ANGLO AMERICAN GLOBAL FINANCE LIMITED

Profile ANGLO AMERICAN GLOBAL FINANCE LIMITED

Actual on 01.12.2019
Company name
ANGLO AMERICAN GLOBAL FINANCE LIMITED
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Company number
07836355
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 November 2011
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Wednesday, 07 November 2018 due by Wednesday, 21 November 2018

Last statement dated Tuesday, 07 November 2017

Annual returns

Overdue

Next annual return date due by Monday, 05 December 2016

Last annual return made up to Saturday, 07 November 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
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PSC and Officers ANGLO AMERICAN GLOBAL FINANCE LIMITED

Officers

(as of 20.09.2020)

ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Status: Active
Appointed on: Wednesday, 13 April 2016
Correspondence address: 20 Carlton House Terrace, London, United Kingdom, England And Wales, SW1Y 5AN
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 9978432
DAVAGE, Clare Elizabeth
Status: Active
Appointed on: Friday, 08 April 2016
Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Chartered Secretary
Country of residence: England
HOWELLS, Ceri
Status: Active
Appointed on: Monday, 21 May 2018
Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Accountant
Country of residence: England
KLONARIDES, Elaine
Status: Active
Appointed on: Friday, 16 March 2018
Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Company Secretary
Country of residence: England
HODGES, Andrew William
Status: Not active
Appointed on: Tuesday, 22 November 2011
Resigned on: Monday, 29 February 2016
Correspondence address: 20 Carlton House Terrace, London, England, SW1Y 5AN
Role: Secretary
HODGES, Andrew William
Status: Not active
Appointed on: Monday, 20 July 2015
Resigned on: Monday, 29 February 2016
Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Deputy Company Secretary
Country of residence: United Kingdom
MILLS, John Michael
Status: Not active
Appointed on: Monday, 17 November 2014
Resigned on: Thursday, 05 April 2018
Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Company Secretary
Country of residence: England
KUTNER, Jeremy Benjamin
Status: Not active
Appointed on: Monday, 07 November 2011
Resigned on: Tuesday, 08 November 2011
Correspondence address: Broadgate West 9 Appold Street, London, United Kingdom, EC2A 2AP
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
CAHILL, Paul Reginald
Status: Not active
Appointed on: Tuesday, 08 November 2011
Resigned on: Wednesday, 31 December 2014
Correspondence address: 20 Carlton House Terrace, London, England, SW1Y 5AN
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MARRINAN, Susan Maree
Status: Not active
Appointed on: Tuesday, 08 November 2011
Resigned on: Wednesday, 31 December 2014
Correspondence address: 104 Crescent Road, Hamilton, Australia, Queensland, 4007
Nationality: Australian
Date of birth: October 1967
Role: Director
Occupation: Business Development Manager
Country of residence: Australia
WHITCUTT, Peter Graeme
Status: Not active
Appointed on: Tuesday, 08 November 2011
Resigned on: Wednesday, 31 December 2014
Correspondence address: Flat 3 10 Bourdon Street, London, United Kingdom, W1K 3PF
Nationality: South African
Date of birth: June 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Anglo American International Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors