ANGLO AMERICAN RAND CAPITAL LIMITED

Company number 14010773

10 officers / 5 resignations

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Secretary
• Appointed on: 29 March 2022

UK Limited Company What's this?

• Registration number: 09978432

MORGAN, Peter

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 15 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Peter Morgan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 October 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

TRAILL, Jasmine Anna

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: June 1993
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Jasmine Anna Callaway to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 November 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

WANG, Xinyue

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 4 August 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Xinyue Wang to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 21 October 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

ZARIFFIS, Sarahan

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 27 March 2024
• Nationality: South African
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Sarahan Zariffis to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 November 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

DONNELLY, Michael Patrick

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 29 March 2022
• Resigned on: 4 August 2025
• Nationality: British
• Country of residence: England

DRAKE, Debra Anne

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 December 2023
• Resigned on: 28 March 2025
• Nationality: American
• Country of residence: Singapore

LOOSLEY, Matthew Dane

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 29 March 2022
• Resigned on: 4 December 2023
• Nationality: British
• Country of residence: England

MAHER, James Paul

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 29 March 2022
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: England

WALKER, Matthew Thomas Samuel

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 29 March 2022
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom