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Registered number: 05844501









ANGLO UK PENSION TRUSTEE LIMITED







UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2023

 
ANGLO UK PENSION TRUSTEE LIMITED
 
 
COMPANY INFORMATION


Directors
F T Allan 
J T Davies 
P H Missen 
J V Murfitt 
A H Tunna 




Company secretary
Anglo American Corporate Secretary Limited



Registered number
05844501



Registered office
17 Charterhouse Street

London

United Kingdom

EC1N 6RA





 
ANGLO UK PENSION TRUSTEE LIMITED
 

CONTENTS



Page
Directors' Report
1
Balance Sheet
2
Notes to the Financial Statements
3 - 4


 
ANGLO UK PENSION TRUSTEE LIMITED
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2023

The directors present their report and the financial statements for the year ended 31 December 2023.

Principal activity

The principal activity of Anglo UK Pension Trustee Limited (the "Company") is to act as a Corporate trustee for the Anglo UK Pension Scheme.

The Company has not traded during the year or the preceding financial year and therefore did not present a Statement of Comprehensive Income.

Directors

The directors who served during the year and up to the date of signing the financial statements were:

F T Allan 
J T Davies 
P H Missen 
J V Murfitt 
A H Tunna 

Future developments

The directors are not aware, at the date of this report, of any likely major changes in the Company's activities in the next year.

Post balance sheet events

There have been no significant events affecting the Company since the year end.

This report was approved by the board on 26 March 2024 and signed on its behalf.
 





J T Davies
Director

Page 1

 
ANGLO UK PENSION TRUSTEE LIMITED
REGISTERED NUMBER: 05844501

BALANCE SHEET
AS AT 31 DECEMBER 2023

2023
2022
Note
£
£

  

Current assets
  

Debtors
 2 
1
1

  
1
1

Total assets less current liabilities
  
 
 
1
 
 
1

  


Capital and reserves
  

Called up share capital 
 3 
1
1

Shareholder funds
  
1
1


The members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.
The Company was entitled to exemption from the requirement to have an audit under section 480 of the Companies Act 2006.
The Company's financial statements have been prepared in accordance with the provisions applicable to entities subject to the small companies regime.


The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 26 March 2024.




J T Davies
Director

The notes on pages 3 to 4 form part of these financial statements.

Page 2

 
ANGLO UK PENSION TRUSTEE LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

1.Accounting policies

 
1.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 101 'Reduced Disclosure Framework'  and the Companies Act 2006.

 
1.2

Debtors

Short term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.


2.


Debtors

2023
2022
£
£


Amounts owed by group undertakings
1
1

1
1



3.


Called up share capital

2023
2022
£
£
Authorised



100 (2022 - 100) Ordinary shares of £1.00 each
100
100

Allotted, called up and fully paid



1 (2022 - 1) Ordinary share of £1.00
1
1

The Company has one class of ordinary shares which carry no right to fixed income.



4.


Reserves

Profit and loss account

Profit and loss account reserve represents accumulated retained earnings or losses.

Page 3

 
ANGLO UK PENSION TRUSTEE LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

5.


Ultimate parent undertaking and controlling party

The immediate parent company is Anglo American Services (UK) Ltd., a company incorporated in the United Kingdom and registered in England and Wales.
The ultimate parent company and controlling entity is Anglo American plc, a company incorporated in the United Kingdom and registered in England and Wales. Anglo American plc is the parent undertaking of the largest and smallest group which includes the Company and for which group accounts are prepared. The financial statements of both the immediate and ultimate parent company may be obtained from the Company Secretary, 17 Charterhouse Street, London EC1N 6RA, the registered office of both companies.

Page 4