ANMERCOSA FINANCE LIMITED
ZAMCORP HOLDINGS LIMITED

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Company number 00822249
Status Active
Incorporation Date 8 October 1964
Company Type Private Limited Company
Address 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Appointment of Ceri Howells as a director on 5 April 2017; Confirmation statement made on 27 February 2017 with updates; Termination of appointment of Douglas Smailes as a director on 9 November 2016. The most likely internet sites of ANMERCOSA FINANCE LIMITED are www.anmercosafinance.co.uk, and www.anmercosa-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anmercosa Finance Limited is a Private Limited Company. The company registration number is 00822249. Anmercosa Finance Limited has been working since 08 October 1964. The present status of the company is Active. The registered address of Anmercosa Finance Limited is 20 Carlton House Terrace London Sw1y 5an. . ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a Secretary of the company. DE RENDINGER, Othilie Flore Jeanne Christine is a Director of the company. HOWELLS, Ceri is a Director of the company. KLONARIDES, Elaine is a Director of the company. Secretary ANGLO AMERICAN CORPORATION OF SOUTH AFRICA LIMITED has been resigned. Secretary HODGES, Andrew William has been resigned. Secretary WENTZEL, Charles Anthony has been resigned. Secretary WILKINSON, Geoffrey Allan has been resigned. Director BOSMAN, Theodorus Adrianus Maria has been resigned. Director FISHER, David Edwin has been resigned. Director HODGES, Andrew William has been resigned. Director HOLFORD, Graham Mortimer has been resigned. Director JORDAN, Nicholas has been resigned. Director LEA, Anthony William has been resigned. Director MILLS, John Michael has been resigned. Director PACE-BONELLO, Alexander Francis has been resigned. Director PARDOE, George Rupert has been resigned. Director PHILLIMORE, John Roger Broughton has been resigned. Director ROBERTSON, Robert Sinclair has been resigned. Director SMAILES, Douglas has been resigned. Director TAYLOR, Michael Glenn has been resigned. Director WENTZEL, Charles Anthony has been resigned. Director WILKINSON, Geoffrey Allan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Appointed Date: 23 March 2016
Director
DE RENDINGER, Othilie Flore Jeanne Christine
Appointed Date: 09 November 2016
44 years old
Director
HOWELLS, Ceri
Appointed Date: 05 April 2017
53 years old
Director
KLONARIDES, Elaine
Appointed Date: 09 November 2016
49 years old

Resigned Directors

Secretary
ANGLO AMERICAN CORPORATION OF SOUTH AFRICA LIMITED
Resigned: 06 December 1999
Appointed Date: 21 June 1994
Secretary
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 04 January 2007
Secretary
WENTZEL, Charles Anthony
Resigned: 07 December 1993
Secretary
WILKINSON, Geoffrey Allan
Resigned: 19 March 2007
Appointed Date: 06 December 1999
Director
BOSMAN, Theodorus Adrianus Maria
Resigned: 07 May 2006
Appointed Date: 22 October 2002
71 years old
Director
FISHER, David Edwin
Resigned: 26 July 1994
83 years old
Director
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 04 January 2007
58 years old
Director
HOLFORD, Graham Mortimer
Resigned: 02 November 2001
Appointed Date: 21 October 1997
83 years old
Director
JORDAN, Nicholas
Resigned: 31 July 2014
Appointed Date: 06 December 1999
70 years old
Director
LEA, Anthony William
Resigned: 07 December 1993
76 years old
Director
MILLS, John Michael
Resigned: 09 November 2016
Appointed Date: 17 November 2014
61 years old
Director
PACE-BONELLO, Alexander Francis
Resigned: 31 March 1999
Appointed Date: 21 June 1994
68 years old
Director
PARDOE, George Rupert
Resigned: 31 August 2001
Appointed Date: 21 October 1997
68 years old
Director
PHILLIMORE, John Roger Broughton
Resigned: 27 February 1993
76 years old
Director
ROBERTSON, Robert Sinclair
Resigned: 30 June 1997
Appointed Date: 21 June 1994
73 years old
Director
SMAILES, Douglas
Resigned: 09 November 2016
Appointed Date: 23 April 2010
66 years old
Director
TAYLOR, Michael Glenn
Resigned: 04 July 1996
78 years old
Director
WENTZEL, Charles Anthony
Resigned: 07 December 1993
77 years old
Director
WILKINSON, Geoffrey Allan
Resigned: 19 March 2007
Appointed Date: 21 June 1994
78 years old

Persons With Significant Control

Anglo American Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANMERCOSA FINANCE LIMITED Events

05 Apr 2017
Appointment of Ceri Howells as a director on 5 April 2017
07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
11 Nov 2016
Termination of appointment of Douglas Smailes as a director on 9 November 2016
11 Nov 2016
Termination of appointment of John Michael Mills as a director on 9 November 2016
10 Nov 2016
Appointment of Elaine Klonarides as a director on 9 November 2016
...
... and 131 more events
03 Dec 1987
Full accounts made up to 30 June 1987
03 Dec 1987
Return made up to 17/11/87; full list of members
29 Jan 1987
Full accounts made up to 30 June 1986
29 Jan 1987
Return made up to 18/09/86; full list of members
06 Jan 1987
Director resigned

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