Charter Court Financial Services Limited
- Company number
- 06749498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 2008
- Nature of business
- Banks
- Corporate group
- OSB Group PLC (12 companies)
Registered office
Previous names
- Alnery No. 2820 Limited (until 17 Nov 2008)
- Exact Mortgage Services Limited (until 15 Feb 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDING, Andrew John | Director | 4 Oct 2019 | 31 Aug 2026 |
| ALVAREZ LABIANO, Enrique | Director | 1 Sep 2026 | |
| JONES-EVANS, Sally Ann | Director | 1 Apr 2025 |
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 Court Financial Services Limited → Onesavings Bank PLC → OSB Group PLC
Directors’ other companies
- ALVAREZ LABIANO, Enrique - Director at Onesavings Bank PLC
- ALVAREZ LABIANO, Enrique - Director at OSB Group PLC
- JONES-EVANS, Sally Ann - Director at OSB Group PLC
- JONES-EVANS, Sally Ann - Director at Onesavings Bank PLC
- JONES-EVANS, Sally Ann - Director at Hafren Dyfrdwy Cyfyngedig
Companies at the same address
- Charter Mortgages Limited (06749495)
- Exact Mortgage Experts Limited (06749563)
- Peppermint Property Ltd (10146414)