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ANGLO AMERICAN PLC

03564138 · Plc · 28 years old

17 Charterhouse Street, London, EC1N 6RA

SIC 08990

Companies House data checked 26 October 2026

Type
Plc
Incorporated
1998
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for ANGLO AMERICAN PLC (ECCTA)

Directors of ANGLO AMERICAN PLC must verify their identity by 2027-02-24.

Directors
10 verified
Persons with Significant Control
0 verified

Director network

DE BEERS GROUPDE BEERS INVESTMEN…DONMAR WAREHOUSE P…ANDERSON…MagaliASHBY,RobertCHAMBERS…JohnDEHubmeyerHEASLEY,BrianMAXSON,BarbaraNYEMBEZI…Nonkulul…TYLER,PaulWADE,Katherin…WANBLAD,GrahamANGLOAMERICAN…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ANDERSON, Magalidirectorsince 2023-04-01
ASHBY, Ian Robertdirectorsince 2017-07-25
CHAMBERS, Stuart Johndirectorsince 2017-09-01
DE ALMEIDA BASTOS, Marcelo Hubmeyerdirectorsince 2019-04-01
HEASLEY, John Briandirectorsince 2023-12-01· also at DE BEERS GROUP, DE BEERS INVESTMENTS
MAXSON, Hilary Barbaradirectorsince 2021-06-01
NYEMBEZI, Nonkululekodirectorsince 2020-01-01
TYLER, Ian Pauldirectorsince 2022-01-01
WADE, Anne Katherinedirectorsince 2025-01-01· also at DONMAR WAREHOUSE PROJECTS LIMITED
WANBLAD, Duncan Grahamdirectorsince 2022-04-19
Company secretaries
DAVAGE, Clare Elizabethsecretarysince 2018-03-09
PRICE, Richardsecretarysince 2018-03-09

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

3I GROUP PLCactivevia THOMPSON, Simon Robert (former)
ABI SAB GROUP HOLDING LIMITEDactivevia SLACK, Henry Richmond (former)
ACHILLES HOLDCO LIMITEDactivevia HACKWOOD DIRECTORS LIMITED (former)
AD ATLANTIC FINANCE LIMITEDactivevia HACKWOOD DIRECTORS LIMITED (former), HACKWOOD SECRETARIES LIMITED (former)
AD INVESTMENT HOLDINGS LIMITEDactivevia HACKWOOD DIRECTORS LIMITED (former), HACKWOOD SECRETARIES LIMITED (former)

and 417 more active

In liquidation

05590066 LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED (former), HACKWOOD SECRETARIES LIMITED (former)
BRIGSTOCK FINANCE LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED (former)
CCHF ALLABOUTKIDSliquidationvia KESWICK, John Chippendale Lindley, Sir (former)
ETI GROUP HOLDINGS LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED (former), HACKWOOD SECRETARIES LIMITED (former)
FAIRFIELD ENERGY LIMITEDliquidationvia ALEXANDER, Ralph Charles (former)

and 12 more in liquidation

Dissolved

0025928dissolvedvia WILMOT-SITWELL, Peter Sacheverell (former)
06132417 LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED (former), HACKWOOD SECRETARIES LIMITED (former)
ACA CAPITAL MANAGEMENT (U.K.) PTE. LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED (former), HACKWOOD SECRETARIES LIMITED (former)
ACCOUNTS OFFICE ONLINE LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED (former), HACKWOOD SECRETARIES LIMITED (former)
ACHILLES GROUP HOLDINGS LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED (former)

and 401 more dissolved

Other status

ABSA BANK LIMITEDconverted closedvia BOYD, Leslie (former)
ACE EUROPE LIFE PLCconverted closedvia HACKWOOD DIRECTORS LIMITED (former), HACKWOOD SECRETARIES LIMITED (former)
AGFA-GEVAERT UK MANUFACTURINGconverted closedvia VAN MIERT, Karel Antonius Lucia Maria
ANGLO AMERICAN PLATINUM CORPORATION LIMITEDconverted closedvia BOYD, Leslie, DAVISON, Barry Ershine, NAIRN, William, TRAHAR, Anthony John, KING, Michael Wallis (former)
ASSURED GUARANTY (UK) PLCconverted closedvia HACKWOOD SECRETARIES LIMITED (former)

and 7 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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