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

Directors of ANGLO AMERICAN CAPITAL 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 CAPITAL PLC's directors have verified their identity?

6 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

ANGLO AMERICAN CAPITAL PLC

04658814 · Plc · 23 years old

17 Charterhouse Street, London, EC1N 6RA

SIC 82990

Companies House data checked 8 September 2026

Type

Plc

Incorporated

2003

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ANGLO AMERICAN CAPITAL PLC (ECCTA)

Directors of ANGLO AMERICAN CAPITAL PLC must verify their identity by 2026-11-18.

Directors

6 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DAVAGE, Clare Elizabethdirectorsince 2016-04-13· also at ANGLO TECK LIMITED, HIGHBIRCH (OVERSEAS) LIMITED, ANGLO AMERICAN CROP NUTRIENTS HOLDINGS LIMITED and 35 more

DONNELLY, Michael Patrickdirectorsince 2025-08-04· also at ANGLO AMERICAN SERVICES (UK) LTD., ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD, ANGLO AMERICAN OVERSEAS LIMITED and 40 more

MORGAN, Peterdirectorsince 2023-12-08· also at ANGLO AMERICAN RAND CAPITAL LIMITED

OATES, Anna Siobhandirectorsince 2024-04-02· also at ANGLO AMERICAN HOLDINGS LIMITED, ANGLO AMERICAN CORPORATION DE CHILE HOLDINGS LIMITED, ANGLO AMERICAN INTERNATIONAL B.V. and 9 more

PRICE, Richard John Brentdirectorsince 2018-05-21· also at ANGLO AMERICAN FOUNDATION, GENERAL COUNSEL FOR INCLUSION, ANGLO AMERICAN CORPORATION DE CHILE HOLDINGS LIMITED and 27 more

WILSON, Joannedirectorsince 2023-08-01· also at ANGLO AMERICAN NETHERLANDS B.V., SACH 2 LTD, SACH 1 LTD and 34 more

Company secretary

ANGLO AMERICAN CORPORATE SECRETARY LIMITEDcorporate-secretarysince 2016-03-23

Connected companies

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

Active

A.R.H. (OVERSEAS HOLDINGS) LIMITEDactivevia DONNELLY, Michael Patrick, KHER, Chandrika Kumari, KLONARIDES, Elaine

A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITEDactivevia DONNELLY, Michael Patrick, KHER, Chandrika Kumari, KLONARIDES, Elaine

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 390 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

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

J.S.FRY & SONS LIMITEDliquidationvia MILLS, John Michael

and 6 more in liquidation

Dissolved

06132417 LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED

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

ACCORD ENERGY (TRADING) LIMITEDdissolvedvia HODGES, Andrew William

ACCORD ENERGY LIMITEDdissolvedvia HODGES, Andrew William

ACCOUNTS OFFICE ONLINE LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED

and 576 more dissolved

Other status

AA HOLDINGS ARGENTINA B.V.converted closedvia PRICE, Richard John Brent, MACPHERSON, Alan Conway, SMAILES, Douglas

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

ANGLO AMERICAN (NA) 1 B.V.converted closedvia PRICE, Richard John Brent, MACPHERSON, Alan Conway, SMAILES, Douglas

ANGLO AMERICAN (NA) 3 B.V.converted closedvia PRICE, Richard John Brent, MACPHERSON, Alan Conway, SMAILES, Douglas

ANGLO AMERICAN AMCOLL (UK) LTDconverted closedvia DONNELLY, Michael Patrick

and 26 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

Anglo American Plc

Corporate entity

Companies House 03564138

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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