ANGLO AMERICAN REACH LIMITED - LONDON


Company Profile Company Filings

Overview

ANGLO AMERICAN REACH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANGLO AMERICAN REACH LIMITED was incorporated 33 years ago on 31/05/1991 and has the registered number: 02616080. The accounts status is FULL and accounts are next due on 30/09/2024.

ANGLO AMERICAN REACH LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

17 CHARTERHOUSE STREET
LONDON
EC1N 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CLEVELAND POTASH INVESTMENTS LIMITED (until 25/06/2008)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANGLO AMERICAN CORPORATE SECRETARY LIMITED Corporate Secretary 2016-03-23 CURRENT
BENJAMIN EVAN DAVIES Mar 1977 British Director 2018-06-08 CURRENT
PROFESSOR IAN RICHARD HUDSON Dec 1979 British Director 2021-03-31 CURRENT
CLARE ELIZABETH DAVAGE Nov 1970 British Director 2018-05-22 CURRENT
MR GEOFFREY ALLAN WILKINSON Apr 1947 British Secretary 1999-07-30 UNTIL 2007-03-19 RESIGNED
RENE MEDORI Sep 1957 French Director 2008-06-30 UNTIL 2017-03-21 RESIGNED
MR JOHN MICHAEL MILLS Jan 1964 British Director 2014-11-17 UNTIL 2018-04-05 RESIGNED
DAVID JOHN MORRIS Oct 1956 Dual British And Sa Director 2014-06-05 UNTIL 2016-11-30 RESIGNED
ALEXANDER FRANCIS PACE BONELLO Feb 1957 British Director 1993-03-05 UNTIL 1994-08-18 RESIGNED
MR ROBERT SINCLAIR ROBERTSON Dec 1951 British Director 1991-06-28 UNTIL 2006-12-12 RESIGNED
DAVID ANTHONY TURNER Nov 1952 British Director 1999-10-15 UNTIL 2001-12-14 RESIGNED
ANTHONY WILLIAM LEA Nov 1948 British Director 1995-03-27 UNTIL 2005-08-31 RESIGNED
GRAHAM MORTIMER HOLFORD Oct 1941 South African Director 1992-01-06 UNTIL 1994-08-18 RESIGNED
MR NICHOLAS JORDAN Apr 1955 British Director 1999-10-15 UNTIL 2014-07-31 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Secretary 2007-01-04 UNTIL 2016-02-29 RESIGNED
MR GEOFFREY ALLAN WILKINSON Apr 1947 British Secretary 1991-06-28 UNTIL 1994-08-18 RESIGNED
CHARLES ANTHONY WENTZEL British Secretary 1994-03-28 UNTIL 1999-07-30 RESIGNED
MR ROHAN RICHARD MCGOWAN-JACKSON Feb 1972 Australian Director 2017-03-21 UNTIL 2018-06-08 RESIGNED
MR GARETH MARK LLEWELLYN Jun 1964 British Director 2009-07-15 UNTIL 2010-02-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-05-31 UNTIL 1991-06-28 RESIGNED
TRACEY LOUISE KERR Jan 1965 Australian Director 2017-03-21 UNTIL 2021-06-01 RESIGNED
MR GEOFFREY ALLAN WILKINSON Apr 1947 British Director 1999-10-15 UNTIL 2007-03-19 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Director 2007-01-04 UNTIL 2016-02-29 RESIGNED
GEORGE JAMES GIBBS Mar 1933 British Director 1992-01-06 UNTIL 1993-03-05 RESIGNED
DORIAN THEODORE GERALD EMMETT Jan 1952 South African Director 2008-06-30 UNTIL 2009-07-15 RESIGNED
DORIAN THEODORE GERALD EMMETT Jan 1952 South African Director 2010-02-01 UNTIL 2014-06-05 RESIGNED
MR GEOFFREY ALLAN WILKINSON Apr 1947 British Director 1991-06-28 UNTIL 1994-08-18 RESIGNED
PETER GRAEME WHITCUTT Jun 1965 South African Director 1999-10-15 UNTIL 2008-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-05-31 UNTIL 1991-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglo American Finance (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ANGLO AMERICAN INVESTMENTS (NA) LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-09 31-12-2022
ACCOUNTS - Final Accounts 2022-09-02 31-12-2021
ACCOUNTS - Final Accounts 2021-09-16 31-12-2020
ACCOUNTS - Final Accounts 2020-10-21 31-12-2019

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