Andes Trust Limited(The)

00242107

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

103 MOUNT STREET, LONDON, W1K 2TJ

Incorporated 02/09/1929

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

70100

Activities of head offices

Officers

Julian Thomas Roddan Anderson

secretary · Since 31/12/2014

Also on 1 other board

Mauricio Esteban Ortiz Jara

director · Since 06/12/2019

MINING EXECUTIVE

CHILEAN · CHILE · Age 46

Also on 3 other boards

Julian Thomas Roddan Anderson

director · Since 18/05/2023

LEGAL MANAGER AND COMPANY SECRETARY

BRITISH · CHILE · Age 44

Also on 1 other board

Rosario Orchard Vergara

director · Since 18/05/2023

DIRECTOR

CHILEAN · UNITED KINGDOM · Age 44

Also on 6 other boards

Persons with Significant Control

Antofagasta Plc

75–100% shares

75–100% votes

Appoint directors

103, Mount Street, London, W1K 2TJ

Reg: 01627889 · Uk · Plc

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE INDUSTRIAL BANK OF JAPAN TRUST COMPANY;(AS TRUSTEE FOR THE SENIOR LENDERS (AS DEFINED))(THE

Created 30/10/1997Registered 19/11/1997Satisfied 12/07/2000

charge

satisfied

BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION · BARCLAYS BANK INTERNATIONAL LIMITED

Created 30/10/1981Registered 02/11/1981Satisfied 25/11/1997

charge

satisfied

BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION · BARCLAYS BANK INTERNATIONAL LIMITED

Created 30/10/1981Registered 02/11/1981Satisfied 25/11/1997