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 - LONDON

This company is listed in the following categories:
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

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