CHARTERED TRUST (NOMINEES) LIMITED

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Company number 00763957
Status Active
Incorporation Date 12 June 1963
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Appointment of Mr Michael David Whytock as a director on 8 February 2017; Termination of appointment of Paul Brotherton as a director on 30 November 2016. The most likely internet sites of CHARTERED TRUST (NOMINEES) LIMITED are www.charteredtrustnominees.co.uk, and www.chartered-trust-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chartered Trust Nominees Limited is a Private Limited Company. The company registration number is 00763957. Chartered Trust Nominees Limited has been working since 12 June 1963. The present status of the company is Active. The registered address of Chartered Trust Nominees Limited is 25 Gresham Street London Ec2v 7hn. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. WARNES, Richard Geoffrey is a Director of the company. WHYTOCK, Michael David is a Director of the company. Secretary HICKS, Colin Geoffrey has been resigned. Secretary HOPKINS, Stephen John has been resigned. Secretary MOORE, Sarah Alison has been resigned. Secretary SAUNDERS, Deborah Ann has been resigned. Secretary SIMPSON, Hinton Stuart has been resigned. Director BARRY, Paul Anthony has been resigned. Director BLACKWELL, Timothy Mark has been resigned. Director BROTHERTON, Paul has been resigned. Director DAVIES, John Lewis has been resigned. Director GOW, David Stewart has been resigned. Director HODDELL, John has been resigned. Director KILBEE, Michael Peter has been resigned. Director POTTS, David Keith has been resigned. Director SARFO-AGYARE, Claude Kwasi has been resigned. Director STAPLES, Martin Kenneth has been resigned. Director SUTTON, Christopher has been resigned. Director WEBB, Anthony Clifford has been resigned. Director WHITE, Adrian Patrick has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 28 February 2012
Director
WARNES, Richard Geoffrey
Appointed Date: 16 December 2014
52 years old
Director
WHYTOCK, Michael David
Appointed Date: 08 February 2017
59 years old

Resigned Directors

Secretary
HICKS, Colin Geoffrey
Resigned: 30 November 1994
Secretary
HOPKINS, Stephen John
Resigned: 28 February 2010
Appointed Date: 17 February 2010
Secretary
MOORE, Sarah Alison
Resigned: 15 January 2001
Appointed Date: 31 August 1995
Secretary
SAUNDERS, Deborah Ann
Resigned: 06 January 2010
Appointed Date: 15 January 2001
Secretary
SIMPSON, Hinton Stuart
Resigned: 31 August 1995
Appointed Date: 30 November 1994
Director
BARRY, Paul Anthony
Resigned: 08 September 2000
Appointed Date: 14 April 1992
73 years old
Director
BLACKWELL, Timothy Mark
Resigned: 19 September 2011
Appointed Date: 28 September 2007
56 years old
Director
BROTHERTON, Paul
Resigned: 30 November 2016
Appointed Date: 16 December 2014
60 years old
Director
DAVIES, John Lewis
Resigned: 18 December 2006
Appointed Date: 31 August 2000
76 years old
Director
GOW, David Stewart
Resigned: 21 December 2000
Appointed Date: 03 December 1997
75 years old
Director
HODDELL, John
Resigned: 04 April 1992
96 years old
Director
KILBEE, Michael Peter
Resigned: 30 April 2008
Appointed Date: 31 August 2000
78 years old
Director
POTTS, David Keith
Resigned: 28 September 2007
Appointed Date: 31 August 2000
74 years old
Director
SARFO-AGYARE, Claude Kwasi
Resigned: 16 December 2014
Appointed Date: 06 June 2012
56 years old
Director
STAPLES, Martin Kenneth
Resigned: 06 June 2012
Appointed Date: 06 September 2011
52 years old
Director
SUTTON, Christopher
Resigned: 16 December 2014
Appointed Date: 01 September 2011
66 years old
Director
WEBB, Anthony Clifford
Resigned: 03 December 1997
87 years old
Director
WHITE, Adrian Patrick
Resigned: 19 September 2011
Appointed Date: 30 April 2008
58 years old

Persons With Significant Control

Black Horse Finance Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARTERED TRUST (NOMINEES) LIMITED Events

26 Apr 2017
Confirmation statement made on 22 April 2017 with updates
08 Feb 2017
Appointment of Mr Michael David Whytock as a director on 8 February 2017
20 Jan 2017
Termination of appointment of Paul Brotherton as a director on 30 November 2016
08 Jun 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
...
... and 107 more events
19 Aug 1987
Return made up to 08/05/87; full list of members
18 Aug 1986
Accounts for a dormant company made up to 31 December 1985
18 Aug 1986
Return made up to 05/06/86; full list of members
28 Jan 1980
Company name changed\certificate issued on 28/01/80
12 Jun 1963
Certificate of incorporation

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