CHARLES STANLEY & CO. LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 3AS

Company number 01903304
Status Active
Incorporation Date 9 April 1985
Company Type Private Limited Company
Address 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Termination of appointment of Gary Teper as a director on 1 March 2017; Termination of appointment of David Howarth Seymour Howard as a director on 1 March 2017; Termination of appointment of Michael Raymond Ian Lilwall as a director on 23 November 2016. The most likely internet sites of CHARLES STANLEY & CO. LIMITED are www.charlesstanleyco.co.uk, and www.charles-stanley-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Stanley Co Limited is a Private Limited Company. The company registration number is 01903304. Charles Stanley Co Limited has been working since 09 April 1985. The present status of the company is Active. The registered address of Charles Stanley Co Limited is 55 Bishopsgate London United Kingdom Ec2n 3as. . UNG, Julie is a Secretary of the company. ABBERLEY, Paul Andrew is a Director of the company. DIDHAM, Andrew is a Director of the company. GUERIN, Bridget Elisabeth is a Director of the company. MONEY-COUTTS, Benjamin Burdett is a Director of the company. PUSINELLI, David Charles is a Director of the company. Secretary HURRELL, Eric Raymond has been resigned. Secretary TEPER, Gary has been resigned. Director AKERMAN, James Hugo Strange has been resigned. Director ANDERSON, Norman Macgreggor Watt has been resigned. Director BENNETT, Michael George has been resigned. Director BUTCHER, James Andrew has been resigned. Director CLARK, Edward Michael has been resigned. Director HARRIS-DEANS, Christopher Patrick has been resigned. Director HOWARD, David Howarth Seymour, Sir has been resigned. Director HOWARD, Edward, Sir has been resigned. Director HURRELL, Eric Raymond has been resigned. Director HURST, Peter Anthony has been resigned. Director KING, Steve Charles has been resigned. Director LILWALL, Michael Raymond Ian has been resigned. Director MALPAS, Venetia Jane has been resigned. Director MURPHY, Martina Maria has been resigned. Director NATHAN, Philip Charles has been resigned. Director PITTS, Michael John has been resigned. Director RAWLINGSON, James Hedley has been resigned. Director SCOTT, Anthony Craufurd has been resigned. Director STEWART-SMITH, James Cautley has been resigned. Director TEPER, Gary has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
UNG, Julie
Appointed Date: 18 September 2012
Director
ABBERLEY, Paul Andrew
Appointed Date: 09 December 2014
66 years old
Director
DIDHAM, Andrew
Appointed Date: 18 September 2015
69 years old
Director
GUERIN, Bridget Elisabeth
Appointed Date: 25 July 2014
64 years old
Director
MONEY-COUTTS, Benjamin Burdett
Appointed Date: 10 June 2015
64 years old
Director
PUSINELLI, David Charles
Appointed Date: 25 July 2014
69 years old

Resigned Directors

Secretary
HURRELL, Eric Raymond
Resigned: 21 February 2000
Appointed Date: 01 April 1999
Secretary
TEPER, Gary
Resigned: 18 September 2012
Appointed Date: 21 February 2000
Director
AKERMAN, James Hugo Strange
Resigned: 25 July 2014
Appointed Date: 26 July 2012
65 years old
Director
ANDERSON, Norman Macgreggor Watt
Resigned: 25 July 2014
Appointed Date: 28 November 1997
70 years old
Director
BENNETT, Michael George
Resigned: 25 July 2014
Appointed Date: 01 April 2009
59 years old
Director
BUTCHER, James Andrew
Resigned: 29 February 2012
Appointed Date: 21 November 1997
66 years old
Director
CLARK, Edward Michael
Resigned: 31 March 2015
78 years old
Director
HARRIS-DEANS, Christopher Patrick
Resigned: 25 July 2014
Appointed Date: 26 July 2012
53 years old
Director
HOWARD, David Howarth Seymour, Sir
Resigned: 01 March 2017
79 years old
Director
HOWARD, Edward, Sir
Resigned: 29 October 1999
110 years old
Director
HURRELL, Eric Raymond
Resigned: 31 March 2003
Appointed Date: 01 April 1999
84 years old
Director
HURST, Peter Anthony
Resigned: 31 August 2011
76 years old
Director
KING, Steve Charles
Resigned: 31 May 2012
Appointed Date: 21 November 1997
77 years old
Director
LILWALL, Michael Raymond Ian
Resigned: 23 November 2016
Appointed Date: 28 November 1997
67 years old
Director
MALPAS, Venetia Jane
Resigned: 01 January 2014
Appointed Date: 31 March 2003
75 years old
Director
MURPHY, Martina Maria
Resigned: 25 July 2014
Appointed Date: 21 November 1997
71 years old
Director
NATHAN, Philip Charles
Resigned: 25 July 2014
Appointed Date: 21 November 1997
74 years old
Director
PITTS, Michael John
Resigned: 31 March 2009
Appointed Date: 01 April 1999
77 years old
Director
RAWLINGSON, James Hedley
Resigned: 07 January 2015
Appointed Date: 01 September 2011
58 years old
Director
SCOTT, Anthony Craufurd
Resigned: 18 April 2016
Appointed Date: 26 July 2012
61 years old
Director
STEWART-SMITH, James Cautley
Resigned: 25 July 2014
Appointed Date: 26 July 2012
66 years old
Director
TEPER, Gary
Resigned: 01 March 2017
Appointed Date: 01 April 2005
52 years old

Persons With Significant Control

Charles Stanley Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES STANLEY & CO. LIMITED Events

24 Mar 2017
Termination of appointment of Gary Teper as a director on 1 March 2017
14 Mar 2017
Termination of appointment of David Howarth Seymour Howard as a director on 1 March 2017
25 Nov 2016
Termination of appointment of Michael Raymond Ian Lilwall as a director on 23 November 2016
23 Nov 2016
Director's details changed for Director Andrew Didham on 22 November 2016
22 Nov 2016
Director's details changed for Mr David Charles Pusinelli on 22 November 2016
...
... and 166 more events
04 Nov 1987
Full accounts made up to 30 April 1987
07 Mar 1987
Full accounts made up to 30 April 1986
27 Jan 1987
Annual return made up to 02/01/87
09 Apr 1985
Incorporation
09 Apr 1985
Certificate of incorporation

CHARLES STANLEY & CO. LIMITED Charges

21 October 2015
Charge code 0190 3304 0005
Delivered: 29 October 2015
Status: Satisfied on 19 January 2016
Persons entitled: Coutts & Company (As Security Trustee)
Description: F/H land t/no EX82369…
14 January 2005
Collateral agreement governing secured borrowings by participants in the euroclear system
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: Euroclear Bank S.A./N.V.
Description: The collateral being right title and interest in and to all…
4 March 2004
A security agreement
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: The Bank of New York
Description: All personal property and fixtures of the company or in…
23 December 1997
Terms of business agreement
Delivered: 24 December 1997
Status: Outstanding
Persons entitled: Meespierson Ics Limited
Description: All deposits and margin and all securities, documents, cash…
12 December 1991
Charge
Delivered: 14 December 1991
Status: Satisfied on 26 August 1997
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
Description: All shares stock and other securities designated by the…

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