ANGLO AMERICAN CAPITAL PLC
- Company statusactive
- Company No04658814
- Age22 years 5 months Incorporated 6 February 2003
- Officers6
Address
17 Charterhouse Street, London, EC1N 6RA, United Kingdom
ANGLO AMERICAN CAPITAL PLC is an active company incorporated on 6 February 2003 and based in London, United Kingdom. The company was registered 22 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
3 Months Ago on 01 Apr 2025
Accounts With Accounts Type Full
4 Months Ago on 14 Mar 2025
Confirmation Statement With No Updates
5 Months Ago on 11 Feb 2025
Change Person Director Company
1 Year Ago on 26 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 01 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 08 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 18 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 11 May 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 09 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 09 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Feb 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | corporate secretary | 23 Mar 2016 | |
| DAVAGE, Clare Elizabeth | director | Nov 1970 | 13 Apr 2016 |
| MORGAN, Peter | director | Oct 1985 | 08 Dec 2023 |
| OATES, Anna Siobhan | director | Apr 1978 | 02 Apr 2024 |
| PRICE, Richard John Brent | director | Aug 1963 | 21 May 2018 |
| WILSON, Joanne | director | Apr 1970 | 01 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anglo American Plc | 06 Apr 2016 |
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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.
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.
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KHER, Chandrika Kumari are mutual persons.
KHER, Chandrika Kumari are mutual persons.
KHER, Chandrika Kumari are mutual persons.
KHER, Chandrika Kumari are mutual persons.
KHER, Chandrika Kumari are mutual persons.
KHER, Chandrika Kumari are mutual persons.
KHER, Chandrika Kumari are mutual persons.
KHER, Chandrika Kumari are mutual persons.
KHER, Chandrika Kumari are mutual persons.
KHER, Chandrika Kumari are mutual persons.
KHER, Chandrika Kumari are mutual persons.
KHER, Chandrika Kumari are mutual persons.
KHER, Chandrika Kumari are mutual persons.
KHER, Chandrika Kumari are mutual persons.
KHER, Chandrika Kumari are mutual persons.
KHER, Chandrika Kumari are mutual persons.
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KLONARIDES, Elaine are mutual persons.
KLONARIDES, Elaine are mutual persons.
KLONARIDES, Elaine are mutual persons.
KLONARIDES, Elaine are mutual persons.
KLONARIDES, Elaine, LEA, Anthony William, MILLS, John Michael, SMAILES, Douglas, WHITCUTT, Peter Graeme are mutual persons.
KLONARIDES, Elaine, MILLS, John Michael are mutual persons.
KLONARIDES, Elaine, LEA, Anthony William, WHITCUTT, Peter Graeme are mutual persons.
LEA, Anthony William are mutual persons.
LEA, Anthony William are mutual persons.
LEA, Anthony William are mutual persons.
LEA, Anthony William are mutual persons.
LEA, Anthony William, MEDORI, Rene, PEARCE, Stephen Thomas are mutual persons.
LEA, Anthony William, WHITCUTT, Peter Graeme are mutual persons.
LEA, Anthony William, MILLS, John Michael, MURPHY, Claire, SMAILES, Douglas, WHITCUTT, Peter Graeme are mutual persons.
LEA, Anthony William, MEDORI, Rene, MURPHY, Claire, WHITCUTT, Peter Graeme are mutual persons.
LEA, Anthony William are mutual persons.
LEA, Anthony William are mutual persons.
LEA, Anthony William are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael, MURPHY, Claire are mutual persons.
PEARCE, Stephen Thomas are mutual persons.
PEARCE, Stephen Thomas, WALKER, Matthew Thomas Samuel are mutual persons.
PEARCE, Stephen Thomas, WALKER, Matthew Thomas Samuel are mutual persons.
WHITCUTT, Peter Graeme are mutual persons.
WHITCUTT, Peter Graeme are mutual persons.
WHITCUTT, Peter Graeme 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.
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.
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.
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