JOHN CHARCOL MORTGAGES LIMITED - LONDON


Company Profile Company Filings

Overview

JOHN CHARCOL MORTGAGES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JOHN CHARCOL MORTGAGES LIMITED was incorporated 17 years ago on 28/06/2006 and has the registered number: 05860900. The accounts status is FULL and accounts are next due on 31/12/2024.

JOHN CHARCOL MORTGAGES 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 / 3 31/03/2023 31/12/2024

Registered Office

ST HELENS
LONDON
EC3P 3DQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SIMPLY FINANCE GROUP LIMITED (until 01/02/2018)
JOHN CHARCOL MORTGAGES LIMITED (until 11/10/2017)
SIMPLY FINANCE GROUP LTD (until 10/10/2017)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS PAUL DAVID WINKS Jan 1948 British Director 2021-03-02 CURRENT
MR ANDREW PHILLIP PEARSON May 1958 British Director 2019-04-23 CURRENT
MR MARK JAMES WOODALL Apr 1970 British Director 2016-09-23 UNTIL 2019-04-23 RESIGNED
PETER WILLIAMS Nov 1979 British Director 2006-06-28 UNTIL 2017-08-10 RESIGNED
MR LUKE SOMERSET Oct 1982 British Director 2019-05-01 UNTIL 2021-04-15 RESIGNED
BENJAMIN DANIEL LARKIN Feb 1979 British Director 2006-06-28 UNTIL 2017-08-10 RESIGNED
MR SIMON TIMOTHY TALBOT KNIGHT Mar 1964 British Director 2016-01-13 UNTIL 2017-06-30 RESIGNED
MR MARK RUSSELL FLEET Jan 1964 British Director 2017-09-20 UNTIL 2019-04-23 RESIGNED
MR IAN STUART DARBY Aug 1963 British Director 2016-01-13 UNTIL 2019-04-23 RESIGNED
MR WALTER ANTHONY AVRILI Sep 1961 British Director 2016-01-13 UNTIL 2018-02-23 RESIGNED
BENJAMIN DANIEL LARKIN Feb 1979 British Secretary 2006-06-28 UNTIL 2017-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sfg Group 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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