Charterhall Nominees Limited
- Company number
- 02124605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Apr 1987
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAMAN, Krishna Venkata | Secretary | 1 Mar 2026 | |
| MESSENGER, Rachel Anne | Director | 1 Apr 2025 | |
| BEZUIDENHOUT, Jacques Lodewickus | Director | 1 Apr 2025 | |
| RIDDY, Caroline Anne | Secretary | 1 Apr 2025 | 28 Feb 2026 |
| WOOD, Craig John | Director | 17 Feb 2020 | 31 Mar 2025 |
| LARKMAN, Toby William | Director | 17 Feb 2020 | 31 May 2022 |
| CAMBONIE, Vincent Philippe Francois | Director | 25 Feb 2016 | 24 Feb 2020 |
| ADAMS, Robert Kelly | Director | 31 Mar 2018 | 17 Feb 2020 |
| HYLANDS, Shirley Veronica | Director | 9 Jan 2017 | 31 Mar 2018 |
| MERRIGAN, Pamela Anne | Director | 1 Jun 2015 | 9 Jan 2017 |
| WARNER, Margaret Sarah | Director | - | 25 Feb 2016 |
| WARNER, Margaret Sarah | Secretary | - | 25 Feb 2016 |
| WARNER, Paul Russell | Director | - | 25 Feb 2016 |
| KERR, Henry | Director | 25 Sep 2006 | 30 Apr 2015 |
| EDGAR, Paul | Director | 26 Apr 2000 | 21 Apr 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Embark Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 28 Feb 2025 | £2 | - | 0 |
| 28 Feb 2024 | £2 | - | 0 |
| 28 Feb 2023 | £2 | - | 0 |
| 28 Feb 2022 | £2 | - | 0 |
| 28 Feb 2021 | £2 | - | 0 |
| 28 Feb 2020 | £2 | - | 0 |
| 28 Feb 2019 | £2 | - | - |
| 28 Feb 2018 | £2 | £0 | - |
| 28 Feb 2017 Dormant | £2 | - | - |
| 28 Feb 2016 Dormant | £2 | - | - |
| 28 Feb 2015 Dormant | £2 | - | - |
| 28 Feb 2014 Dormant | £2 | - | - |
| 28 Feb 2013 Dormant | £2 | £2 | - |
| 28 Feb 2012 Dormant | £2 | £2 | - |
| 28 Feb 2011 Dormant | £2 | £2 | - |
| 28 Feb 2010 Dormant | £2 | £2 | - |
| 28 Feb 2009 Dormant | £2 | £2 | - |
| 28 Feb 2008 Dormant | £2 | £2 | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 28 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
| 28 Feb 2001 | - | - | - |
| 28 Feb 2000 | - | - | - |
| 28 Feb 1999 | - | - | - |
| 28 Feb 1998 | - | - | - |
| 28 Feb 1997 | - | - | - |
| 28 Feb 1996 | - | - | - |
| 28 Feb 1995 | - | - | - |
| 28 Feb 1994 | - | - | - |
| 28 Feb 1993 | - | - | - |
| 28 Feb 1992 | - | - | - |
| 28 Feb 1991 | - | - | - |
| 28 Feb 1990 | - | - | - |
| 28 Feb 1989 | - | - | - |
| 28 Feb 1988 | - | - | - |
Connections
Owned by
Charterhall Nominees Limited → Embark Group Limited → Scottish Widows Group Limited → Lloyds Banking Group PLC
Directors’ other companies
- BEZUIDENHOUT, Jacques Lodewickus - Director at BOS (Shared Appreciation Mortgages) No. 3 PLC
- BEZUIDENHOUT, Jacques Lodewickus - Director at Scottish Widows Financial Services Holdings
- BEZUIDENHOUT, Jacques Lodewickus - Director at BOS (Shared Appreciation Mortgages) No. 4 PLC
- BEZUIDENHOUT, Jacques Lodewickus - Director at SW Funding PLC
- BEZUIDENHOUT, Jacques Lodewickus - Director at Embark Investments Limited
- BEZUIDENHOUT, Jacques Lodewickus - Director at BOS (Shared Appreciation Mortgages (Scotland) No.2) Limited
- BEZUIDENHOUT, Jacques Lodewickus - Director at Avalon Investment Services (Nominees) Limited
- BEZUIDENHOUT, Jacques Lodewickus - Director at Halifax Financial Brokers Limited
- BEZUIDENHOUT, Jacques Lodewickus - Director at BOS (Shared Appreciation Mortgages (Scotland) No.3) Limited
- BEZUIDENHOUT, Jacques Lodewickus - Director at Scottish Widows' Fund And Life Assurance Society
Companies at the same address
- A G Finance Limited (01923956)
- Alpha Trustees Limited (05136530)
- Avalon Investment Services (Nominees) Limited (03826842)
- Avalon Sipp Trustees Limited (05517113)
- Clerical Medical Finance Limited (03850542)
- E.B.S. Pensioneer Trustees Limited (01444547)
- EBS Pensions Limited (00998606)
- EBS Self-Administered Personal Pension Plan Trustees Limited (02853014)
- Embark Corporate Services Limited (10405135)
- Embark Group Limited (03578067)