Company information:
Anglo Uk Pension Trustee Limited (No: 05844501)
Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
Status: Active
Incorporated: 13-Jun-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 74990 - Non-trading company
Current Director: FRANCIS THOMAS ALLAN ( DOB: Nov-1950 From: Aug-2006 )
Current Director: JOHN TONY DAVIES ( DOB: May-1955 From: Jan-2021 )
Current Director: PAUL HOWARD MISSEN ( DOB: Feb-1958 From: Aug-2006 )
Current Director: JOANNE VICTORIA MURFITT ( DOB: Feb-1966 From: Sep-2010 )
Current Director: DOUGLAS SMAILES ( DOB: Aug-1959 From: Jun-2006 )
Current Director: ALAN HARVEY TUNNA ( DOB: Jul-1957 From: Feb-2020 )
Current Director: ALAN HARVEY TUNNA ( DOB: Jul-1957 From: Feb-2020 )
Current Secretary: ANGLO AMERICAN CORPORATE SECRETARY LIMITED ( From: Sep-2016 )
Resigned Director: JOHN HENRY COLLETT ( DOB: Mar-1942 From: Aug-2006 To: Jul-2009 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Jun-2006 To: Jun-2006 )
Resigned Director: RUSSELL JOHN KING ( DOB: Nov-1957 From: Jun-2006 To: Jan-2010 )
Resigned Director: PETER RAYMOND PROFFITT ( From: Aug-2006 To: Sep-2010 )
Resigned Director: KENNETH BRIAN RIDING ( DOB: Aug-1952 From: Aug-2006 To: Dec-2019 )
Resigned Director: GEOFFREY ALLAN WILKINSON ( DOB: Apr-1947 From: Jun-2006 To: May-2020 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Jun-2006 To: Jun-2006 )
Resigned Secretary: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: Jun-2006 To: Feb-2016 )
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 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1 |