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All Information about:
Name

Charterhouse Administrators (D.T.) Limited
Address
8 Canada Square
London
E14 5HQ
VAT ID no VAT ID available
Company No. 00454096 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Charterhouse Management Services Limited Status: Active Notified: 26/10/2016 Companies House Number: 00171831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Hsbc Corporate Secretary (uk) Limited, London, United Kingdom Status: Active Notified: 25/07/2022 Role: Secretary
    Rainbow, James Andrew London, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Topan, Kiran London, United Kingdom Status: Active Notified: 19/07/2021 Date of Birth: 09/1971 Occupation: Head Of Regulatory Reporting Oversight Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Christopher Paul Sevenoaks Status: Ceased Notified: 09/08/2004 Ceased: 17/11/2008 Occupation: Merchant Banker Role: Director Country of Residence: England Nationality: British
    Mackinnon, Christina London, United Kingdom Status: Ceased Notified: 13/01/2020 Ceased: 30/11/2022 Occupation: Finance Operations/ Banking Role: Director Country of Residence: United Kingdom Nationality: British
    Quin, Richard William Witham Status: Ceased Notified: 01/12/2000 Ceased: 30/06/2001 Occupation: Company Secretary Role: Director Nationality: Irish