This company is commonly known as Charles Stanley & Co. Limited. The company was founded 39 years ago and was given the registration number 01903304. The firm's registered office is in LONDON. You can find them at 55 Bishopsgate, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CHARLES STANLEY & CO. LIMITED |
|---|---|---|
| Company Number | : | 01903304 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 1985 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Bishopsgate, London, United Kingdom, EC2N 3AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Secretary | 18 September 2012 | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 09 December 2014 | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 20 September 2022 | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 16 October 2017 | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 27 January 2022 | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 07 September 2017 | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 16 February 2024 | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 13 February 2024 | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 27 January 2022 | Active |
| 36 Ingrebourne Gardens, Upminster, RM14 1BN | Secretary | 01 April 1999 | Active |
| 43 Links Drive, Elstree, WD6 3PP | Secretary | 21 February 2000 | Active |
| 25 Luke Street, London, EC2A 4AR | Director | 26 July 2012 | Active |
| 25 Luke Street, London, EC2A 4AR | Director | 28 November 1997 | Active |
| 25 Luke Street, London, EC2A 4AR | Director | 01 April 2009 | Active |
| 25 Luke Street, London, EC2A 4AR | Director | 21 November 1997 | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 27 January 2022 | Active |
| 25 Luke Street, London, EC2A 4AR | Director | - | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 18 September 2015 | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 25 July 2014 | Active |
| 25 Luke Street, London, EC2A 4AR | Director | 26 July 2012 | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | - | Active |
| Courtlands Bishops Walk, Shirley Hills, Croydon, CR0 5BA | Director | - | Active |
| 36 Ingrebourne Gardens, Upminster, RM14 1BN | Director | 01 April 1999 | Active |
| 25 Luke Street, London, EC2A 4AR | Director | - | Active |
| 25 Luke Street, London, EC2A 4AR | Director | 21 November 1997 | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 28 November 1997 | Active |
| 25 Luke Street, London, EC2A 4AR | Director | 31 March 2003 | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 10 June 2015 | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 27 January 2022 | Active |
| 25 Luke Street, London, EC2A 4AR | Director | 21 November 1997 | Active |
| 25 Luke Street, London, EC2A 4AR | Director | 21 November 1997 | Active |
| 60 Roseleigh Road, Sittingbourne, ME10 1RR | Director | 01 April 1999 | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 25 July 2014 | Active |
| 25, Luke Street, London, United Kingdom, EC2A 4AR | Director | 01 September 2011 | Active |
| 25 Luke Street, London, EC2A 4AR | Director | 26 July 2012 | Active |
| Raymond James Financial, Inc | ||
| Notified on | : | 21 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 880, Carillon Parkway, St. Petersburg, United States, 33716 |
| Nature of control | : |
|
| Charles Stanley Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 55, Bishopsgate, London, England, EC2N 3AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-03-08 | Officers | Termination director company with name termination date. | Download |
| 2024-02-26 | Officers | Appoint person director company with name date. | Download |
| 2024-02-20 | Officers | Appoint person director company with name date. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-19 | Capital | Capital allotment shares. | Download |
| 2023-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-09 | Officers | Termination director company with name termination date. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Officers | Appoint person director company with name date. | Download |
| 2022-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-09 | Accounts | Change account reference date company current extended. | Download |
| 2022-02-25 | Officers | Second filing of director termination with name. | Download |
| 2022-02-08 | Officers | Appoint person director company with name date. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Officers | Termination director company with name termination date. | Download |
| 2021-10-27 | Officers | Change person director company with change date. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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