ANGLO AMERICAN FOUNDATION - LONDON


Company Profile Company Filings

Overview

ANGLO AMERICAN FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON UNITED KINGDOM and has the status: Active.
ANGLO AMERICAN FOUNDATION was incorporated 19 years ago on 13/05/2005 and has the registered number: 05452659. The accounts status is FULL and accounts are next due on 30/09/2024.

ANGLO AMERICAN FOUNDATION - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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:
ANGLO AMERICAN GROUP FOUNDATION (until 22/11/2019)

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS YVONNE MFOLO Jun 1967 South African Director 2018-09-26 CURRENT
ANGLO AMERICAN CORPORATE SECRETARY LIMITED Corporate Secretary 2016-04-13 CURRENT
MR RUBEN MARCUS FERNANDES Jun 1965 Brazilian Director 2023-01-24 CURRENT
MAMADOU BITEYE Sep 1963 Senegalese Director 2023-07-19 CURRENT
ELAINE SMITH GENSER Aug 1973 American Director 2023-07-19 CURRENT
MR THEMBA MOYENI MKHWANAZI Jan 1970 South African Director 2023-01-24 CURRENT
MR RICHARD PRICE Aug 1963 Canadian Director 2023-10-30 CURRENT
JONATHAN SAMUEL Apr 1970 British Director 2009-07-22 CURRENT
ANIK MICHAUD-AHMED Jun 1967 Canadian Director 2018-07-15 UNTIL 2023-05-31 RESIGNED
MS CATHERINE LOUISE MASON Secretary 2006-03-16 UNTIL 2014-07-21 RESIGNED
MR DAVID MAXWELL WESTON Oct 1958 British Director 2011-05-23 UNTIL 2013-09-05 RESIGNED
MR GEOFFREY ALLAN WILKINSON Apr 1947 British Secretary 2005-05-13 UNTIL 2006-03-16 RESIGNED
ANGELA MARGARET JAME HUNTER Jul 1955 British Director 2009-07-22 UNTIL 2011-07-25 RESIGNED
DUNCAN GRAHAM WANBLAD Feb 1967 British Director 2008-11-21 UNTIL 2022-11-02 RESIGNED
MR MERVYN ALEXANDER STEPHEN WALKER May 1959 British Director 2011-09-19 UNTIL 2014-06-18 RESIGNED
NICHOLAS KURT VON SCHIRNDING Aug 1962 British Director 2006-03-16 UNTIL 2011-03-31 RESIGNED
MR ROBERT SINCLAIR ROBERTSON Dec 1951 British Director 2006-03-16 UNTIL 2006-12-11 RESIGNED
MR NORMAN BLOE MBAZIMA Jul 1958 Zambian Director 2018-07-15 UNTIL 2023-01-31 RESIGNED
ANDREW CHARLES WALLIS KING Sep 1969 South African Director 2005-05-13 UNTIL 2005-12-16 RESIGNED
MR NICHOLAS JORDAN Apr 1955 British Director 2005-05-13 UNTIL 2014-06-18 RESIGNED
PHILIP JOHN HURLEY Jan 1953 British Director 2007-09-25 UNTIL 2008-06-19 RESIGNED
MS ANGELA CLAIRE BROMFIELD Nov 1962 British Director 2006-12-11 UNTIL 2016-11-30 RESIGNED
MR CHRISTOPHER BRIAN CORRIN Sep 1953 British Director 2006-03-16 UNTIL 2011-11-11 RESIGNED
MR IAN BOTHA Apr 1971 South African Director 2009-07-22 UNTIL 2015-04-30 RESIGNED
MR EDWARD SIDNEY COVER BICKHAM Aug 1956 British Director 2005-05-13 UNTIL 2009-08-31 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO AMERICAN SERVICES (UK) LTD. LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANGLO AMERICAN HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ANGLO AMERICAN CAPITAL PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANGLO AMERICAN CROP NUTRIENTS LIMITED LONDON UNITED KINGDOM Active GROUP 08910 - Mining of chemical and fertilizer minerals
ANGLO PLATINUM MARKETING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANGLO AMERICAN WOODSMITH LIMITED LONDON UNITED KINGDOM Active FULL 08910 - Mining of chemical and fertilizer minerals
ANGLO AMERICAN MICHIQUILLAY PERU LIMITED ST HELIER JERSEY Dissolved... FULL None Supplied
ANGLO COAL INTERNATIONAL LIMITED ST HELIER JERSEY Dissolved... FULL None Supplied
ANGLO AMERICAN EXPLORATION (INDIA) B.V. Dissolved... FULL None Supplied
ANGLO AMERICAN NETHERLANDS B.V. LONDON UNITED KINGDOM Active FULL None Supplied
ANGLO AMERICAN INTERNATIONAL B.V. LONDON UNITED KINGDOM Active FULL None Supplied
AA HOLDINGS ARGENTINA B.V. Dissolved... FULL None Supplied
ANGLO AMERICAN INDIA HOLDINGS B.V. Dissolved... FULL None Supplied
LOMA DE NIQUEL HOLDINGS B.V. LONDON UNITED KINGDOM Active FULL None Supplied
ANGLO OPERATIONS (NETHERLANDS) B.V. LONDON UNITED KINGDOM Active FULL None Supplied
ANGLO AMERICAN (NA) 3 B.V. Dissolved... FULL None Supplied
ANGLO AMERICAN (NA) 1 B.V. Dissolved... FULL None Supplied
ANGLO AMERICAN EXPLORATION B.V. LONDON UNITED KINGDOM Active FULL None Supplied
KUMBA INTERNATIONAL TRADING LIMITED ST HELIER JERSEY Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-08 31-12-2022 5,019,592 Cash 69,144,705 equity
ACCOUNTS - Final Accounts preparation 2022-07-27 31-12-2021 80,013,388 Cash 77,332,942 equity
ACCOUNTS - Final Accounts preparation 2021-09-18 31-12-2020 4,102,234 Cash 417,516 equity

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