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Charles Stanley Group Plc, EC2N 3AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHARLES STANLEY GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Stanley Group Plc. The company was founded 128 years ago and was given the registration number 00048796. 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.

Company Information

Name:CHARLES STANLEY GROUP PLC
Company Number:00048796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1896
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:55 Bishopsgate, London, United Kingdom, EC2N 3AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Bishopsgate, London, United Kingdom, EC2N 3AS

Secretary18 September 2012Active
55, Bishopsgate, London, United Kingdom, EC2N 3AS

Director01 October 2023Active
55, Bishopsgate, London, United Kingdom, EC2N 3AS

Director01 October 2023Active
55, Bishopsgate, London, United Kingdom, EC2N 3AS

Director01 October 2023Active
55, Bishopsgate, London, United Kingdom, EC2N 3AS

Director21 January 2022Active
55, Bishopsgate, London, United Kingdom, EC2N 3AS

Director01 October 2023Active
55, Bishopsgate, London, United Kingdom, EC2N 3AS

Director16 February 2024Active
55, Bishopsgate, London, United Kingdom, EC2N 3AS

Director13 February 2024Active
55, Bishopsgate, London, United Kingdom, EC2N 3AS

Director21 January 2022Active
55, Bishopsgate, London, United Kingdom, EC2N 3AS

Director01 October 2023Active
36 Ingrebourne Gardens, Upminster, RM14 1BN

Secretary-Active
43 Links Drive, Elstree, WD6 3PP

Secretary21 February 2000Active
55, Bishopsgate, London, United Kingdom, EC2N 3AS

Director09 December 2014Active
55, Bishopsgate, London, United Kingdom, EC2N 3AS

Director16 October 2017Active
25 Luke Street, London, EC2A 4AR

Director-Active
55, Bishopsgate, London, United Kingdom, EC2N 3AS

Director18 September 2015Active
55, Bishopsgate, London, United Kingdom, EC2N 3AS

Director07 September 2017Active
55, Bishopsgate, London, United Kingdom, EC2N 3AS

Director03 September 2012Active
55, Bishopsgate, London, United Kingdom, EC2N 3AS

Director-Active
Courtlands Bishops Walk, Shirley Hills, Croydon, CR0 5BA

Director-Active
25 Luke Street, London, EC2A 4AR

Director-Active
55, Bishopsgate, London, United Kingdom, EC2N 3AS

Director28 November 1997Active
55, Bishopsgate, London, United Kingdom, EC2N 3AS

Director10 June 2015Active
55, Bishopsgate, London, United Kingdom, EC2N 3AS

Director03 September 2012Active
25, Luke Street, London, United Kingdom, EC2A 4AR

Director01 September 2011Active
The Dainana Securites Co Ltd, 3-10-9 Ginza Chuo Ka Tokyo 104, Japan, FOREIGN

Director-Active
25 Luke Street, London, EC2A 4AR

Director09 April 2014Active
55, Bishopsgate, London, United Kingdom, EC2N 3AS

Director13 July 2012Active
55, Bishopsgate, London, United Kingdom, EC2N 3AS

Director01 October 2020Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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