# Charteris Treasury Nominees Limited

## Details

- **Company number:** [02039399](https://find-and-update.company-information.service.gov.uk/company/02039399)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 1986
- **Registered office:** AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
- **Nature of business:** [66300](/sic/66300) Fund management activities
- **Corporate group:** [Charteris Holdings Limited](/group/54505) (3 companies)


## Previous names

- Barchington Nominees Limited (until 7 Oct 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | director | 10 Apr 1997 | 13 Sep 2002 |
| GILLINGS, Ian | secretary | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £100 | 2 |
| 30 Sep 2023 | £100 | 2 |
| 30 Sep 2022 | £100 | 2 |
| 30 Sep 2021 | £100 | 2 |
| 30 Sep 2020 | £100 | 2 |
| 30 Sep 2019 | £100 | 2 |



## Owned by

Charteris Treasury Nominees Limited → [Charteris Holdings Limited](/company/04445941)




## Directors' other companies

- [WILLIAMS, Ian Robert](/person/5645827) - director at [Charteris Asset Management Ltd](/company/15780528)
- [WILLIAMS, Ian Robert](/person/5645827) - director at [Charteris Asset Management Nominees Limited](/company/05186604)
- [WILLIAMS, Marion Helen](/person/6630376) - director at [Charteris Asset Management Nominees Limited](/company/05186604)



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