CHARTERED FINANCIAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHARTERED FINANCIAL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHARTERED FINANCIAL HOLDINGS LIMITED was incorporated 77 years ago on 20/03/1947 and has the registered number: 00431476. The accounts status is FULL.
CHARTERED FINANCIAL HOLDINGS LIMITED was incorporated 77 years ago on 20/03/1947 and has the registered number: 00431476. The accounts status is FULL.
CHARTERED FINANCIAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2014 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER JOHN DANIELS | Aug 1974 | British | Director | 2014-07-17 | CURRENT |
SC (SECRETARIES) LIMITED | Corporate Secretary | 2008-02-06 | CURRENT | ||
MR PAUL STUART CHAMBERS | Apr 1967 | British | Director | 2012-10-01 | CURRENT |
MS HELEN ALLISON STRACHAN | Jan 1969 | Canadian | Director | 2015-10-01 UNTIL 2017-03-09 | RESIGNED |
GORDON ANDREW BENTLEY | Aug 1959 | British | Secretary | 1995-04-21 UNTIL 1997-04-16 | RESIGNED |
MR RICHARD JONATHAN BEAVER STEIN | Dec 1934 | British | Director | RESIGNED | |
KRISHNAKUMAR NARAYANAN TRICHUR | Jul 1965 | Indian | Director | 2012-10-01 UNTIL 2014-10-13 | RESIGNED |
MR ANDREW MILNER SMITH | Jan 1949 | British | Director | RESIGNED | |
MR TERRY CHARLES SKIPPEN | Nov 1952 | British | Director | 2001-08-03 UNTIL 2012-11-05 | RESIGNED |
IAN LAWRENCE SAYERS | Sep 1962 | British | Director | 1997-04-16 UNTIL 1998-06-26 | RESIGNED |
MICHAEL PHILIP RIGG | Aug 1959 | British | Director | 1995-12-28 UNTIL 1995-12-30 | RESIGNED |
ALAN ORSICH | Nov 1933 | British | Director | RESIGNED | |
MRS AVERINA ANITA SNOW | Mar 1956 | British | Director | 1999-11-18 UNTIL 2012-10-01 | RESIGNED |
MRS LORRAINE ELIZABETH YOUNG | Sep 1962 | British | Director | 1998-11-09 UNTIL 2001-08-03 | RESIGNED |
GAYNOR JILL WELCH | Sep 1956 | British | Secretary | RESIGNED | |
MR TERRY CHARLES SKIPPEN | Nov 1952 | British | Secretary | 2005-10-31 UNTIL 2008-02-06 | RESIGNED |
IAN LAWRENCE SAYERS | Sep 1962 | British | Secretary | 1997-04-16 UNTIL 1998-02-20 | RESIGNED |
SHARON MARIA ELIZABETH O'DONOVAN | May 1972 | British | Secretary | 2002-07-01 UNTIL 2008-02-06 | RESIGNED |
DEBORAH HARVEY | Jun 1968 | British | Secretary | 2000-06-30 UNTIL 2002-07-01 | RESIGNED |
JACQUELINE ANN FOUNTAIN | Secretary | 1998-02-20 UNTIL 2000-06-30 | RESIGNED | ||
DEBORAH HARVEY | Jun 1968 | British | Director | 1999-02-08 UNTIL 2001-08-03 | RESIGNED |
JULIE BAMFORD | Aug 1956 | British | Director | 2003-09-19 UNTIL 2009-12-31 | RESIGNED |
GORDON ANDREW BENTLEY | Aug 1959 | British | Director | 2000-12-01 UNTIL 2003-03-19 | RESIGNED |
GORDON ANDREW BENTLEY | Aug 1959 | British | Director | 1995-04-21 UNTIL 1997-04-16 | RESIGNED |
DAVID JOHN BRIMACOMBE | Jun 1958 | British | Director | 2003-03-19 UNTIL 2005-09-01 | RESIGNED |
CHARLES BENNETT BROWN | Dec 1966 | British | Director | 2005-09-01 UNTIL 2006-09-30 | RESIGNED |
MR CHRISTOPHER NORMAN ANTHONY CASTLEMAN | Jun 1941 | British | Director | RESIGNED | |
RODNEY DESMOND GALPIN | Feb 1932 | British | Director | RESIGNED | |
DEBORAH HARVEY | Jun 1968 | British | Director | 2001-08-03 UNTIL 2003-09-19 | RESIGNED |
DAVID LOUIS TAYLOR | Dec 1966 | British | Director | 2014-10-06 UNTIL 2015-10-01 | RESIGNED |
MR SANDEEP KUMAR JAIN | Mar 1963 | Indian | Director | 2006-10-19 UNTIL 2012-10-01 | RESIGNED |
TIM LORD | Jan 1962 | British | Director | 2014-10-13 UNTIL 2016-08-19 | RESIGNED |
PETER ALLEN MAULE | Sep 1947 | British | Director | 1993-02-25 UNTIL 1999-11-18 | RESIGNED |
MR MARTIN HEATHCOTE HAYMAN | Dec 1942 | British | Director | 1993-02-25 UNTIL 2000-12-01 | RESIGNED |
RUPERT HENRY MINGAY | Nov 1966 | British | Director | 2014-04-01 UNTIL 2014-10-06 | RESIGNED |
SIR GEORGE MALCOLM WILLIAMSON | Feb 1939 | British | Director | RESIGNED | |
GAYNOR JILL WELCH | Sep 1956 | British | Director | 1993-02-25 UNTIL 1995-04-21 | RESIGNED |
MRS BARBARA ANNE MCALL | Mar 1971 | British | Director | 2009-12-17 UNTIL 2014-04-01 | RESIGNED |