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CHARTERHOUSE SECURITIES LIMITED

Private limited with Share Capital

Company is dissolved

27 May 1993

64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified

Available to 23 Oct 2008. Next accounts due by 30 Sep 2009

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Current 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
Mr Stephen Graham Richards Director
Mr Adrian Neil Marsh Director
Mr Adrian Neil Marsh Company Secretary

Previous Directors & Secretaries

Name
Piers Bellingham Astley Roberts
Julian Blackett Thornton Trevelyan
Malcolm John Le May
Nicholas Jeffrey Cowan
David Andrew Horton
Richard Abrahams
Paul Brian Daly
Paul Nigel Quinnen
Mark Ian Hughes
Michael John Blogg
Kevin John Lapwood
Andrew Robert Marsh
Nan Rogers
James David Edward Joicey-Cecil
Paul Andrew Newman
Gary Miller Tait
Alan Smith Gray
Sidney John Noble
Roderick Stewart Hendry Orr
Michael John Cunnane
Rene Patrick Doebeli
Andrew Thomas Stephen Ralph
Kathryn Louise Huddle
Robert John Baxter
Louise Amanda Drummond
James Melville Iion Calvocoressi
Rachel Elizabeth Jackson
Martin John Evans
Roy Owens
Gavin Tulloch Oram
Allan Gilmour Thom
Donald Anthony Jackson
Gavin Austin Frier
Thorold MacKie
Kenneth William Watson Brown
Graham Peter Ayres
Ian Thomas McLean
Christopher Morley Stebbings
David Hugh Baxendale
David John Chapman
Iain McDonald
Michael John Cuthbert
Nicola Claire Mitford-Slade
Richard Edmund Rayner Leonard
Mark Anthony Charnock
Robert John Benton
John Michael Lynch
Richard Andrew Gray
James Kesteven Dewhurst
Robert Lloyd Dickson
Christopher Martin Hall
Colin La Fontaine Jackson
Robert Thornton Crookall
Clive William Black
Andrew Bowers
Nigel Kennedy Howe
Richard Patrick Arthur
Christopher Adam John Rothschild
Eamonn Michael Flanagan
Nicola Victoria Mallard
Michael Leslie Hepher
Patrick John Oreilly
Stephen John Roberts
Peter Alexander Main
Christopher John Perry
Michael Francis Stoddart
Darren William Winter
Martin Stephen Ruscoe
John Leonard Wade
Paul Jones
Michael William Pennington Noakes
Mark Geoffrey Paul Hawkes
Julian Edward Gould Dickinson
James John Durkin
William Christopher Currie
Robert William Dix
Simon James Millington Willis
Christopher Richard Scott Hardie
Benjamin Burdett Money-Coutts
John Penberthy Craze
Bryan Michael Elliott
Stephen Raymond Bramley
Philip Mark Kerr
Richard Christopher Anthony Crawley
John Christopher Dalglish Goldschmidt
Anthony Kay
John Marr
Kurt John Mayer
Jeremy Patrick McKeown
Jonathan Richard Timms
Alan Christopher Monk
Robert Edward Morton
Raymond Douglas Coole
Christopher Charles Cannon
Steven Richard Charnock
Robert Ward Jackson
Christopher Bruce Walker
Christopher Leslie Willan Jackson
Robert Neil Miller
Stephen Adams
George Clive Forestier Walker
John Philip Lawson
Giles William Buckland Warman
David William Parish
Charles Michael Orsborn
Peter Norman James May
Richard Stephen Jeffrey
John Timothy Stokeld
Philip Hebson
Susan Patricia Coatman
Michael Hugh Mason
Angus Frederick Rose
Martin Edgar Richards
Peter John Charlton
CLIFFORD CHANCE SECRETARIES LIMITED
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

0

Type Created Registered Persons Entitled Status
Security Deed Between The Company,c.t.m.m Nominees Limited (The "nominee Company") And The Royal Bank Of Scotland PLC In Connection With The Facility Agreement(As Defined) The Royal Bank Of Scotland PLC OUTSTANDING
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Accounts
Cash £38,000.00 £38,000.00 £272,000.00 £318,000.00 £434,000.00
Net Worth £5,482,000.00 £5,215,000.00 £5,011,000.00 £4,826,000.00 £4,620,000.00
Total Current Liabilities £42,000.00 £308,000.00 £5,153,000.00 £5,216,000.00 £5,886,000.00
Total Current Assets £4,895,000.00 £4,880,000.00 £5,230,000.00 £5,094,000.00 £5,544,000.00
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Frequently Asked Questions about CHARTERHOUSE SECURITIES LIMITED

Detailed answers about CHARTERHOUSE SECURITIES LIMITED, including incorporation, status, business activity, and accounts information.

When was CHARTERHOUSE SECURITIES LIMITED founded?

CHARTERHOUSE SECURITIES LIMITED was officially incorporated on 27 May 1993 and is registered under company number 02822303. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is CHARTERHOUSE SECURITIES LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of CHARTERHOUSE SECURITIES LIMITED?

CHARTERHOUSE SECURITIES LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does CHARTERHOUSE SECURITIES LIMITED do?

CHARTERHOUSE SECURITIES LIMITED operates in the following sector: 64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is CHARTERHOUSE SECURITIES LIMITED's registered address?

The registered office address of CHARTERHOUSE SECURITIES LIMITED is 60, London Wall, London, London, EC2M 5TQ. This is the official address filed with Companies House for legal and statutory correspondence.

Is CHARTERHOUSE SECURITIES LIMITED financially stable?

Based on the latest accounts up to 23 Oct 2008, CHARTERHOUSE SECURITIES LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2009. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.