OpenCompanies

Charteris Treasury Nominees Limited

Company number
02039399
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 1986
Nature of business
Fund management activities
Corporate group
Charteris Holdings Limited (3 companies)

Registered office

AMP House
Dingwall Road
Croydon
CR0 2LX

Previous names

  • Barchington Nominees Limited (until 7 Oct 1997)

Officers

NameRoleAppointedResigned
GIBSON, Bruce Robertson Director - 14 Aug 1992
PHILLIPS, Michael Charles Secretary - 14 Aug 1992
PHILLIPS, Michael Charles Director - 14 Aug 1992
WILTON-DAVIES, John Michael Secretary 14 Aug 1992 6 Sep 1996
WILTON-DAVIES, John Michael Director 14 Aug 1992 6 Sep 1996
VINK, David Michael Lorani Director 6 Sep 1996 4 Apr 1997
VINK, David Michael Lorani Secretary 6 Sep 1996 4 Apr 1997
KIRK, William Frederick Director 14 Aug 1992 4 Apr 1997
GILLINGS, Robert Director 10 Apr 1997 1 Nov 1999
WILTON-DAVIES, John Michael Director 4 Apr 1997 14 Aug 2001
GILLINGS, Ian Secretary 10 Apr 1997 13 Sep 2002
GILLINGS, Ian Director 10 Apr 1997 13 Sep 2002
CORLESS, Carolyn Anne Secretary 13 Sep 2002 7 Nov 2002
CORLESS, Carolyn Anne Director 2 Jan 2002 7 Nov 2002
HARPER, Richard Wayne De Larrinaga Director 14 Aug 2001 24 Feb 2005
HARPER, Richard Wayne De Larrinaga Secretary 7 Nov 2002 17 Mar 2005
COLLIE, John Keith Secretary 27 Aug 2004 30 Jun 2005
GAREWAL, Julian Director 1 Jul 2002 30 Jun 2005
LINCOLN, Daniel James David Secretary 30 Jun 2005 17 Apr 2007
LUCAS, Paul Robert Director 30 Jun 2005 8 Dec 2015
WILLIAMS, Marion Helen Director 5 Jan 2016
WILLIAMS, Marion Helen Secretary 18 Apr 2007
WILLIAMS, Ian Robert Director 13 Sep 2002

Control

NameNature of controlNotifiedCeased
Charteris Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 1 Jan 2017

Accounts

Year ended Net assets Employees
30 Sep 2025 Dormant £100 2
30 Sep 2024 - -
30 Sep 2023 Dormant £100 2
30 Sep 2022 Dormant £100 2
30 Sep 2021 Dormant £100 2
30 Sep 2020 Dormant £100 2
30 Sep 2019 Dormant £100 2
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Jun 2002 - -
30 Jun 2001 - -
30 Jun 2000 - -
30 Jun 1999 - -
30 Jun 1998 - -
30 Jun 1997 - -
30 Jun 1996 - -
30 Jun 1995 - -
30 Jun 1994 - -
30 Jun 1993 - -
31 Dec 1991 - -
31 Dec 1990 - -
30 Sep 1990 - -
30 Sep 1989 - -
30 Sep 1988 - -
31 Mar 1987 - -

Connections

Owned by

Charteris Treasury Nominees Limited → Charteris Holdings Limited

Directors’ other companies

Companies at the same address

Data