KAZ Minerals Finance Limited

Company number: 06467400
Status: Active
Type: Private Limited Company
Incorporated: 8 Jan 2008
Nature of business: Other business support service activities n.e.c.
Corporate group: KAZ Minerals Limited (9 companies)

Registered office

7th Floor, 83
Victoria Street
London
SW1H 0HW

Previous names

Kazakhmys Finance PLC (until 31 Oct 2014)
KAZ Minerals Finance PLC (until 19 Dec 2024)

Officers

Name	Role	Appointed	Resigned
BHOGAL, Inderpal Singh	Director	8 Jan 2025
KOROLEVA, Svetlana	Secretary	8 Jan 2025
SOUTHAM, Andrew Fabrice Valentine	Director	17 May 2013
JAMES, Peter Stuart	Director	19 May 2025	29 May 2026
PATON, Andrew John	Director	1 Sep 2009	28 Apr 2025
HADFIELD, John Paul Simeon	Director	20 Nov 2017	24 Feb 2025
EDWARDS, Marie Elizabeth	Secretary	16 Dec 2022	8 Jan 2025
FREEMAN, Susanna	Secretary	8 Apr 2016	16 Dec 2022
NOVACHUK, Oleg	Director	10 Jan 2008	4 Apr 2017
HODGES, Stephen David	Secretary	9 May 2014	7 Apr 2016
WELSH, Robert John	Secretary	10 Jan 2008	9 May 2014
HIRD, Matthew James Kerridge	Director	10 Jan 2008	17 May 2013
HACKWOOD DIRECTORS LIMITED	Corporate-Nominee-Director	8 Jan 2008	10 Jan 2008
HACKWOOD SECRETARIES LIMITED	Corporate-Nominee-Secretary	8 Jan 2008	10 Jan 2008
HACKWOOD SECRETARIES LIMITED	Corporate-Nominee-Director	8 Jan 2008	10 Jan 2008

Control

Name	Nature of control	Notified	Ceased
Kaz Minerals Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008

Connections

Owned by

KAZ Minerals Finance Limited → KAZ Minerals Limited

Directors’ other companies

BHOGAL, Inderpal Singh - Director at KAZ Minerals Projects Finance Limited
BHOGAL, Inderpal Singh - Director at KAZ Minerals Investments Limited
BHOGAL, Inderpal Singh - Director at KAZ Minerals One Limited
BHOGAL, Inderpal Singh - Director at KAZ Minerals Sales Limited
BHOGAL, Inderpal Singh - Director at KAZ Minerals Aktogay Project Finance Limited
BHOGAL, Inderpal Singh - Director at KAZ Minerals Services Limited
BHOGAL, Inderpal Singh - Director at KAZ Minerals Aktogay Finance Limited
BHOGAL, Inderpal Singh - Director at KAZ Minerals Limited
SOUTHAM, Andrew Fabrice Valentine - Director at KAZ Minerals Aktogay Project Finance Limited
SOUTHAM, Andrew Fabrice Valentine - Director at KAZ Minerals Projects Finance Limited

Companies at the same address

KAZ Minerals Projects Finance Limited (07392172)
QAZ Minerals Limited (13783054)

Data