This company is commonly known as Charteris Asset Management Limited. The company was founded 19 years ago and was given the registration number 05186703. The firm's registered office is in LONDON. You can find them at 8-9 Lovat Lane, , London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | CHARTERIS ASSET MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 05186703 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 2004 |
| End of financial year | : | 21 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8-9 Lovat Lane, London, EC3R 8DW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor The Plaza 100 Old Hall Street, Old Hall Street, Liverpool, England, L3 9QJ | Secretary | 23 February 2023 | Active |
| Suite 612 6th Floor The Plaza 100, Old Hall Street, Liverpool, England, L3 9QJ | Director | 19 October 2022 | Active |
| Suite 612 6th Floor The Plaza, Old Hall Street, Liverpool, England, L3 9QJ | Director | 19 October 2022 | Active |
| Pockeredge Farm, Corsham, SN13 9NA | Secretary | 22 July 2004 | Active |
| 180b Foster Hill Road, Bedford, MK41 7TB | Secretary | 30 June 2005 | Active |
| 12 The Ridge, Purley, CR8 3PE | Secretary | 18 April 2007 | Active |
| 8-9, Lovat Lane, London, EC3R 8DW | Director | 03 September 2018 | Active |
| 15 Kentsford Drive, Radcliffe, Manchester, M26 3XX | Director | 22 July 2004 | Active |
| Pockeredge Farm, Corsham, SN13 9NA | Director | 22 July 2004 | Active |
| 8-9, Lovat Lane, London, EC3R 8DW | Director | 03 September 2018 | Active |
| The Old Police House, Maldon Road, Latchingdon, CM3 6LF | Director | 30 June 2005 | Active |
| 8-9, Lovat Lane, London, EC3R 8DW | Director | 07 September 2018 | Active |
| 12 The Ridge, Purley, CR8 3PE | Director | 22 July 2004 | Active |
| 8-9, Lovat Lane, London, EC3R 8DW | Director | 05 January 2016 | Active |
| Cam Wealth Group Ltd | ||
| Notified on | : | 13 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ |
| Nature of control | : |
|
| Cam Wealth Group Holdings Limited | ||
| Notified on | : | 13 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ |
| Nature of control | : |
|
| Mrs Elizabeth Anne Ewart | ||
| Notified on | : | 21 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ |
| Nature of control | : |
|
| Mr Derek Edward Gawne | ||
| Notified on | : | 21 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6th Floor The Plaza 100 Old Hall Street, Old Hall Street, Liverpool, England, L3 9QJ |
| Nature of control | : |
|
| Charteris Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8/9, Lovat Lane, London, England, EC3R 8DW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-18 | Change of name | Certificate change of name company. | Download |
| 2023-04-03 | Accounts | Change account reference date company previous extended. | Download |
| 2023-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-13 | Officers | Change person director company with change date. | Download |
| 2023-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-23 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-21 | Officers | Termination director company with name termination date. | Download |
| 2023-02-21 | Officers | Termination director company with name termination date. | Download |
| 2023-02-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-20 | Officers | Appoint person director company with name date. | Download |
| 2022-10-20 | Officers | Appoint person director company with name date. | Download |
| 2022-10-20 | Officers | Termination director company with name termination date. | Download |
| 2022-10-20 | Officers | Termination director company with name termination date. | Download |
| 2022-10-20 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
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