Website & contact details
- Group website
- The site of this company’s group or brand.
Anglo UK Pension Trustee Limited
- Incorporated
- 13 June 2006 (20 years)
- Industry
- Non-trading company (74990)
- Directors
- Joanne Victoria Murfitt
- 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
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2021
British
Born May 1955 (71)
Director · Appointed 25 February 2020
British
Born July 1957 (69)
Corporate Secretary · Appointed 7 September 2016
Murfitt, Joanne Victoria
Director · Appointed 28 August 2010
British
Born February 1964 (62)
Director · Appointed 25 August 2006
British
Born November 1950
Missen, Paul Howard
Director · Appointed 25 August 2006
British
Born February 1958 (68)
Officer history (9 former)
1 January 2021
31 December 2020
8 May 2020
25 February 2020
10 December 2019
Resigned Riding, Kenneth Brian as Director
7 September 2016
29 February 2016
28 September 2010
Resigned Proffitt, Peter Raymond as Director
28 August 2010
Appointed Murfitt, Joanne Victoria as Director
8 January 2010
13 July 2009
25 August 2006
25 August 2006
Appointed Riding, Kenneth Brian as Director
25 August 2006
Appointed Proffitt, Peter Raymond as Director
25 August 2006
25 August 2006
Appointed Missen, Paul Howard as Director
27 June 2006
27 June 2006
27 June 2006
27 June 2006
27 June 2006
27 June 2006
13 June 2006
13 June 2006
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 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 This company Owns 75–100% of shares
Rhoanglo Trustees Limited Has significant influence or control
Security Nominees Limited Has significant influence or control
Financials
Figures from 2023 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
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 July 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 July 2025 | Second filing for the appointment of a director | |||
| 7 July 2025 | Confirmation statement with no updates | 21 June 2025 |
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