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Anglo Uk Pension Trustee Limited

05844501

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

17 Charterhouse Street, London, EC1N 6RA
Incorporated 13/06/2006

Previously known as

Hackremco (No. 2379) Limited · until 23/06/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

74990
Non-trading company

Officers

Francis Thomas Allan

director · Since 25/08/2006

ACCOUNTANT

BRITISH · Age 75

Also on 63 other boards

Paul Howard Missen

director · Since 25/08/2006

DIRECTOR

BRITISH · Age 68

Joanne Victoria Murfitt

director · Since 28/08/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Anglo American Corporate Secretary Limited

secretary · Since 07/09/2016

Also on 102 other boards

Alan Harvey Tunna Fcma Mba

director · Since 25/02/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Mr John Tony Davies

director · Since 01/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Paul Howard Missen

director · Since 25/08/2006

British · Age 68

Francis Thomas Allan

director · Since 25/08/2006

British · Age 75

Joanne Victoria Murfitt

director · Since 28/08/2010

British · United Kingdom · Age 62

Anglo American Corporate Secretary Limited

corporate secretary · Since 07/09/2016

Reg: 9978432

Also on 102 other boards

Alan Harvey Tunna

director · Since 25/02/2020

British · United Kingdom · Age 69

John Tony Davies

director · Since 01/01/2021

British · England · Age 71

Former

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 27/06/2006

Hackwood Directors Limited

corporate nominee director · Resigned 27/06/2006

John Henry Collett

director · Resigned 13/07/2009

Russell John King

director · Resigned 08/01/2010

Peter Raymond Proffitt

director · Resigned 28/09/2010

Andrew William Hodges

secretary · Resigned 29/02/2016

Kenneth Brian Riding

director · Resigned 10/12/2019

Geoffrey Allan Wilkinson

director · Resigned 08/05/2020

Douglas Smailes

director · Resigned 31/12/2020

Persons with Significant Control

Anglo American Services (Uk) Ltd

75–100% shares
75–100% votes
Appoint directors

17, Charterhouse Street, London, EC1N 6RA

Reg: 2295324 · United Kingdom · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line117 Charterhouse Street
2026-07-19

17 CHARTERHOUSE STREET

post townLondon
2026-07-19

LONDON

CompanyRankvs 16717+ SIC 74990 peers
41

Financial strength13th percentile among SIC peers · 3/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1

Current Liabilities

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Caseware UK (AP4) 2023.0.135