By when must ANGLO AMERICAN PLC's directors verify their identity with Companies House?

Directors of ANGLO AMERICAN PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of ANGLO AMERICAN PLC's directors have verified their identity?

10 of 10 directors with a recorded verification status have verified their identity with Companies House.

active

ANGLO AMERICAN PLC

03564138 · Plc · 28 years old

17 Charterhouse Street, London, EC1N 6RA

SIC 08990

Companies House data checked 4 September 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 2026-11-18.

Directors

10 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ANDERSON, Magalidirectorsince 2023-04-01

ASHBY, Ian Robertdirectorsince 2017-07-25· also at PETROPAVLOVSK PLC, NEW WORLD RESOURCES PLC

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, RANGER UK 2 LTD and 34 more

MAXSON, Hilary Barbaradirectorsince 2021-06-01· also at AVEVA GROUP LIMITED

NYEMBEZI, Nonkululekodirectorsince 2020-01-01

TYLER, Ian Pauldirectorsince 2022-01-01

WADE, Anne Katherinedirectorsince 2025-01-01· also at DONMAR WAREHOUSE PROJECTS LIMITED, ICR GLOBAL FOUNDATION (UK) LIMITED, BETTER SOCIETY CAPITAL LIMITED and 3 more

WANBLAD, Duncan Grahamdirectorsince 2022-04-19· also at ANGLO AMERICAN FOUNDATION, ANGLO AMERICAN WOODSMITH LIMITED, ANGLO AMERICAN CROP NUTRIENTS LIMITED and 1 more

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

ABI SAB GROUP HOLDING LIMITEDactivevia SLACK, Henry Richmond

ACHILLES HOLDCO LIMITEDactivevia HACKWOOD DIRECTORS LIMITED

AD ATLANTIC FINANCE LIMITEDactivevia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED

AD INVESTMENT HOLDINGS LIMITEDactivevia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED

and 421 more active

In liquidation

05590066 LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED

BRIGSTOCK FINANCE LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED

ETI GROUP HOLDINGS LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED

FAIRFIELD ENERGY LIMITEDliquidationvia ALEXANDER, Ralph Charles

GS EUROPEAN OPPORTUNITIES FUND II GP LTDliquidationvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED

and 9 more in liquidation

Dissolved

0025928dissolvedvia WILMOT-SITWELL, Peter Sacheverell

06132417 LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED

ACA CAPITAL MANAGEMENT (U.K.) PTE. LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED

ACCOUNTS OFFICE ONLINE LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED

ACHILLES GROUP HOLDINGS LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED

and 400 more dissolved

Other status

ABSA BANK LIMITEDconverted closedvia BOYD, Leslie

ACE EUROPE LIFE PLCconverted closedvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED

AGFA-GEVAERT UK MANUFACTURINGconverted closedvia VAN MIERT, Karel Antonius Lucia Maria

ANGLO AMERICAN PLATINUM CORPORATION LIMITEDconverted closedvia BOYD, Leslie, DAVISON, Barry Ershine, KING, Michael Wallis, NAIRN, William, TRAHAR, Anthony John

ASSURED GUARANTY (UK) PLCconverted closedvia HACKWOOD SECRETARIES LIMITED

and 7 more with another status

See them all in the full report →

Financials

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

Persons with Significant Control

No PSC recorded for this company.

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