Anglo American Corporate Secretary Limited
- Company number
- 09978432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2016
- Nature of business
- Other service activities n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWLER, Laura Helen | Director | 21 Oct 2025 | |
| MILLS, John Michael | Director | 1 Feb 2016 | 5 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anglo American Services (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 Dormant | £1 | 0 |
| 31 Dec 2021 Dormant | £1 | 0 |
| 31 Dec 2020 Dormant | £1 | 0 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
Connections
Owned by
Anglo American Corporate Secretary Limited → Anglo American Services (UK) Ltd → Anglo American PLC
Companies at the same address
- Anglo American (Tih) B.v. (FC034863)
- Anglo American Australia Investments Limited (03140148)
- Anglo American Capital Australia Limited (09675116)
- Anglo American Capital PLC (04658814)
- Anglo American Cmc Holdings Limited (04615001)
- Anglo American Crop Nutrients Holdings Limited (08323783)
- Anglo American Crop Nutrients Limited (04948435)
- Anglo American Diamond Holdings Limited (08004961)
- Anglo American Energy Solutions Limited (14219217)
- Anglo American Exploration (Philippines) B.v. (FC034833)