Company information:
Anglo American Investments (Uk) Limited (No: 02345060)
Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
Status: Active
Incorporated: 02-Aug-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
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: WILLIAM KOW BUABIN WARD-BREW ( DOB: Jan-1969 From: Feb-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: Jul-1992 To: Mar-1993 )
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: Jul-1992 To: Nov-2001 )
Resigned Director: CERI HOWELLS ( DOB: Aug-1972 From: May-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: RENE MEDORI ( From: Jun-2006 To: May-2017 )
Resigned Director: JOHN MICHAEL MILLS ( DOB: Jan-1964 From: Nov-2014 To: Nov-2016 )
Resigned Director: ROBERT LAWRENCE MITCHELL ( DOB: Dec-1945 From: Nov-1994 To: Jan-2001 )
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: Jul-1992 To: Jun-1997 )
Resigned Director: DOUGLAS SMAILES ( DOB: Aug-1959 From: Sep-2008 To: Nov-2016 )
Resigned Director: MICHAEL JOHN STATHAM ( DOB: Dec-1934 From: Nov-1994 To: Mar-1995 )
Resigned Director: PETER GRAEME WHITCUTT ( DOB: Jun-1965 From: Jun-2006 To: Sep-2008 )
Resigned Director: GEOFFREY ALLAN WILKINSON ( DOB: Apr-1947 From: Jul-1992 To: Mar-2007 )
Resigned Secretary: JOHN CHARLES GREENSMITH ( DOB: Nov-1947 From: Jul-1992 To: Dec-1998 )
Resigned Secretary: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: Jun-2006 To: Feb-2016 )
Resigned Secretary: GEOFFREY ALLAN WILKINSON ( DOB: Apr-1947 From: Jan-1999 To: Jun-2006 )
Persons of Significant Control:
Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, EC1N 6RA, 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)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 20 | 20 | 21 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 32,749,978,000 | 33,178,767,000 | 34,070,203,000 | 33,825,472,000 | 34,071,121,000 | 0.0,32749978000.0,33178767000.0,0.0,34070203000.0,0.0,33825472000.0,34071121000.0 | |||
| Fixed assets / Investments, fixed assets | 32,749,978,000 | 33,178,767,000 | 34,070,203,000 | 33,825,472,000 | 34,071,121,000 | 0.0,32749978000.0,33178767000.0,0.0,34070203000.0,0.0,33825472000.0,34071121000.0 | |||
| Current assets | 17,134,000 | 17,134,000 | 17,134,000 | 22,656,000 | 0.0,17134000.0,17134000.0,0.0,17134000.0,0.0,22656000.0,0.0 | ||||
| Net current assets (liabilities) | -16,091,142,000 | -17,763,752,000 | -19,121,870,000 | -18,499,307,000 | -19,465,300,000 | 0.0,-16091142000.0,-17763752000.0,0.0,-19121870000.0,0.0,-18499307000.0,-19465300000.0 | |||
| Total assets less current liabilities | 16,658,836,000 | 15,415,015,000 | 14,948,333,000 | 15,326,165,000 | 14,605,821,000 | 0.0,16658836000.0,15415015000.0,0.0,14948333000.0,0.0,15326165000.0,14605821000.0 | |||
| Net assets (liabilities) | 16,658,836,000 | 15,415,015,000 | 14,948,333,000 | 15,326,165,000 | 14,605,821,000 | 0.0,16658836000.0,15415015000.0,0.0,14948333000.0,0.0,15326165000.0,14605821000.0 | |||
| Equity / share capital and reserves | 17,514,085,000 | 16,658,836,000 | 15,415,015,000 | 15,415,015,000 | 14,948,333,000 | 14,948,333,000 | 15,326,165,000 | 14,605,821,000 | 17514085000.0,16658836000.0,15415015000.0,15415015000.0,14948333000.0,14948333000.0,15326165000.0,14605821000.0 |