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ANGLO AMERICAN PREFCO LIMITED (3734783)

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Introduction

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ANGLO AMERICAN PREFCO LIMITED

ANGLO AMERICAN PREFCO LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ANGLO AMERICAN PREFCO LIMITED was registered 27 years ago.(SIC: 64999)

Status

active

Active since 27 years ago

Company No

03734783

LTD Company

Age

27 Years

Incorporated 17 March 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 6 July 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 3 September 2026 (Just now)
Submitted on 3 September 2026 (Just now)

Next Due

Due by 17 September 2027
For period ending 3 September 2027

Previous Company Names

HACKREMCO (NO.1483) LIMITED
From: 17 March 1999To: 13 May 1999

Contact

Address

17 Charterhouse Street London, EC1N 6RA,

Previous Addresses

17 Charterhouse Street London EC1N 6RA London United Kingdom
From: 27 April 2021To: 12 October 2021
20 Carlton House Terrace London SW1Y 5AN
From: 17 March 1999To: 27 April 2021

Timeline

29 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
Mar 99
Director Left
Jul 14
Director Joined
Nov 14
Director Left
Mar 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Joined
Apr 17
Director Joined
Sept 18
Capital Update
Sept 18
Director Joined
Sept 18
Director Left
Feb 19
Director Left
Feb 19
Director Joined
Mar 19
Director Left
Sept 19
Director Joined
Oct 20
Director Left
Apr 21
Director Joined
May 21
Director Joined
Nov 21
Director Left
Nov 21
Director Left
Jan 24
Director Joined
Mar 24
Director Left
Mar 24
Director Joined
Apr 24
Director Left
Mar 25
Director Left
Aug 25
Director Joined
Sept 25
Owner Exit
Sept 26
1
Funding
26
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

26

4 Active
22 Resigned

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Active
Charterhouse Street, LondonEC1N 6RA
Corporate secretary
Appointed 23 Mar 2016

DAVIES, Johnathan

Active
Charterhouse Street, LondonEC1N 6RA
Born April 1980
Director
Appointed 01 Sept 2025

INGRAM, Guy

Active
Charterhouse Street, LondonEC1N 6RA
Born September 1971
Director
Appointed 07 May 2021

ZARIFFIS, Sarahan

Active
Charterhouse Street, LondonEC1N 6RA
Born January 1977
Director
Appointed 27 Mar 2024

HODGES, Andrew William

Resigned
20 Carlton House TerraceSW1Y 5AP
Secretary
Appointed 04 Jul 2007
Resigned 29 Feb 2016

JORDAN, Nicholas

Resigned
Boundary Farm, SevenoaksTN15 0SJ
Secretary
Appointed 24 May 1999
Resigned 04 Jul 2007

HACKWOOD SECRETARIES LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee secretary
Appointed 17 Mar 1999
Resigned 24 May 1999

DE RENDINGER, Othilie Flore Jeanne Christine

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Born February 1981
Director
Appointed 09 Nov 2016
Resigned 11 Feb 2019

DONNELLY, Michael Patrick

Resigned
Charterhouse Street, LondonEC1N 6RA
Born October 1976
Director
Appointed 17 Jan 2024
Resigned 04 Aug 2025

HENDERSON, Roger William, Dr

Resigned
Charterhouse Street, LondonEC1N 6RA
Born June 1980
Director
Appointed 06 Sept 2018
Resigned 17 Jan 2024

HODGES, Andrew William

Resigned
20 Carlton House TerraceSW1Y 5AP
Born June 1967
Director
Appointed 04 Jan 2007
Resigned 29 Feb 2016

HOLFORD, Graham Mortimer

Resigned
Flat 4,27 Hornton Street, LondonW8 7NR
Born October 1941
Director
Appointed 24 May 1999
Resigned 02 Nov 2001

HOWELLS, Ceri

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Born August 1972
Director
Appointed 05 Apr 2017
Resigned 27 Sept 2019

JORDAN, Nicholas

Resigned
20 Carlton House TerraceSW1Y 5AP
Born April 1955
Director
Appointed 08 Jul 1999
Resigned 31 Jul 2014

KLONARIDES, Elaine

Resigned
Charterhouse Street, LondonEC1N 6RA
Born April 1976
Director
Appointed 09 Nov 2016
Resigned 12 Nov 2021

LEA, Anthony William

Resigned
22 The Crescent, LondonSW13 0NN
Born November 1948
Director
Appointed 24 May 1999
Resigned 31 Aug 2005

MAHER, James Paul

Resigned
Charterhouse Street, LondonEC1N 6RA
Born February 1978
Director
Appointed 06 Oct 2020
Resigned 27 Mar 2024

MILLS, John Michael

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Born January 1964
Director
Appointed 17 Nov 2014
Resigned 09 Nov 2016

MURPHY, Claire

Resigned
Charterhouse Street, LondonEC1N 6RA
Born July 1989
Director
Appointed 12 Nov 2021
Resigned 28 Mar 2025

SMAILES, Douglas

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Born August 1959
Director
Appointed 17 Sept 2018
Resigned 11 Feb 2019

SMAILES, Douglas

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Born August 1959
Director
Appointed 03 Sept 2008
Resigned 09 Nov 2016

TURNER, David Anthony

Resigned
68 Harts Grove, Woodford GreenIG8 0BN
Born November 1952
Director
Appointed 24 May 1999
Resigned 14 Dec 2001

WARD-BREW, William Kow Buabin

Resigned
Charterhouse Street, Ec1n 6ra
Born January 1969
Director
Appointed 12 Mar 2019
Resigned 30 Apr 2021

WHITCUTT, Peter Graeme

Resigned
Rose & Crown Yard, LondonSW1Y 6RE
Born June 1965
Director
Appointed 14 Dec 2001
Resigned 03 Sept 2008

WILKINSON, Geoffrey Allan

Resigned
18 The Findings, FarnboroughGU14 9EG
Born April 1947
Director
Appointed 08 Jul 1999
Resigned 19 Mar 2007

HACKWOOD DIRECTORS LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee director
Appointed 17 Mar 1999
Resigned 24 May 1999

Persons with significant control

3

2 Active
1 Ceased

Anglo American Overseas Limited

Active
Charterhouse Street, LondonEC1N 6RA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 24 Aug 2026

Anglo American Holdings Limited

Ceased
Charterhouse Street, LondonEC1N 6RA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 24 Aug 2026

Anglo American Plc

Active
Charterhouse Street, LondonEC1N 6RA

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

151

Confirmation Statement With Updates
3 September 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 September 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 September 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
6 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
24 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2024
TM01Termination of Director
Confirmation Statement With No Updates
26 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 January 2024
TM01Termination of Director
Accounts With Accounts Type Full
12 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
1 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2022
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
6 December 2021
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
12 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2021
TM01Termination of Director
Change To A Person With Significant Control
14 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
14 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
12 October 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
16 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2021
TM01Termination of Director
Change Corporate Secretary Company With Change Date
27 April 2021
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
27 April 2021
AD01Change of Registered Office Address
Change To A Person With Significant Control
27 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
27 April 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
18 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
20 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 October 2020
AP01Appointment of Director
Confirmation Statement With No Updates
24 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 September 2019
TM01Termination of Director
Accounts With Accounts Type Full
22 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
11 February 2019
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
17 September 2018
SH19Statement of Capital
Legacy
17 September 2018
SH20SH20
Legacy
17 September 2018
CAP-SSCAP-SS
Resolution
17 September 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
17 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 September 2018
AP01Appointment of Director
Accounts With Accounts Type Full
30 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
26 May 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
27 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
11 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
10 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 November 2016
AP01Appointment of Director
Accounts With Accounts Type Full
25 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2016
AR01AR01
Appoint Corporate Secretary Company With Name Date
29 March 2016
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
2 March 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 March 2016
TM01Termination of Director
Change Person Director Company With Change Date
8 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2016
CH01Change of Director Details
Accounts With Accounts Type Full
25 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2015
AR01AR01
Appoint Person Director Company With Name Date
27 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2014
TM01Termination of Director
Accounts With Accounts Type Full
6 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2014
AR01AR01
Accounts With Accounts Type Full
3 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2013
AR01AR01
Accounts With Accounts Type Full
17 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2012
AR01AR01
Accounts With Accounts Type Full
30 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2011
AR01AR01
Accounts With Accounts Type Full
29 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2010
AR01AR01
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
14 September 2009
AAAnnual Accounts
Legacy
24 March 2009
363aAnnual Return
Legacy
11 September 2008
288aAppointment of Director or Secretary
Legacy
3 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 July 2008
AAAnnual Accounts
Legacy
29 May 2008
288cChange of Particulars
Legacy
17 March 2008
363aAnnual Return
Accounts With Accounts Type Full
17 July 2007
AAAnnual Accounts
Legacy
4 July 2007
288bResignation of Director or Secretary
Legacy
4 July 2007
288aAppointment of Director or Secretary
Legacy
20 March 2007
363aAnnual Return
Legacy
19 March 2007
288bResignation of Director or Secretary
Legacy
17 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
1 August 2006
288cChange of Particulars
Legacy
21 March 2006
363aAnnual Return
Accounts With Accounts Type Full
13 September 2005
AAAnnual Accounts
Legacy
6 September 2005
288bResignation of Director or Secretary
Legacy
1 April 2005
363aAnnual Return
Accounts With Accounts Type Full
1 November 2004
AAAnnual Accounts
Legacy
24 March 2004
363aAnnual Return
Accounts With Accounts Type Full
28 October 2003
AAAnnual Accounts
Legacy
14 April 2003
363aAnnual Return
Accounts With Accounts Type Full
31 October 2002
AAAnnual Accounts
Legacy
3 September 2002
288cChange of Particulars
Legacy
23 April 2002
363sAnnual Return (shuttle)
Legacy
27 December 2001
288aAppointment of Director or Secretary
Legacy
20 December 2001
288bResignation of Director or Secretary
Legacy
8 November 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 October 2001
AAAnnual Accounts
Resolution
29 July 2001
RESOLUTIONSResolutions
Legacy
5 April 2001
363sAnnual Return (shuttle)
Resolution
7 November 2000
RESOLUTIONSResolutions
Resolution
7 November 2000
RESOLUTIONSResolutions
Resolution
7 November 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
29 March 2000
363sAnnual Return (shuttle)
Legacy
21 February 2000
88(2)R88(2)R
Miscellaneous
10 February 2000
MISCMISC
Statement Of Affairs
28 October 1999
SASA
Legacy
28 October 1999
88(2)P88(2)P
Statement Of Affairs
27 August 1999
SASA
Statement Of Affairs
27 August 1999
SASA
Legacy
27 August 1999
88(2)P88(2)P
Legacy
17 August 1999
288cChange of Particulars
Legacy
12 August 1999
288aAppointment of Director or Secretary
Memorandum Articles
28 July 1999
MEM/ARTSMEM/ARTS
Legacy
28 July 1999
88(2)R88(2)R
Legacy
28 July 1999
88(2)R88(2)R
Legacy
28 July 1999
225Change of Accounting Reference Date
Legacy
28 July 1999
288aAppointment of Director or Secretary
Legacy
19 July 1999
123Notice of Increase in Nominal Capital
Resolution
19 July 1999
RESOLUTIONSResolutions
Resolution
19 July 1999
RESOLUTIONSResolutions
Legacy
23 June 1999
88(2)R88(2)R
Legacy
18 June 1999
288aAppointment of Director or Secretary
Legacy
18 June 1999
288aAppointment of Director or Secretary
Legacy
18 June 1999
288aAppointment of Director or Secretary
Legacy
18 June 1999
288aAppointment of Director or Secretary
Legacy
2 June 1999
287Change of Registered Office
Legacy
1 June 1999
123Notice of Increase in Nominal Capital
Resolution
1 June 1999
RESOLUTIONSResolutions
Resolution
1 June 1999
RESOLUTIONSResolutions
Resolution
1 June 1999
RESOLUTIONSResolutions
Legacy
1 June 1999
288bResignation of Director or Secretary
Legacy
1 June 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
13 May 1999
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
17 March 1999
NEWINCIncorporation