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All Information about:
Name

Anglo American PLC
Address
17 Charterhouse Street
London
EC1N 6RA
VAT ID no VAT ID available
Company No. 03564138 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)08990 Other mining and quarrying n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (17)

Source: Companies House
Anderson, Magali London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: French
Ashby, Ian Robert London, London, United Kingdom Status: Active Notified: 25/07/2017 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian
Chambers, Stuart John London, Ec1n 6ra, London, United Kingdom Status: Active Notified: 01/09/2017 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Davage, Clare Elizabeth London, London, United Kingdom Status: Active Notified: 09/03/2018 Role: Secretary
De Almeida Bastos, Marcelo Hubmeyer London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Brazilian,Australian
Heasley, John Brian London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Maxson, Hilary Barbara London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: France Nationality: American
Murphy, Claire London, United Kingdom Status: Active Notified: 08/12/2021 Role: Secretary
Nyasulu, Thembalihle Hixonia London, United Kingdom Status: Active Notified: 01/11/2019 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
Nyasulu, Themsalihle Hixonia London, United Kingdom Status: Active Notified: 01/11/2019 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
Nyembezi, Nonkululeko London, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African
Price, Richard London, Ec1n 6ra, London, United Kingdom Status: Active Notified: 09/03/2018 Role: Secretary
Tyler, Ian Paul London, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Wanblad, Duncan Graham London, United Kingdom Status: Active Notified: 19/04/2022 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Cutifani, Mark London, United Kingdom Status: Ceased Notified: 03/04/2013 Ceased: 19/04/2022 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: Australian
Kher, Chandrika London, United Kingdom Status: Ceased Notified: 27/09/2022 Ceased: 18/08/2023 Role: Secretary
Pearce, Stephen Thomas London, Ec1n 6ra, United Kingdom Status: Ceased Notified: 24/04/2017 Ceased: 01/12/2023 Date of Birth: 02/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Companies Controlled by This Company (9)

gb-flag GB Anglo American Australia Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03140148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Anglo American Capital PLC Status: Active Notified: 06/04/2016 Companies House Number: 04658814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Anglo American Prefco Limited Status: Active Notified: 06/04/2016 Companies House Number: 03734783 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Anglo American Services (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 02295324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Anglo Coal Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03390173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rhoanglo Trustees Limited Status: Active Notified: 08/08/2019 Companies House Number: 00381166 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Security Nominees Limited Status: Active Notified: 21/09/2018 Companies House Number: 00236669 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Anglo American Farms (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2017 Companies House Number: 02909244 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Anglo American Projects UK Limited Status: Ceased Notified: 16/12/2019 Ceased: 15/01/2020 Companies House Number: 12366241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •