Charterhouse Finance Corporation Limited

Company Name	Charterhouse Finance Corporation Limited
Company Status	Dissolved
Company Number	SC019600
Category	Private Limited Company
Incorporation Date	1 March 1937(86 years, 7 months ago)
Dissolution Date	11 October 2016 (6 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael James Kershaw
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2013(76 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 11 October 2016)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Miss Larissa Wilson
Status	Closed
Appointed	27 July 2015(78 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 11 October 2016)
Role	Company Director
Correspondence Address	8 Canada Square 14th Floor Canary Wharf London, Greater London E14 5HQ

Director Name	Mr Michael Connelly Anderson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2016(78 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (closed 11 October 2016)
Role	Cfo, Banking And Capital Finance
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Michael Richard Brock Gatenby
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1989(52 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1992)
Role	Banker
Country of Residence	England
Correspondence Address	11 Norland Square London W11 4PX

Director Name	Bernard Laurent
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	19 May 1989(52 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 May 1990)
Role	Merchant Banker
Correspondence Address	85 Cadogan Place London SW1X 9RP

Director Name	Michael Harry Legge
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1989(52 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 November 1991)
Role	Solicitor
Correspondence Address	Velmead Cottage Water Lane Church Crookham Fleet Hampshire GU13 0RN

Director Name	David William Parish
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1989(52 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 March 1992)
Role	Merchant Banker
Correspondence Address	Michanda Spring Road Kinsbourne Green Harpenden Hertfordshire AL5 3PP

Director Name	David Nussbaum
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1989(52 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1992)
Role	Banker
Correspondence Address	6 Gwendolen Avenue Putney London SW15 6EH

Director Name	Sir Maurice Victor Blank
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1989(52 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1992)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Michael Geoffrey Hotchin
Nationality	British
Status	Resigned
Appointed	19 May 1989(52 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 1991)
Role	Company Director
Correspondence Address	25 Spencer Close Stansted Mountfitchet Essex CM24 8AN

Director Name	Mr Nigel Jonathan Hamway
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1990(53 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 03 March 2000)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	3 Rawlinson Road Oxford Oxfordshire OX2 6UE

Director Name	Anthony Parry
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1990(53 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 January 1991)
Role	Merchant Banker
Correspondence Address	34 Ailsa Road Twickenham Middlesex TW1 1QW

Secretary Name	John Bertram Woodhead
Nationality	British
Status	Resigned
Appointed	08 January 1991(53 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 1992)
Role	Secretary
Correspondence Address	12 Bavant Road Preston Brighton East Sussex BN1 6RD

Secretary Name	Leslie Francis German
Nationality	British
Status	Resigned
Appointed	17 February 1992(55 years after company formation)
Appointment Duration	3 years, 2 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	7 Chapel Lane Hempstead Gillingham Kent ME7 3TD

Director Name	Mr Anthony Roger May
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(55 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 21 March 2003)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Danefield Broom Park Langton Green Tunbridge Wells Kent TN3 0RF

Director Name	James Gordon Bonnyman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(55 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 March 2000)
Role	Company Director
Correspondence Address	Coney Brake Woodland Rise Sevenoaks Kent TN15 0HY

Director Name	Edward George Cox
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(55 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 March 1998)
Role	Comp Dir
Country of Residence	England
Correspondence Address	Sopwell Lodge 15 Milehouse Lane St Albans Hertfordshire AL1 1TH

Director Name	David Richard Louis Duncan
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(55 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	12 Lansdowne Crescent London W11 2NJ

Secretary Name	Biswajit Das
Nationality	British
Status	Resigned
Appointed	28 April 1995(58 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	35 Lullington Garth London N12 7LT

Secretary Name	Linda May Law
Nationality	British
Status	Resigned
Appointed	30 October 1998(61 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 June 2001)
Role	Company Director
Correspondence Address	91 Loom Lane Radlett Hertfordshire WD7 8NY

Director Name	Mr William Bruce Denne Dockeray
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(63 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 June 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Rosebery Road London N10 2LE

Director Name	Robert William Dix
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(64 years, 4 months after company formation)
Appointment Duration	2 years (resigned 18 July 2003)
Role	Certified Accountant
Correspondence Address	Springfield The Ridge Woodcote Park Epsom Surrey KT18 7ET

Director Name	Mr Ian Christopher Cotterill
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(64 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 September 2003)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Cloisters Lawns Letchworth Hertfordshire SG6 3JT

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	20 June 2001(64 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Simon Jeremy Glass
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(64 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 March 2003)
Role	Accountant
Correspondence Address	1 Broome Close Yateley Hampshire GU46 7SY

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Resigned
Appointed	06 February 2003(65 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 July 2004)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Director Name	Bernadette Sarah Conroy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(66 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 18 July 2003)
Role	Banker
Correspondence Address	3 Gladsmuir Road High Barnet Hertfordshire EN5 4PJ

Director Name	Mr Victor John Blakemore Mansell
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(67 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 29 October 2013)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Follyfoot Farm Cobbetts Lane Yateley Camberley Surrey GU17 9LW

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	26 July 2004(67 years, 5 months after company formation)
Appointment Duration	1 year (resigned 02 August 2005)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Director Name	Mr Christopher Paul Gill
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(67 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 November 2008)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Silvertrees 18 Burntwood Road Sevenoaks Kent TN13 1PT

Secretary Name	Alice Read
Nationality	British
Status	Resigned
Appointed	02 August 2005(68 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 May 2006)
Role	Company Director
Correspondence Address	188 Berglen Court 7 Branch Road London E14 7JZ

Secretary Name	Mrs Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	08 May 2006(69 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	17 October 2008(71 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Robert James Hinton
Status	Resigned
Appointed	29 February 2012(75 years after company formation)
Appointment Duration	2 years, 11 months (resigned 20 February 2015)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr David John Cavanna
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2013(76 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Telephone	020 76282030
Telephone region	London

Location

Registered Address	50 Lothian Road Festival Road Festival Square Edinburgh EH3 9WJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 5,000 other UK companies use this postal address

Shareholders

7.5m at £1	Hsbc Investment Bank Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (8 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
19 July 2016	Application to strike the company off the register (3 pages)
12 April 2016	Statement of capital on 12 April 2016 GBP 2 (4 pages)
12 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 April 2016	Statement by Directors (1 page)
12 April 2016	Solvency Statement dated 04/04/16 (1 page)
25 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 7,500,000 (4 pages)
5 January 2016	Appointment of Mr Michael Connelly Anderson as a director on 5 January 2016 (2 pages)
4 January 2016	Termination of appointment of David John Cavanna as a director on 31 December 2015 (1 page)
4 January 2016	Appointment of Miss Larissa Wilson as a secretary on 27 July 2015 (2 pages)
12 August 2015	Accounts for a dormant company made up to 31 December 2014 (13 pages)
27 February 2015	Termination of appointment of Robert James Hinton as a secretary on 20 February 2015 (1 page)
7 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 7,500,000 (4 pages)
7 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 7,500,000 (4 pages)
30 June 2014	Full accounts made up to 31 December 2013 (17 pages)
6 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 7,500,000 (4 pages)
6 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 7,500,000 (4 pages)
31 October 2013	Appointment of Mr Michael James Kershaw as a director (2 pages)
31 October 2013	Appointment of Mr David John Cavanna as a director (2 pages)
31 October 2013	Termination of appointment of Victor Mansell as a director (1 page)
31 October 2013	Termination of appointment of Jaya Subramaniyan as a director (1 page)
19 September 2013	Full accounts made up to 31 December 2012 (18 pages)
8 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
11 July 2012	Full accounts made up to 31 December 2011 (19 pages)
1 March 2012	Termination of appointment of Sarah Gott as a secretary (1 page)
1 March 2012	Appointment of Mr Robert James Hinton as a secretary (2 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (22 pages)
8 September 2011	Secretary's details changed for {officer_name} (2 pages)
8 September 2011	Secretary's details changed (2 pages)
24 June 2011	Director's details changed for Jaya Subramaniyan on 1 October 2010 (2 pages)
24 June 2011	Director's details changed for Jaya Subramaniyan on 1 October 2010 (2 pages)
10 June 2011	Secretary's details changed (1 page)
10 June 2011	Secretary's details changed for {officer_name} (1 page)
12 May 2011	Termination of appointment of Peter Reid as a director (1 page)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
7 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
3 September 2010	Full accounts made up to 31 December 2009 (23 pages)
17 February 2010	Director's details changed for Peter John Reid on 11 September 2009 (1 page)
25 January 2010	Director's details changed for Jaya Subramaniyan on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Jaya Subramaniyan on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
14 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
23 November 2009	Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
13 July 2009	Full accounts made up to 31 December 2008 (21 pages)
12 March 2009	Director appointed jaya subramaniyan (1 page)
9 January 2009	Return made up to 01/01/09; full list of members (3 pages)
2 December 2008	Appointment terminated secretary pauline mcquillan (1 page)
2 December 2008	Secretary appointed sarah maher (1 page)
27 November 2008	Appointment terminated director christopher gill (1 page)
23 October 2008	Full accounts made up to 31 December 2007 (19 pages)
7 February 2008	Secretary's particulars changed (1 page)
7 January 2008	Return made up to 01/01/08; full list of members (3 pages)
17 August 2007	Full accounts made up to 31 December 2006 (19 pages)
19 February 2007	Return made up to 17/01/07; full list of members (3 pages)
9 November 2006	Full accounts made up to 31 December 2005 (20 pages)
22 June 2006	Secretary resigned (1 page)
22 June 2006	New secretary appointed (1 page)
8 March 2006	Return made up to 17/01/06; full list of members (3 pages)
17 January 2006	Secretary's particulars changed (1 page)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	Secretary resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
11 April 2005	Return made up to 17/01/05; full list of members (2 pages)
20 August 2004	New director appointed (3 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	Secretary resigned (1 page)
12 August 2004	Director resigned (1 page)
2 July 2004	Full accounts made up to 31 December 2003 (11 pages)
23 February 2004	Location of register of members (1 page)
23 February 2004	Registered office changed on 23/02/04 from: 50 lothian road festival square edinburgh EH3 9BY (1 page)
23 February 2004	Return made up to 17/01/04; full list of members (5 pages)
20 October 2003	New director appointed (3 pages)
1 October 2003	Director resigned (1 page)
8 August 2003	New director appointed (3 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
2 June 2003	Resolutions RES13 ‐ App dir 210303 ratified 14/04/03 (1 page)
2 June 2003	New director appointed (3 pages)
2 June 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	New director appointed (3 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Full accounts made up to 31 December 2002 (11 pages)
5 April 2003	Return made up to 17/01/03; full list of members (6 pages)
21 February 2003	Secretary resigned (1 page)
21 February 2003	New secretary appointed (2 pages)
21 May 2002	Full accounts made up to 31 December 2001 (11 pages)
18 March 2002	Return made up to 17/01/02; full list of members (6 pages)
18 March 2002	Director's particulars changed (1 page)
18 March 2002	Director's particulars changed (1 page)
18 March 2002	Location of register of members (1 page)
20 September 2001	New director appointed (2 pages)
9 July 2001	New secretary appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Registered office changed on 09/07/01 from: po box 90 erskine house 68-73 queen street edinburgh EH2 4NH (1 page)
9 July 2001	Secretary resigned (1 page)
9 July 2001	Director resigned (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
19 April 2001	Full accounts made up to 31 December 2000 (12 pages)
18 January 2001	Return made up to 17/01/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 December 2000	Auditor's resignation (1 page)
3 May 2000	New director appointed (2 pages)
4 April 2000	Full accounts made up to 31 December 1999 (12 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
20 January 2000	Return made up to 17/01/00; full list of members (12 pages)
21 April 1999	Full accounts made up to 31 December 1998 (12 pages)
27 January 1999	Return made up to 17/01/99; no change of members (11 pages)
9 November 1998	New secretary appointed (1 page)
9 November 1998	Secretary resigned (1 page)
30 July 1998	Auditor's resignation (1 page)
23 April 1998	Full accounts made up to 31 December 1997 (12 pages)
3 March 1998	Director resigned (1 page)
22 January 1998	Return made up to 17/01/98; no change of members (13 pages)
14 March 1997	Full accounts made up to 31 December 1996 (13 pages)
11 February 1997	Director's particulars changed (1 page)
29 January 1997	Return made up to 17/01/97; full list of members (14 pages)
15 March 1996	Full accounts made up to 31 December 1995 (13 pages)
19 January 1996	Return made up to 17/01/96; no change of members (11 pages)
9 November 1995	Registered office changed on 09/11/95 from: 26 st andrews square edinburgh EH2 1AF (1 page)
9 May 1995	Secretary resigned;new secretary appointed (4 pages)
2 November 1976	Memorandum and Articles of Association (46 pages)

Charterhouse Finance Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland