First Tin PLC

Active07931518 Public limited company
Incorporated
1 February 2012 (14 years)
Previously known as
Anglo Saxony Mining Limited (until 3 August 2021)
Treliver Minerals Limited (until 22 February 2017)
This list may be incomplete. See all names on Companies House
Industry
Mining of other non-ferrous metal ores (07290)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Peter Lynton Gunzburg
Brett Robert Smith
Accounts type
Group
Region
Greater London
Address
First Floor
47/48 Piccadilly
London
W1J 0DT

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Gunzburg, Peter Lynton
Director · Appointed 11 July 2024
Australian
Born April 1952 (74)
Smith, Brett Robert
Director · Appointed 11 July 2024
Australian
Born January 1961 (65)
Director · Appointed 1 January 2024
British
Born October 1958 (68)
Director · Appointed 6 September 2023
British
Born August 1977 (49)
Ainger, Ross George James
Secretary · Appointed 15 March 2022
Director · Appointed 7 April 2021
British
Born May 1976 (50)
Officer history (17 former)
30 September 2024
Resigned Apthorpe, Catherine Jane as Director
30 September 2024
Resigned Hofmaier, Ingo as Director
11 July 2024
Appointed Smith, Brett Robert as Director
11 July 2024
Appointed Gunzburg, Peter Lynton as Director
11 July 2024
Resigned Mather, Nicholas as Director
1 January 2024
Appointed Scotting, William Alan as Director
31 December 2023
Resigned Buenger, Thomas as Director
6 September 2023
Appointed Ainger, Ross George James as Director
6 September 2023
Resigned Cornelius, Seamus Ian as Director
30 September 2022
Appointed Mather, Nicholas as Director
8 April 2022
Appointed Hofmaier, Ingo as Director
8 April 2022
Appointed Cornelius, Seamus Ian as Director
8 April 2022
Appointed Apthorpe, Catherine Jane as Director
24 March 2022
Resigned Fabian, Stephen Leslie as Director
24 March 2022
Resigned Truelove, Antony James as Director
24 March 2022
Resigned Thompson, Mark Edward as Director
24 March 2022
Resigned Collette, Albert as Director
15 March 2022
Appointed Ainger, Ross George James as Secretary
1 October 2021
Appointed Buenger, Thomas as Director
7 April 2021
Appointed Cannon Brookes, Charles as Director
27 March 2021
Resigned Stanley, Geoffrey Douglas as Director
9 August 2018
Appointed Fabian, Stephen Leslie as Director
25 October 2017
Resigned Boot, Patrick James as Director
1 September 2017
Resigned Edis, Rupert Jocelyn Smale as Director
4 August 2017
Resigned Stark, Ian William as Secretary
27 April 2017
Appointed Collette, Albert as Director
11 January 2017
Appointed Stanley, Geoffrey Douglas as Director
1 December 2016
Resigned Higgins, Michael Lindsay as Director
21 October 2015
Appointed Stark, Ian William as Secretary
21 October 2015
Resigned Haylings, Nicola Zoe as Secretary
23 April 2015
Appointed Higgins, Michael Lindsay as Director
4 December 2013
Resigned Clarke, Nicholas Antony as Director
26 November 2013
Appointed Truelove, Antony James as Director
1 July 2013
Appointed Boot, Patrick James as Director
1 January 2013
Appointed Edis, Rupert Jocelyn Smale as Director
8 November 2012
Appointed Haylings, Nicola Zoe as Secretary
11 October 2012
Appointed Clarke, Nicholas Antony as Director
4 October 2012
Resigned Haylings, Nicola Zoe as Director
1 February 2012
Appointed Haylings, Nicola Zoe as Director
1 February 2012
Appointed Thompson, Mark Edward as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Director's details changed
4 February 2026Confirmation statement with no updates1 February 2026
20 December 2025Resolutions
20 December 2025Resolutions
15 December 2025Statement of capital following an allotment of shares
Show all recent filings

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?