Company Information for

THE GOLDEN CHARTER TRUST LIMITED

OCTAGON POINT C/O SHEPHERD AND WEDDERBURN LLP, 5 CHEAPSIDE, LONDON, EC2V 6AA,

Company Registration Number

09392629

Private Limited Company

Active

About The Golden Charter Trust Ltd

THE GOLDEN CHARTER TRUST LIMITED was founded on 2015-01-16 and has its registered office in London. The organisation's status is listed as "Active". The Golden Charter Trust Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
THE GOLDEN CHARTER TRUST LIMITED
Legal Registered Office
OCTAGON POINT C/O SHEPHERD AND WEDDERBURN LLP
5 CHEAPSIDE
LONDON
EC2V 6AA

Filing Information

Company Number09392629
Date formed2015-01-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return16/01/2016
Filing return next due13/02/2017
Type of accountsFULL
Last Datalog update:
2024-02-05 07:36:24
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ian Murray Barnett Director DIRECTOR 2015-12-01 UNITED KINGDOM
Ian Blackford Director NON EXECUTIVE DIRECTOR 2015-01-16 SCOTLAND
Gordon Haig Brough Director LAWYER 2015-01-16 UNITED KINGDOM
Geraldine Elizabeth Gammell Director CHARTERED ACCOUNTANT 2015-01-16 UNITED KINGDOM
Gareth Adrian Howlett Director INVESTMENT MANAGER 2015-01-16 UNITED KINGDOM
David Paul Kidd Director INDEPENDENT PENSION TRUSTEE 2015-01-16 ENGLAND
Paul Robert Stevenson Director FUNERAL DIRECTOR 2016-11-10 UNITED KINGDOM
Iain Douglas Collins Webster Director CHARTERED ACCOUNTANT 2015-01-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Frederick Paul Tovey Director 2015-01-16 2016-11-10
Henry Strachan Cathcart Director 2015-01-16 2015-12-01

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Related Directorships for David Paul Kidd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Paul Kidd MID WYND INTERNATIONAL INVESTMENT TRUST PLCDirector 2016-11-08 CURRENT 1965-10-04 Active
David Paul Kidd BAILLIE GIFFORD JAPAN TRUST PUBLIC LIMITED COMPANY (THE)Director 2015-11-30 CURRENT 1981-09-02 Active
David Paul Kidd THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.Director 2009-01-07 CURRENT 1996-10-17 Active

Related Directorships for Paul Robert Stevenson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Robert Stevenson PAUL STEVENSON FUNERAL DIRECTORS LTD.Director 1994-10-27 CURRENT 1994-10-21 Active

Related Directorships for Iain Douglas Collins Webster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Douglas Collins Webster WILLIAM DUNCAN (CORPORATE FINANCE) LTDDirector 2015-10-26 CURRENT 2015-10-26 Active
Iain Douglas Collins Webster FOODMEK LIMITEDDirector 2015-02-01 CURRENT 1971-05-18 Liquidation
Iain Douglas Collins Webster WILLIAM DUNCAN (ARGYLL) LTDDirector 2013-10-30 CURRENT 2013-10-23 Active