Ltd Facts The UK company register, as filed

Register entry · No. 04212447

ANGLO AMERICAN MEDICAL PLAN LIMITED

Active Private Limited Company Incorporated 8 May 2001

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Dec 2022 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 May 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-Trading Company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    23 May 2027
    Last made up to
    9 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ANGLO AMERICAN MEDICAL PLAN LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2022 not published not published — £2 0
31 Dec 2021 not published not published — £2 0
31 Dec 2020 not published not published — £2 0
31 Dec 2019 * not published not published — £2 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 25, with past →

NameRoleAppointedResignedBornNationality · lives in
ANGLO AMERICAN CORPORATE SECRETARY LIMITED Corporate secretary 16 Sep 2016 — —
Thomas James Beresford Director Director 30 Jun 2025 — April 1985 British · United Kingdom
Catherine Jane Thomas Director Director 24 Oct 2025 — March 1983 British · United Kingdom
Liam John Fink Director Director 24 Oct 2025 — May 1988 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Anglo American Services (Uk) Ltd company · 2295324 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ANGLO AMERICAN MEDICAL PLAN LIMITED still trading?

The register shows ANGLO AMERICAN MEDICAL PLAN LIMITED as active.

What does ANGLO AMERICAN MEDICAL PLAN LIMITED do?

It files the industry code 74990 (Non-Trading Company).

When was ANGLO AMERICAN MEDICAL PLAN LIMITED set up?

It was incorporated on 8 May 2001.

When are ANGLO AMERICAN MEDICAL PLAN LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ANGLO AMERICAN MEDICAL PLAN LIMITED's next confirmation statement due?

By 23 May 2027.

Who runs ANGLO AMERICAN MEDICAL PLAN LIMITED?

ANGLO AMERICAN MEDICAL PLAN LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 04346014 MONAPARK LIMITED Active Private Limited Company Inc. 31 Dec 2001 74990 · Non-trading company
  2. 04345919 ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED Active Private Limited Company Inc. 28 Dec 2001 74990 · Non-trading company
  3. 04345722 CAFE MARSEILLES MANAGEMENT SERVICES LIMITED Active Private Limited Company Inc. 28 Dec 2001 74990 · Non-trading company
  4. 04345883 SENSOR SHOES LIMITED Active Private Limited Company Inc. 28 Dec 2001 74990 · Non-trading company
  5. SC226581 1924 TRUSTEES LIMITED Active Private Limited Company Inc. 24 Dec 2001 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House