Company information:
Charles Derby Group Limited (No: 07670555)
Address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB, UNITED KINGDOM
Status: Active
Incorporated: 15-Jun-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: MITCHELL DEAN ( DOB: Oct-1968 From: Jul-2020 )
Current Director: MITCHELL DEAN ( DOB: Oct-1968 From: Jul-2020 )
Current Director: STEPHEN CHARLES GAZARD ( DOB: Jul-1976 From: Jul-2020 )
Current Director: DARREN WILLIAM JOHN SHARKEY ( DOB: Jul-1970 From: Feb-2019 )
Current Director: ANDREW BERNARD THOMPSON ( DOB: Nov-1968 From: Feb-2019 )
Current Director: ANDREW BERNARD THOMPSON ( DOB: Oct-1968 From: Feb-2019 )
Current Secretary: QUILTER COSEC SERVICES LIMITED ( From: Feb-2019 )
Resigned Director: ANNA CATHERINE BARTHOLOMEW ( DOB: Nov-1979 From: Jun-2013 To: Jul-2022 )
Resigned Director: CHRISTOPHER DAVID FAUTLEY ( DOB: Jan-1957 From: Jun-2011 To: Jun-2022 )
Resigned Director: ROGER ANTHONY LANE ( DOB: Sep-1952 From: Jun-2011 To: Feb-2019 )
Resigned Director: ROGER ANTHONY LANE ( From: Jun-2011 To: Jun-2011 )
Resigned Director: LLOYD ANDREW NUNN ( DOB: Oct-1961 From: Jun-2013 To: Feb-2019 )
Resigned Director: ALAN ROY PEARSON ( DOB: Apr-1962 From: Jun-2011 To: Jul-2021 )
Resigned Director: WILLIAM GEORGE SHELDON ( DOB: Mar-1957 From: Jun-2011 To: Oct-2014 )
Resigned Secretary: ADAM CHAMBERS ( From: Jun-2011 To: Feb-2019 )
Persons of Significant Control:
Quilter Financial Planning Limited, Senator House 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-14)
Mr Christopher David Fautley, 6 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex, CO3 8AB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01, Ceased: 2019-02-14)
Mr Christopher Fautley, 6 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex, CO3 8AB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-01, Ceased: 2019-02-14)