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CHARTER LIMITED

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


CHARTER LIMITED Credit Report

Identify risk and protect your business by better understanding the companies you work with. Detailed risk analysis based on financial performance, Companies House data and negative events. Includes free updates and document access.

Private limited with Share Capital

Active - Accounts Filed

01 March 1993

70100 Activities of head offices - Investment holding company.

Available to 06 May 2015. Next accounts due by 07 May 2016

Available to 16 Mar 2016.

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

We also have comprehensive data on this company's CCJs. Click here to view the Credit Report

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
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
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
Total Current Assets £283,832,000.00 £237,323,000.00 £230,177,000.00 £228,852,000.00 £226,961,000.00
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