Website & contact details
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Anglo American Medical Plan Limited
- Incorporated
- 8 May 2001 (25 years)
- Industry
- Non-trading company (74990)
- Directors
- Liam John FinkCatherine Jane Thomas
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 17 Charterhouse StreetLondonEC1N 6RA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Officers 4 active
Officer details are public data from the Companies House register.
Fink, Liam John
Director · Appointed 24 October 2025
British
Born May 1988 (38)
Thomas, Catherine Jane
Director · Appointed 24 October 2025
British
Born March 1983 (43)
British
Born April 1985 (41)
Corporate Secretary · Appointed 16 September 2016
Officer history (23 former)
27 October 2025
Resigned Houghton, Claire as Director
24 October 2025
Appointed Thomas, Catherine Jane as Director
24 October 2025
Appointed Fink, Liam John as Director
15 August 2025
Resigned Ritchie, Jennifer as Director
30 June 2025
30 June 2025
10 June 2024
7 June 2024
Appointed Houghton, Claire as Director
7 June 2024
Appointed Ritchie, Jennifer as Director
5 January 2024
5 January 2024
Resigned Burleton, Margot Mary as Director
30 November 2023
Resigned Seaton, Richard William as Director
14 June 2023
Resigned Ritchie, Jennifer as Director
14 July 2022
Appointed Seaton, Richard William as Director
17 May 2021
8 April 2021
10 November 2020
9 November 2020
Appointed Ritchie, Jennifer as Director
8 January 2019
31 July 2018
5 June 2017
Appointed Burleton, Margot Mary as Director
24 March 2017
Resigned Burstall, Alison as Director
16 September 2016
29 February 2016
7 September 2015
28 August 2015
Resigned Lockley, Robert as Director
24 April 2015
24 April 2015
2 March 2015
Appointed Lockley, Robert as Director
31 December 2014
Resigned Isaacs, Kerrin Dana as Director
1 January 2014
1 January 2014
Appointed Burstall, Alison as Director
5 December 2008
Resigned Lynch, Dominic Michael as Director
5 December 2008
Appointed Isaacs, Kerrin Dana as Director
19 March 2007
4 January 2007
31 August 2005
1 August 2003
1 August 2003
28 June 2002
Appointed Lynch, Dominic Michael as Director
28 June 2002
Resigned Burrow, Shelia Frances as Director
18 June 2001
29 May 2001
Appointed Burrow, Shelia Frances as Director
29 May 2001
29 May 2001
29 May 2001
29 May 2001
29 May 2001
8 May 2001
8 May 2001
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. 2295324
Group structure 26 shown
Ownership group derived from the Companies House PSC register
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 Owns 75–100% of shares
Anglo American Rand Capital Limited Owns 75–100% of shares
Anglo American Medical Plan Limited This company 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
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
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 3 November 2025 | Appointment of a director | |||
| 3 November 2025 | Termination of appointment of a director | |||
| 3 November 2025 | Appointment of a director | |||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 |
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