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Anglo American Medical Plan Limited (No: 04212447)

Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM

Status: Active

Incorporated: 05-Aug-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-May-2024

Industry Class: 74990 - Non-trading company

Current Director: THOMAS BERESFORD ( DOB: Apr-1985   From: Jan-2024  )

Current Director: CLARE LOUISE PEAKE ( DOB: Jun-1980   From: Sep-2015  )

Current Director: CLARE LOUISE PEAKE ( DOB: Jun-1980   From: Apr-2021  )

Current Director: CLARE LOUISE PEAKE ( DOB: Jun-1980   From: Apr-2021  )

Current Director: TIMOTHY DEINIOL WALKER-JONES ( DOB: Apr-1973   From: Jan-2019  )

Current Secretary: ANGLO AMERICAN CORPORATE SECRETARY LIMITED (   From: Sep-2016  )

Resigned Director: MARGOT MARY BURLETON ( DOB: Oct-1966   From: Jun-2017   To: Jan-2024  )

Resigned Director: SHELIA FRANCES BURROW (   From: May-2001   To: Jun-2002  )

Resigned Director: ALISON BURSTALL (   From: Jan-2014   To: Mar-2017  )

Resigned Director: CHRISTOPHER BRIAN CORRIN ( DOB: Sep-1953   From: May-2001   To: Apr-2015  )

Resigned Director: JOHN TONY DAVIES ( DOB: May-1955   From: May-2001   To: Jan-2014  )

Resigned Director: HACKWOOD DIRECTORS LIMITED (   From: May-2001   To: May-2001  )

Resigned Director: KERRIN DANA ISAACS (   From: Dec-2008   To: Dec-2014  )

Resigned Director: ANTHONY WILLIAM LEA ( DOB: Nov-1948   From: Jun-2001   To: Aug-2005  )

Resigned Director: ROBERT LOCKLEY (   From: Mar-2015   To: Aug-2015  )

Resigned Director: DOMINIC MICHAEL LYNCH ( DOB: Aug-1967   From: Jun-2002   To: Dec-2008  )

Resigned Director: JENNIFER RITCHIE ( DOB: Feb-1973   From: Nov-2020   To: Jun-2023  )

Resigned Director: RICHARD WILLIAM SEATON ( DOB: May-1988   From: Jul-2022   To: Nov-2023  )

Resigned Director: TIMOTHY JONATHON WRAY ( DOB: Feb-1975   From: Apr-2015   To: Jul-2018  )

Resigned Secretary: ANTHONY JAMES GUTHRIE ( DOB: Apr-1970   From: May-2001   To: Aug-2003  )

Resigned Secretary: HACKWOOD SECRETARIES LIMITED (   From: May-2001   To: May-2001  )

Resigned Secretary: ANDREW WILLIAM HODGES ( DOB: Jun-1967   From: Jan-2007   To: Feb-2016  )

Resigned Secretary: GEOFFREY ALLAN WILKINSON ( DOB: Apr-1947   From: Aug-2003   To: Mar-2007  )

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 2019-12 2020-12 2021-12 2022-12 Chart
Current assets 2 2 2 2 2,2,2,2
Total assets less current liabilities 2 2 2 2 2,2,2,2
Equity / share capital and reserves 2 2 2 2 2,2,2,2
History Chart

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