Charter Central Finance Limited
- Company number
- 00514418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 1952
- Nature of business
- Banks
- Corporate group
- Colfax UK Holdings Ltd (13 companies)
Registered office
Previous names
- Charter Consolidated Finance Limited (until 5 Oct 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KURISH, Mark Benjamin | Director | 27 Apr 2026 | |
| JEWELL, Curtis Evan | Director | 14 Feb 2022 | |
| ROSTRON, Guy | Director | 28 Sep 2012 | |
| RAPERPORT, Eileen Annabelle | Director | 28 Sep 2012 | |
| JOHNSON, Kevin | Director | 14 Feb 2022 | 27 Apr 2026 |
| HIX, Christopher Michael | Director | 30 Sep 2016 | 14 Feb 2022 |
| PRYOR, Daniel Alexis | Director | 13 Jan 2012 | 14 Feb 2022 |
| FLEXON, William (Bill) | Director | 5 Mar 2012 | 5 Feb 2020 |
| LEHMAN, Mark Paul | Director | 5 Mar 2012 | 1 Oct 2019 |
| PUCKETT, Anne Lynne | Director | 13 Jan 2012 | 12 Feb 2019 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 2 Apr 2014 | 30 Mar 2017 |
| BRANNAN, Charles Scott | Director | 13 Jan 2012 | 30 Sep 2016 |
| CLARK, Robin Hurst | Director | 28 Sep 2012 | 30 Nov 2014 |
| STOCKWELL, Andrew James | Director | 5 Mar 2012 | 31 Mar 2013 |
| AVERY, John Leonard | Director | 27 Jan 2006 | 29 Jun 2012 |
| GREGG, David Stephen | Director | 10 May 2007 | 28 Jun 2012 |
| KIEFABER, Clayton Huston | Director | 13 Jan 2012 | 28 Mar 2012 |
| DEELEY, James Richard | Director | 20 Nov 2006 | 13 Jan 2012 |
| CARELESS, Robert Arthur | Director | 22 Apr 2004 | 13 Jan 2012 |
| GOW, Morven | Secretary | 12 Oct 2009 | 30 Mar 2011 |
| FOSTER, Michael George | Director | 12 Dec 2007 | 25 Jun 2010 |
| STOCKWELL, Andrew James | Director | 12 Dec 2007 | 25 Jun 2010 |
| DEELEY, James Richard | Secretary | 6 Feb 2009 | 12 Oct 2009 |
| GILES, Nicholas David Martin | Secretary | 9 Jan 2008 | 6 Feb 2009 |
| CHARTER CENTRAL SERVICES LIMITED | Corporate-Secretary | - | 9 Jan 2008 |
| RUNDELL, Paul Frederick | Director | 4 Oct 2005 | 8 Mar 2007 |
| YAPP, Alison | Director | 1 Oct 2001 | 27 Jan 2006 |
| WALKER, Peter Graham | Director | - | 4 Oct 2005 |
| EILBECK, David Maurice | Director | 1 Jul 2001 | 22 Apr 2004 |
| THWAITE, Peter Maguire | Director | - | 30 Sep 2001 |
| ROBSON, Nigel Edward | Director | - | 30 Jun 2001 |
| WILKINSON, Nicolas Paul | Director | 9 Jul 1996 | 9 Jun 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cast Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Charter Central Finance Limited → Cast Limited → Charter Consolidated Limited → Charter Limited → Charter Consolidated Holdings Limited → Colfax UK Holdings Ltd
Directors’ other companies
- JEWELL, Curtis Evan - Director at Charter Consolidated Limited
- JEWELL, Curtis Evan - Director at Esab Group (UK) Limited
- JEWELL, Curtis Evan - Director at Eddyfi Holding UK Ltd
- JEWELL, Curtis Evan - Director at Colfax UK Holdings Ltd
- JEWELL, Curtis Evan - Director at Gas Control Equipment Limited
- JEWELL, Curtis Evan - Director at Swift-Cut Automation Limited
- JEWELL, Curtis Evan - Director at Central Mining & Investment Corporation Limited(the)
- JEWELL, Curtis Evan - Director at Central Mining Finance Limited
- JEWELL, Curtis Evan - Director at EWM Hightec Welding UK Limited
- JEWELL, Curtis Evan - Director at Esab Holdings Limited
Companies at the same address
- Any Telecom Ltd (10089177)
- Archon Rivers Ltd (16707931)
- Cast Limited (02391989)
- Central Mining & Investment Corporation Limited(the) (00084511)
- Central Mining Finance Limited (00579555)
- Charter Central Services Limited (00599365)
- Charter Consolidated Holdings Limited (06718321)
- Charter Consolidated Limited (00831757)
- Charter Limited (02794949)
- Charter Pension Trustee Limited (00873696)