Anglo American Marketing Limited

Active00405724 Private limited company
Incorporated
7 March 1946 (80 years)
Previously known as
Anglo Coal Marketing Limited (until 1 April 2011)
Shell Coal Marketing Limited (until 27 July 2000)
Shell Coal International Limited (until 27 February 1998)
Industry
Other business support service activities n.e.c. (82990)
Directors
Dominic Wood
Owned by
Accounts type
Full
Region
Greater London
Address
17 Charterhouse Street
London
EC1N 6RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2024
British
Born February 1982 (44)
Wood, Dominic
Director · Appointed 14 December 2023
British
Born October 1976 (50)
Director · Appointed 1 December 2023
Also at DE Beers Group, DE Beers Investments, Kumba International Trading Limited · more companies
British
Born January 1981 (45)
Sandhu, Amrik Singh
Director · Appointed 30 May 2022
British
Born February 1966 (60)
Fereday, Andrew
Director · Appointed 9 March 2021
British
Born April 1972 (54)
Director · Appointed 9 December 2019
Also at Kumba International Trading Limited
South African
Born July 1967 (59)
Ward, Paul
Director · Appointed 1 March 2017
British
Born March 1975 (51)
Corporate Secretary · Appointed 24 February 2016
Also at Anglo American International Holdings Limited, Anglo American Technical & Sustainability Services Ltd, Anglo American Services (UK) Ltd. · more companies
Officer history (72 former)
26 June 2024
Resigned Southwell, Katie Laura as Director
26 June 2024
Appointed Litana, Mukumbi as Director
8 March 2024
Resigned Elliott, Rodney Harold as Director
14 December 2023
Appointed Wood, Dominic as Director
1 December 2023
Appointed Walker, Matthew Thomas Samuel as Director
1 December 2023
Resigned Drake, Debra Anne as Director
1 December 2023
Resigned Whitcutt, Peter Graeme as Director
9 June 2023
Appointed Southwell, Katie Laura as Director
1 March 2023
Resigned Price, Richard John Brent as Director
30 May 2022
Appointed Sandhu, Amrik Singh as Director
30 May 2022
Resigned Bullman, Andrew Peter as Director
9 March 2021
Appointed Fereday, Andrew as Director
30 September 2020
Resigned Schmitt, Alexander, Dr as Director
17 March 2020
Resigned Truol, Heike as Director
10 December 2019
Resigned Wilson, Deborah Mary as Director
9 December 2019
Appointed Gerber, Anton as Director
9 December 2019
Appointed Bullman, Andrew Peter as Director
27 June 2018
Appointed Drake, Debra Anne as Director
27 June 2018
Appointed Price, Richard John Brent as Director
5 April 2018
Resigned Mills, John Michael as Director
31 March 2018
Resigned Demzik, Paul Thomas as Director
1 March 2017
Appointed Elliott, Rodney Harold as Director
1 March 2017
Appointed Whitcutt, Peter Graeme as Director
1 March 2017
Appointed Ward, Paul as Director
24 February 2016
Resigned Hodges, Andrew William as Secretary
24 February 2016
Appointed Anglo American Corporate Secretary Limited as Corporate Secretary
8 December 2015
Resigned Gerrard, Ashley Louise as Secretary
8 December 2015
Resigned Griffiths, Gareth Ingli as Director
8 December 2015
Appointed Hodges, Andrew William as Secretary
8 December 2015
Appointed Demzik, Paul Thomas as Director
8 December 2015
Resigned Tucker, Keith Roderick as Director
18 September 2015
Appointed Wilson, Deborah Mary as Director
17 August 2015
Resigned Wakely, Ian Robert as Director
16 April 2015
Resigned Hodges, Andrew William as Director
13 February 2015
Appointed Mills, John Michael as Director
13 February 2015
Appointed Griffiths, Gareth Ingli as Director
13 February 2015
Resigned Docrat, Zaheer as Director
30 November 2014
Resigned Hodges, Andrew William as Secretary
5 November 2014
Appointed Gerrard, Ashley Louise as Secretary
22 July 2014
Appointed Hodges, Andrew William as Secretary
22 July 2014
Resigned Mason, Catherine Louise as Secretary
16 May 2014
Appointed Truol, Heike as Director
16 May 2014
Resigned Jordan, Nicholas as Director
16 May 2014
Resigned Gil, Carlos Alberto as Director
16 May 2014
Appointed Hodges, Andrew William as Director
16 May 2014
Resigned Morales, Eduardo Lopes as Director
20 December 2013
Resigned Chan, Fiona Wai Hing as Director
17 July 2013
Resigned Mcnally, Jacqueline Anne as Secretary
10 October 2012
Appointed Wakely, Ian Robert as Director
30 August 2012
Appointed Mcnally, Jacqueline Anne as Secretary
1 August 2012
Appointed Gil, Carlos Alberto as Director
1 August 2012
Resigned Guzman, Andres Mata as Director
1 August 2012
Resigned Townsend, Paul Grainger as Director
1 August 2012
Resigned Griffiths, Gareth Ingli as Director
1 August 2012
Appointed Docrat, Zaheer as Director
24 February 2012
Appointed Chan, Fiona Wai Hing as Director
4 October 2011
Appointed Guzman, Andres Mata as Director
28 April 2011
Appointed Mason, Catherine Louise as Secretary
28 April 2011
Resigned Hodges, Andrew William as Secretary
1 April 2011
Resigned Mbazima, Norman Bloe as Director
1 April 2011
Resigned Docrat, Zaheer as Director
1 April 2011
Appointed Schmitt, Alexander, Dr as Director
1 April 2011
Appointed Morales, Eduardo Lopes as Director
8 February 2010
Resigned Dhar, Neil as Director
18 November 2009
Appointed Mbazima, Norman Bloe as Director
13 November 2009
Resigned Magara, Ben as Director
5 November 2009
Resigned Botha, Ian as Director
24 September 2009
Resigned Jacques, Francois Michel Jean as Director
9 September 2009
Appointed Docrat, Zaheer as Director
25 June 2009
Resigned Shout, Allan Leonard as Director
28 November 2008
Appointed Botha, Ian as Director
15 February 2008
Appointed Townsend, Paul Grainger as Director
2 November 2007
Resigned Aitken, Jonathan Guthrie as Director
8 June 2007
Appointed Shout, Allan Leonard as Director
8 June 2007
Appointed Jacques, Francois Michel Jean as Director
8 June 2007
Resigned Wicks, Roger Somerset as Director
6 March 2007
Resigned Townsend, Paul Grainger as Director
6 March 2007
Appointed Aitken, Jonathan Guthrie as Director
8 January 2007
Resigned Jordan, Nicholas as Secretary
8 January 2007
Appointed Hodges, Andrew William as Secretary
8 January 2007
Resigned Wilkinson, Geoffrey Allan as Secretary
22 June 2006
Appointed Magara, Ben as Director
22 June 2006
Appointed Dhar, Neil as Director
31 May 2006
Resigned Mbazima, Norman Bloe as Director
26 April 2006
Resigned Berry, Robin Craig as Director
24 March 2005
Appointed Berry, Robin Craig as Director
1 January 2005
Resigned Wallington, John Nicholas as Director
18 September 2004
Appointed Griffiths, Gareth Ingli as Director
17 September 2004
Resigned Wiggill, Craig Roy as Director
21 January 2004
Appointed Mbazima, Norman Bloe as Director
24 November 2003
Resigned Sellwood, Ronald Arthur as Director
4 July 2003
Resigned Redman, Anthony Edwin as Director
1 July 2003
Appointed Wallington, John Nicholas as Director
26 February 2003
Appointed Sellwood, Ronald Arthur as Director
1 January 2003
Appointed Tucker, Keith Roderick as Director
1 January 2003
Appointed Townsend, Paul Grainger as Director
19 December 2002
Appointed Redman, Anthony Edwin as Director
5 December 2002
Resigned Gordon, Michael John as Director
15 October 2002
Resigned Flint, Lindsay Ross as Director
15 August 2000
Appointed Jordan, Nicholas as Secretary
15 August 2000
Appointed Jordan, Nicholas as Director
27 July 2000
Resigned Walters, Trevor Haydn as Director
27 July 2000
Appointed Wilkinson, Geoffrey Allan as Secretary
27 July 2000
Appointed Wicks, Roger Somerset as Director
27 July 2000
Resigned Slades Trust Limited as Corporate Secretary
27 July 2000
Appointed Gordon, Michael John as Director
27 July 2000
Appointed Wiggill, Craig Roy as Director
27 July 2000
27 July 2000
Resigned Penny, Nigel Henry as Director
10 September 1999
Resigned Rowe, Michael John as Director
6 September 1999
Resigned West, Gordon John as Secretary
6 September 1999
Appointed Slades Trust Limited as Corporate Secretary
6 April 1999
Appointed Walters, Trevor Haydn as Director
11 February 1999
Appointed Penny, Nigel Henry as Director
18 January 1999
Resigned Morrison, Timothy Donald Ryan as Director
5 October 1998
Appointed Rowe, Michael John as Director
30 September 1998
Resigned Griffiths, Gareth Ingli as Director
1 August 1998
Appointed Segundo, Karen Maria Alida De, Dr as Director
31 July 1998
Resigned Van De Vijver, Walter as Director
8 September 1997
Resigned Treanor, Michael Patrick as Director
8 September 1997
Appointed Van De Vijver, Walter as Director
8 September 1997
Appointed Griffiths, Gareth Ingli as Director
8 September 1997
Resigned De Jong, Dick Joseph as Director
8 September 1997
Appointed Flint, Lindsay Ross as Director
8 September 1997
Resigned Van Den Bergh, Maarten Albert as Director
8 September 1997
Appointed Morrison, Timothy Donald Ryan as Director
8 September 1997
Resigned Mutch, Laurence Ian as Director
21 July 1997
Resigned Dijkgraaf, Hendrik George as Director
31 March 1997
Resigned De Kreij, Jan Arie as Director
31 October 1996
Appointed De Jong, Dick Joseph as Director
21 July 1995
Appointed Treanor, Michael Patrick as Director
22 May 1995
Resigned Boersma, Michael Adriaan, Dr as Director
1 April 1995
Appointed De Kreij, Jan Arie as Director
31 March 1995
Resigned Heeneman, Albert as Director
6 March 1995
Resigned Williams, James Roland as Director
6 March 1995
Appointed Dijkgraaf, Hendrik George as Director
19 September 1994
Appointed Mutch, Laurence Ian as Director
19 August 1994
Resigned Summers, Gordon George, Dr as Director
1 August 1994
Resigned Munsiff, Jyoti Eruch as Secretary
1 July 1994
Appointed Van Den Bergh, Maarten Albert as Director
30 June 1994
Resigned Jennings, John Southwood, Sir as Director
20 December 1993
20 December 1993
Appointed West, Gordon John as Secretary
16 December 1993
Appointed Munsiff, Jyoti Eruch as Secretary
15 September 1993
Appointed Boersma, Michael Adriaan, Dr as Director
15 September 1993
Resigned Toohey, Alexander Cairncross 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
Limited By Shares
Reg. no. 2345060

Holdings 1

Companies where Anglo American Marketing Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Anglo American PLC
Anglo American Australia Investments Limited Owns 75–100% of shares
Anglo American Capital PLC Owns 75–100% of shares
Anglo American Prefco Limited Holds 75–100% of voting rights
Anglo American Holdings Limited Owns 75–100% of shares
Anglo American Services (UK) Ltd. Owns 75–100% of shares
Anglo American Corporate Secretary Limited Owns 75–100% of shares
Anglo American Finance (UK) Limited Owns 75–100% of shares
Anglo American Reach Limited Owns 75–100% of shares
Anglo Base Metals Marketing Limited Owns 75–100% of shares
Ferro Nickel Marketing Limited Owns 75–100% of shares
Anglo American Investments (UK) Limited Owns 75–100% of shares
Anglo American Capital Australia Limited Owns 75–100% of shares
Anglo American Diamond Holdings Limited Owns 75–100% of shares
Anglo American International Holdings Limited Owns 75–100% of shares
Anglo American Marketing Limited This company Owns 75–100% of shares
Anglo American Rand Capital Limited Owns 75–100% of shares
Anglo American Medical Plan Limited Owns 75–100% of shares
Anglo American Technical & Sustainability Limited Owns 75–100% of shares
Anglo American Energy Solutions Limited Owns 75–100% of shares
Anglo American Technical & Sustainability Services Ltd Owns 75–100% of shares
First Mode Ipp Limited In liquidationOwns 75–100% of shares
Anglo Teck Limited Owns 75–100% of shares
Anglo UK Pension Trustee Limited Owns 75–100% of shares
Rhoanglo Trustees Limited Has significant influence or control
Security Nominees Limited Has significant influence or control

Filings 323

DateDescriptionMade Up ToPagesPDF
28 July 2026Full accounts31 December 2025
14 April 2026Confirmation statement with updates4 April 2026
24 November 2025Statement of capital
14 July 2025Full accounts31 December 202456
27 June 2025Director's details changed
Show all 323 filings

Some other companies at this address

Anglo American (Tih) B.V.
Anglo American Australia Investments Limited
Anglo American Capital Australia Limited
Anglo American Capital PLC
Anglo American CMC Holdings Limited
Anglo American Corporate Secretary Limited

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