# Charm Finance PLC

## Details

- **Company number:** [09692222](https://find-and-update.company-information.service.gov.uk/company/09692222)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 17 Jul 2015
- **Registered office:** CHURCH HOUSE 29 GREAT SMITH STREET, WESTMINSTER, LONDON, SW1P 3PS
- **Nature of business:** [64921](/sic/64921) Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGESS, Christopher | secretary | 17 Jul 2015 | 20 Jun 2017 |
| KENNY, Bernadette Joan | director | 17 Jul 2015 | 16 Oct 2017 |
| THEODORESON, Duncan Ian | director | 17 Jul 2015 | 27 Oct 2017 |
| FERGUSON, Linda Ann | director | 27 Jul 2015 | 12 Dec 2018 |
| MILLER, Loraine | director | 23 Mar 2018 | 31 Mar 2023 |
| WOOLCOCK, Joanna Elizabeth | director | 7 Jun 2017 | 27 Mar 2024 |
| BARKER, Mark Anthony Harris | director | 25 Mar 2024 |  |
| BALL, John Peter | director | 11 Jan 2019 |  |
| SANDERS, James William Ashton | secretary | 6 Feb 2018 |  |
| MARSHALL, Lee | director | 27 Jul 2015 |  |
| WHITE, David Peter | director | 17 Jul 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Archbishop Of Canterbury | right-to-appoint-and-remove-directors | 1 Jul 2021 |  |
| The Archbishop Of York | right-to-appoint-and-remove-directors | 1 Jul 2021 |  |






## Directors' other companies

- [BALL, John Peter](/person/5601625) - director at [Thorney Island Gp Limited](/company/09712971)
- [BALL, John Peter](/person/5601625) - director at [Church Pension Sp Ltd](/company/17378517)
- [BARKER, Mark Anthony Harris](/person/5601580) - director at [Thorney Island Gp Limited](/company/09712971)
- [BARKER, Mark Anthony Harris](/person/5601580) - director at [Cepb Mortgages Limited](/company/05540666)
- [WHITE, David Peter](/person/5644386) - director at [Cepb Mortgages Limited](/company/05540666)