Company Information for

CHARTERIS TREASURY NOMINEES LIMITED

8-9 Lovat Lane, London, EC3R 8DW,

Company Registration Number

02039399

Private Limited Company

Active

About Charteris Treasury Nominees Ltd

CHARTERIS TREASURY NOMINEES LIMITED was founded on 1986-07-22 and has its registered office in London. The organisation's status is listed as "Active". Charteris Treasury Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CHARTERIS TREASURY NOMINEES LIMITED
Legal Registered Office
8-9 Lovat Lane
London
EC3R 8DW
Other companies in EC3R

Filing Information

Company Number02039399
Date formed1986-07-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-09-30
Account next due2025-06-30
Latest filing return2024-03-22
Filing return next due2025-04-05
Type of accountsDORMANT
Last Datalog update:
2024-06-27 13:30:38
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Marion Helen Williams Company Secretary 2007-04-18 ENGLAND
Ian Robert Williams Director STOCKBROKER 2002-09-13 ENGLAND
Marion Helen Williams Director COMPLIANCE DIRECTOR 2016-01-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Robert Lucas Director 2005-06-30 2015-12-08
Daniel James David Lincoln Company Secretary 2005-06-30 2007-04-17
John Keith Collie Company Secretary 2004-08-27 2005-06-30
Julian Garewal Director 2002-07-01 2005-06-30
Richard Wayne De Larrinaga Harper Company Secretary 2002-11-07 2005-03-17
Richard Wayne De Larrinaga Harper Director 2001-08-14 2005-02-24
Carolyn Anne Corless Company Secretary 2002-09-13 2002-11-07
Carolyn Anne Corless Director 2002-01-02 2002-11-07
Ian Gillings Company Secretary 1997-04-10 2002-09-13
Ian Gillings Director 1997-04-10 2002-09-13
John Michael Wilton-davies Director 1997-04-04 2001-08-14
Robert Gillings Director 1997-04-10 1999-11-01
David Michael Lorani Vink Company Secretary 1996-09-06 1997-04-04
William Frederick Kirk Director 1992-08-14 1997-04-04
David Michael Lorani Vink Director 1996-09-06 1997-04-04
John Michael Wilton-davies Company Secretary 1992-08-14 1996-09-06
John Michael Wilton-davies Director 1992-08-14 1996-09-06
Michael Charles Phillips Company Secretary 1992-03-22 1992-08-14
Bruce Robertson Gibson Director 1992-03-22 1992-08-14
Michael Charles Phillips Director 1992-03-22 1992-08-14

Related Directorships for Marion Helen Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marion Helen Williams STERLING ASSET MANAGEMENT NOMINEES LIMITEDCompany Secretary 2007-04-18 CURRENT 1986-09-23 Dissolved 2014-05-06
Marion Helen Williams CHARTERIS ASSET MANAGEMENT NOMINEES LIMITEDCompany Secretary 2007-04-18 CURRENT 2004-07-22 Active
Marion Helen Williams CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITEDCompany Secretary 2007-04-18 CURRENT 1984-07-06 Active
Marion Helen Williams CHARTERIS HOLDINGS LIMITEDCompany Secretary 2007-04-18 CURRENT 2002-05-23 Active
Marion Helen Williams CAM WEALTH GROUP LIMITEDCompany Secretary 2007-04-18 CURRENT 2004-07-22 Active

Related Directorships for Ian Robert Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Robert Williams CHARTERIS ASSET MANAGEMENT NOMINEES LIMITEDDirector 2004-07-22 CURRENT 2004-07-22 Active
Ian Robert Williams CAM WEALTH GROUP LIMITEDDirector 2004-07-22 CURRENT 2004-07-22 Active
Ian Robert Williams STERLING ASSET MANAGEMENT NOMINEES LIMITEDDirector 2002-09-13 CURRENT 1986-09-23 Dissolved 2014-05-06
Ian Robert Williams CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITEDDirector 2002-09-13 CURRENT 1984-07-06 Active
Ian Robert Williams CHARTERIS HOLDINGS LIMITEDDirector 2002-07-18 CURRENT 2002-05-23 Active

Related Directorships for Marion Helen Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marion Helen Williams CHARTERIS ASSET MANAGEMENT NOMINEES LIMITEDDirector 2016-01-05 CURRENT 2004-07-22 Active
Marion Helen Williams CAM WEALTH GROUP LIMITEDDirector 2016-01-05 CURRENT 2004-07-22 Active
Marion Helen Williams OVERTON GRANGE SCHOOLDirector 2011-06-01 CURRENT 2011-05-09 Active
Marion Helen Williams CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITEDDirector 2009-02-16 CURRENT 1984-07-06 Active
Marion Helen Williams CHARTERIS HOLDINGS LIMITEDDirector 2009-02-16 CURRENT 2002-05-23 Active