CHARTERIS TREASURY NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

CHARTERIS TREASURY NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHARTERIS TREASURY NOMINEES LIMITED was incorporated 37 years ago on 22/07/1986 and has the registered number: 02039399. The accounts status is DORMANT and accounts are next due on 30/06/2024.

CHARTERIS TREASURY NOMINEES LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

8-9 LOVAT LANE
LONDON
EC3R 8DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARION HELEN WILLIAMS Feb 1953 British Director 2016-01-05 CURRENT
MRS MARION HELEN WILLIAMS Feb 1953 British Secretary 2007-04-18 CURRENT
IAN ROBERT WILLIAMS May 1952 British Director 2002-09-13 CURRENT
JOHN MICHAEL WILTON-DAVIES Jun 1962 British Director 1997-04-04 UNTIL 2001-08-14 RESIGNED
JOHN MICHAEL WILTON-DAVIES Jun 1962 British Director 1992-08-14 UNTIL 1996-09-06 RESIGNED
JOHN KEITH COLLIE Jan 1938 British Secretary 2004-08-27 UNTIL 2005-06-30 RESIGNED
CAROLYN ANNE CORLESS Oct 1963 British Secretary 2002-09-13 UNTIL 2002-11-07 RESIGNED
RICHARD WAYNE DE LARRINAGA HARPER Nov 1953 Secretary 2002-11-07 UNTIL 2005-03-17 RESIGNED
MR IAN GILLINGS Oct 1946 British Secretary 1997-04-10 UNTIL 2002-09-13 RESIGNED
DANIEL JAMES DAVID LINCOLN May 1977 Secretary 2005-06-30 UNTIL 2007-04-17 RESIGNED
MR MICHAEL CHARLES PHILLIPS Mar 1962 British Secretary RESIGNED
DAVID MICHAEL LORANI VINK Apr 1946 English Secretary 1996-09-06 UNTIL 1997-04-04 RESIGNED
JOHN MICHAEL WILTON-DAVIES Jun 1962 British Secretary 1992-08-14 UNTIL 1996-09-06 RESIGNED
RICHARD WAYNE DE LARRINAGA HARPER Nov 1953 Director 2001-08-14 UNTIL 2005-02-24 RESIGNED
DAVID MICHAEL LORANI VINK Apr 1946 English Director 1996-09-06 UNTIL 1997-04-04 RESIGNED
MR MICHAEL CHARLES PHILLIPS Mar 1962 British Director RESIGNED
PAUL ROBERT LUCAS May 1951 British Director 2005-06-30 UNTIL 2015-12-08 RESIGNED
WILLIAM FREDERICK KIRK Feb 1948 British Director 1992-08-14 UNTIL 1997-04-04 RESIGNED
CAROLYN ANNE CORLESS Oct 1963 British Director 2002-01-02 UNTIL 2002-11-07 RESIGNED
ROBERT GILLINGS May 1949 British Director 1997-04-10 UNTIL 1999-11-01 RESIGNED
MR IAN GILLINGS Oct 1946 British Director 1997-04-10 UNTIL 2002-09-13 RESIGNED
BRUCE ROBERTSON GIBSON May 1947 British Director RESIGNED
JULIAN GAREWAL Jan 1952 British Director 2002-07-01 UNTIL 2005-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charteris Holdings Limited 2017-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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CHARTERIS HOLDINGS LIMITED LONDON Active GROUP 66300 - Fund management activities
PROSPERIS LIMITED KNARESBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED LONDON Active DORMANT 66300 - Fund management activities
CAM WEALTH GROUP LIMITED LIVERPOOL ENGLAND Active FULL 66300 - Fund management activities
CANLAND SHIPPING LIMITED BICESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-06-30 30-09-2022 100 equity
ACCOUNTS - Final Accounts preparation 2022-09-30 30-09-2021 100 equity
ACCOUNTS - Final Accounts 2021-10-01 30-09-2020 100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL FOUNDATION FOR AIDS TO NAVIGATION Active GROUP 63990 - Other information service activities n.e.c.
CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED LONDON Active FULL 66300 - Fund management activities
CHARTERIS HOLDINGS LIMITED LONDON Active GROUP 66300 - Fund management activities
OMAN MARINE SERVICES LIMITED Active SMALL 52220 - Service activities incidental to water transportation
MENAS MARINE SERVICES LIMITED Active SMALL 50200 - Sea and coastal freight water transport
CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED LONDON Active DORMANT 66300 - Fund management activities