Charter Court Financial Services Limited
Banks · Wolverhampton
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOnesavings Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-22 · No cessation recorded
Source record 195882794Show 1 ceased record
Ccfsg Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-09-22
Source record 187390842People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 27 historicalGH+2 others
Gareth HoskinCurrent director
Appointed 2025-04-01 · 1 yr · Independent Non-Executive Director
SJ+4 others
Sally Ann Jones-EvansCurrent director
Appointed 2025-04-01 · 1 yr · Independent Non-Executvie Director
SW
Simon WalkerCurrent director
Appointed 2022-01-04 · 4 yrs · Non-Executive Director
Show 27 historical appointments
SR
Sam RobertsResigned secretary
Resigned 2024-07-01
DM
David MorganResigned secretary
Resigned 2023-03-01 · 1 yr
RD
Rodney DukeResigned director
Resigned 2020-02-04 · 5 yrs · Non Executive Director
JE
Jason ElphickResigned secretary
Resigned 2019-11-12 · 3 yrs
JA
John AllattResigned director
Resigned 2019-10-04 · 3 yrs · Non Executive Director
AT
April TalintyreResigned director
Resigned 2019-10-04 · 4 yrs · Chief Financial Officer
MM
Mary McnamaraResigned director
Resigned 2019-10-04 · Non Executive Director
AG
Andrew GoldingResigned director
Resigned 2019-10-04 · 6 yrs · Chief Executive
GW
George WilliamsonResigned director
Resigned 2017-06-27 · 2 yrs · Non-Executive Director
EH
Elizabeth HarwerthResigned director
Resigned 2017-06-27 · 8 yrs · Non-Executive Director
RK
Rajan KapoorResigned director
Resigned 2016-09-23 · 8 yrs · Director
PE
Peter ElcockResigned director
Resigned 2015-11-24 · 3 yrs · Chief Risk Officer
IW
Ian WilsonResigned director
Resigned 2015-01-06 · Chief Risk Officer
TB
Timothy Brooke ThomResigned director
Resigned 2015-01-06 · 5 yrs · Non Executive Director
IW
Ian WardResigned director
Resigned 2015-01-06 · 5 yrs · Non Executive Director
JM
Jean MaloneyResigned director
Resigned 2010-02-23 · 9 yrs · Chief Financial Officer
PJ
Philip JenksResigned director
Resigned 2009-10-07 · 9 yrs · Chairman
SK
Steven KasoffResigned director
Resigned 2008-11-17 · 6 yrs · Investment Management
DM
Dianne MalsburyResigned secretary
Resigned 2008-11-17 · 10 yrs · Company Secretary
JS
Joshua SwidlerResigned director
Resigned 2008-11-17 · 1 yr · Trader
IL
Ian LonerganResigned director
Resigned 2008-11-17 · 10 yrs · Chief Executive Officer
JN
John NixonResigned director
Resigned 2008-11-17 · 6 yrs · Chief Operating Officer
AC
Alan ClearyResigned director
Resigned 2008-11-17 · 6 yrs · Managing Director
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2008-11-14
Resigned 2008-11-14
CM
Craig MorrisResigned director
Resigned 2008-11-14 · Corporate Assistant
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 62
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active