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Home > England & Wales Companies > ANGLO PLATINUM MARKETING LIMITED
Company Information for

ANGLO PLATINUM MARKETING LIMITED

17 CHARTERHOUSE STREET, LONDON, EC1N 6RA,
Company Registration Number
06726161
Private Limited Company
Active

Company Overview

About Anglo Platinum Marketing Ltd
ANGLO PLATINUM MARKETING LIMITED was founded on 2008-10-16 and has its registered office in London. The organisation's status is listed as "Active". Anglo Platinum Marketing Limited is a Private Limited Company 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 PLATINUM MARKETING LIMITED
 
Legal Registered Office
17 CHARTERHOUSE STREET
LONDON
EC1N 6RA
Other companies in SW1Y
 
Filing Information
Company Number 06726161
Company ID Number 06726161
Date formed 2008-10-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 17:38:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO PLATINUM MARKETING LIMITED
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Companies with same name ANGLO PLATINUM MARKETING LIMITED
The following companies were found which have the same name as ANGLO PLATINUM MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANGLO PLATINUM MARKETING LIMITED SINGAPORE BRANCH COLLYER QUAY Singapore 049315 Active Company formed on the 2012-05-03

Company Officers of ANGLO PLATINUM MARKETING LIMITED

Current Directors
Officer Role Date Appointed
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
 Company Secretary 2016-02-17
IAN BOTHA
 Director 2015-05-19
RICHARD TODD DUFFEY
 Director 2017-02-20
CHRISTOPHER IVAN GRIFFITH
 Director 2012-09-20
HILTON CLEMENT INGRAM
 Director 2017-11-16
BENNY GUSTAFF CLEMENT OEYEN
 Director 2017-11-16
RICHARD PRICE
 Director 2018-05-15
ALEXANDER SCHMITT
 Director 2012-09-20
PETER GRAEME WHITCUTT
 Director 2017-02-20
DEBORAH MARY WILSON
 Director 2015-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL MILLS
 Director 2015-02-12 2018-04-05
ANDREW ROBERT HINKLY
 Director 2011-12-01 2017-11-16
HILTON CLEMENT INGRAM
 Director 2013-02-15 2017-02-17
NEIL LAWRENCE HARVEY
 Director 2016-04-01 2016-12-31
ANDREW WILLIAM HODGES
 Company Secretary 2015-12-03 2016-02-17
RODRIGO CABRAL
 Director 2015-12-03 2016-01-31
ASHLEY LOUISE GERRARD
 Company Secretary 2014-12-03 2015-12-03
KEITH RODERICK TUCKER
 Director 2008-10-16 2015-07-23
BONGANI NQWABABA
 Director 2012-09-20 2015-03-01
ANDREW WILLIAM HODGES
 Director 2014-05-15 2015-02-12
ANDREW WILLIAM HODGES
 Company Secretary 2014-07-24 2014-12-03
CATHERINE LOUISE MASON
 Company Secretary 2009-04-22 2014-07-24
NICHOLAS JORDAN
 Director 2008-10-16 2014-05-15
FIONA WAI HING CHAN
 Director 2012-09-20 2013-12-20
JACQUELINE ANNE MCNALLY
 Company Secretary 2012-09-20 2013-07-26
ANDREW WILLIAM HODGES
 Director 2008-10-16 2012-09-20
NEVILLE FRANCIS NICOLAU
 Director 2008-12-17 2012-07-19
ALEXANDER WOOD
 Director 2008-10-16 2011-12-31
ANDREW WILLIAM HODGES
 Company Secretary 2008-10-16 2009-04-22

Related Directorships

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 ANGLO AMERICAN FOUNDATION Company Secretary 2016-04-13 CURRENT 2005-05-13 Active
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 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 REACH LIMITED Company Secretary 2016-03-23 CURRENT 1991-05-31 Active
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 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 FINANCE (UK) LIMITED 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 NEVILLE STREET LIMITED Company Secretary 2016-03-23 CURRENT 1995-05-30 Liquidation
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 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
BENNY GUSTAFF CLEMENT OEYEN WORLD PLATINUM INVESTMENT COUNCIL LIMITED Director 2018-02-21 CURRENT 2014-11-07 Active
RICHARD PRICE ANGLO AMERICAN MARKETING LIMITED Director 2018-06-27 CURRENT 1946-03-07 Active
RICHARD PRICE ANGLO AMERICAN SERVICES (UK) LTD. Director 2018-05-21 CURRENT 1988-09-13 Active
RICHARD PRICE ANGLO AMERICAN CAPITAL PLC Director 2018-05-21 CURRENT 2003-02-06 Active
RICHARD PRICE ANGLO AMERICAN EXPLORATION (INDIA) B.V. Director 2018-05-18 CURRENT 2016-03-01 Active
RICHARD PRICE LOMA DE NIQUEL HOLDINGS B.V. Director 2018-05-18 CURRENT 2016-03-01 Active
RICHARD PRICE AA HOLDINGS ARGENTINA B.V. Director 2018-05-18 CURRENT 2016-03-01 Active
RICHARD PRICE ANGLO AMERICAN (NA) 3 B.V. Director 2018-05-18 CURRENT 2016-07-01 Active
RICHARD PRICE ANGLO OPERATIONS (NETHERLANDS) B.V. Director 2018-05-18 CURRENT 2016-07-01 Active
RICHARD PRICE ERABAS B.V. Director 2018-05-18 CURRENT 2016-06-06 Active
RICHARD PRICE ANGLO AMERICAN (TIH) B.V. Director 2018-05-18 CURRENT 2016-08-04 Active
RICHARD PRICE MINORCO EXPLORATION (INDONESIA) B.V. Director 2018-05-18 CURRENT 2016-05-03 Active
RICHARD PRICE ANGLO AMERICAN EXPLORATION (PHILIPPINES) B.V. Director 2018-05-18 CURRENT 2016-05-03 Active
RICHARD PRICE ANGLO QUELLAVECO LIMITED Director 2018-05-01 CURRENT 2016-05-19 Active
RICHARD PRICE ANGLO COAL INTERNATIONAL LIMITED Director 2018-05-01 CURRENT 2016-05-17 Active
RICHARD PRICE ANGLO AMERICAN HOLDINGS LIMITED Director 2018-05-01 CURRENT 1999-03-17 Active
ALEXANDER SCHMITT ANGLO AMERICAN MARKETING LIMITED Director 2011-04-01 CURRENT 1946-03-07 Active
PETER GRAEME WHITCUTT ANGLO AMERICAN MARKETING LIMITED Director 2017-03-01 CURRENT 1946-03-07 Active
DEBORAH MARY WILSON INGLEWOOD HOLDINGS LIMITED Director 2018-05-02 CURRENT 2018-04-09 Active
DEBORAH MARY WILSON MINORCO OVERSEAS HOLDINGS LIMITED Director 2017-08-31 CURRENT 2016-06-13 Active
DEBORAH MARY WILSON AMBRAS HOLDINGS LIMITED Director 2017-07-19 CURRENT 2017-05-05 Active
DEBORAH MARY WILSON ANGLO AUSTRALIA INVESTMENTS LIMITED Director 2017-04-20 CURRENT 2016-07-15 Active
DEBORAH MARY WILSON ANGLO PERU INVESTMENTS LIMITED Director 2017-04-20 CURRENT 2016-04-22 Active
DEBORAH MARY WILSON ANGLO AMERICAN MIDWAY INVESTMENT LIMITED Director 2017-02-22 CURRENT 2016-07-29 Active
DEBORAH MARY WILSON MINORCO PERU HOLDINGS LIMITED Director 2017-02-22 CURRENT 2016-05-17 Active
DEBORAH MARY WILSON ANGLO VENEZUELA INVESTMENTS LIMITED Director 2017-02-22 CURRENT 2016-06-13 Active
DEBORAH MARY WILSON ANGLO OPERATIONS (INTERNATIONAL) LIMITED Director 2017-02-22 CURRENT 2016-07-29 Active
DEBORAH MARY WILSON MINPRESS INVESTMENTS LIMITED Director 2017-02-22 CURRENT 2016-07-15 Active
DEBORAH MARY WILSON ANGLO LOMA INVESTMENTS LIMITED Director 2017-02-22 CURRENT 2016-07-15 Liquidation
DEBORAH MARY WILSON ANGLO AMERICAN MARKETING LIMITED Director 2015-09-18 CURRENT 1946-03-07 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
2024-04-08Director's details changed for Ms Sayurie Naidoo on 2024-04-08
2023-12-13DIRECTOR APPOINTED MR MATTHEW THOMAS SAMUEL WALKER
2023-12-01APPOINTMENT TERMINATED, DIRECTOR PETER GRAEME WHITCUTT
2023-10-16CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-10-02APPOINTMENT TERMINATED, DIRECTOR NATASCHA VILJOEN
2023-10-02DIRECTOR APPOINTED MS SAYURIE NAIDOO
2023-07-31FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-31APPOINTMENT TERMINATED, DIRECTOR HILARY ANNE HANSEN
2023-03-23DIRECTOR APPOINTED MRS KATIE LAURA SOUTHWELL
2023-03-23DIRECTOR APPOINTED MRS KATIE LAURA SOUTHWELL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-09-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-07CH01Director's details changed for Mr Craig Wilson Miller on 2021-09-29
2021-12-06CH04SECRETARY'S DETAILS CHNAGED FOR ANGLO AMERICAN CORPORATE SECRETARY LIMITED on 2021-04-26
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-10-28CH01Director's details changed for Mr Craig Wilson Miller on 2020-10-09
2021-10-14PSC05Change of details for Anglo American Holdings Limited as a person with significant control on 2021-04-26
2021-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/21 FROM 17 Charterhouse Street London London EC1N 6RA United Kingdom
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR HUGH PHILIP TANNER
2021-05-25CH01Director's details changed for Mrs Natascha Viljoen on 2021-04-20
2021-05-14MEM/ARTSARTICLES OF ASSOCIATION
2021-05-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-05-14CC04Statement of company's objects
2021-05-14CH01Director's details changed for Hilton Clement Ingram on 2021-04-26
2021-04-29CH01Director's details changed for Hilary Anne Phillips on 2021-04-16
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
2021-04-27PSC05Change of details for Anglo American Holdings Limited as a person with significant control on 2021-04-26
2021-04-26CH01Director's details changed for Mrs Natascha Viljoen on 2021-01-01
2021-03-31AP01DIRECTOR APPOINTED MR CHRISTOPHER HOWARD
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS CHRISTIANSON
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-10-21CH01Director's details changed for Mr Craig Wilson Miller on 2020-10-15
2020-10-12AP01DIRECTOR APPOINTED MR JOHN EASTWOOD
2020-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCHMITT
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-10AP01DIRECTOR APPOINTED HILARY ANNE PHILLIPS
2020-08-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BRENT PRICE
2020-06-04AP01DIRECTOR APPOINTED MR HUGH PHILIP TANNER
2020-04-06AP01DIRECTOR APPOINTED MRS NATASCHA VILJOEN
2020-03-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IVAN GRIFFITH
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH MARY WILSON
2019-12-10AP01DIRECTOR APPOINTED DAVID LEWIS CHRISTIANSON
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TODD DUFFEY
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-10-25CH01Director's details changed for Ms Deborah Mary Wilson on 2019-10-15
2019-07-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-27CH01Director's details changed for Alexander Schmitt on 2018-08-06
2019-02-26AP01DIRECTOR APPOINTED MR CRAIG WILSON MILLER
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN BOTHA
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-10-23CH01Director's details changed for Mr Peter Graeme Whitcutt on 2018-10-15
2018-06-01AP01DIRECTOR APPOINTED MR RICHARD PRICE
2018-05-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL MILLS
2018-04-09CH01Director's details changed for Alexander Schmitt on 2018-03-30
2017-11-23AP01DIRECTOR APPOINTED BENNY OEYEN
2017-11-23AP01DIRECTOR APPOINTED HILTON CLEMENT INGRAM
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT HINKLY
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-10-17CH01Director's details changed for Christopher Ivan Griffith on 2017-10-15
2017-06-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAEME WHITCUTT / 26/05/2017
2017-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAEME WHITCUTT / 06/06/2017
2017-03-22AP01DIRECTOR APPOINTED MR PETER GRAEME WHITCUTT
2017-03-21AP01DIRECTOR APPOINTED MR RICHARD TODD DUFFEY
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR HILTON CLEMENT INGRAM
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL LAWRENCE HARVEY
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;USD 4000950
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-20RP04AP01Second filing of director appointment of Deborah Mary Wilson
2016-10-20ANNOTATIONClarification
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR RODRIGO CABRAL
2016-04-07AP01DIRECTOR APPOINTED MR NEIL LAWRENCE HARVEY
2016-02-17AP04CORPORATE SECRETARY APPOINTED ANGLO AMERICAN CORPORATE SECRETARY LIMITED
2016-02-17TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HODGES
2016-01-13AP01DIRECTOR APPOINTED MR RODRIGO CABRAL
2016-01-04AP03SECRETARY APPOINTED ANDREW WILLIAM HODGES
2016-01-04TM02APPOINTMENT TERMINATED, SECRETARY ASHLEY GERRARD
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;USD 4000950
2015-10-22AR0116/10/15 FULL LIST
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-06AP01DIRECTOR APPOINTED MS DEBORAH MAY WILSON
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH TUCKER
2015-08-06AP01DIRECTOR APPOINTED MS DEBORAH MAY WILSON
2015-06-09AP01DIRECTOR APPOINTED IAN BOTHA
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR BONGANI NQWABABA
2015-03-02AP01DIRECTOR APPOINTED MR JOHN MICHAEL MILLS
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGES
2014-12-16TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HODGES
2014-12-16AP03SECRETARY APPOINTED MS ASHLEY LOUISE GERRARD
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;USD 4000950
2014-12-10AR0116/10/14 FULL LIST
2014-07-24TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE MASON
2014-07-24AP03SECRETARY APPOINTED ANDREW WILLIAM HODGES
2014-06-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-15AP01DIRECTOR APPOINTED ANDREW WILLIAM HODGES
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JORDAN
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR FIONA CHAN
2013-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA WAI HING CHAN / 04/05/2013
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;USD 4000950
2013-10-16AR0116/10/13 FULL LIST
2013-07-29TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE MCNALLY
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-13AP01DIRECTOR APPOINTED HILTON CLEMENT INGRAM
2013-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT HINKLY / 07/12/2012
2013-01-02SH0118/12/12 STATEMENT OF CAPITAL USD 4000950
2012-11-28AR0116/10/12 FULL LIST
2012-09-28AP01DIRECTOR APPOINTED MR BONGANI NQWABABA
2012-09-28AP01DIRECTOR APPOINTED CHRISTOPHER IVAN GRIFFITH
2012-09-21AP03SECRETARY APPOINTED MRS JACQUELINE ANNE MCNALLY
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGES
2012-09-20AP01DIRECTOR APPOINTED FIONA WAI HING CHAN
2012-09-20AP01DIRECTOR APPOINTED ALEXANDER SCHMITT
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE NICOLAU
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WOOD
2011-12-02AP01DIRECTOR APPOINTED ANDREW ROBERT HINKLY
2011-11-02AR0116/10/11 FULL LIST
2011-07-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE LOUISE MARSHALL / 11/06/2011
2010-10-20AR0116/10/10 FULL LIST
2010-10-01SH0130/09/10 STATEMENT OF CAPITAL USD 4000350
2010-07-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-20AR0116/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WOOD / 15/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH RODERICK TUCKER / 15/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM HODGES / 21/10/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE LOUISE MARSHALL / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JORDAN / 01/10/2009
2009-04-23288aSECRETARY APPOINTED CATHERINE LOUISE MARSHALL
2009-04-23288bAPPOINTMENT TERMINATED SECRETARY ANDREW HODGES
2009-03-1088(2)AD 31/12/08-31/12/08 USD SI 3980000@1=3980000 USD IC 20000/4000000
2008-12-28288aDIRECTOR APPOINTED NEVILLE FRANCIS NICOLAU
2008-10-17225CURREXT FROM 31/10/2009 TO 31/12/2009
2008-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANGLO PLATINUM MARKETING LIMITED 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 PLATINUM MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGLO PLATINUM MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 PLATINUM MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of ANGLO PLATINUM MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO PLATINUM MARKETING LIMITED
Trademarks

Trademark applications by ANGLO PLATINUM MARKETING LIMITED

ANGLO PLATINUM MARKETING LIMITED is the Original registrant for the trademark ADVANCE & PIONEER ™ (79241242) through the USPTO on the 2018-07-09
Financial services, namely, investment advice, investment management, investment consultation and investment of funds for others, including private and public equity and debt investment services; strategic financial advisory services; financial asset management services; investment advice; financial management; financial consultation; financial investment research, information, data analysis, advice and consultancy services; financial evaluation and analysis; private equity fund investment, management and advisory services
Income
Government Income
We have not found government income sources for ANGLO PLATINUM MARKETING LIMITED. 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 (82990 - Other business support service activities n.e.c.) as ANGLO PLATINUM MARKETING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO PLATINUM MARKETING LIMITED 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
ANGLO PLATINUM MARKETING LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 68,315

CategoryAward Date Award/Grant
London Hydrogen Network Expansion (LHNE) : Collaborative Research and Development 2013-01-01 £ 68,315

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded ANGLO PLATINUM MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1N 6RA