ANGLO UK PENSION TRUSTEE LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 7 Jul 2025

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

17 Charterhouse Street London EC1N 6RA United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 9 resigned

Show resigned officers

						Status
Alan Harvey Tunna	Director	British	United Kingdom	68	25 Feb 2020	Active
Anglo American Corporate Secretary Limited	Corporate-secretary	Unknown	Unknown	—	7 Sept 2016	Active
Francis Thomas Allan	Director	British	Unknown	75	25 Aug 2006	Active
Joanne Victoria Murfitt	Director	British	United Kingdom	61	28 Aug 2010	Active
John Tony Davies	Director	British	England	70	1 Jan 2021	Active
Paul Howard Missen	Director	British	Unknown	67	25 Aug 2006	Active

Shareholders

Shareholders (1)


Anglo American Services (uk) Ltd.	100.0%	1	Ordinary	1 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anglo American Services (uk) Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ANGLO AMERICAN SERVICES (UK) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANGLO AMERICAN PLC united kingdom

ANGLO UK PENSION TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
7 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-21 with no updates	View(3 pages)
7 Jul 2025	Officers	Appointment of Joanne Rose Murfitt as director	View(3 pages)
24 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(8 pages)
1 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-06-21 with updates	View(4 pages)