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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTERHOUSE MANAGEMENT SERVICES LIMITED Active FULL 70100 - Activities of head offices
FIRST DIRECT INVESTMENTS (UK) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HBL NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
KEYSER ULLMANN LIMITED Active DORMANT 99999 - Dormant Company
HSBC GROUP NOMINEES UK LIMITED Active DORMANT 99999 - Dormant Company
HILL SAMUEL INVESTMENTS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED Active FULL 64205 - Activities of financial services holding companies
CANADA SQUARE NOMINEES (UK) LIMITED Active DORMANT 99999 - Dormant Company
CL RESIDENTIAL LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CREWFLEET LIMITED Dissolved... FULL 64205 - Activities of financial services holding companies
HILAGA INVESTMENTS LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HSBC FINANCE (NETHERLANDS) Active FULL 64205 - Activities of financial services holding companies
EQUINITI SHARE PLAN TRUSTEES LIMITED WEST SUSSEX Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
ANNES GATE PROPERTY PLC SWANLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AGP (RESIDENTIAL DEVELOPMENTS) LIMITED LOUGHTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HSBC INVESTMENT COMPANY LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED Active FULL 64205 - Activities of financial services holding companies
ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED PRESTON ENGLAND Active GROUP 70100 - Activities of head offices
CHARTERHOUSE FINANCE CORPORATION LIMITED FESTIVAL SQUARE Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED Active DORMANT 99999 - Dormant Company
SOUTH YORKSHIRE LIGHT RAIL LIMITED Active FULL 64910 - Financial leasing
TOOLEY STREET VIEW LIMITED LONDON Active DORMANT 99999 - Dormant Company
RLUKREF NOMINEES (UK) ONE LIMITED LONDON Active DORMANT 99999 - Dormant Company
RLUKREF NOMINEES (UK) TWO LIMITED LONDON Active DORMANT 99999 - Dormant Company
MP PAYMENTS GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
MP PAYMENTS OPERATIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MP PAYMENTS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
AI NOMINEES (UK) ONE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
AI NOMINEES (UK) TWO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company