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Anglo American Corporation De Chile Holdings Limited

FC038347

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Esplanade, St Helier, JE1 1BX
Incorporated 27/12/2019

Compliance

Last accounts

31/12/2022

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr Richard John Brent Price

director · Since 18/05/2021

DIRECTOR

CANADIAN · UNITED KINGDOM

Also on 26 other boards

Anglo American Corporate Secretary Limited

secretary · Since 18/05/2021

Richard John Brent Price

director · Since 18/05/2021

Canadian · United Kingdom

Anglo American Corporate Secretary Limited

corporate secretary · Since 18/05/2021

Reg: 9978432 · COMPANIES HOUSE

Joanne Wilson

director · Since 01/08/2023

British · United Kingdom

Ms Joanne Wilson

director · Since 01/08/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 26 other boards

Mrs Anna Siobhan Oates

director · Since 15/04/2024

NONE

BRITISH · UNITED KINGDOM

Also on 9 other boards

Anna Siobhan Oates

director · Since 15/04/2024

British · United Kingdom

Mr Michael Patrick Donnelly

director · Since 04/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 26 other boards

Michael Patrick Donnelly

director · Since 04/08/2025

British · United Kingdom

Cipa Secretaries Limited

secretary · Since 10/09/2025

Cipa Secretaries Limited

corporate secretary · Since 10/09/2025

Reg: 12432 · JERSEY FINANCIAL SERVICES COMMISSION COMPANY REGISTRY

Former

Matthew Thomas Samuel Walker

director · Resigned 01/09/2021

Zahira Quattrocchi

director · Resigned 01/08/2023

Craig Darren Fish

director · Resigned 01/08/2023

Alan Conway Macpherson

director · Resigned 02/04/2024

Kurt James Burrows

director · Resigned 10/06/2025

Ogier Global Company Secretary (Jersey) Limited

corporate secretary · Resigned 10/09/2025

Change History

status → active
2026-09-19

Active

type → oversea-company
2026-09-19

Other company type

address line1 → 6 Esplanade
2026-09-19

6 ESPLANADE

post town → St Helier
2026-09-19

ST HELIER

officer appointed → ANGLO AMERICAN CORPORATE SECRETARY LIMITED
2026-09-19
officer appointed → CIPA SECRETARIES LIMITED
2026-09-19
officer appointed → DONNELLY, Michael Patrick
2026-09-19
officer appointed → OATES, Anna Siobhan
2026-09-19
officer appointed → PRICE, Richard John Brent
2026-09-19
officer appointed → WILSON, Joanne
2026-09-19

Filing History20 filings

OSAP04

appoint corporate secretary overseas company with appointment date

12/03/20263 pages · PDF
OSTM02

termination person secretary overseas company with name termination date

27/01/20262 pages · PDF
OSCH02

change company details overseas company with change details

31/12/20254 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

30/10/20253 pages · PDF
OSTM01

termination person director overseas company with name termination date

18/08/20252 pages · PDF
OSTM01

termination person director overseas company with name termination date

02/05/20242 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

01/05/20243 pages · PDF
OSCH03

change person director overseas company with change date

06/11/20233 pages · PDF
OSTM01

termination person director overseas company with name termination date

30/08/20232 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

30/08/20233 pages · PDF
OSTM01

termination person director overseas company with name termination date

30/08/20232 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

30/08/20233 pages · PDF
Accounts filed

accounts with accounts type full

20/07/202313 pages · PDF
Accounts filed

accounts with accounts type full

28/11/202213 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

30/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

29/11/202114 pages · PDF
OSTM01

termination person director overseas company with name termination date

07/10/20212 pages · PDF
OSIN01

register overseas company

18/05/202175 pages · PDF
OS-PAR

appointment at registration of person authorised to represent

18/05/2021PDF
OS-PAR

appointment at registration of person authorised to accept service

18/05/2021PDF