CHARTERIS ASSET MANAGEMENT LIMITED

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

This company is commonly known as Charteris Asset Management Limited. The company was founded 20 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.

Company Information

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	:	29 February 2024
Jurisdiction	:	England - Wales
Industry Codes	:	66300 - Fund management activities

Office Address & Contact

Registered Address	:	8-9 Lovat Lane, London, EC3R 8DW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 50 to 75 percent as firm

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

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

CHARTERIS ASSET MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement