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CHARTER LIMITED

UK Flag Tmf Corporate Administration Ser, 5th Floor, London, EC4A 3AE


CHARTER LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

Private limited with Share Capital

Active - Accounts Filed

01 March 1993

70100 Activities of head offices - Investment holding company.

Available to 16 Mar 2016. Next accounts due by 30 Sep 2017

Annual Return information not available

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR MARK PAUL LEHMAN Director -
MR GUY ROSTRON Director -
MS EILEEN ANNABELLE RAPERPORT Director -
MR WILLIAM (BILL) FLEXON Director -
MR IAN HALLIDAY BRANDER Director -
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Company Secretary -
Mr Homi Phiroz Rustom Mullan Director
Mr Clayton Huston Kiefaber Director
Mr Adrian Powell Company Secretary
Mr Michael David Hampson Director
Mr Ian Muir Director
Mr Robin Hurst Clark Director
Mr Andrew Simon Charles Osborne Director
Mr David Gawler Director
Ms Morven Gow Company Secretary
Mr Charles Herbert Parker Director
Dr Jeffrey William Herbert Director
Mr Lars Gunnar Emilson Director
Mr James Richard Deeley Company Secretary
Mr James Richard Deeley Director
Mr Jeremy Lewis Evans Director
Mr Robert Arthur Careless Director
Mr Robert Arthur Careless Company Secretary
Mr Martin Gibbeson Taylor Director
Mr Nigel Watkin Robert Smith Director
Sir Michael Owen Edwardes Director
Mr Jonathan Templeman Director
Mr Michael George Foster Director
Mrs Alison Yapp Company Secretary
Mr John Anthony Biles Director
Mr Nigel Edward Robson Director
Mr Peter William Allen Director
Mr Grey Denham Director
The Honourable James Henry Morys Bruce Director
Mr John Mitchell Neill Director
Mr Brendan James Colgan Director
Mr David Maurice Eilbeck Director
Mr Neil Anthony Johnson Director
Mr Robert John Cleland Director
Mr Derek Edward Cook Director
Mr Peter Maguire Thwaite Company Secretary
Mr Peter Wilhelm Brien Director
Mr Peter Wilhelm Brien Company Secretary
Sir John Chippendale Lindley Keswick Director
INSTANT COMPANIES LIMITED Director
Ms Anne Lynne Puckett Director
Mr Charles Scott Brannan Director
SWIFT INCORPORATIONS LIMITED Company Secretary
Mr Daniel Alexis Pryor Director
Mr Andrew James Stockwell Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

2

Type Created Registered Persons Entitled Status
Cash Deposit Security Deed Dresdner Bank Ag London Branch SATISFIED
Debenture Deutsche Bank Ag New York Branch; SATISFIED
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Key Financials

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Accounts
Cash £199,000.00 £202,000.00 £203,000.00 £162,000.00 £0.00 £0.00
Net Worth £578,351,000.00 £484,765,000.00 £1,765,343,000.00 £1,885,536,000.00 £1,880,872,000.00 £1,879,355,000.00
Total Current Liabilities £1,032,951,000.00 £1,080,028,000.00 £246,537,000.00 £248,831,000.00 £251,604,000.00 £253,121,000.00
Total Current Assets £283,832,000.00 £237,323,000.00 £230,177,000.00 £228,852,000.00 £226,961,000.00 £226,961,000.00
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