ANGLO AMERICAN FINANCE (UK) LIMITED

Company summary

Company number: 02295371
Status: ACTIVE
Incorporated / age: 13 September 198837 years
Registered office: 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 27 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 21:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
17 Charterhouse Street, London, EC1N 6RA, United Kingdom
Nature of business
Activities of head offices
Previous company names
ANGLO AMERICAN FINANCE (UK) PLC
MINORCO FINANCE (U.K.) PLC
HACKREMCO (NO. 421) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ACTIVE	Secretary	23 Mar 2016				17, Charterhouse Street, London, EC1N 6RA, United Kingdom
INGRAM, Guy ACTIVE	Director	07 May 2021		United Kingdom	September 1971	17, Charterhouse Street, London, EC1N 6RA, United Kingdom
SPENCER, David ACTIVE	Director	17 Jan 2024		United Kingdom	August 1979	17, Charterhouse Street, London, London, EC1N 6RA, United Kingdom
ZARIFFIS, Sarahan ACTIVE	Director	27 Mar 2024		United Kingdom	January 1977	17, Charterhouse Street, London, EC1N 6RA, United Kingdom
HODGES, Andrew William RESIGNED	Secretary	27 Mar 2006	29 Feb 2016			20 Carlton House Terrace, London, SW1Y 5AN
WENTZEL, Charles Anthony RESIGNED	Secretary		30 Jul 1999			81 Balham Park Road, London, SW12 8EB
WILKINSON, Geoffrey Allan RESIGNED	Secretary	30 Jul 1999	19 Mar 2007			18 The Findings, Farnborough, Hampshire, GU14 9EG
BURNELL, Peter Charles Desborough RESIGNED	Director	14 Jan 1993	17 Aug 1999	England	May 1941	Stagshaw House, Corbridge, Northumberland, NE45 5PG
DE RENDINGER, Othilie Flore Jeanne Christine RESIGNED	Director	09 Nov 2016	11 Feb 2019	United Kingdom	February 1981	20 Carlton House Terrace, London, SW1Y 5AN
HENDERSON, Roger William, Dr RESIGNED	Director	16 Sep 2020	17 Jan 2024	England	June 1980	17, Charterhouse Street, London, EC1N 6RA, United Kingdom
HODGES, Andrew William RESIGNED	Director	04 Jan 2007	29 Feb 2016	United Kingdom	June 1967	20 Carlton House Terrace, London, SW1Y 5AN
HOWELLS, Ceri RESIGNED	Director	03 Jul 2017	27 Sep 2019	United Kingdom	August 1972	20 Carlton House Terrace, London, SW1Y 5AN
JORDAN, Nicholas RESIGNED	Director	26 Jul 1999	31 Jul 2014	England	April 1955	20 Carlton House Terrace, London, SW1Y 5AN
KLONARIDES, Elaine RESIGNED	Director	09 Nov 2016	12 Nov 2021	England	April 1976	17, Charterhouse Street, London, EC1N 6RA, United Kingdom
LEA, Anthony William RESIGNED	Director		31 Aug 2005	United Kingdom	November 1948	22 The Crescent, Barnes, London, SW13 0NN
MAHER, James Paul RESIGNED	Director	06 Oct 2020	27 Mar 2024	England	February 1978	17, Charterhouse Street, London, EC1N 6RA, United Kingdom
MEDORI, Rene RESIGNED	Director	31 Aug 2005	05 May 2017	England	September 1957	20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom
MILLS, John Michael RESIGNED	Director	17 Nov 2014	09 Nov 2016	England	January 1964	20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom
MURPHY, Claire RESIGNED	Director	12 Nov 2021	28 Mar 2025	Ireland	July 1989	17, Charterhouse Street, London, EC1N 6RA, United Kingdom
PHILLIMORE, John Roger Broughton RESIGNED	Director		30 Dec 1992		June 1949	85 Castelnau, London, SW13 9EL
SMAILES, Douglas RESIGNED	Director	03 Sep 2008	09 Nov 2016	United Kingdom	August 1959	20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom
TURNER, David Anthony RESIGNED	Director	15 Oct 1999	14 Dec 2001		November 1952	68 Harts Grove, Woodford Green, Essex, IG8 0BN
WARD-BREW, William Kow Buabin RESIGNED	Director	12 Mar 2019	30 Apr 2021	United Kingdom	January 1969	17, Charterhouse Street, London, London, EC1N 6RA, United Kingdom
WHITCUTT, Peter Graeme RESIGNED	Director	15 Oct 1999	03 Sep 2008		June 1965	12, Rose & Crown Yard, London, SW1Y 6RE, United Kingdom
WILKINSON, Geoffrey Allan RESIGNED	Director	15 Oct 1999	19 Mar 2007	England	April 1947	18 The Findings, Farnborough, Hampshire, GU14 9EG

ANGLO AMERICAN CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Mar 2016
Address: 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

INGRAM, Guy ACTIVE
Role: Director
Appointed on: 07 May 2021
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

SPENCER, David ACTIVE
Role: Director
Appointed on: 17 Jan 2024
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 17, Charterhouse Street, London, London, EC1N 6RA, United Kingdom

ZARIFFIS, Sarahan ACTIVE
Role: Director
Appointed on: 27 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

HODGES, Andrew William RESIGNED
Role: Secretary
Appointed on: 27 Mar 2006
Resigned on: 29 Feb 2016
Address: 20 Carlton House Terrace, London, SW1Y 5AN

WENTZEL, Charles Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jul 1999
Address: 81 Balham Park Road, London, SW12 8EB

WILKINSON, Geoffrey Allan RESIGNED
Role: Secretary
Appointed on: 30 Jul 1999
Resigned on: 19 Mar 2007
Address: 18 The Findings, Farnborough, Hampshire, GU14 9EG

BURNELL, Peter Charles Desborough RESIGNED
Role: Director
Appointed on: 14 Jan 1993
Resigned on: 17 Aug 1999
Country of Residence: England
Date of birth: May 1941
Address: Stagshaw House, Corbridge, Northumberland, NE45 5PG

DE RENDINGER, Othilie Flore Jeanne Christine RESIGNED
Role: Director
Appointed on: 09 Nov 2016
Resigned on: 11 Feb 2019
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 20 Carlton House Terrace, London, SW1Y 5AN

HENDERSON, Roger William, Dr RESIGNED
Role: Director
Appointed on: 16 Sep 2020
Resigned on: 17 Jan 2024
Country of Residence: England
Date of birth: June 1980
Address: 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

HODGES, Andrew William RESIGNED
Role: Director
Appointed on: 04 Jan 2007
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 20 Carlton House Terrace, London, SW1Y 5AN

HOWELLS, Ceri RESIGNED
Role: Director
Appointed on: 03 Jul 2017
Resigned on: 27 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 20 Carlton House Terrace, London, SW1Y 5AN

JORDAN, Nicholas RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: April 1955
Address: 20 Carlton House Terrace, London, SW1Y 5AN

KLONARIDES, Elaine RESIGNED
Role: Director
Appointed on: 09 Nov 2016
Resigned on: 12 Nov 2021
Country of Residence: England
Date of birth: April 1976
Address: 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

LEA, Anthony William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 22 The Crescent, Barnes, London, SW13 0NN

MAHER, James Paul RESIGNED
Role: Director
Appointed on: 06 Oct 2020
Resigned on: 27 Mar 2024
Country of Residence: England
Date of birth: February 1978
Address: 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

MEDORI, Rene RESIGNED
Role: Director
Appointed on: 31 Aug 2005
Resigned on: 05 May 2017
Country of Residence: England
Date of birth: September 1957
Address: 20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom

MILLS, John Michael RESIGNED
Role: Director
Appointed on: 17 Nov 2014
Resigned on: 09 Nov 2016
Country of Residence: England
Date of birth: January 1964
Address: 20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom

MURPHY, Claire RESIGNED
Role: Director
Appointed on: 12 Nov 2021
Resigned on: 28 Mar 2025
Country of Residence: Ireland
Date of birth: July 1989
Address: 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

PHILLIMORE, John Roger Broughton RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1992
Date of birth: June 1949
Address: 85 Castelnau, London, SW13 9EL

SMAILES, Douglas RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 09 Nov 2016
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom

TURNER, David Anthony RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 14 Dec 2001
Date of birth: November 1952
Address: 68 Harts Grove, Woodford Green, Essex, IG8 0BN

WARD-BREW, William Kow Buabin RESIGNED
Role: Director
Appointed on: 12 Mar 2019
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 17, Charterhouse Street, London, London, EC1N 6RA, United Kingdom

WHITCUTT, Peter Graeme RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 03 Sep 2008
Date of birth: June 1965
Address: 12, Rose & Crown Yard, London, SW1Y 6RE, United Kingdom

WILKINSON, Geoffrey Allan RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 19 Mar 2007
Country of Residence: England
Date of birth: April 1947
Address: 18 The Findings, Farnborough, Hampshire, GU14 9EG

Filing history

Timeline

People with significant control

Charges

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Exemptions

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