Company Information for CHARLES STANLEY & CO. LIMITED
ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CHARLES STANLEY & CO. LIMITED | |
Legal Registered Office | |
ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY Other companies in EC2A | |
Company Number | 01903304 | |
---|---|---|
Company ID Number | 01903304 | |
Date formed | 1985-04-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 17:07:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JULIE UNG |
||
PAUL ANDREW ABBERLEY |
||
MARCIA DOMINIC CAMPBELL |
||
ANDREW DIDHAM |
||
HUGH JOHN GROOTENHUIS |
||
BRIDGET ELISABETH GUERIN |
||
BENJAMIN BURDETT MONEY-COUTTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHARLES PUSINELLI |
Director | ||
DAVID HOWARTH SEYMOUR HOWARD |
Director | ||
GARY TEPER |
Director | ||
MICHAEL RAYMOND IAN LILWALL |
Director | ||
ANTHONY CRAUFURD SCOTT |
Director | ||
EDWARD MICHAEL CLARK |
Director | ||
JAMES HEDLEY RAWLINGSON |
Director | ||
JAMES HUGO STRANGE AKERMAN |
Director | ||
NORMAN MACGREGGOR WATT ANDERSON |
Director | ||
MICHAEL GEORGE BENNETT |
Director | ||
CHRISTOPHER PATRICK HARRIS-DEANS |
Director | ||
MARTINA MARIA MURPHY |
Director | ||
PHILIP CHARLES NATHAN |
Director | ||
JAMES CAUTLEY STEWART-SMITH |
Director | ||
VENETIA JANE MALPAS |
Director | ||
GARY TEPER |
Company Secretary | ||
STEVE CHARLES KING |
Director | ||
JAMES ANDREW BUTCHER |
Director | ||
PETER ANTHONY HURST |
Director | ||
MICHAEL JOHN PITTS |
Director | ||
ERIC RAYMOND HURRELL |
Director | ||
ERIC RAYMOND HURRELL |
Company Secretary | ||
EDWARD HOWARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXEMPT NOMINEES LTD | Director | 2014-12-09 | CURRENT | 1989-05-15 | Active | |
CHARLES STANLEY PAN ASSET CAPITAL MANAGEMENT LIMITED | Director | 2014-12-09 | CURRENT | 2007-07-10 | Active | |
ROCK (NOMINEES) LIMITED | Director | 2014-12-09 | CURRENT | 1973-05-23 | Active | |
RAYMOND JAMES WEALTH MANAGEMENT LIMITED | Director | 2014-12-09 | CURRENT | 1896-07-16 | Active | |
CHARLES STANLEY INVESTMENT CHOICES LIMITED | Director | 2014-12-09 | CURRENT | 1985-01-24 | Active - Proposal to Strike off | |
RAYMOND JAMES WEALTH MANAGEMENT LIMITED | Director | 2017-10-16 | CURRENT | 1896-07-16 | Active | |
RAYMOND JAMES WEALTH MANAGEMENT LIMITED | Director | 2015-09-18 | CURRENT | 1896-07-16 | Active | |
RAYMOND JAMES WEALTH MANAGEMENT LIMITED | Director | 2017-09-07 | CURRENT | 1896-07-16 | Active | |
JO'S CERVICAL CANCER TRUST TRADING LIMITED | Director | 2015-07-13 | CURRENT | 2012-07-26 | Active - Proposal to Strike off | |
JO'S CERVICAL CANCER TRUST | Director | 2014-07-21 | CURRENT | 2009-12-22 | Liquidation | |
WIM-OLDCO LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Dissolved 2015-05-05 | |
INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC | Director | 2018-05-08 | CURRENT | 1987-05-07 | Active | |
BEVERLEY RACE COMPANY LIMITED(THE) | Director | 2014-05-07 | CURRENT | 1903-08-10 | Active | |
RAYMOND JAMES WEALTH MANAGEMENT LIMITED | Director | 2012-09-03 | CURRENT | 1896-07-16 | Active | |
SCHRODER INCOME GROWTH FUND PLC | Director | 2012-06-01 | CURRENT | 1995-01-05 | Active | |
CANTAB CAPITAL LTIP LIMITED | Director | 2011-07-07 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
MOBEUS INCOME & GROWTH VCT PLC | Director | 2004-07-01 | CURRENT | 2004-06-15 | Active | |
FITZROVIA FINANCIAL PLANNING LIMITED | Director | 2018-04-17 | CURRENT | 2018-03-07 | Active | |
EXEMPT NOMINEES LTD | Director | 2015-06-10 | CURRENT | 1989-05-15 | Active | |
ROCK (NOMINEES) LIMITED | Director | 2015-06-10 | CURRENT | 1973-05-23 | Active | |
RAYMOND JAMES WEALTH MANAGEMENT LIMITED | Director | 2015-06-10 | CURRENT | 1896-07-16 | Active | |
CHARLES STANLEY PAN ASSET CAPITAL MANAGEMENT LIMITED | Director | 2013-12-03 | CURRENT | 2007-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
04/10/24 STATEMENT OF CAPITAL GBP 3318256 | ||
CONFIRMATION STATEMENT MADE ON 28/09/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
REGISTERED OFFICE CHANGED ON 24/06/24 FROM 55 Bishopsgate London EC2N 3AS United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR JULIE UNG on 2024-06-24 | ||
Director's details changed for Mr Paul Dixon Allison on 2024-06-24 | ||
APPOINTMENT TERMINATED, DIRECTOR VINCENT CAMPAGNOLI | ||
APPOINTMENT TERMINATED, DIRECTOR PETER DEREK KILIAN MOORES | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BURDETT MONEY-COUTTS | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES | ||
05/09/23 STATEMENT OF CAPITAL GBP 3161410 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ANNA EVELYN TROUP | ||
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR PAUL ALLISON | ||
AP01 | DIRECTOR APPOINTED MR PAUL ALLISON | |
PSC07 | CESSATION OF CHARLES STANLEY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Raymond James Financial, Inc as a person with significant control on 2022-01-21 | |
PSC05 | Change of details for Charles Stanley Group Plc as a person with significant control on 2022-02-07 | |
AA01 | Current accounting period extended from 31/03/22 TO 30/09/22 | |
RP04TM01 | Second filing for the termination of Andrew Didham | |
DIRECTOR APPOINTED MR VINCENT CAMPAGNOLI | ||
AP01 | DIRECTOR APPOINTED MR VINCENT CAMPAGNOLI | |
DIRECTOR APPOINTED MR TASHTEGO SPRING ELWYN | ||
DIRECTOR APPOINTED MS GALA WAN | ||
AP01 | DIRECTOR APPOINTED MR TASHTEGO SPRING ELWYN | |
DIRECTOR APPOINTED MR PETER DEREK KILIAN MOORES | ||
AP01 | DIRECTOR APPOINTED MR PETER DEREK KILIAN MOORES | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW DIDHAM | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DIDHAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DIDHAM | |
CH01 | Director's details changed for Mr Paul Andrew Abberley on 2015-10-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANNA EVELYN TROUP | |
AP01 | DIRECTOR APPOINTED MRS ANNA EVELYN TROUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET ELISABETH GUERIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET ELISABETH GUERIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MS MARCIA DOMINIC CAMPBELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HUGH JOHN GROOTENHUIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES PUSINELLI | |
PSC05 | Change of details for Charles Stanley Group Plc as a person with significant control on 2016-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY TEPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARTH SEYMOUR HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAYMOND IAN LILWALL | |
CH01 | Director's details changed for Director Andrew Didham on 2016-11-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES PUSINELLI / 22/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BURDETT MONEY-COUTTS / 22/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET ELISABETH GUERIN / 22/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW ABBERLEY / 22/11/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIE UNG on 2016-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/16 FROM 25 Luke Street London EC2A 4AR | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 2900000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRAUFURD SCOTT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019033040005 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 2900000 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DIRECTOR ANDREW DIDHAM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019033040005 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN BURDETT MONEY-COUTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAWLINGSON | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW ABBERLEY | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 2900000 | |
AR01 | 28/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES PUSINELLI | |
AP01 | DIRECTOR APPOINTED MRS BRIDGET ELISABETH GUERIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRIS-DEANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTINA MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES AKERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NATHAN | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VENETIA MALPAS | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 2900000 | |
AR01 | 28/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY TEPER / 01/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 28/09/12 FULL LIST | |
AP03 | SECRETARY APPOINTED JULIE UNG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY TEPER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PATRICK HARRIS-DEANS | |
AP01 | DIRECTOR APPOINTED JAMES STEWART-SMITH | |
AP01 | DIRECTOR APPOINTED JAMES HUGO STRANGE AKERMAN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CRAUFURD SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUTCHER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES NATHAN / 14/12/2011 | |
AR01 | 28/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES HEDLEY RAWLINGSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HURST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 28/09/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND IAN LILWALL / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES NATHAN / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY TEPER / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MACGREGGOR WATT ANDERSON / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE BENNETT / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VENETIA JANE MALPAS / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL CLARK / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY HURST / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW BUTCHER / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINA MARIA MURPHY / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES KING / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID HOWARTH SEYMOUR HOWARD / 14/04/2010 | |
363a | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MR MICHAEL GEORGE BENNETT | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL PITTS | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
Secretary resigned;new secretary appointed | ||
New director appointed | ||
Annual return made up to 02/01/87 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | COUTTS & COMPANY (AS SECURITY TRUSTEE) | ||
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEM | Outstanding | EUROCLEAR BANK S.A./N.V. | |
A SECURITY AGREEMENT | Outstanding | THE BANK OF NEW YORK | |
TERMS OF BUSINESS AGREEMENT | Outstanding | MEESPIERSON ICS LIMITED | |
CHARGE | Satisfied | THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES STANLEY & CO. LIMITED
CHARLES STANLEY & CO. LIMITED owns 39 domain names.
cscpd.co.uk cstanley.co.uk croesusresearch.co.uk cs-extranet.co.uk csfinancialsolutions.co.uk csfs.co.uk cs-mail.co.uk csowa.co.uk csvpn.co.uk cs-test.co.uk cs-ws.co.uk csysecurities.co.uk csiis.co.uk cscdn.co.uk fidelityshares.co.uk fidelityxest.co.uk garrison.co.uk adaysolutions.co.uk charlesstanleyplc.co.uk charles-stanley.co.uk fastrade.co.uk fastradepremier.co.uk fastrader.co.uk fast-trade.co.uk investment-services-for-intermediaries.co.uk investment-services-intermediaries.co.uk isachoice.co.uk ebsmanagement.co.uk countdowntoaday.co.uk gandafs.co.uk nothing-venture.co.uk matterley.co.uk nothingventured.co.uk fundchoice.co.uk sutherlands.co.uk torrie.co.uk fastrademobile.co.uk charlesstanley.co.uk gaucherlife.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CHARLES STANLEY & CO. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |