ANGLO AMERICAN PREFCO LIMITED

Key Data

Status

Active

Company No.

03734783

Incorporation date

17/03/1999

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1999)

30/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

08/09/2025

Appointment of Mr Johnathan Davies as a director on 2025-09-01

View PDF (2 pages)

08/08/2025

Termination of appointment of Michael Patrick Donnelly as a director on 2025-08-04

View PDF (1 pages)

01/04/2025

Termination of appointment of Claire Murphy as a director on 2025-03-28

View PDF (1 pages)

24/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

02/04/2024

Appointment of Sarahan Zariffis as a director on 2024-03-27

View PDF (2 pages)

27/03/2024

Termination of appointment of James Paul Maher as a director on 2024-03-27

View PDF (1 pages)

26/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

22/03/2024

Appointment of Mr Michael Patrick Donnelly as a director on 2024-01-17

View PDF (2 pages)

24/01/2024

Termination of appointment of Roger William Henderson as a director on 2024-01-17

View PDF (1 pages)

12/09/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

17/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

01/09/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

21/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

06/12/2021

Secretary's details changed for Anglo American Corporate Secretary Limited on 2021-04-26

View PDF (1 pages)

12/11/2021

Appointment of Ms Claire Murphy as a director on 2021-11-12

View PDF (2 pages)

12/11/2021

Termination of appointment of Elaine Klonarides as a director on 2021-11-12

View PDF (1 pages)

14/10/2021

Change of details for Anglo American Holdings Limited as a person with significant control on 2021-04-26

View PDF (2 pages)

14/10/2021

Change of details for Anglo American Plc as a person with significant control on 2021-04-26

View PDF (2 pages)

12/10/2021

Registered office address changed from 17 Charterhouse Street London EC1N 6RA London United Kingdom to 17 Charterhouse Street London EC1N 6RA on 2021-10-12

View PDF (1 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

07/05/2021

Appointment of Mr Guy Ingram as a director on 2021-05-07

View PDF (2 pages)

30/04/2021

Termination of appointment of William Kow Buabin Ward-Brew as a director on 2021-04-30

View PDF (1 pages)

27/04/2021

Secretary's details changed for Anglo American Corporate Secretary Limited on 2021-04-26

View PDF (1 pages)

27/04/2021

Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 17 Charterhouse Street London EC1N 6RA London on 2021-04-27

View PDF (1 pages)

27/04/2021

Change of details for Anglo American Plc as a person with significant control on 2021-04-26

View PDF (2 pages)

27/04/2021

Change of details for Anglo American Holdings Limited as a person with significant control on 2021-04-26

View PDF (2 pages)

18/03/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

20/10/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

06/10/2020

Appointment of Mr James Paul Maher as a director on 2020-10-06

View PDF (2 pages)

24/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

27/09/2019

Termination of appointment of Ceri Howells as a director on 2019-09-27

View PDF (1 pages)

22/08/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

18/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

12/03/2019

Appointment of William Kow Buabin Ward-Brew as a director on 2019-03-12

View PDF (2 pages)

11/02/2019

Termination of appointment of Othilie Flore Jeanne Christine De Rendinger as a director on 2019-02-11

View PDF (1 pages)

11/02/2019

Termination of appointment of Douglas Smailes as a director on 2019-02-11

View PDF (1 pages)

17/09/2018

Statement of capital on 2018-09-17

View PDF (6 pages)

17/09/2018

Statement by Directors

View PDF (1 pages)

17/09/2018

Solvency Statement dated 17/09/18

View PDF (1 pages)

17/09/2018

Resolutions

View PDF (1 pages)

17/09/2018

Appointment of Mr Douglas Smailes as a director on 2018-09-17

View PDF (2 pages)

07/09/2018

Appointment of Mr Roger William Henderson as a director on 2018-09-06

View PDF (2 pages)

30/05/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

21/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

26/05/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

05/04/2017

Appointment of Ceri Howells as a director on 2017-04-05

View PDF (2 pages)

27/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (6 pages)

11/11/2016

Termination of appointment of Douglas Smailes as a director on 2016-11-09

View PDF (1 pages)

11/11/2016

Termination of appointment of John Michael Mills as a director on 2016-11-09

View PDF (1 pages)

10/11/2016

Appointment of Elaine Klonarides as a director on 2016-11-09

View PDF (2 pages)

10/11/2016

Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 2016-11-09

View PDF (2 pages)

25/05/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

13/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (5 pages)

29/03/2016

Appointment of Anglo American Corporate Secretary Limited as a secretary on 2016-03-23

View PDF (2 pages)

02/03/2016

Termination of appointment of Andrew William Hodges as a secretary on 2016-02-29

View PDF (1 pages)

02/03/2016

Termination of appointment of Andrew William Hodges as a director on 2016-02-29

View PDF (1 pages)

08/01/2016

Director's details changed for Mr Douglas Smailes on 2016-01-01

View PDF (2 pages)

07/01/2016

Director's details changed for Mr John Michael Mills on 2015-01-01

View PDF (2 pages)

25/09/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

29/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (5 pages)

27/11/2014

Appointment of Mr John Michael Mills as a director on 2014-11-17

View PDF (2 pages)

01/08/2014

Termination of appointment of Nicholas Jordan as a director on 2014-07-31

View PDF (1 pages)

06/06/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

08/05/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (5 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

05/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (5 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

23/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (5 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

21/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (5 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

24/05/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (17 pages)

20/11/2009

Director's details changed for Douglas Smailes on 2009-10-01

View PDF (2 pages)

03/11/2009

Secretary's details changed for Andrew William Hodges on 2009-10-21

View PDF (1 pages)

03/11/2009

Director's details changed for Andrew William Hodges on 2009-10-21

View PDF (2 pages)

06/10/2009

Director's details changed for Nicholas Jordan on 2009-10-01

View PDF (2 pages)

14/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

24/03/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

11/09/2008

Director appointed douglas smailes

View PDF (3 pages)

03/09/2008

Appointment terminated director peter whitcutt

View PDF (1 pages)

16/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

29/05/2008

Director's change of particulars / peter whitcutt / 15/05/2008

View PDF (1 pages)

17/03/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

17/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

04/07/2007

Secretary resigned

View PDF (1 pages)

04/07/2007

New secretary appointed

View PDF (1 pages)

20/03/2007

Return made up to 17/03/07; full list of members

View PDF (3 pages)

19/03/2007

Director resigned

View PDF (1 pages)

17/01/2007

New director appointed

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

01/08/2006

Director's particulars changed

View PDF (1 pages)

21/03/2006

Return made up to 17/03/06; full list of members

View PDF (3 pages)

13/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

06/09/2005

Director resigned

View PDF (1 pages)

01/04/2005

Return made up to 17/03/05; full list of members

View PDF (3 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

24/03/2004

Return made up to 17/03/04; full list of members

View PDF (10 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

14/04/2003

Return made up to 17/03/03; full list of members

View PDF (3 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

03/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/04/2002

Return made up to 17/03/02; full list of members

View PDF (7 pages)

27/12/2001

New director appointed

View PDF (3 pages)

20/12/2001

Director resigned

View PDF (1 pages)

08/11/2001

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

29/07/2001

Resolutions

View PDF (2 pages)

05/04/2001

Return made up to 17/03/01; full list of members

View PDF (7 pages)

07/11/2000

Resolutions

View PDF (0 pages)

07/11/2000

Resolutions

View PDF (0 pages)

07/11/2000

Resolutions

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

29/03/2000

Return made up to 17/03/00; full list of members

View PDF (6 pages)

21/02/2000

Ad 30/06/99--------- us$ si [email protected]=5725898 us$ ic 24190531/29916429

View PDF (2 pages)

10/02/2000

Miscellaneous

View PDF (2 pages)

28/10/1999

Statement of affairs

View PDF (4 pages)

28/10/1999

Ad 16/09/99--------- us$ si [email protected]=3017689 us$ ic 66845693/69863382

View PDF (2 pages)

27/08/1999

Statement of affairs

View PDF (4 pages)

27/08/1999

Statement of affairs

View PDF (4 pages)

27/08/1999

Ad 12/07/99--------- us$ si [email protected]=18464632 us$ ic 48381061/66845693

View PDF (3 pages)

17/08/1999

Director's particulars changed

View PDF (1 pages)

12/08/1999

New director appointed

View PDF (2 pages)

28/07/1999

Memorandum and Articles of Association

View PDF (14 pages)

28/07/1999

Ad 12/07/99--------- us$ si [email protected]=18464632 us$ ic 29916429/48381061

View PDF (2 pages)

28/07/1999

Ad 30/06/99--------- us$ si [email protected]=5725898 us$ ic 24190531/29916429

View PDF (2 pages)

28/07/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

28/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

Nc inc already adjusted 30/06/99

View PDF (1 pages)

19/07/1999

Resolutions

View PDF (0 pages)

19/07/1999

Resolutions

View PDF (2 pages)

23/06/1999

Ad 24/05/99--------- us$ si [email protected]=24190531 us$ ic 0/24190531

View PDF (2 pages)

18/06/1999

New director appointed

View PDF (3 pages)

18/06/1999

New director appointed

View PDF (4 pages)

18/06/1999

New director appointed

View PDF (2 pages)

18/06/1999

New secretary appointed

View PDF (2 pages)

02/06/1999

Registered office changed on 02/06/99 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ

View PDF (1 pages)

01/06/1999

Nc inc already adjusted 21/05/99

View PDF (1 pages)

01/06/1999

Resolutions

View PDF (0 pages)

01/06/1999

Resolutions

View PDF (0 pages)

01/06/1999

Resolutions

View PDF (3 pages)

01/06/1999

Secretary resigned

View PDF (1 pages)

01/06/1999

Director resigned

View PDF (1 pages)

13/05/1999

Certificate of change of name

View PDF (2 pages)

17/03/1999

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1,593.32M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ingram, Guy	Director	07/05/2021 - Present	32
Murphy, Claire	Director	12/11/2021 - 28/03/2025	50
Maher, James Paul	Director	06/10/2020 - 27/03/2024	34
Henderson, Roger William, Dr	Director	06/09/2018 - 17/01/2024	11
Ward-Brew, William Kow Buabin	Director	12/03/2019 - 30/04/2021	17

Persons with Significant Control

No PSC data available.

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Description

About ANGLO AMERICAN PREFCO LIMITED

ANGLO AMERICAN PREFCO LIMITED is an(a) Active company incorporated on 17/03/1999 with the registered office located at 17 Charterhouse Street, London EC1N 6RA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO AMERICAN PREFCO LIMITED?

ANGLO AMERICAN PREFCO LIMITED is currently Active. It was registered on 17/03/1999 .

Where is ANGLO AMERICAN PREFCO LIMITED located?

ANGLO AMERICAN PREFCO LIMITED is registered at 17 Charterhouse Street, London EC1N 6RA.

What does ANGLO AMERICAN PREFCO LIMITED do?

ANGLO AMERICAN PREFCO LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ANGLO AMERICAN PREFCO LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-17 with no updates.