CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED was incorporated 50 years ago on 15/03/1974 and has the registered number: 01163274. The accounts status is DORMANT.

CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED - LONDON

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 31/12/2018

Registered Office

6TH FLOOR
LONDON
WC1V 7PB

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
EILEEN ANNABELLE RAPERPORT Aug 1951 British Director 2012-09-28 CURRENT
GUY ROSTRON Oct 1960 British Director 2012-09-28 CURRENT
WILLIAM (BILL) FLEXON Apr 1963 American Director 2012-03-28 CURRENT
MR DANIEL ALEXIS PRYOR Mar 1968 American Director 2019-10-01 CURRENT
MALCOLM JOHN GLASSCOCK May 1947 British Director 1996-08-28 UNTIL 2002-12-21 RESIGNED
MR NICHOLAS DAVID MARTIN GILES Jul 1971 British Secretary 2008-01-09 UNTIL 2009-02-06 RESIGNED
MORVEN GOW British Secretary 2009-02-06 UNTIL 2011-03-30 RESIGNED
MR JAMES RICHARD DEELEY Jun 1963 British Director 2008-01-09 UNTIL 2012-01-17 RESIGNED
MR ANDREW JAMES STOCKWELL Jul 1966 British Director 2012-04-25 UNTIL 2013-03-31 RESIGNED
PETER MAGUIRE THWAITE British Director RESIGNED
MRS SYLVIA REES Jan 1948 British Director RESIGNED
MR DAVID ALASTAIR SIMMONS May 1963 British Director 2006-01-27 UNTIL 2012-06-29 RESIGNED
MS ANNE LYNNE PUCKETT Feb 1962 American Director 2012-01-17 UNTIL 2016-09-30 RESIGNED
MR DANIEL ALEXIS PRYOR Mar 1968 American Director 2012-03-28 UNTIL 2016-09-30 RESIGNED
MR MARK PAUL LEHMAN Feb 1967 American Director 2012-03-28 UNTIL 2019-10-01 RESIGNED
CHARTER CENTRAL SERVICES LIMITED Corporate Secretary RESIGNED
MR ROBIN HURST CLARK Jul 1980 British Director 2012-09-28 UNTIL 2014-11-30 RESIGNED
BERNARD JOSEPH CREAN Mar 1936 British Director RESIGNED
ROBERT ARTHUR CARELESS Dec 1953 British Director 2008-01-09 UNTIL 2012-01-17 RESIGNED
MR CHARLES SCOTT BRANNAN Jul 1958 Usa Director 2012-01-17 UNTIL 2016-09-30 RESIGNED
JOHN LEONARD AVERY Oct 1958 British Director 2002-12-20 UNTIL 2012-06-29 RESIGNED
ALISON YAPP Nov 1965 British Director 2001-10-01 UNTIL 2006-01-27 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2014-04-02 UNTIL 2017-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cast Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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