CHARTER COURT FINANCIAL SERVICES GROUP PLC

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

This company is commonly known as Charter Court Financial Services Group Plc. The company was founded 16 years ago and was given the registration number 06712054. The firm's registered office is in WOLVERHAMPTON. You can find them at 2 Charter Court, Broadlands, Wolverhampton, West Midlands. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	CHARTER COURT FINANCIAL SERVICES GROUP PLC
Company Number	:	06712054
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 October 2008
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Charter Court, Broadlands, Wolverhampton, WV10 6TD	Secretary	12 November 2019	Active
2, Charter Court, Broadlands, Wolverhampton, WV10 6TD	Director	04 October 2019	Active
2, Charter Court, Broadlands, Wolverhampton, WV10 6TD	Director	01 June 2020	Active
2, Charter Court, Broadlands, Wolverhampton, WV10 6TD	Director	04 October 2019	Active
Eversheds House, Great Bridgewater Street, Manchester, England, M1 5ES	Secretary	28 September 2017	Active
49, Springfield Crescent, Solihull, B92 9AE	Secretary	17 November 2008	Active
1, Bishops Square, London, United Kingdom, E1 6AD	Corporate Secretary	01 October 2008	Active
70, Great Bridgewater Street, Manchester, England, M1 5ES	Corporate Secretary	08 November 2018	Active
2, Charter Court, Broadlands, Wolverhampton, WV10 6TD	Director	04 October 2019	Active
1, Bishops Square, London, United Kingdom, E1 6AD	Director	01 October 2008	Active
2, Charter Court, Broadlands, Wolverhampton, WV10 6TD	Director	06 January 2015	Active
Woodside, Wood Lane Earlswood, Solihull, B94 5JP	Director	17 November 2008	Active
2, Charter Court, Broadlands, Wolverhampton, WV10 6TD	Director	24 November 2015	Active
2, Charter Court, Broadlands, Wolverhampton, WV10 6TD	Director	27 June 2017	Active
2, Charter Court, Broadlands, Wolverhampton, WV10 6TD	Director	07 October 2009	Active
2, Charter Court, Broadlands, Wolverhampton, WV10 6TD	Director	23 September 2016	Active
105, Deer Track Lane, Irvington, Usa,	Director	17 November 2008	Active
2, Charter Court, Broadlands, Wolverhampton, WV10 6TD	Director	17 November 2008	Active
2, Charter Court, Broadlands, Wolverhampton, WV10 6TD	Director	15 January 2010	Active
2, Charter Court, Broadlands, Wolverhampton, WV10 6TD	Director	04 October 2019	Active
26, Brunswick Road, Bexleyheath, United Kingdom, DA6 8EN	Director	01 October 2008	Active
Heronswood, Badger, WV6 7JP	Director	17 November 2008	Active
Forest Lodge, Windsor Great Park, Windsor, SL4 2BU	Director	31 October 2008	Active
38, Battery Road, London, SE28 0JS	Director	31 October 2008	Active
2, Charter Court, Broadlands, Wolverhampton, WV10 6TD	Director	06 January 2015	Active
2, Charter Court, Broadlands, Wolverhampton, WV10 6TD	Director	27 June 2017	Active
2, Charter Court, Broadlands, Wolverhampton, WV10 6TD	Director	06 January 2015	Active
1, Bishops Square, London, United Kingdom, E1 6AD	Corporate Director	01 October 2008	Active

People with Significant Control

Onesavings Bank Plc
Notified on	:	09 October 2019
Status	:	Active
Country of residence	:	England
Address	:	Reliance House, Sun Pier, Chatham, England, ME4 4ET
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CHARTER COURT FINANCIAL SERVICES GROUP PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement