CHARTERED FINANCIAL HOLDINGS LIMITED

Overview

Company Name	CHARTERED FINANCIAL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00431476
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1947
Date of Cessation	Mar 16, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CHARTERED FINANCIAL HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is CHARTERED FINANCIAL HOLDINGS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of CHARTERED FINANCIAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SCMB HOLDINGS LIMITED	Dec 31, 1983	Dec 31, 1983
STANDARD CHARTERED MERCHANT BANK LIMITED	Dec 31, 1976	Dec 31, 1976
TOZER STANDARD AND CHARTERED LIMITED	Mar 20, 1947	Mar 20, 1947

What are the latest accounts for CHARTERED FINANCIAL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for CHARTERED FINANCIAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 16, 2019

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

May 20, 2019

Liquidators' statement of receipts and payments to Mar 16, 2019

12 pages

LIQ03

May 04, 2018

Liquidators' statement of receipts and payments to Mar 16, 2018

12 pages

LIQ03

Sep 05, 2017

Register(s) moved to registered inspection location 1 Basinghall Avenue London EC2V 5DD

2 pages

AD03

Sep 05, 2017

Register inspection address has been changed to 1 Basinghall Avenue London EC2V 5DD

2 pages

AD02

Jun 02, 2017

Appointment of a voluntary liquidator

1 pages

600

Jun 02, 2017

Removal of liquidator by court order

10 pages

LIQ10

Apr 03, 2017

Registered office address changed from 1 Basinghall Avenue London EC2V 5DD to Hill House 1 Little New Street London EC4A 3TR on Apr 03, 2017

2 pages

AD01

Mar 30, 2017

Declaration of solvency

3 pages

4.70

Mar 30, 2017

Appointment of a voluntary liquidator

1 pages

600

Mar 30, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 17, 2017	LRESSP

Mar 13, 2017

Termination of appointment of Helen Allison Strachan as a director on Mar 09, 2017

1 pages

TM01

Dec 12, 2016

Statement of capital on Dec 12, 2016

Capital: GBP 500,005

5 pages

SH19

Dec 12, 2016

legacy

1 pages

SH20

Dec 12, 2016

legacy

1 pages

CAP-SS

Dec 12, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 25, 2016

Termination of appointment of Tim Lord as a director on Aug 19, 2016

1 pages

TM01

Aug 16, 2016

Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016

1 pages

AA01

Jun 29, 2016

Director's details changed for Allison Helen Strachan on Jun 28, 2016

2 pages

CH01

Jun 23, 2016

Annual return made up to Jun 20, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2016	Statement of capital on Jun 23, 2016 Capital: GBP 10,500,000	SH01

May 04, 2016

Director's details changed for Christopher John Daniels on Apr 14, 2016

2 pages

CH01

Nov 02, 2015

Annual return made up to Oct 19, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2015	Statement of capital on Nov 02, 2015 Capital: GBP 10,500,000	SH01

Oct 14, 2015

Appointment of Allison Helen Strachan as a director on Oct 01, 2015

2 pages

AP01

Oct 14, 2015

Termination of appointment of David Louis Taylor as a director on Oct 01, 2015

1 pages

TM01

View All Filings

Who are the officers of CHARTERED FINANCIAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SC (SECRETARIES) LIMITED Basinghall Avenue EC2V 5DD London 1 United Kingdom	Feb 06, 2008		Secretary	Basinghall Avenue EC2V 5DD London 1 United Kingdom				126490730001
CHAMBERS, Paul Stuart Basinghall Avenue EC2V 5DD London 1 United Kingdom	Oct 01, 2012		Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1967-4	172496620001
DANIELS, Christopher John Basinghall Avenue EC2V 5DD London 1 United Kingdom	Jul 17, 2014		Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1974-8	112518140003
BENTLEY, Gordon Andrew 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	Apr 21, 1995	Apr 16, 1997	Secretary	7 Hollybush Lane AL5 4AL Harpenden Hertfordshire		British		43125610002
CROSS, Jacqueline Ann The Hollies 19 Hadley Road EN2 8JT Enfield Middlesex	Feb 20, 1998	Jun 30, 2000	Secretary	The Hollies 19 Hadley Road EN2 8JT Enfield Middlesex		British		57314890002
HARVEY, Deborah Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London	Jun 30, 2000	Jul 01, 2002	Secretary	Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London		British		62614370002
O'DONOVAN, Sharon Maria Elizabeth 41 Crossbow Road IG7 4EY Chigwell Essex	Jul 01, 2002	Feb 06, 2008	Secretary	41 Crossbow Road IG7 4EY Chigwell Essex		British		56913640003
SAYERS, Ian Lawrence Flat 1 78 Gloucester Street SW1V 4EE London	Apr 16, 1997	Feb 20, 1998	Secretary	Flat 1 78 Gloucester Street SW1V 4EE London		British		35881830001
SKIPPEN, Terry Charles 61 Richmond Road Leytonstone E11 4BX London	Oct 31, 2005	Feb 06, 2008	Secretary	61 Richmond Road Leytonstone E11 4BX London		British		54597200001
WELCH, Gaynor Jill Heronswood Eyhurst Close KT20 6NR Kingswood Surrey		Apr 21, 1995	Secretary	Heronswood Eyhurst Close KT20 6NR Kingswood Surrey		British		87931760001
BAMFORD, Julie 18 Abbey Road EX4 7BG Exeter Devon	Sep 19, 2003	Dec 31, 2009	Director	18 Abbey Road EX4 7BG Exeter Devon	England	British	1956-8	53637130001
BENTLEY, Gordon Andrew 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	Dec 01, 2000	Mar 19, 2003	Director	7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	United Kingdom	British	1959-8	43125610002
BENTLEY, Gordon Andrew 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	Apr 21, 1995	Apr 16, 1997	Director	7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	United Kingdom	British	1959-8	43125610002
BRIMACOMBE, David John Edlins Aston Upthorpe OX11 9EF Didcot Oxfordshire	Mar 19, 2003	Sep 01, 2005	Director	Edlins Aston Upthorpe OX11 9EF Didcot Oxfordshire		British	1958-6	88602930001
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	Sep 01, 2005	Sep 30, 2006	Director	The Old Library High Street BS40 5QA Wrington Bristol Avon		British	1966-12	107840600001
CASTLEMAN, Christopher Norman Anthony 182 Kensington Park Road W11 2ER London		Feb 25, 1993	Director	182 Kensington Park Road W11 2ER London		British	1941-6	11677630001
GALPIN, Rodney Desmond Aldermans Cottage Lutmans Haven Knowl Hill RG10 9YN Reading Berkshire		Feb 25, 1993	Director	Aldermans Cottage Lutmans Haven Knowl Hill RG10 9YN Reading Berkshire		British	1932-2	37514210001
HARVEY, Deborah Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London	Aug 03, 2001	Sep 19, 2003	Director	Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London		British	1968-6	62614370002
HARVEY, Deborah Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London	Feb 08, 1999	Aug 03, 2001	Director	Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London		British	1968-6	62614370002
HAYMAN, Martin Heathcote 12 Brookfield Park NW5 1ER London	Feb 25, 1993	Dec 01, 2000	Director	12 Brookfield Park NW5 1ER London	England	British	1942-12	5900650001
JAIN, Sandeep Kumar Basinghall Avenue EC2V 5DD London 1 United Kingdom	Oct 19, 2006	Oct 01, 2012	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	Indian	1963-3	154448750001
LORD, Tim Basinghall Avenue EC2V 5DD London 1 United Kingdom	Oct 13, 2014	Aug 19, 2016	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1962-1	192064880001
MAULE, Peter Allen Ashby House Devonshire Avenue HP6 5JE Amersham Buckinghamshire	Feb 25, 1993	Nov 18, 1999	Director	Ashby House Devonshire Avenue HP6 5JE Amersham Buckinghamshire		British	1947-9	8133160001
MCALL, Barbara Anne Basinghall Avenue EC2V 5DD London 1 United Kingdom	Dec 17, 2009	Apr 01, 2014	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1971-3	147969860019
MINGAY, Rupert Henry Basinghall Avenue EC2V 5DD London 1 England England	Apr 01, 2014	Oct 06, 2014	Director	Basinghall Avenue EC2V 5DD London 1 England England	United Kingdom	British	1966-11	294770630001
ORSICH, Alan 5 Cary Walk WD7 8AP Radlett Hertfordshire		Feb 25, 1993	Director	5 Cary Walk WD7 8AP Radlett Hertfordshire	United Kingdom	British	1933-11	93237010001
RIGG, Michael Philip 29 Blackheath Grove SE3 0DH London	Dec 28, 1995	Dec 30, 1995	Director	29 Blackheath Grove SE3 0DH London		British	1959-8	38467830001
SAYERS, Ian Lawrence Middle House Old Place Lindfield RH16 2HU Haywards Heath West Sussex	Apr 16, 1997	Jun 26, 1998	Director	Middle House Old Place Lindfield RH16 2HU Haywards Heath West Sussex		British	1962-9	35881830003
SKIPPEN, Terry Charles Basinghall Avenue EC2V 5DD London 1 United Kingdom	Aug 03, 2001	Nov 05, 2012	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	England	British	1952-11	54597200001
SMITH, Andrew Milner 49 Bourne Street SW1W 8JD London		Feb 28, 1995	Director	49 Bourne Street SW1W 8JD London		British	1949-1	27616040001
SNOW, Averina Anita 59 Spencer Road TW2 5TG Twickenham Middlesex	Nov 18, 1999	Oct 01, 2012	Director	59 Spencer Road TW2 5TG Twickenham Middlesex	United Kingdom	British	1956-3	67192720001
STEIN, Richard Jonathan Beaver 57 Deansway East Finchley N2 0HX London		Feb 25, 1993	Director	57 Deansway East Finchley N2 0HX London		British	1934-12	9555070001
STRACHAN, Helen Allison Basinghall Avenue EC2V 5DD London 1 United Kingdom	Oct 01, 2015	Mar 09, 2017	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	Canadian	1969-1	148094520001
TAYLOR, David Louis Basinghall Avenue EC2V 5DD London 1 United Kingdom	Oct 06, 2014	Oct 01, 2015	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	England	British	1966-12	60356950001
TRICHUR, Krishnakumar Narayanan Basinghall Avenue EC2V 5DD London 1 United Kingdom	Oct 01, 2012	Oct 13, 2014	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	Indian	1965-7	172496980001

View Detailed Information on Officers and People with Significant Control

Does CHARTERED FINANCIAL HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 17, 2017	Commencement of winding up
Mar 16, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	May 12, 2017
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Mar 17, 2017	May 12, 2017
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Mar 17, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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