Menna Overview
Here’s a quick overview of ANGLO AMERICAN MEDICAL PLAN LIMITED 👀 — a London based business that started in 2001.
ANGLO AMERICAN MEDICAL PLAN LIMITED
- Company statusactive
- Company No04212447
- Age25 years 2 months Incorporated 8 May 2001
- Officers4
Address
17 Charterhouse Street, London, EC1N 6RA, United Kingdom
ANGLO AMERICAN MEDICAL PLAN LIMITED is an active company incorporated on 8 May 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 17 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 08 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 12 May 2022
Change To A Person With Significant Control
4 Years Ago on 14 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Dormant
4 Years Ago on 12 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 24 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | corporate secretary | 16 Sept 2016 | |
| BERESFORD, Thomas James | director | Apr 1985 | 30 Jun 2025 |
| HOUGHTON, Claire | director | Apr 1965 | 07 Jun 2024 |
| RITCHIE, Jennifer | director | Feb 1973 | 07 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anglo American Services (Uk) Ltd | 06 Apr 2016 |
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Here’s a quick overview of ANGLO AMERICAN MEDICAL PLAN LIMITED 👀 — a London based business that started in 2001.