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Name

Charter Consolidated Financial Services Limited

Address
6th Floor
322 High Holborn
London
WC1V 7PB
VAT ID no VAT ID available
Company No. 01163274 Show on Companies House
Company Register StatusDissolved
Incorporation Date15 March 1974
AccountsDORMANT
last accounts made up to 31 December 2018
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cast Limited Status: Active Notified: 06/04/2016 Companies House Number: 02391989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Flexon, William (bill) Suite 201, Glen Allen, Virginia, United States Status: Active Notified: 28/03/2012 Date of Birth: 04/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United States Nationality: American
    Pryor, Daniel Alexis London, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Raperport, Eileen Annabelle London, United Kingdom Status: Active Notified: 28/09/2012 Date of Birth: 08/1951 Occupation: Pensions Co-Ordinator Role: Director Country of Residence: United Kingdom Nationality: British
    Rostron, Guy London Status: Active Notified: 28/09/2012 Date of Birth: 10/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Charter Central Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 00599365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors