CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED - BATH


Company Profile Company Filings

Overview

CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED was incorporated 17 years ago on 14/09/2006 and has the registered number: 05934754. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED - BATH

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

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

NO 1 BATH QUAYS
BATH
BA2 3GZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN FOWLER Oct 1978 British Director 2020-06-09 CURRENT
RICHARD JOHN ARMSTRONG Oct 1970 British Director 2020-06-09 CURRENT
MISS SARAH JANE CHATT Secretary 2020-08-01 CURRENT
MR LAWRENCE OLIVER JOHN TAWSE Apr 1981 British Director 2015-08-07 UNTIL 2016-10-05 RESIGNED
MR STUART DAVID ROBERTS Oct 1973 British Director 2018-06-28 UNTIL 2020-06-09 RESIGNED
MR PAUL HAZLETT MCLERNON Jul 1976 British Director 2018-06-28 UNTIL 2019-06-14 RESIGNED
MR DUNCAN LOUIS JAMES MCKILLOP Oct 1966 British Director 2020-06-09 UNTIL 2021-01-04 RESIGNED
MR JONATHAN SCOTT MARSHFIELD Sep 1963 English Director 2011-11-14 UNTIL 2021-01-04 RESIGNED
MR MATTHEW CHARLES WILLIAM LAMB Jul 1978 British Director 2018-06-28 UNTIL 2020-06-09 RESIGNED
MR RUSSELL JOHN BUTTS Apr 1972 British Director 2006-09-14 UNTIL 2021-01-04 RESIGNED
MR JEREMY JOHN CORKE Aug 1953 English Secretary 2006-09-14 UNTIL 2018-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jsm (Bridgwater) Ltd 2020-06-09 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sir John Lionel Beckwith 2018-06-28 - 2020-06-09 3/1947 London   Significant influence or control
Fidelius Financial Holdings Ltd 2016-04-06 - 2020-06-09 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ARGENTEX LLP LONDON UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Chartered Financial Management (UK) Ltd - Period Ending 2018-03-31 2018-12-06 31-03-2018 £480,225 Cash £1,043,391 equity
Chartered Financial Management (UK) Ltd - Accounts to registrar - small 17.1 2017-09-20 31-03-2017 £305,198 Cash £380,025 equity
Chartered Financial Management (UK) Ltd - Abbreviated accounts 16.1 2016-06-21 31-03-2016 £105,211 Cash £180,213 equity
Chartered Financial Management (UK) Ltd - Limited company - abbreviated - 11.6 2015-10-10 31-03-2015 £151,496 Cash £74,192 equity

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JSM (BRIDGWATER) LTD BATH UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
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ZEN WEALTH LLP BATH UNITED KINGDOM Active SMALL None Supplied