Charterhouse - In - Southwark Trustee Company LONDON


Charterhouse - In - Southwark Trustee Company started in year 1989 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 02387403. The Charterhouse - In - Southwark Trustee Company company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at Tmf Group 13th Floor. Postal code: EC2R 7HJ.

At the moment there are 6 directors in the the firm, namely Peter A., George H. and Alexander P. and others. In addition one secretary - Madeleine A. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Charterhouse - In - Southwark Trustee Company Address / Contact

Office Address Tmf Group 13th Floor
Office Address2 One Angel Court
Town London
Post code EC2R 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02387403
Date of Incorporation Mon, 22nd May 1989
Industry Non-trading company
Industry Other social work activities without accommodation n.e.c.
End of financial Year 31st March
Company age 35 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Peter A.

Position: Director

Appointed: 08 April 2022

George H.

Position: Director

Appointed: 29 June 2018

Alexander P.

Position: Director

Appointed: 09 April 2018

Tristan P.

Position: Director

Appointed: 21 March 2018

Madeleine A.

Position: Secretary

Appointed: 01 September 2017

Elizabeth B.

Position: Director

Appointed: 15 October 2013

John G.

Position: Director

Appointed: 21 November 2006

Armel C.

Position: Director

Resigned: 31 October 2017

Ann K.

Position: Director

Appointed: 10 February 2017

Resigned: 05 April 2022

Richard P.

Position: Director

Appointed: 19 June 2014

Resigned: 30 June 2017

Charles H.

Position: Director

Appointed: 28 February 2012

Resigned: 10 February 2017

Sebastian L.

Position: Director

Appointed: 14 October 2010

Resigned: 13 October 2020

William N.

Position: Director

Appointed: 14 October 2010

Resigned: 11 October 2022

John W.

Position: Director

Appointed: 14 October 2010

Resigned: 31 December 2013

Megan G.

Position: Director

Appointed: 27 January 2009

Resigned: 24 August 2009

Richard L.

Position: Director

Appointed: 20 June 2006

Resigned: 27 October 2009

Megan G.

Position: Director

Appointed: 25 April 2006

Resigned: 30 November 2008

Alene W.

Position: Director

Appointed: 08 November 2005

Resigned: 30 August 2007

Daniel M.

Position: Director

Appointed: 08 November 2005

Resigned: 28 November 2009

James T.

Position: Director

Appointed: 03 August 2005

Resigned: 27 February 2012

James C.

Position: Director

Appointed: 19 July 2005

Resigned: 14 October 2010

Anita H.

Position: Director

Appointed: 19 July 2005

Resigned: 19 November 2007

Janet K.

Position: Secretary

Appointed: 09 November 2004

Resigned: 31 August 2017

Ann H.

Position: Director

Appointed: 20 July 2004

Resigned: 14 October 2010

Peter G.

Position: Director

Appointed: 11 November 2003

Resigned: 04 May 2005

William C.

Position: Director

Appointed: 28 November 2001

Resigned: 20 June 2006

Margaret E.

Position: Director

Appointed: 21 November 2001

Resigned: 05 May 2008

Demelxa P.

Position: Director

Appointed: 13 July 1999

Resigned: 07 December 2001

Sebastian L.

Position: Director

Appointed: 18 May 1999

Resigned: 14 November 2003

Joanne D.

Position: Director

Appointed: 16 March 1999

Resigned: 08 April 2009

John W.

Position: Director

Appointed: 29 October 1996

Resigned: 27 October 2009

Patricia O.

Position: Director

Appointed: 23 July 1996

Resigned: 02 September 2004

Clare I.

Position: Director

Appointed: 01 July 1996

Resigned: 27 January 2004

Susan D.

Position: Director

Appointed: 01 July 1996

Resigned: 28 April 2004

Barbara S.

Position: Director

Appointed: 17 April 1996

Resigned: 10 November 2003

Gilbert H.

Position: Director

Appointed: 16 January 1996

Resigned: 08 December 2003

Beth F.

Position: Secretary

Appointed: 18 July 1995

Resigned: 29 October 2004

Laszlo K.

Position: Director

Appointed: 24 January 1995

Resigned: 16 January 1996

Ruth R.

Position: Director

Appointed: 19 October 1993

Resigned: 31 October 1995

Peter H.

Position: Director

Appointed: 13 July 1993

Resigned: 31 October 1995

James W.

Position: Director

Appointed: 13 July 1993

Resigned: 16 January 1996

Nigel C.

Position: Director

Appointed: 28 April 1993

Resigned: 28 October 1997

Maurice J.

Position: Director

Appointed: 13 October 1992

Resigned: 31 March 2001

Rose A.

Position: Director

Appointed: 28 October 1991

Resigned: 11 May 1994

Christopher W.

Position: Director

Appointed: 28 October 1991

Resigned: 20 June 2006

Peter A.

Position: Director

Appointed: 22 May 1991

Resigned: 14 July 1993

Sultana R.

Position: Director

Appointed: 22 May 1991

Resigned: 31 October 1995

Miles H.

Position: Director

Appointed: 22 May 1991

Resigned: 01 October 1996

Denys R.

Position: Director

Appointed: 22 May 1991

Resigned: 13 October 1992

Rita S.

Position: Director

Appointed: 22 May 1991

Resigned: 10 September 1992

Ellen B.

Position: Director

Appointed: 22 May 1991

Resigned: 19 October 1993

Eric H.

Position: Director

Appointed: 22 May 1991

Resigned: 31 October 1995

Norman E.

Position: Director

Appointed: 22 May 1991

Resigned: 31 October 1995

Peter W.

Position: Director

Appointed: 22 May 1991

Resigned: 16 January 1996

Michael P.

Position: Director

Appointed: 22 May 1991

Resigned: 31 March 1992

John G.

Position: Director

Appointed: 22 May 1991

Resigned: 14 October 2010

Stephen L.

Position: Secretary

Appointed: 22 May 1991

Resigned: 30 April 1995

Ivor S.

Position: Director

Appointed: 22 May 1991

Resigned: 14 September 1999

Angus L.

Position: Director

Appointed: 22 May 1991

Resigned: 09 July 2002

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 3rd, November 2023
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