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Company Information for

ANGLO AMERICAN FOUNDATION

17 CHARTERHOUSE STREET, LONDON, EC1N 6RA,
Company Registration Number
05452659
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Anglo American Foundation
ANGLO AMERICAN FOUNDATION was founded on 2005-05-13 and has its registered office in London. The organisation's status is listed as "Active". Anglo American Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ANGLO AMERICAN FOUNDATION
 
Legal Registered Office
17 CHARTERHOUSE STREET
LONDON
EC1N 6RA
Other companies in SW1Y
 
Previous Names
ANGLO AMERICAN GROUP FOUNDATION22/11/2019
Charity Registration
Charity Number 1111719
Charity Address 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Charter THE FOUNDATION IS COMMITTED TO SUPPORTING DEVELOPMENT INITIATIVES DIRECTED TOWARDS THE GLOBAL AND LOCAL COMMUNITY. SPECIFICALLY, THE FOUNDATION WELCOMES APPLICATIONS FROM CHARITABLE ORGANISATIONS ASSOCIATED WITH THE FOLLOWING AREAS: EDUCATION, INTERNATIONAL DEVELOPMENT, HEALTH/HIV, ENVIRONMENT, LONDON-BASED COMMUNITY DEVELOPMENT.
Filing Information
Company Number 05452659
Company ID Number 05452659
Date formed 2005-05-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 06:09:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO AMERICAN FOUNDATION
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Company Officers of ANGLO AMERICAN FOUNDATION

Current Directors
Officer Role Date Appointed
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
 Company Secretary 2016-04-13
JONATHAN SAMUEL
 Director 2009-07-22
DUNCAN GRAHAM WANBALD
 Director 2008-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA CLAIRE BROMFIELD
 Director 2006-12-11 2016-11-30
IAN BOTHA
 Director 2009-07-22 2015-04-30
CATHERINE LOUISE MASON
 Company Secretary 2006-03-16 2014-07-21
NICHOLAS JORDAN
 Director 2005-05-13 2014-06-18
MERVYN ALEXANDER STEPHEN WALKER
 Director 2011-09-19 2014-06-18
DAVID MAXWELL WESTON
 Director 2011-05-23 2013-09-05
CHRISTOPHER BRIAN CORRIN
 Director 2006-03-16 2011-11-11
ANGELA MARGARET JAME HUNTER
 Director 2009-07-22 2011-07-25
NICHOLAS KURT VON SCHIRNDING
 Director 2006-03-16 2011-03-31
EDWARD SIDNEY COVER BICKHAM
 Director 2005-05-13 2009-08-31
PHILIP JOHN HURLEY
 Director 2007-09-25 2008-06-19
ROBERT SINCLAIR ROBERTSON
 Director 2006-03-16 2006-12-11
GEOFFREY ALLAN WILKINSON
 Company Secretary 2005-05-13 2006-03-16
ANDREW CHARLES WALLIS KING
 Director 2005-05-13 2005-12-16

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGLO AMERICAN CORPORATE SECRETARY LIMITED LIGHTBOX JEWELRY LTD. Company Secretary 2018-05-11 CURRENT 2017-09-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD Company Secretary 2018-05-09 CURRENT 2018-05-09 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED Company Secretary 2018-05-02 CURRENT 2018-05-02 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED INGLEWOOD HOLDINGS LIMITED Company Secretary 2018-05-02 CURRENT 2018-04-09 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS CENTENARY LIMITED Company Secretary 2018-03-19 CURRENT 2017-12-21 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS INDIA HOLDINGS LIMITED Company Secretary 2018-03-19 CURRENT 2017-12-21 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN OVERSEAS LIMITED Company Secretary 2018-01-17 CURRENT 2017-10-30 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED AMMIN COAL HOLDINGS LIMITED Company Secretary 2017-12-29 CURRENT 2017-11-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN CAPITAL OVERSEAS LIMITED Company Secretary 2017-12-29 CURRENT 2017-10-30 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED MINORCO OVERSEAS HOLDINGS LIMITED Company Secretary 2017-08-31 CURRENT 2016-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED A.R.H. (OVERSEAS HOLDINGS) LIMITED Company Secretary 2017-08-31 CURRENT 2016-07-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED Company Secretary 2017-08-31 CURRENT 2016-07-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED AMBRAS HOLDINGS LIMITED Company Secretary 2017-07-19 CURRENT 2017-05-05 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED Company Secretary 2017-05-22 CURRENT 2016-05-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FINLAND HOLDINGS 1 LIMITED Company Secretary 2017-05-22 CURRENT 2016-05-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED CENCAN Company Secretary 2017-05-16 CURRENT 2016-09-28 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN LIBERIA HOLDINGS LIMITED Company Secretary 2017-04-29 CURRENT 2016-11-09 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO QUELLAVECO LIMITED Company Secretary 2017-04-29 CURRENT 2016-05-19 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED Company Secretary 2017-04-26 CURRENT 2016-09-08 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO SOUTH AMERICAN INVESTMENTS LIMITED Company Secretary 2017-04-25 CURRENT 2016-11-09 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN MICHIQUILLAY PERU LIMITED Company Secretary 2017-04-25 CURRENT 2016-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO COAL INTERNATIONAL LIMITED Company Secretary 2017-04-25 CURRENT 2016-05-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS INVESTMENTS Company Secretary 2017-04-21 CURRENT 2016-12-08 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FINANCE OVERSEAS HOLDINGS LIMITED Company Secretary 2017-04-20 CURRENT 2016-07-29 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN VENEZUELA CORPORATION LIMITED Company Secretary 2017-04-20 CURRENT 2016-05-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS EXPLORATION HOLDINGS LIMITED Company Secretary 2017-04-20 CURRENT 2016-11-11 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS HOLDINGS INVESTMENTS LIMITED Company Secretary 2017-04-20 CURRENT 2016-07-27 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FERROUS INVESTMENTS (OVERSEAS) LIMITED Company Secretary 2017-04-20 CURRENT 2016-07-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AUSTRALIA INVESTMENTS LIMITED Company Secretary 2017-04-20 CURRENT 2016-07-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED IIDGR HOLDINGS LIMITED Company Secretary 2017-04-20 CURRENT 2016-07-27 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO PERU INVESTMENTS LIMITED Company Secretary 2017-04-20 CURRENT 2016-04-22 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN HERMITAGE LIMITED Company Secretary 2017-02-22 CURRENT 2016-07-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED Company Secretary 2017-02-22 CURRENT 2016-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN MIDWAY INVESTMENT LIMITED Company Secretary 2017-02-22 CURRENT 2016-07-29 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED MINORCO PERU HOLDINGS LIMITED Company Secretary 2017-02-22 CURRENT 2016-05-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO VENEZUELA INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2016-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN BUTTERCUP COMPANY LIMITED Company Secretary 2017-02-22 CURRENT 2016-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED Company Secretary 2017-02-22 CURRENT 2016-05-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED AVAL HOLDINGS LIMITED Company Secretary 2017-02-22 CURRENT 2016-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED MINPRESS INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2016-07-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO LOMA INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2016-07-15 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO PLATINUM VENTURES HOLDINGS LIMITED Company Secretary 2016-10-04 CURRENT 2016-10-04 Active - Proposal to Strike off
ANGLO AMERICAN CORPORATE SECRETARY LIMITED TRACR LIMITED Company Secretary 2016-09-28 CURRENT 2011-10-19 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS CORPORATE SECRETARY LIMITED Company Secretary 2016-09-21 CURRENT 2000-04-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED THE DIAMOND TRADING COMPANY LIMITED Company Secretary 2016-09-21 CURRENT 2001-01-12 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS TRADEMARKS LIMITED Company Secretary 2016-09-21 CURRENT 2001-01-12 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN MEDICAL PLAN LIMITED Company Secretary 2016-09-16 CURRENT 2001-05-08 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED GEMFAIR LIMITED Company Secretary 2016-09-16 CURRENT 2008-06-18 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO UK PENSION TRUSTEE LIMITED Company Secretary 2016-09-07 CURRENT 2006-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED Company Secretary 2016-07-29 CURRENT 2004-03-02 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN SERVICES OVERSEAS LIMITED Company Secretary 2016-07-29 CURRENT 2002-06-19 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED CHARTERHOUSE CAP LIMITED Company Secretary 2016-07-27 CURRENT 2014-03-18 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED FOREVERMARK LIMITED Company Secretary 2016-07-27 CURRENT 2008-02-12 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED IIDGR (UK) LIMITED Company Secretary 2016-07-27 CURRENT 2013-07-04 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FARMS (UK) LIMITED Company Secretary 2016-07-15 CURRENT 1994-03-16 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN PNG HOLDINGS LIMITED Company Secretary 2016-06-24 CURRENT 2014-11-19 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANMERCOSA PENSION TRUSTEES LIMITED Company Secretary 2016-04-13 CURRENT 1951-03-29 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED Company Secretary 2016-04-13 CURRENT 1993-06-17 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN GLOBAL FINANCE LIMITED Company Secretary 2016-04-13 CURRENT 2011-11-07 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN NICKEL MARKETING LIMITED Company Secretary 2016-04-08 CURRENT 2011-01-06 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO COAL OVERSEAS SERVICES LIMITED Company Secretary 2016-04-08 CURRENT 2003-03-18 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED FERRO NICKEL MARKETING LIMITED Company Secretary 2016-04-08 CURRENT 2003-07-16 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FERROUS 2 Company Secretary 2016-04-08 CURRENT 2008-03-31 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED Company Secretary 2016-03-23 CURRENT 1995-12-21 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED FIRECREST INVESTMENTS LIMITED Company Secretary 2016-03-23 CURRENT 1989-10-13 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN CMC HOLDINGS LIMITED Company Secretary 2016-03-23 CURRENT 2002-12-11 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN (LONDON) 2 Company Secretary 2016-03-23 CURRENT 2005-04-27 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN 2005 LIMITED Company Secretary 2016-03-23 CURRENT 2005-09-07 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN INVESTMENTS (NA) LIMITED Company Secretary 2016-03-23 CURRENT 2006-05-16 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN DIAMOND HOLDINGS LIMITED Company Secretary 2016-03-23 CURRENT 2012-03-23 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED Company Secretary 2016-03-23 CURRENT 2015-07-07 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED Company Secretary 2016-03-23 CURRENT 2015-10-07 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED REUNION GROUP LIMITED Company Secretary 2016-03-23 CURRENT 1996-03-29 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED MALLORD PROPERTIES LIMITED Company Secretary 2016-03-23 CURRENT 1964-10-29 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANMERCOSA FINANCE LIMITED Company Secretary 2016-03-23 CURRENT 1964-10-08 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FINANCE (UK) LIMITED Company Secretary 2016-03-23 CURRENT 1988-09-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANMERCOSA SALES LIMITED Company Secretary 2016-03-23 CURRENT 1965-09-10 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN SERVICES (UK) LTD. Company Secretary 2016-03-23 CURRENT 1988-09-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN INVESTMENTS (UK) LIMITED Company Secretary 2016-03-23 CURRENT 1989-02-08 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN REACH LIMITED Company Secretary 2016-03-23 CURRENT 1991-05-31 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED NEVILLE STREET LIMITED Company Secretary 2016-03-23 CURRENT 1995-05-30 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO COAL HOLDINGS LIMITED Company Secretary 2016-03-23 CURRENT 1997-06-17 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN HOLDINGS LIMITED Company Secretary 2016-03-23 CURRENT 1999-03-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN PREFCO LIMITED Company Secretary 2016-03-23 CURRENT 1999-03-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO BASE METALS MARKETING LIMITED Company Secretary 2016-03-23 CURRENT 2003-03-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN (LONDON) Company Secretary 2016-03-23 CURRENT 2005-03-11 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED Company Secretary 2016-03-23 CURRENT 2005-07-06 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FERROUS INVESTMENTS LIMITED Company Secretary 2016-03-23 CURRENT 2007-05-18 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO FERROUS METALS MARKETING LIMITED Company Secretary 2016-03-23 CURRENT 2008-05-16 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED REUNION MINING LIMITED Company Secretary 2016-03-23 CURRENT 1989-10-30 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED RHOANGLO TRUSTEES LIMITED Company Secretary 2016-03-23 CURRENT 1943-06-16 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN CAPITAL PLC Company Secretary 2016-03-23 CURRENT 2003-02-06 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS UK LIMITED Company Secretary 2016-03-01 CURRENT 1986-09-10 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED SECURITY NOMINEES LIMITED Company Secretary 2016-02-29 CURRENT 1929-01-25 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN MARKETING LIMITED Company Secretary 2016-02-24 CURRENT 1946-03-07 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO PLATINUM MARKETING LIMITED Company Secretary 2016-02-17 CURRENT 2008-10-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-02Memorandum articles filed
2023-07-24Second filing of director appointment of Elaine Smith Genser
2023-07-19DIRECTOR APPOINTED MAMADOU BITEYE
2023-07-07DIRECTOR APPOINTED ELAINE SMITH GENSER
2023-06-01APPOINTMENT TERMINATED, DIRECTOR ANIK MICHAUD-AHMED
2023-05-22CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-02-02DIRECTOR APPOINTED MR RUBEN MARCUS FERNANDES
2023-01-31APPOINTMENT TERMINATED, DIRECTOR NORMAN BLOE MBAZIMA
2023-01-25DIRECTOR APPOINTED MR THEMBA MOYENI MKHWANAZI
2022-07-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-12-06CH04SECRETARY'S DETAILS CHNAGED FOR ANGLO AMERICAN CORPORATE SECRETARY LIMITED on 2021-04-26
2021-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/21 FROM 17 Charterhouse Street London London EC1N 6RA United Kingdom
2021-09-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-04-27CH04SECRETARY'S DETAILS CHNAGED FOR ANGLO AMERICAN CORPORATE SECRETARY LIMITED on 2021-04-26
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM 20 Carlton House Terrace London SW1Y 5AN
2020-10-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-05-13CH01Director's details changed for Mr Norman Bloe Mbazima on 2020-05-12
2020-05-13CH01Director's details changed for Mr Norman Bloe Mbazima on 2020-05-12
2019-11-22CERTNMCompany name changed anglo american group foundation\certificate issued on 22/11/19
2019-11-22MISCForm NE01 exemption of requirement as to use of 'LIMITED' on change of name
2019-11-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-08-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-17CH01Director's details changed for Duncan Graham Wanbald on 2019-07-09
2019-06-12CH01Director's details changed for Duncan Graham Wanbald on 2019-06-11
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-05-20CH01Director's details changed for Duncan Graham Wanbald on 2019-05-12
2018-10-02AP01DIRECTOR APPOINTED MS YVONNE MFOLO
2018-08-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-17AP01DIRECTOR APPOINTED MR NORMAN BLOE MBAZIMA
2018-07-17AP01DIRECTOR APPOINTED ANIK MICHAUD-AHMED
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-04-11RES01ADOPT ARTICLES 11/04/18
2017-07-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA CLAIRE BROMFIELD
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08AR0113/05/16 ANNUAL RETURN FULL LIST
2016-06-08CH01Director's details changed for Duncan Graham Wanbald on 2016-05-12
2016-04-15AP04Appointment of Anglo American Corporate Secretary Limited as company secretary on 2016-04-13
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN BOTHA
2015-05-20AR0113/05/15 ANNUAL RETURN FULL LIST
2014-10-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-21TM02Termination of appointment of Catherine Louise Mason on 2014-07-21
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JORDAN
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN WALKER
2014-05-13AR0113/05/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WESTON
2013-05-16AR0113/05/13 NO MEMBER LIST
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BOTHA / 01/11/2009
2013-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GRAHAM WANBALD / 06/06/2012
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAMUEL / 14/05/2012
2012-07-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-23AR0113/05/12 NO MEMBER LIST
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CLAIRE BROMFIELD / 03/01/2012
2011-12-02AP01DIRECTOR APPOINTED MERVYN ALEXANDER STEPHEN WALKER
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CORRIN
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA HUNTER
2011-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE LOUISE MARSHALL / 11/06/2011
2011-06-01AP01DIRECTOR APPOINTED MR DAVID MAXWELL WESTON
2011-05-18AR0113/05/11 NO MEMBER LIST
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VON SCHIRNDING
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CLAIRE WALKER / 30/10/2010
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-18AR0113/05/10 NO MEMBER LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KURT VON SCHIRNDING / 01/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAMUEL / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET JAME HUNTER / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN CORRIN / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BOTHA / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA CLAIRE WALKER / 01/10/2009
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE LOUISE MARSHALL / 01/10/2009
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BICKHAM
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JORDAN / 01/10/2009
2009-07-29288aDIRECTOR APPOINTED ANGELA MARGARET JAME HUNTER
2009-07-29288aDIRECTOR APPOINTED JONATHAN SAMUEL
2009-07-23288aDIRECTOR APPOINTED IAN BOTHA
2009-05-14363aANNUAL RETURN MADE UP TO 13/05/09
2008-11-27288aDIRECTOR APPOINTED DUNCAN GRAHAM WANBALD
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR PHILIP HURLEY
2008-05-14363aANNUAL RETURN MADE UP TO 13/05/08
2008-03-06288cSECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARSHALL / 06/03/2008
2007-10-09288aNEW DIRECTOR APPOINTED
2007-05-15363aANNUAL RETURN MADE UP TO 13/05/07
2007-05-15288cDIRECTOR'S PARTICULARS CHANGED
2006-12-20288aNEW DIRECTOR APPOINTED
2006-12-20288bDIRECTOR RESIGNED
2006-11-22225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2006-11-21AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-08-09225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06
2006-06-09363sANNUAL RETURN MADE UP TO 13/05/06
2006-03-27288aNEW DIRECTOR APPOINTED
2006-03-27288aNEW DIRECTOR APPOINTED
2006-03-27288aNEW DIRECTOR APPOINTED
2006-03-27288aNEW SECRETARY APPOINTED
2006-03-27288bSECRETARY RESIGNED
2006-01-18288bDIRECTOR RESIGNED
2005-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ANGLO AMERICAN FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGLO AMERICAN FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGLO AMERICAN FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLO AMERICAN FOUNDATION

Intangible Assets
Patents
We have not found any records of ANGLO AMERICAN FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO AMERICAN FOUNDATION
Trademarks
We have not found any records of ANGLO AMERICAN FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO AMERICAN FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ANGLO AMERICAN FOUNDATION are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO AMERICAN FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLO AMERICAN FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGLO AMERICAN FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1N 6RA