Company Information for

CHARTERED FINANCIAL HOLDINGS LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

00431476

Private Limited Company

Liquidation

About Chartered Financial Holdings Ltd

CHARTERED FINANCIAL HOLDINGS LIMITED was founded on 1947-03-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Chartered Financial Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CHARTERED FINANCIAL HOLDINGS LIMITED

Legal Registered Office

HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC2V

Filing Information

Company Number	00431476
Date formed	1947-03-20
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2014
Account next due	31/03/2017
Latest filing return	20/06/2016
Filing return next due	18/07/2017
Type of accounts	FULL

Last Datalog update:

2019-04-04 05:39:32

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sc (secretaries) Limited	Company Secretary		2008-02-06
Paul Stuart Chambers	Director	CHARTERED ACCOUNTANT	2012-10-01	UNITED KINGDOM
Christopher John Daniels	Director	COMPANY DIRECTOR	2014-07-17	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Helen Allison Strachan	Director	2015-10-01	2017-03-09
Tim Lord	Director	2014-10-13	2016-08-19
David Louis Taylor	Director	2014-10-06	2015-10-01
Krishnakumar Narayanan Trichur	Director	2012-10-01	2014-10-13
Rupert Henry Mingay	Director	2014-04-01	2014-10-06
Barbara Anne Mcall	Director	2009-12-17	2014-04-01
Terry Charles Skippen	Director	2001-08-03	2012-11-05
Sandeep Kumar Jain	Director	2006-10-19	2012-10-01
Averina Anita Snow	Director	1999-11-18	2012-10-01
Julie Bamford	Director	2003-09-19	2009-12-31
Sharon Maria Elizabeth O'donovan	Company Secretary	2002-07-01	2008-02-06
Terry Charles Skippen	Company Secretary	2005-10-31	2008-02-06
Charles Bennett Brown	Director	2005-09-01	2006-09-30
David John Brimacombe	Director	2003-03-19	2005-09-01
Deborah Harvey	Director	2001-08-03	2003-09-19
Gordon Andrew Bentley	Director	2000-12-01	2003-03-19
Deborah Harvey	Company Secretary	2000-06-30	2002-07-01
Deborah Harvey	Director	1999-02-08	2001-08-03
Martin Heathcote Hayman	Director	1993-02-25	2000-12-01
Jacqueline Ann Cross	Company Secretary	1998-02-20	2000-06-30
Peter Allen Maule	Director	1993-02-25	1999-11-18
Ian Lawrence Sayers	Director	1997-04-16	1998-06-26
Ian Lawrence Sayers	Company Secretary	1997-04-16	1998-02-20
Gordon Andrew Bentley	Company Secretary	1995-04-21	1997-04-16
Gordon Andrew Bentley	Director	1995-04-21	1997-04-16
Michael Philip Rigg	Director	1995-12-28	1995-12-30
Gaynor Jill Welch	Company Secretary	1992-05-12	1995-04-21
Andrew Milner Smith	Director	1992-05-12	1995-02-28
Christopher Norman Anthony Castleman	Director	1992-05-12	1993-02-25
Rodney Desmond Galpin	Director	1992-05-12	1993-02-25
Alan Orsich	Director	1992-05-12	1993-02-25
Richard Jonathan Beaver Stein	Director	1992-05-12	1993-02-25

Related Directorships for Sc (secretaries) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sc (secretaries) Limited	STANDARD CHARTERED NOMINEES (PRIVATE CLIENTS UK) LIMITED	Company Secretary	2016-06-09	CURRENT	2016-06-09	Active
Sc (secretaries) Limited	STANDARD CHARTERED I H LIMITED	Company Secretary	2013-02-21	CURRENT	2013-02-21	Active
Sc (secretaries) Limited	PEMBROKE AIRCRAFT LEASING (UK) LIMITED	Company Secretary	2012-10-05	CURRENT	2012-10-05	Active
Sc (secretaries) Limited	SC TRANSPORT LEASING 2 LIMITED	Company Secretary	2012-05-02	CURRENT	2009-01-09	Active
Sc (secretaries) Limited	SC OVERSEAS INVESTMENTS LIMITED	Company Secretary	2012-02-21	CURRENT	2011-02-21	Liquidation
Sc (secretaries) Limited	SC LEASECO LIMITED	Company Secretary	2011-12-15	CURRENT	2011-12-15	Liquidation
Sc (secretaries) Limited	STANDARD CHARTERED TRUSTEES (UK) LIMITED	Company Secretary	2011-02-01	CURRENT	1997-04-10	Active
Sc (secretaries) Limited	SC TRANSPORT LEASING 1 LTD.	Company Secretary	2010-02-12	CURRENT	2009-01-09	Active
Sc (secretaries) Limited	STANDARD CHARTERED RECEIVABLES (UK) LIMITED	Company Secretary	2009-11-02	CURRENT	2002-11-19	Dissolved 2018-06-09
Sc (secretaries) Limited	STANDARD CHARTERED LEASING (UK) 2 LIMITED	Company Secretary	2009-11-02	CURRENT	2006-03-01	Liquidation
Sc (secretaries) Limited	STANDARD CHARTERED LEASING (UK) 3 LIMITED	Company Secretary	2009-11-02	CURRENT	2006-06-08	Liquidation
Sc (secretaries) Limited	STANDARD CHARTERED LEASING (UK) LIMITED	Company Secretary	2009-11-02	CURRENT	2005-07-19	Active
Sc (secretaries) Limited	STANDARD CHARTERED PORTFOLIO TRADING (UK) LIMITED	Company Secretary	2009-10-09	CURRENT	2002-11-05	Dissolved 2018-06-09
Sc (secretaries) Limited	STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED	Company Secretary	2009-10-09	CURRENT	2003-09-01	Dissolved 2018-06-09
Sc (secretaries) Limited	STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED	Company Secretary	2009-10-05	CURRENT	2006-06-12	Active
Sc (secretaries) Limited	STANDARD CHARTERED BASINGHALL NOMINEES LIMITED	Company Secretary	2008-11-17	CURRENT	1927-05-07	Dissolved 2014-11-25
Sc (secretaries) Limited	STANDARD CHARTERED FURBS TRUSTEE LIMITED	Company Secretary	2008-11-04	CURRENT	1997-10-17	Dissolved 2016-01-12
Sc (secretaries) Limited	FINVENTURES UK LIMITED	Company Secretary	2008-11-04	CURRENT	2001-08-23	Active
Sc (secretaries) Limited	STANDARD CHARTERED DEBT TRADING LIMITED	Company Secretary	2008-11-04	CURRENT	2002-07-29	Liquidation
Sc (secretaries) Limited	STANDARD CHARTERED LEASE TRUSTEE LIMITED	Company Secretary	2008-09-01	CURRENT	2000-05-02	Dissolved 2016-01-26
Sc (secretaries) Limited	B.W.A.DEPENDENTS LIMITED	Company Secretary	2008-09-01	CURRENT	1959-01-20	Active - Proposal to Strike off
Sc (secretaries) Limited	CWB CAPITAL PARTNERS (INVESTMENTS) LIMITED	Company Secretary	2008-04-10	CURRENT	1992-04-23	Dissolved 2013-08-23
Sc (secretaries) Limited	CWB CAPITAL PARTNERS LIMITED	Company Secretary	2008-04-10	CURRENT	1988-10-11	Dissolved 2013-08-23
Sc (secretaries) Limited	STANDARD CHARTERED INVESTMENTS LIMITED	Company Secretary	2008-02-06	CURRENT	1990-01-09	Dissolved 2015-02-07
Sc (secretaries) Limited	STANDARD CHARTERED (SFD NO.1) LIMITED	Company Secretary	2008-02-06	CURRENT	1989-07-12	Dissolved 2015-07-14
Sc (secretaries) Limited	STANDARD CHARTERED (SFD NO.2) LIMITED	Company Secretary	2008-02-06	CURRENT	1989-07-12	Dissolved 2015-07-14
Sc (secretaries) Limited	STANDARD CHARTERED MORTGAGE FINANCE LIMITED	Company Secretary	2008-02-06	CURRENT	1987-01-20	Dissolved 2015-02-06
Sc (secretaries) Limited	STANDARD CHARTERED EQUITOR LIMITED	Company Secretary	2008-02-06	CURRENT	1984-08-07	Dissolved 2018-05-21
Sc (secretaries) Limited	ST. HELENS NOMINEES LIMITED	Company Secretary	2008-02-06	CURRENT	1932-12-19	Active - Proposal to Strike off
Sc (secretaries) Limited	STANDARD CHARTERED (GCT) LIMITED	Company Secretary	2008-02-06	CURRENT	1991-04-29	Liquidation
Sc (secretaries) Limited	COMPASS ESTATES LIMITED	Company Secretary	2008-02-06	CURRENT	1968-05-23	Liquidation
Sc (secretaries) Limited	SC VENTURES HOLDINGS LIMITED	Company Secretary	2008-02-06	CURRENT	1909-12-17	Active
Sc (secretaries) Limited	STANCHART NOMINEES LIMITED	Company Secretary	2008-02-06	CURRENT	1923-08-08	Active
Sc (secretaries) Limited	STANDARD CHARTERED CAPITAL MARKETS LIMITED	Company Secretary	2008-02-06	CURRENT	1972-04-10	Liquidation
Sc (secretaries) Limited	STANDARD CHARTERED AFRICA LIMITED	Company Secretary	2008-02-06	CURRENT	1862-10-15	Active
Sc (secretaries) Limited	STANDARD CHARTERED NOMINEES LIMITED	Company Secretary	2008-02-06	CURRENT	1935-01-17	Active
Sc (secretaries) Limited	STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED	Company Secretary	2008-02-06	CURRENT	1978-09-12	Active
Sc (secretaries) Limited	SCMB OVERSEAS LIMITED	Company Secretary	2008-02-06	CURRENT	1983-10-25	Active
Sc (secretaries) Limited	STANDARD CHARTERED (CT) LIMITED	Company Secretary	2008-02-06	CURRENT	1998-12-16	Liquidation
Sc (secretaries) Limited	STANDARD CHARTERED APR LIMITED	Company Secretary	2008-02-06	CURRENT	2004-08-26	Liquidation
Sc (secretaries) Limited	STANDARD CHARTERED NEA LIMITED	Company Secretary	2008-02-06	CURRENT	2005-01-27	Active
Sc (secretaries) Limited	STANDARD CHARTERED MASTERBRAND LICENSING LIMITED	Company Secretary	2008-01-31	CURRENT	2005-11-10	Liquidation
Sc (secretaries) Limited	HLC (US) LIMITED	Company Secretary	2007-12-03	CURRENT	2002-03-21	Dissolved 2014-03-12
Sc (secretaries) Limited	HARRISON LOVEGROVE & CO. (WASHINGTON) LIMITED	Company Secretary	2007-12-03	CURRENT	2005-10-24	Dissolved 2014-03-12
Sc (secretaries) Limited	HARRISON LOVEGROVE & CO. LIMITED	Company Secretary	2007-12-03	CURRENT	1999-09-10	Dissolved 2016-02-16
Sc (secretaries) Limited	STANDARD CHARTERED CORPORATE FINANCE (CANADA) LIMITED	Company Secretary	2007-12-03	CURRENT	2004-12-07	Dissolved 2018-06-09
Sc (secretaries) Limited	STANDARD CHARTERED CORPORATE FINANCE (EURASIA) LIMITED	Company Secretary	2007-12-03	CURRENT	2005-08-23	Dissolved 2018-06-09

Related Directorships for Paul Stuart Chambers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Stuart Chambers	STANDARD CHARTERED I H LIMITED	Director	2013-02-21	CURRENT	2013-02-21	Active
Paul Stuart Chambers	STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V.	Director	2012-11-21	CURRENT	2002-05-17	Active
Paul Stuart Chambers	STANDARD CHARTERED MB HOLDINGS B.V.	Director	2012-11-21	CURRENT	2002-05-17	Active
Paul Stuart Chambers	STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V.	Director	2012-11-21	CURRENT	2002-05-17	Active
Paul Stuart Chambers	STANDARD CHARTERED HOLDINGS (AFRICA) B.V.	Director	2012-11-21	CURRENT	2002-05-17	Active
Paul Stuart Chambers	STANDARD CHARTERED INVESTMENTS LIMITED	Director	2012-10-01	CURRENT	1990-01-09	Dissolved 2015-02-07
Paul Stuart Chambers	STANDARD CHARTERED MORTGAGE FINANCE LIMITED	Director	2012-10-01	CURRENT	1987-01-20	Dissolved 2015-02-06
Paul Stuart Chambers	HARRISON LOVEGROVE & CO. LIMITED	Director	2012-10-01	CURRENT	1999-09-10	Dissolved 2016-02-16
Paul Stuart Chambers	STANDARD CHARTERED EQUITOR LIMITED	Director	2012-10-01	CURRENT	1984-08-07	Dissolved 2018-05-21
Paul Stuart Chambers	FINVENTURES UK LIMITED	Director	2012-10-01	CURRENT	2001-08-23	Active
Paul Stuart Chambers	STANDARD CHARTERED PORTFOLIO TRADING (UK) LIMITED	Director	2012-10-01	CURRENT	2002-11-05	Dissolved 2018-06-09
Paul Stuart Chambers	STANDARD CHARTERED RECEIVABLES (UK) LIMITED	Director	2012-10-01	CURRENT	2002-11-19	Dissolved 2018-06-09
Paul Stuart Chambers	STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED	Director	2012-10-01	CURRENT	2003-09-01	Dissolved 2018-06-09
Paul Stuart Chambers	STANDARD CHARTERED CORPORATE FINANCE (CANADA) LIMITED	Director	2012-10-01	CURRENT	2004-12-07	Dissolved 2018-06-09
Paul Stuart Chambers	STANDARD CHARTERED CORPORATE FINANCE (EURASIA) LIMITED	Director	2012-10-01	CURRENT	2005-08-23	Dissolved 2018-06-09
Paul Stuart Chambers	ST. HELENS NOMINEES LIMITED	Director	2012-10-01	CURRENT	1932-12-19	Active - Proposal to Strike off
Paul Stuart Chambers	STANDARD CHARTERED (GCT) LIMITED	Director	2012-10-01	CURRENT	1991-04-29	Liquidation
Paul Stuart Chambers	STANDARD CHARTERED DEBT TRADING LIMITED	Director	2012-10-01	CURRENT	2002-07-29	Liquidation
Paul Stuart Chambers	STANDARD CHARTERED LEASING (UK) 2 LIMITED	Director	2012-10-01	CURRENT	2006-03-01	Liquidation
Paul Stuart Chambers	STANDARD CHARTERED LEASING (UK) 3 LIMITED	Director	2012-10-01	CURRENT	2006-06-08	Liquidation
Paul Stuart Chambers	SC TRANSPORT LEASING 2 LIMITED	Director	2012-10-01	CURRENT	2009-01-09	Active
Paul Stuart Chambers	SC TRANSPORT LEASING 1 LTD.	Director	2012-10-01	CURRENT	2009-01-09	Active
Paul Stuart Chambers	SC OVERSEAS INVESTMENTS LIMITED	Director	2012-10-01	CURRENT	2011-02-21	Liquidation
Paul Stuart Chambers	SC LEASECO LIMITED	Director	2012-10-01	CURRENT	2011-12-15	Liquidation
Paul Stuart Chambers	SC VENTURES HOLDINGS LIMITED	Director	2012-10-01	CURRENT	1909-12-17	Active
Paul Stuart Chambers	STANCHART NOMINEES LIMITED	Director	2012-10-01	CURRENT	1923-08-08	Active
Paul Stuart Chambers	STANDARD CHARTERED AFRICA LIMITED	Director	2012-10-01	CURRENT	1862-10-15	Active
Paul Stuart Chambers	STANDARD CHARTERED NOMINEES LIMITED	Director	2012-10-01	CURRENT	1935-01-17	Active
Paul Stuart Chambers	STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED	Director	2012-10-01	CURRENT	1978-09-12	Active
Paul Stuart Chambers	SCMB OVERSEAS LIMITED	Director	2012-10-01	CURRENT	1983-10-25	Active
Paul Stuart Chambers	STANDARD CHARTERED (CT) LIMITED	Director	2012-10-01	CURRENT	1998-12-16	Liquidation
Paul Stuart Chambers	STANDARD CHARTERED APR LIMITED	Director	2012-10-01	CURRENT	2004-08-26	Liquidation
Paul Stuart Chambers	STANDARD CHARTERED NEA LIMITED	Director	2012-10-01	CURRENT	2005-01-27	Active
Paul Stuart Chambers	STANDARD CHARTERED LEASING (UK) LIMITED	Director	2012-10-01	CURRENT	2005-07-19	Active