Charter Mortgages Limited
- Company number
- 06749495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 2008
- Nature of business
- Activities of mortgage finance companies
- Corporate group
- OSB Group PLC (12 companies)
Registered office
Previous names
- Alnery No. 2821 Limited (until 17 Nov 2008)
- Exact Credit Solutions Limited (until 31 Jan 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDING, Andrew John | Director | 4 Oct 2019 | 31 Aug 2026 |
| GOODSHIP, Mark David | Director | 31 Aug 2026 | |
| HURST, Nicholas | Director | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ccfsg Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Sep 2025 |
| Onesavings Bank Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2025 |
Accounts
Connections
Owned by
Charter Mortgages Limited → Onesavings Bank PLC → OSB Group PLC
Directors’ other companies
- HURST, Nicholas - Director at WSE Bourton Road Limited
- HURST, Nicholas - Director at Exact Mortgage Experts Limited
Companies at the same address
- Charter Court Financial Services Limited (06749498)
- Exact Mortgage Experts Limited (06749563)
- Peppermint Property Ltd (10146414)