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Home > England & Wales Companies > CHARTERIS TREASURY NOMINEES LIMITED
Company Information for

CHARTERIS TREASURY NOMINEES LIMITED

8-9 Lovat Lane, London, EC3R 8DW,
Company Registration Number
02039399
Private Limited Company
Active

Company Overview

About Charteris Treasury Nominees Ltd
CHARTERIS TREASURY NOMINEES LIMITED was founded on 1986-07-22 and has its registered office in London. The organisation's status is listed as "Active". Charteris Treasury Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHARTERIS TREASURY NOMINEES LIMITED
 
Legal Registered Office
8-9 Lovat Lane
London
EC3R 8DW
Other companies in EC3R
 
Filing Information
Company Number 02039399
Company ID Number 02039399
Date formed 1986-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-03-22
Return next due 2025-04-05
Type of accounts DORMANT
Last Datalog update: 2024-04-24 12:07:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTERIS TREASURY NOMINEES LIMITED
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Company Officers of CHARTERIS TREASURY NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
MARION HELEN WILLIAMS
 Company Secretary 2007-04-18
IAN ROBERT WILLIAMS
 Director 2002-09-13
MARION HELEN WILLIAMS
 Director 2016-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROBERT LUCAS
 Director 2005-06-30 2015-12-08
DANIEL JAMES DAVID LINCOLN
 Company Secretary 2005-06-30 2007-04-17
JOHN KEITH COLLIE
 Company Secretary 2004-08-27 2005-06-30
JULIAN GAREWAL
 Director 2002-07-01 2005-06-30
RICHARD WAYNE DE LARRINAGA HARPER
 Company Secretary 2002-11-07 2005-03-17
RICHARD WAYNE DE LARRINAGA HARPER
 Director 2001-08-14 2005-02-24
CAROLYN ANNE CORLESS
 Company Secretary 2002-09-13 2002-11-07
CAROLYN ANNE CORLESS
 Director 2002-01-02 2002-11-07
IAN GILLINGS
 Company Secretary 1997-04-10 2002-09-13
IAN GILLINGS
 Director 1997-04-10 2002-09-13
JOHN MICHAEL WILTON-DAVIES
 Director 1997-04-04 2001-08-14
ROBERT GILLINGS
 Director 1997-04-10 1999-11-01
DAVID MICHAEL LORANI VINK
 Company Secretary 1996-09-06 1997-04-04
WILLIAM FREDERICK KIRK
 Director 1992-08-14 1997-04-04
DAVID MICHAEL LORANI VINK
 Director 1996-09-06 1997-04-04
JOHN MICHAEL WILTON-DAVIES
 Company Secretary 1992-08-14 1996-09-06
JOHN MICHAEL WILTON-DAVIES
 Director 1992-08-14 1996-09-06
MICHAEL CHARLES PHILLIPS
 Company Secretary 1992-03-22 1992-08-14
BRUCE ROBERTSON GIBSON
 Director 1992-03-22 1992-08-14
MICHAEL CHARLES PHILLIPS
 Director 1992-03-22 1992-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARION HELEN WILLIAMS STERLING ASSET MANAGEMENT NOMINEES LIMITED Company Secretary 2007-04-18 CURRENT 1986-09-23 Dissolved 2014-05-06
MARION HELEN WILLIAMS CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED Company Secretary 2007-04-18 CURRENT 2004-07-22 Active
MARION HELEN WILLIAMS CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED Company Secretary 2007-04-18 CURRENT 1984-07-06 Active
MARION HELEN WILLIAMS CHARTERIS HOLDINGS LIMITED Company Secretary 2007-04-18 CURRENT 2002-05-23 Active
MARION HELEN WILLIAMS CAM WEALTH GROUP LIMITED Company Secretary 2007-04-18 CURRENT 2004-07-22 Active
IAN ROBERT WILLIAMS CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED Director 2004-07-22 CURRENT 2004-07-22 Active
IAN ROBERT WILLIAMS CAM WEALTH GROUP LIMITED Director 2004-07-22 CURRENT 2004-07-22 Active
IAN ROBERT WILLIAMS STERLING ASSET MANAGEMENT NOMINEES LIMITED Director 2002-09-13 CURRENT 1986-09-23 Dissolved 2014-05-06
IAN ROBERT WILLIAMS CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED Director 2002-09-13 CURRENT 1984-07-06 Active
IAN ROBERT WILLIAMS CHARTERIS HOLDINGS LIMITED Director 2002-07-18 CURRENT 2002-05-23 Active
MARION HELEN WILLIAMS CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED Director 2016-01-05 CURRENT 2004-07-22 Active
MARION HELEN WILLIAMS CAM WEALTH GROUP LIMITED Director 2016-01-05 CURRENT 2004-07-22 Active
MARION HELEN WILLIAMS OVERTON GRANGE SCHOOL Director 2011-06-01 CURRENT 2011-05-09 Active
MARION HELEN WILLIAMS CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED Director 2009-02-16 CURRENT 1984-07-06 Active
MARION HELEN WILLIAMS CHARTERIS HOLDINGS LIMITED Director 2009-02-16 CURRENT 2002-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-06-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-04-25CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0122/03/16 ANNUAL RETURN FULL LIST
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT LUCAS
2016-02-24AP01DIRECTOR APPOINTED MRS MARION HELEN WILLIAMS
2016-02-24AP01DIRECTOR APPOINTED MRS MARION HELEN WILLIAMS
2015-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0122/03/15 ANNUAL RETURN FULL LIST
2014-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0122/03/14 ANNUAL RETURN FULL LIST
2013-04-16AR0122/03/13 ANNUAL RETURN FULL LIST
2013-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-04-03AR0122/03/12 ANNUAL RETURN FULL LIST
2011-03-28AR0122/03/11 ANNUAL RETURN FULL LIST
2011-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-03-29AR0122/03/10 ANNUAL RETURN FULL LIST
2009-09-24287Registered office changed on 24/09/2009 from 8/9 lovat lane london EC3R 8DW england
2009-09-23287Registered office changed on 23/09/2009 from 25 southernhay east exeter devon EX1 1QP
2009-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2009-04-17363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-04-16363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-05-16288aNEW SECRETARY APPOINTED
2007-05-16288bSECRETARY RESIGNED
2007-04-26363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-03-31363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-08-01AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-07-08288aNEW DIRECTOR APPOINTED
2005-07-08288bDIRECTOR RESIGNED
2005-07-08288aNEW SECRETARY APPOINTED
2005-07-08287REGISTERED OFFICE CHANGED ON 08/07/05 FROM: MARTINEAU HOUSE 1 FAIRPARK ROAD EXETER DEVON EX2 4HL
2005-07-08288bSECRETARY RESIGNED
2005-05-27363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-03-23288bSECRETARY RESIGNED
2005-03-02288bDIRECTOR RESIGNED
2004-10-25287REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 11-15 DIXS FIELD EXETER DEVON EX1 1QA
2004-09-03288aNEW SECRETARY APPOINTED
2004-07-07363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-07-07AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-03-23225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03
2003-06-10363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-05-06AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-01-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-23288aNEW SECRETARY APPOINTED
2002-09-23288aNEW SECRETARY APPOINTED
2002-09-23288aNEW DIRECTOR APPOINTED
2002-09-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-14288aNEW DIRECTOR APPOINTED
2002-04-04363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-01-26288aNEW DIRECTOR APPOINTED
2001-12-11AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-11-14287REGISTERED OFFICE CHANGED ON 14/11/01 FROM: 20 CATHEDRAL YARD EXETER DEVON EX1 1HB
2001-09-03288aNEW DIRECTOR APPOINTED
2001-08-20288bDIRECTOR RESIGNED
2001-04-14363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2001-03-14AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-03-27363(287)REGISTERED OFFICE CHANGED ON 27/03/00
2000-03-27363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
1999-11-30288bDIRECTOR RESIGNED
1999-11-09AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-03-29363sRETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
1999-01-14AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-03-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-31363sRETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS
1998-03-09363(287)REGISTERED OFFICE CHANGED ON 09/03/98
1998-03-09363bRETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
1998-01-09AAFULL ACCOUNTS MADE UP TO 30/06/97
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to CHARTERIS TREASURY NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARTERIS TREASURY NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARTERIS TREASURY NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARTERIS TREASURY NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of CHARTERIS TREASURY NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTERIS TREASURY NOMINEES LIMITED
Trademarks
We have not found any records of CHARTERIS TREASURY NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTERIS TREASURY NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as CHARTERIS TREASURY NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARTERIS TREASURY NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTERIS TREASURY NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARTERIS TREASURY NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3R 8DW