Company information:
Rhoanglo Trustees Limited (No: 00381166)
Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
Status: Active
Incorporated: 16-Jun-1943
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: GUY INGRAM ( DOB: Sep-1971 From: May-2021 )
Current Director: CLAIRE MURPHY ( DOB: Jul-1989 From: Nov-2021 )
Current Director: DAVID SPENCER ( DOB: Aug-1979 From: Jan-2024 )
Current Director: DAVID SPENCER ( DOB: Aug-1979 From: Jan-2024 )
Current Director: WILLIAM KOW BUABIN WARD-BREW ( DOB: Jan-1969 From: Mar-2019 )
Current Director: SARAHAN ZARIFFIS ( DOB: Jan-1977 From: Mar-2024 )
Current Secretary: ANGLO AMERICAN CORPORATE SECRETARY LIMITED ( From: Mar-2016 )
Resigned Director: OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ( DOB: Feb-1981 From: Nov-2016 To: Feb-2019 )
Resigned Director: GEORGE JAMES GIBBS ( DOB: Mar-1933 From: Nov-1991 To: Mar-1993 )
Resigned Director: JOHN CHARLES GREENSMITH ( DOB: Nov-1947 From: Nov-1991 To: Dec-1998 )
Resigned Director: ROGER WILLIAM HENDERSON ( DOB: Jun-1980 From: Sep-2020 To: Jan-2024 )
Resigned Director: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: Jan-2007 To: Feb-2016 )
Resigned Director: GRAHAM MORTIMER HOLFORD ( DOB: Oct-1941 From: Nov-1991 To: Nov-2001 )
Resigned Director: CERI HOWELLS ( DOB: Aug-1972 From: Jul-2017 To: Sep-2019 )
Resigned Director: NICHOLAS JORDAN ( DOB: Apr-1955 From: Dec-1999 To: Jul-2014 )
Resigned Director: ELAINE KLONARIDES ( DOB: Apr-1976 From: Nov-2016 To: Nov-2021 )
Resigned Director: JAMES PAUL MAHER ( DOB: Feb-1978 From: Oct-2020 To: Mar-2024 )
Resigned Director: JOHN MICHAEL MILLS ( DOB: Jan-1964 From: Nov-2014 To: Nov-2016 )
Resigned Director: ALEXANDER FRANCIS PACE-BONELLO ( DOB: Feb-1957 From: Mar-1993 To: Mar-1999 )
Resigned Director: GEORGE RUPERT PARDOE ( DOB: Feb-1957 From: Oct-1997 To: Aug-2001 )
Resigned Director: ROBERT SINCLAIR ROBERTSON ( DOB: Dec-1951 From: Nov-1991 To: Jun-1997 )
Resigned Director: DOUGLAS SMAILES ( DOB: Aug-1959 From: Sep-2008 To: Nov-2016 )
Resigned Director: PETER GRAEME WHITCUTT ( DOB: Jun-1965 From: Jan-2007 To: Sep-2008 )
Resigned Director: GEOFFREY ALLAN WILKINSON ( DOB: Apr-1947 From: Nov-1991 To: Mar-2007 )
Resigned Secretary: ANGLO AMERICAN CORPORATION OF SOUTH AFRICA LIMITED ( From: Nov-1991 To: Dec-1999 )
Resigned Secretary: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: Mar-2007 To: Feb-2016 )
Resigned Secretary: GEOFFREY ALLAN WILKINSON ( DOB: Apr-1947 From: Dec-1999 To: Mar-2007 )
Persons of Significant Control:
Anglo American Plc, 17 Charterhouse Street, London, London, EC1N 6RA, United Kingdom: Has significant influence or control (Notified: 2019-08-08)
Anglo American Finance (Uk) Limited, 20 Carlton House Terrace, London, SW1Y 5AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-08-08)
Mrs Clare Elizabeth Davage, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-08-08)
Ms Claire Murphy, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-11-12)
Elaine Klonarides, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-08-08, Ceased: 2021-11-12)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Current assets | 10 | 10 | 10 | 10 | 10,10,10,10 |
| Current assets / Cash at bank and on hand | 10 | 10 | 10 | 10 | 10,10,10,10 |
| Total assets less current liabilities | 10 | 10 | 10 | 10 | 10,10,10,10 |
| Equity / share capital and reserves | 10 | 10 | 10 | 10 | 10,10,10,10 |