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ANGLO UK PENSION TRUSTEE LIMITED

Company number 05844501

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2026 CS01 Confirmation statement made on 21 June 2026 with no updates
View PDF Confirmation statement made on 21 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
07 Jul 2025 CS01 Confirmation statement made on 21 June 2025 with no updates
View PDF Confirmation statement made on 21 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2025 RP04AP01 Second filing for the appointment of Joanne Rose Murfitt as a director
View PDF Second filing for the appointment of Joanne Rose Murfitt as a director - link opens in a new window - 3 pages (3 pages)
24 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
01 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with updates
View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
23 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021 CH04 Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
View PDF Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021 PSC05 Change of details for Anglo American Services (Uk) Ltd as a person with significant control on 26 April 2021
View PDF Change of details for Anglo American Services (Uk) Ltd as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021 AD01 Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on 12 October 2021
View PDF Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on 12 October 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021 CH04 Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
View PDF Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021 PSC05 Change of details for Anglo American Services (Uk) Ltd as a person with significant control on 26 April 2021
View PDF Change of details for Anglo American Services (Uk) Ltd as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021 AD01 Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 17 Charterhouse Street London London EC1N 6RA on 27 April 2021
View PDF Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 17 Charterhouse Street London London EC1N 6RA on 27 April 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
15 Jan 2021 AP01 Appointment of Mr John Tony Davies as a director on 1 January 2021
View PDF Appointment of Mr John Tony Davies as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021 TM01 Termination of appointment of Douglas Smailes as a director on 31 December 2020
View PDF Termination of appointment of Douglas Smailes as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
15 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020 TM01 Termination of appointment of Geoffrey Allan Wilkinson as a director on 8 May 2020
View PDF Termination of appointment of Geoffrey Allan Wilkinson as a director on 8 May 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020 AP01 Appointment of Alan Harvey Tunna as a director on 25 February 2020
View PDF Appointment of Alan Harvey Tunna as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019 TM01 Termination of appointment of Kenneth Brian Riding as a director on 10 December 2019
View PDF Termination of appointment of Kenneth Brian Riding as a director on 10 December 2019 - link opens in a new window - 1 page (1 page)