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Name	Anglo American Services (UK) LTD
Address	17 Charterhouse Street London EC1N 6RA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 December 2020
Company Register Name	Anglo American Services (UK) LTD.
Company No.	02295324 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Anglo American Plc Status: Active Notified: 06/04/2016 Companies House Number: 03564138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Anglo American Corporate Secretary Limited, London, United Kingdom Status: Active Notified: 23/03/2016 Role: Secretary

Burrows, Kurt James London, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Davage, Clare Elizabeth London, London, United Kingdom Status: Active Notified: 15/03/2016 Date of Birth: 11/1970 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Claire London, United Kingdom Status: Active Notified: 12/11/2021 Date of Birth: 07/1989 Occupation: Chartered Secretary Role: Director Country of Residence: Ireland Nationality: Irish

Peake, Clare Louise London, United Kingdom Status: Active Notified: 14/05/2021 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Price, Richard John Brent London, London, United Kingdom Status: Active Notified: 21/05/2018 Date of Birth: 08/1963 Occupation: Group General Counsel & Company Secretar, Group General Counsel & Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British,Canadian

Wilson, Joanne London, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kher, Chandrika Kumari London, United Kingdom Status: Ceased Notified: 09/05/2024 Ceased: 18/08/2023 Date of Birth: 07/1976 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Pearce, Stephen Thomas London, Ec1n 6ra, United Kingdom Status: Ceased Notified: 14/06/2017 Ceased: 01/12/2023 Date of Birth: 02/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Walker, Matthew Thomas Samuel London, United Kingdom Status: Ceased Notified: 27/02/2019 Ceased: 01/09/2021 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Anglo American Corporate Secretary Limited Status: Active Notified: 06/04/2016 Companies House Number: 09978432 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Anglo American Finance (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02295371 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Anglo American Investments (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02345060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Anglo American Medical Plan Limited Status: Active Notified: 06/04/2016 Companies House Number: 04212447 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Anglo American Technical & Sustainability Limited Status: Active Notified: 02/05/2018 Companies House Number: 11340954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Anglo UK Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 05844501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Security Nominees Limited Status: Ceased Notified: 30/04/2018 Ceased: 21/09/2018 Companies House Number: 00236669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Firecrest Investments LTDElsinore House, 77 Fulham Palace Road, London, W6 8JA

All Information about:

Anglo American Services (UK) LTD

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (7)

Branch VAT Numbers (1)