CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED -
Company Profile | Company Filings |
Overview
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED is a Private Limited Company from and has the status: Active.
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED was incorporated 75 years ago on 13/05/1948 and has the registered number: 00454096. The accounts status is FULL and accounts are next due on 30/09/2024.
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED was incorporated 75 years ago on 13/05/1948 and has the registered number: 00454096. The accounts status is FULL and accounts are next due on 30/09/2024.
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 CANADA SQUARE
E14 5HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES ANDREW RAINBOW | May 1978 | British | Director | 2023-02-21 | CURRENT |
HSBC CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2022-07-25 | CURRENT | ||
KIRAN TOPAN | Sep 1971 | British | Director | 2021-07-19 | CURRENT |
HELEN JOY ROGERS | Sep 1964 | British | Director | 2003-09-17 UNTIL 2004-07-26 | RESIGNED |
PATERNOSTER SECRETARIES LIMITED | Secretary | 1991-03-28 UNTIL 2002-10-23 | RESIGNED | ||
SARAH CAROLINE MAHER | Mar 1975 | British | Secretary | 2008-10-17 UNTIL 2012-02-29 | RESIGNED |
MS. LORI LEE HALL | Secretary | 2021-03-08 UNTIL 2022-02-21 | RESIGNED | ||
MR. JAMES DOMINIC MORRIS | Secretary | 2018-09-24 UNTIL 2020-09-28 | RESIGNED | ||
MS. NADIA EDWARD | Secretary | 2020-09-28 UNTIL 2021-03-08 | RESIGNED | ||
MRS PAULINE LOUISE MCQUILLAN | Jan 1978 | British | Secretary | 2006-05-08 UNTIL 2008-10-17 | RESIGNED |
MR ROBERT JAMES HINTON | Secretary | 2012-02-29 UNTIL 2015-02-20 | RESIGNED | ||
FRANCES JULIE NIVEN | Oct 1970 | Secretary | 2004-07-26 UNTIL 2005-08-02 | RESIGNED | |
MR MARK VIVIAN PEARCE | Aug 1958 | British | Secretary | 2002-10-23 UNTIL 2004-07-26 | RESIGNED |
ALICE READ | British | Secretary | 2005-08-02 UNTIL 2006-05-08 | RESIGNED | |
MISS LARISSA WILSON | Secretary | 2015-04-29 UNTIL 2017-09-12 | RESIGNED | ||
MS LORNA YOUSSOUF | Secretary | 2017-09-12 UNTIL 2018-09-20 | RESIGNED | ||
NICOLA SUZANNE BLACK | Apr 1966 | British | Director | 2001-06-30 UNTIL 2003-07-18 | RESIGNED |
PETER JOHN REID | Aug 1962 | British | Director | 2003-07-18 UNTIL 2011-04-28 | RESIGNED |
MR EDWIN ALFRED FRANK RIDES | May 1931 | British | Director | RESIGNED | |
MR HANS MICHAEL VOGELBERG | Aug 1970 | German | Director | 2016-01-04 UNTIL 2020-01-13 | RESIGNED |
MRS JEANNE ELIZABETH SHORT | Oct 1949 | British | Director | 1992-06-30 UNTIL 1994-02-23 | RESIGNED |
JOHN HUME MCKENZIE | Feb 1954 | British | Director | 2000-12-20 UNTIL 2003-07-18 | RESIGNED |
MR JAYA SUBRAMANIYAN | Nov 1962 | Malaysian | Director | 2009-03-12 UNTIL 2020-12-17 | RESIGNED |
RICHARD WILLIAM QUIN | Jun 1941 | Irish | Director | 2000-12-01 UNTIL 2001-06-30 | RESIGNED |
IAN MARK BEITH | Dec 1950 | British | Director | RESIGNED | |
MR VICTOR JOHN BLAKEMORE MANSELL | Apr 1956 | British | Director | 2004-07-26 UNTIL 2015-11-08 | RESIGNED |
MRS CHRISTINA MACKINNON | Mar 1965 | British | Director | 2020-01-13 UNTIL 2022-11-30 | RESIGNED |
MR CHRISTOPHER PAUL GILL | Dec 1957 | British | Director | 2004-08-09 UNTIL 2008-11-17 | RESIGNED |
ROBERT WILLIAM DIX | Apr 1952 | British | Director | RESIGNED | |
MR IAN CHRISTOPHER COTTERILL | Dec 1948 | British | Director | 2003-07-18 UNTIL 2003-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charterhouse Management Services Limited | 2016-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |