Charteris Treasury Nominees Limited in LONDON

Charteris Treasury Nominees Limited LONDON

Founded in 1986, Charteris Treasury Nominees, classified under reg no. 02039399 is an active company. Currently registered at 8-9 Lovat Lane EC3R 8DW, London the company has been in the business for 38 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 1997-10-07 Charteris Treasury Nominees Limited is no longer carrying the name Barchington Nominees.

At the moment there are 2 directors in the the company, namely Marion W. and Ian W.. In addition one secretary - Marion W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Charteris Treasury Nominees Limited Address / Contact

Office Address	8-9 Lovat Lane
Town	London
Post code	EC3R 8DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02039399
Date of Incorporation	Tue, 22nd Jul 1986
Industry	Fund management activities
End of financial Year	30th September
Company age	38 years old
Account next due date	Sun, 30th Jun 2024 (58 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Marion W.

Position: Director

Appointed: 05 January 2016

Marion W.

Position: Secretary

Appointed: 18 April 2007

Ian W.

Position: Director

Appointed: 13 September 2002

Paul L.

Position: Director

Appointed: 30 June 2005

Resigned: 08 December 2015

Daniel L.

Position: Secretary

Appointed: 30 June 2005

Resigned: 17 April 2007

John C.

Position: Secretary

Appointed: 27 August 2004

Resigned: 30 June 2005

Richard H.

Position: Secretary

Appointed: 07 November 2002

Resigned: 17 March 2005

Carolyn C.

Position: Secretary

Appointed: 13 September 2002

Resigned: 07 November 2002

Julian G.

Position: Director

Appointed: 01 July 2002

Resigned: 30 June 2005

Carolyn C.

Position: Director

Appointed: 02 January 2002

Resigned: 07 November 2002

Richard H.

Position: Director

Appointed: 14 August 2001

Resigned: 24 February 2005

Ian G.

Position: Secretary

Appointed: 10 April 1997

Resigned: 13 September 2002

Robert G.

Position: Director

Appointed: 10 April 1997

Resigned: 01 November 1999

Ian G.

Position: Director

Appointed: 10 April 1997

Resigned: 13 September 2002

John W.

Position: Director

Appointed: 04 April 1997

Resigned: 14 August 2001

David V.

Position: Secretary

Appointed: 06 September 1996

Resigned: 04 April 1997

David V.

Position: Director

Appointed: 06 September 1996

Resigned: 04 April 1997

William K.

Position: Director

Appointed: 14 August 1992

Resigned: 04 April 1997

John W.

Position: Secretary

Appointed: 14 August 1992

Resigned: 06 September 1996

John W.

Position: Director

Appointed: 14 August 1992

Resigned: 06 September 1996

Bruce G.

Position: Director

Appointed: 22 March 1992

Resigned: 14 August 1992

Michael P.

Position: Director

Appointed: 22 March 1992

Resigned: 14 August 1992

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Charteris Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charteris Holdings Limited

8/9 Lovat Lane 8/9 Lovat Lane, London, EC3R 8DW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	04445941
Notified on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Barchington Nominees	October 7, 1997

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 29th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 29th, June 2023	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 29th, September 2022	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 30th, September 2021	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 30th, September 2020	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 1st, July 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 4th, July 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 5th, July 2017	accounts	Free Download
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 22nd, April 2016	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 15th, June 2015	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 26th, June 2014	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 28th, March 2013	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 4th, July 2012	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 4th, March 2011	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 22nd, June 2010	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 30th, July 2009	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 7th, January 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 7th, January 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 25th, May 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 25th, May 2007	accounts	Free Download (4 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 5th, February 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 5th, February 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 1st, August 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 1st, August 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 7th, July 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 7th, July 2004	accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 23rd, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 23rd, March 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-06-30 filed on: 6th, May 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 6th, May 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 11th, December 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 11th, December 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 14th, March 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 14th, March 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 9th, November 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 9th, November 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 14th, January 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 14th, January 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 9th, January 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 9th, January 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 17th, April 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 17th, April 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 30th, January 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 30th, January 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1994-06-30 filed on: 1st, December 1994	accounts
AA	Small company accounts for the period up to 1994-06-30 filed on: 1st, December 1994	accounts	Free Download
AA	Full accounts data made up to 1993-06-30 filed on: 8th, December 1993	accounts
AA	Full accounts data made up to 1993-06-30 filed on: 8th, December 1993	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 12th, January 1993	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 12th, January 1993	accounts
AA	Small company accounts for the period up to 1991-12-31 filed on: 6th, July 1992	accounts	Free Download
AA	Small company accounts for the period up to 1991-12-31 filed on: 6th, July 1992	accounts
AA	Small company accounts for the period up to 1990-12-31 filed on: 6th, July 1992	accounts	Free Download
AA	Small company accounts for the period up to 1990-12-31 filed on: 6th, July 1992	accounts
AA	Full accounts data made up to 1990-09-30 filed on: 22nd, October 1991	accounts
AA	Full accounts data made up to 1990-09-30 filed on: 22nd, October 1991	accounts	Free Download
AA	Full accounts data made up to 1989-09-30 filed on: 4th, July 1990	accounts	Free Download
AA	Full accounts data made up to 1989-09-30 filed on: 4th, July 1990	accounts
AA	Full accounts data made up to 1988-09-30 filed on: 4th, April 1989	accounts	Free Download
AA	Full accounts data made up to 1988-09-30 filed on: 4th, April 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 9th, November 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 9th, November 1988	accounts	Free Download
AA	Full accounts data made up to 1987-03-31 filed on: 10th, February 1988	accounts	Free Download
AA	Full accounts data made up to 1987-03-31 filed on: 10th, February 1988	accounts
224	Accounting reference date notified as 31/03 filed on: 11th, November 1986	accounts
224	Accounting reference date notified as 31/03 filed on: 11th, November 1986	accounts	Free Download

Charteris Treasury Nominees Limited LONDON

Charteris Treasury Nominees Limited Address / Contact

Company Information / Profile

Company staff

Marion W.

Marion W.

Ian W.

Paul L.

Daniel L.

John C.

Richard H.

Carolyn C.

Julian G.

Carolyn C.

Richard H.

Ian G.

Robert G.

Ian G.

John W.

David V.

David V.

William K.

John W.

John W.

Bruce G.

Michael P.

People with significant control

Company previous names

Company filings

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