Andes Trust Limited(the)

Active00242107 Private limited company
Incorporated
2 September 1929 (97 years)
Industry
Activities of head offices (70100)
Directors
Juan Esteban Dides Zaror
Julian Thomas Roddan Anderson
Accounts type
Dormant
Region
Greater London
Address
103 Mount Street
London
W1K 2TJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Dides Zaror, Juan Esteban
Director · Appointed 3 November 2026
Chilean
Born May 1984 (42)
Anderson, Julian Thomas Roddan
Director · Appointed 18 May 2023
British
Born October 1981 (45)
Director · Appointed 6 December 2019
Chilean
Born September 1979 (47)
Anderson, Julian Thomas Roddan
Secretary · Appointed 31 December 2014
Officer history (17 former)
3 November 2026
Resigned Orchard Vergara, Rosario as Director
3 November 2026
Appointed Dides Zaror, Juan Esteban as Director
18 May 2023
Resigned Lindsay, Andrew Mark as Director
18 May 2023
Appointed Anderson, Julian Thomas Roddan as Director
18 May 2023
Appointed Orchard Vergara, Rosario as Director
18 May 2023
Resigned Tagle Quiroz, Eduardo as Director
6 December 2019
Appointed Ortiz Jara, Mauricio Esteban as Director
6 December 2019
Resigned Atucha Abad, Alfredo Felix as Director
29 March 2019
Appointed Tagle Quiroz, Eduardo as Director
29 March 2019
31 December 2014
Appointed Anderson, Julian Thomas Roddan as Secretary
31 December 2014
Resigned Petershill Secretaries Limited as Corporate Secretary
20 December 2013
Appointed Atucha Abad, Alfredo Felix as Director
20 December 2013
Appointed Lindsay, Andrew Mark as Director
20 December 2013
Resigned Jara Araya, Ramon Felipe as Director
20 December 2013
Resigned Menendez, Gonzalo as Director
20 December 2013
Resigned O'Conor, Desmond Roderic as Director
20 December 2013
Resigned Luksic, Jean-Paul as Director
20 December 2013
Appointed Barraza, Francisco Javier Veloso as Director
8 June 2011
Resigned Bailey, Charles Howard as Director
29 September 2006
Appointed Jara Araya, Ramon Felipe as Director
29 September 2006
Resigned Adeane, Philip John as Director
29 September 2006
Appointed O'Conor, Desmond Roderic as Director
18 August 2005
Resigned Luksic, Antonio Andronico as Director
24 November 2000
Appointed Petershill Secretaries Limited as Corporate Secretary
23 November 2000
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
1 September 2000
Resigned Radic, Vladimir as Director
1 July 1998
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
30 June 1998
Resigned Petershill Secretaries Limited as Corporate Secretary
1 March 1998
Resigned Cariola, Marco Antonio as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 01627889

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Andean Lfma Investment Limited Owns 75–100% of shares
Andes Trust Limited(the) This company Owns 75–100% of shares
Antofagasta Railway Company PLC Owns 75–100% of shares
Northern Metals (UK) Limited Owns 75–100% of shares
Twin Metals (UK) Limited Owns 75–100% of shares

Filings 173

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
5 November 2026Appointment of a director
4 September 2026Confirmation statement with no updates2 September 2026
27 June 2026Accounts for a dormant company31 December 2025
9 October 2025Full accounts31 December 2024
Show all 173 filings

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