# Anglo American Corporate Secretary Limited

## Details

- **Company number:** [09978432](https://find-and-update.company-information.service.gov.uk/company/09978432)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Feb 2016
- **Registered office:** 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWLER, Laura Helen | director | 21 Oct 2025 |  |



## 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 2022 | £1 | 0 |
| 31 Dec 2021 | £1 | 0 |
| 31 Dec 2020 | £1 | 0 |



## Owned by

Anglo American Corporate Secretary Limited → [Anglo American Services (UK) Ltd](/company/02295324) → [Anglo American PLC](/company/03564138)





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