ANGLO UK PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
ANGLO UK PENSION TRUSTEE LIMITED
COMPANY NUMBER
05844501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/06/2006
(18 years and 6 months old)
WEBSITE
www.angloamerican.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/06/2006
23/06/2006
HACKREMCO (NO. 2379) LIMITED
LONDON
EC1N 6RA
Telephone: 02079688631
TPS: No
17 Charterhouse Street
LONDON
EC1N 6RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANGLO UK PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGLO UK PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO UK PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2006 - Present (18 years and 4 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2006 - Present (18 years and 4 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 1 Past: 175 |
View Report |
|
28/09/2010 - Present (14 years and 2 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
ANGLO AMERICAN CORPORATE SECRETARY LIMITED 07/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 70 Past: 51 |
View Report |
|
25/02/2020 - Present (4 years and 10 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Confirmation Statement filed |
| 29/04/2021 | Change in Reg. Office |
| 02/04/2021 | New Accounts filed |
| 19/01/2021 | New Board Member John Tony Davies (907633474) Appointed |
| 03/11/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 14/05/2020 | Geoffrey Allan Wilkinson (901111839) has left the board |
| 05/03/2020 | Alan Harvey Tunna (926751873) has left the board |
| 05/03/2020 | New Board Member Alan Harvey Tunna (904940340) Appointed |
| 27/02/2020 | New Board Member Alan Harvey Tunna (926751873) Appointed |
| 23/12/2019 | Kenneth Brian Riding (911531093) has left the board |
| 28/08/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Confirmation Statement filed |
| 19/06/2018 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (921394023) has left the board |
| 19/06/2018 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 14/04/2018 | New Accounts filed |
| 25/06/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 14/09/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (921394023) Appointed |
| 12/07/2016 | New Annual Return filed |
| 04/03/2016 | Andrew William Hodges (907752791) has left the board |
| 05/10/2015 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 28/09/2012 | New Accounts filed |
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