Charterhouse Lombard (UK) Limited
- Company number
- 03419591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 1997
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Charterhouse Lombard Limited (until 14 Jul 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Philip Hugh | Secretary | 14 Aug 1997 | 3 Nov 1997 |
| WOOLFORD, Leigh James | Director | 14 Aug 1997 | 3 Nov 1997 |
| MAY, Andrew Colin | Director | 26 Apr 1999 | 9 Jul 1999 |
| DEAN, David Arthur Armytage | Director | 3 Nov 1997 | 11 Jan 2000 |
| DEAN, Carole Anne | Secretary | 3 Nov 1997 | 23 Oct 2001 |
| DEAN, Carole Anne | Director | 3 Nov 1997 | 23 Oct 2001 |
| ALLFORD, Andrew Charles | Secretary | 23 Oct 2001 | 7 Jan 2002 |
| MYLCHREEST, Graihagh | Director | 23 Oct 2001 | 7 Jan 2002 |
| LANTRY, Eugene Christopher | Director | 18 Mar 1999 | 7 Jan 2002 |
| TURNBULL, Richard | Director | 11 Jan 2000 | 11 Jun 2002 |
| DORAN, David Arthur Carncross | Secretary | 7 Jan 2002 | 25 Aug 2004 |
| DORAN, David Arthur Carncross | Director | 7 Jan 2002 | 25 Aug 2004 |
| LANTRY, Eugene Christopher | Director | 25 Aug 2004 | 2 May 2007 |
| MYLCHREEST, Graihagh | Director | 2 May 2007 | 10 Dec 2007 |
| MYLCHREEST, Graihagh | Secretary | 25 Aug 2004 | 10 Dec 2007 |
| MESSENGER, Iain Ernest Bradley | Secretary | 10 Dec 2007 | 16 Mar 2009 |
| MESSENGER, Iain Ernest Bradley | Director | 10 Dec 2007 | 28 May 2009 |
| SHORTLAND, Mark | Secretary | 16 Mar 2009 | 3 Feb 2010 |
| HUDDLESTON, Matthew Everett | Secretary | 3 Feb 2010 | 1 Jul 2013 |
| HUDDLESTON, Matthew | Director | 16 Mar 2009 | 1 Jul 2013 |
| COUTTS, Jessica | Director | 7 Sep 2016 | 7 Sep 2016 |
| C.C.S. DIRECTORS LIMITED | Corporate-Director | 1 Jul 2013 | 7 Sep 2016 |
| C.C.S. SECRETARIES LIMITED | Corporate-Secretary | 1 Jul 2013 | 17 May 2022 |
| BROADHEAD, Christopher Hammond | Director | 7 Sep 2016 | 1 Jan 2025 |
| COUTTS, Jessica | Director | 1 Jan 2025 | |
| COUTTS, Jessica | Secretary | 17 May 2022 | |
| SMITH, Pamela Elizabeth Dorothy | Secretary | 17 May 2022 | |
| SMITH, Richard Ashley | Director | 7 Jan 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charterhouse Lombard Limited | Ownership Of Shares 75 To 100 Percent | 14 Aug 2016 | 14 Aug 2016 |
| Ms Carole Anne Dean | Ownership Of Shares 25 To 50 Percent | 14 Aug 2016 | 22 Mar 2019 |
| Mrs Carole Anne Dean | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
30 Sep 2020 | |
| Mr David Arthur Armytage Dean | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
14 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £2 | - | 0 |
| 30 Sep 2024 | £2 | - | 0 |
| 30 Sep 2023 | -£6 | £125 | 0 |
| 30 Sep 2022 | £2 | £719 | 0 |
| 30 Sep 2021 | £2 | - | 0 |
| 30 Sep 2020 | £2 | - | 0 |
| 30 Sep 2019 | - | - | - |
| 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 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
Connections
Registered address
75,961 companies are registered at this address - likely a registration agent.