OpenCompanies

The Golden Charter Trust Limited

Company number
09392629
Status
Active
Type
Private Limited Company
Incorporated
16 Jan 2015
Nature of business
Funeral and related activities

Registered office

Co Shepherd And Wedderburn LLP
1-6 Lombard Street
London
EC3V 9AA

Control

NameNature of controlNotifiedCeased
James Frederick Paul Tovey Ownership Of Shares 75 To 100 Percent 6 Apr 2016 10 Nov 2017
Mr Ian Blackford Ownership Of Shares 75 To 100 Percent 6 Apr 2016 27 Apr 2021
Ms Geraldine Elizabeth Gammell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Apr 2022
Mr Iain Douglas Collins Webster Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Apr 2023
Mr Paul Robert Stevenson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Nov 2017 30 Sep 2024
Mr David Paul Kidd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Sep 2024
Mr Gordon Haig Brough Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2022 31 Mar 2025
Mrs Susan Clare Brady Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Sep 2020 31 Dec 2025
Mr Gareth Adrian Howlett Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Apr 2021 31 Mar 2026
Kathryn Lamont Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Mar 2026
Mr George Thomas Locke Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2024
Mr David Gordon Adam Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Jun 2024
Mr Barry Martin Widdows Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Jun 2024
Myriam Madden Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2023
Ms Christine Elaine Johnson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Sep 2020

Accounts

Year ended
31 Mar 2026
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016

Connections

Companies at the same address

Data