Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01163274

Charter Consolidated Financial Services Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Cast LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126698888

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
DP
Daniel PryorCurrent director
Appointed 2019-10-01 · 7 yrs · Company Director
+9 others
GR
Guy RostronCurrent director
Appointed 2012-09-28 · 14 yrs · Chartered Accountant
+37 others
ER
Eileen RaperportCurrent director
Appointed 2012-09-28 · 14 yrs · Pensions Co-Ordinator
+25 others
WF
William FlexonCurrent director
Appointed 2012-03-28 · 14 yrs · Chartered Accountant
+32 others
Show 18 historical appointments
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2014-04-02 · 2 yrs
RC
Robin ClarkResigned director
Resigned 2012-09-28 · 2 yrs · Chartered Accountant
AS
Andrew StockwellResigned director
Resigned 2012-04-25 · Accountant
DP
Daniel PryorResigned director
Resigned 2012-03-28 · 4 yrs · Company Director
ML
Mark LehmanResigned director
Resigned 2012-03-28 · 7 yrs · Solicitor
CB
Charles BrannanResigned director
Resigned 2012-01-17 · 4 yrs · Company Director
AP
Anne PuckettResigned director
Resigned 2012-01-17 · 4 yrs · Company Director
MG
Morven GowResigned secretary
Resigned 2009-02-06 · 2 yrs
NG
Nicholas GilesResigned secretary
Resigned 2008-01-09 · 1 yr
JD
James DeeleyResigned director
Resigned 2008-01-09 · 4 yrs · Solicitor
RC
Robert CarelessResigned director
Resigned 2008-01-09 · 4 yrs · Chartered Accountant
DS
David SimmonsResigned director
Resigned 2006-01-27 · 6 yrs · Chartered Accountant
JA
John AveryResigned director
Resigned 2002-12-20 · 9 yrs · Chartered Accountant
AY
Alison YappResigned director
Resigned 2001-10-01 · 4 yrs · Solicitor
MG
Malcolm GlasscockResigned director
Resigned 1996-08-28 · 6 yrs · Chartered Accountant
SR
Sylvia ReesResigned director
Resigned 1991-06-12 · 5 yrs · Fund Manager
BC
Bernard CreanResigned director
Resigned 1991-06-12 · 4 yrs · Investment Manager
PT
Peter ThwaiteResigned director
Resigned 1991-06-12 · 10 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active