Company information:
Charteris Treasury Nominees Limited (No: 02039399)
Address: 8-9 LOVAT LANE, LONDON, EC3R 8DW
Status: Active
Incorporated: 22-Jul-1986
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 66300 - Fund management activities
Current Director: IAN ROBERT WILLIAMS ( DOB: May-1952 From: Sep-2002 )
Current Director: MARION HELEN WILLIAMS ( DOB: Feb-1953 From: Jan-2016 )
Current Secretary: MARION HELEN WILLIAMS ( DOB: Feb-1953 From: Apr-2007 )
Resigned Director: CAROLYN ANNE CORLESS ( DOB: Oct-1963 From: Jan-2002 To: Nov-2002 )
Resigned Director: JULIAN GAREWAL ( DOB: Jan-1952 From: Jul-2002 To: Jun-2005 )
Resigned Director: BRUCE ROBERTSON GIBSON ( DOB: May-1947 From: Mar-1992 To: Aug-1992 )
Resigned Director: ROBERT GILLINGS ( DOB: May-1949 From: Apr-1997 To: Nov-1999 )
Resigned Director: IAN GILLINGS ( DOB: Oct-1946 From: Apr-1997 To: Sep-2002 )
Resigned Director: RICHARD WAYNE DE LARRINAGA HARPER ( DOB: Nov-1953 From: Aug-2001 To: Feb-2005 )
Resigned Director: WILLIAM FREDERICK KIRK ( DOB: Feb-1948 From: Aug-1992 To: Apr-1997 )
Resigned Director: PAUL ROBERT LUCAS ( DOB: May-1951 From: Jun-2005 To: Dec-2015 )
Resigned Director: MICHAEL CHARLES PHILLIPS ( DOB: Mar-1962 From: Mar-1992 To: Aug-1992 )
Resigned Director: DAVID MICHAEL LORANI VINK ( DOB: Apr-1946 From: Sep-1996 To: Apr-1997 )
Resigned Director: JOHN MICHAEL WILTON-DAVIES ( DOB: Jun-1962 From: Aug-1992 To: Sep-1996 )
Resigned Secretary: JOHN KEITH COLLIE ( DOB: Jan-1938 From: Aug-2004 To: Jun-2005 )
Resigned Secretary: CAROLYN ANNE CORLESS ( DOB: Oct-1963 From: Sep-2002 To: Nov-2002 )
Resigned Secretary: IAN GILLINGS ( DOB: Oct-1946 From: Apr-1997 To: Sep-2002 )
Resigned Secretary: RICHARD WAYNE DE LARRINAGA HARPER ( DOB: Nov-1953 From: Nov-2002 To: Mar-2005 )
Resigned Secretary: DANIEL JAMES DAVID LINCOLN ( DOB: May-1977 From: Jun-2005 To: Apr-2007 )
Resigned Secretary: MICHAEL CHARLES PHILLIPS ( DOB: Mar-1962 From: Mar-1992 To: Aug-1992 )
Resigned Secretary: DAVID MICHAEL LORANI VINK ( DOB: Apr-1946 From: Sep-1996 To: Apr-1997 )
Resigned Secretary: JOHN MICHAEL WILTON-DAVIES ( DOB: Jun-1962 From: Aug-1992 To: Sep-1996 )
Persons of Significant Control:
Charteris Holdings Limited, 8/9 Lovat Lane 8/9 Lovat Lane, London, EC3R 8DW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2017-01-01)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 100 | 100 | 100 | 100 | 100 | 100 | 100,100,100,100,100,100 |
| Total assets less current liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100,100,100,100,100,100 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100,100,100,100,100,100 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100,100,100,100,100,100 |