutual persons.
ANGLO PERU INVESTMENTS LIMITED
INGRAM, Guy, ZARIFFIS, Sarahan, MAHER, James Paul are mutual persons.
ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED
ZARIFFIS, Sarahan, SMAILES, Douglas are mutual persons.
ANGLO AMERICAN (TIH) B.V.
ZARIFFIS, Sarahan, SMAILES, Douglas are mutual persons.
ANGLO AMERICAN EXPLORATION (PHILIPPINES) B.V.
ZARIFFIS, Sarahan, SMAILES, Douglas are mutual persons.
ANGLO AMERICAN EXPLORATION B.V.
ZARIFFIS, Sarahan, SMAILES, Douglas are mutual persons.
ANGLO OPERATIONS (NETHERLANDS) B.V.
ZARIFFIS, Sarahan, SMAILES, Douglas are mutual persons.
MINORCO EXPLORATION (INDONESIA) B.V.
ZARIFFIS, Sarahan, SMAILES, Douglas are mutual persons.
ANGLO AMERICAN INTERNATIONAL LIMITED
ZARIFFIS, Sarahan are mutual persons.
ERABAS B.V.
ZARIFFIS, Sarahan, SMAILES, Douglas are mutual persons.
LOMA DE NIQUEL HOLDINGS B.V.
ZARIFFIS, Sarahan, SMAILES, Douglas are mutual persons.
HIGHBIRCH (OVERSEAS) LIMITED
ZARIFFIS, Sarahan, MAHER, James Paul are mutual persons.
RIO TINTO FINANCE PLC
HODGES, Andrew William are mutual persons.
RIO TINTO FINANCE (USA) PLC
HODGES, Andrew William are mutual persons.
ANGLO AMERICAN CAPITAL PLC
JORDAN, Nicholas, KLONARIDES, Elaine, LEA, Anthony William, MILLS, John Michael, MURPHY, Claire, SMAILES, Douglas, WHITCUTT, Peter Graeme, WILKINSON, Geoffrey Allan are mutual persons.
MLEIH FUNDING
HACKWOOD SECRETARIES LIMITED is a mutual person.
PENSION QUALITY MARK LIMITED
HOWELLS, Ceri are mutual persons.
SOUTH ORPINGTON LEARNING ALLIANCE MULTI-ACADEMY TRUST
HOWELLS, Ceri are mutual persons.
PARALLEL LEARNING TRUST
HOWELLS, Ceri are mutual persons.
BLACKROCK WORLD MINING TRUST PLC
LEA, Anthony William are mutual persons.
THE BRITISH STANDARDS INSTITUTION
LEA, Anthony William are mutual persons.
ANGLO AMERICAN PLC
LEA, Anthony William are mutual persons.
ANGLO AMERICAN NETHERLANDS B.V.
SMAILES, Douglas are mutual persons.
ANGLO AMERICAN INTERNATIONAL B.V.
SMAILES, Douglas are mutual persons.
ANGLO SOUTH AMERICAN INVESTMENTS LIMITED
SMAILES, Douglas are mutual persons.
STROMBOLI & SON LIMITED
WARD-BREW, William Kow Buabin are mutual persons.
VICTORIA COURT (TOTLAND) MANAGEMENT COMPANY LIMITED
WILKINSON, Geoffrey Allan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ANGLO AMERICAN PREFCO LIMITED 👀 — a London based business that started in 1999.