Charterhouse - in - Southwark Trustee Company

About

Registered Number: 02387403

Date of Incorporation: 22/05/1989 (35 years and 1 month ago)

Company Status: Active

Registered Address: 20 20 Farringdon Street, 8th Floor, London, London, EC4A 4AB,

Based in London, London, Charterhouse - in - Southwark Trustee Company was setup in 1989. The companies directors are listed as Aldridge, Madeleine Anne, Barrett, Elizabeth Louise, Gillespie, John, Hankey, George James Barnard, Parsons, Tristan John, Falkingham Blackwell, Beth, Ablett, Rose Ellen, Burch, Ellen Elizabeth, Campbell, James Alexander, Carter, Nigel John, Dixon, Susan Jennifer, Dubiel, Joanne, Evans, Norman, Evison, Margaret, Gilheany, Peter, Hardie, Ann Elizabeth, Hardie, Miles Clayton, Hepher, Anita, Hogg, Gilbert Charles, Ibberson, Clare, Jenks, Maurice Arthur Brian, Kovats, Laszlo Joseph, Lloyd, Richard, Reverend, Moss, Daniel William, Oakley, Patricia, Penberth, Demelxa, Rahman, Sultana Khaleda, Rigg, Ruth Margaret, Ryder, Denys John Harman, Sargeant, Rita Margaret, Scott, Barbara Elizabeth, Wheeler, Christopher Keith, Winterton, James Lindsay Cambell, Wynne-james, Peter Cambell Roden at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BARRETT, Elizabeth Louise	15 October 2013	-	1
GILLESPIE, John	21 November 2006	-	1
HANKEY, George James Barnard	29 June 2018	-	1
PARSONS, Tristan John	21 March 2018	-	1
ABLETT, Rose Ellen	28 October 1991	11 May 1994	1
BURCH, Ellen Elizabeth	N/A	19 October 1993	1
CAMPBELL, James Alexander	19 July 2005	14 October 2010	1
CARTER, Nigel John	28 April 1993	28 October 1997	1
DIXON, Susan Jennifer	01 July 1996	28 April 2004	1
DUBIEL, Joanne	16 March 1999	08 April 2009	1
EVANS, Norman	N/A	31 October 1995	1
EVISON, Margaret	21 November 2001	05 May 2008	1
GILHEANY, Peter	11 November 2003	04 May 2005	1
HARDIE, Ann Elizabeth	20 July 2004	14 October 2010	1
HARDIE, Miles Clayton	N/A	01 October 1996	1
HEPHER, Anita	19 July 2005	19 November 2007	1
HOGG, Gilbert Charles	16 January 1996	08 December 2003	1
IBBERSON, Clare	01 July 1996	27 January 2004	1
JENKS, Maurice Arthur Brian	13 October 1992	31 March 2001	1
KOVATS, Laszlo Joseph	24 January 1995	16 January 1996	1
LLOYD, Richard, Reverend	20 June 2006	27 October 2009	1
MOSS, Daniel William	08 November 2005	28 November 2009	1
OAKLEY, Patricia	23 July 1996	02 September 2004	1
PENBERTH, Demelxa	13 July 1999	07 December 2001	1
RAHMAN, Sultana Khaleda	N/A	31 October 1995	1
RIGG, Ruth Margaret	19 October 1993	31 October 1995	1
RYDER, Denys John Harman	N/A	13 October 1992	1
SARGEANT, Rita Margaret	N/A	10 September 1992	1
SCOTT, Barbara Elizabeth	17 April 1996	10 November 2003	1
WHEELER, Christopher Keith	28 October 1991	20 June 2006	1
WINTERTON, James Lindsay Cambell	13 July 1993	16 January 1996	1
WYNNE-JAMES, Peter Cambell Roden	N/A	16 January 1996	1

Secretary Name	Appointed	Resigned	Total Appointments
ALDRIDGE, Madeleine Anne	01 September 2017	-	1
FALKINGHAM BLACKWELL, Beth	18 July 1995	29 October 2004	1

Filing History

Document Type	Date
CS01 - N/A	01 June 2020
AA - Annual Accounts	05 November 2019
AD01 - Change of registered office address	03 September 2019
AD01 - Change of registered office address	02 September 2019
CS01 - N/A	29 May 2019
AA - Annual Accounts	24 October 2018
CH01 - Change of particulars for director	04 July 2018
CH01 - Change of particulars for director	04 July 2018
AP01 - Appointment of director	02 July 2018
CS01 - N/A	22 May 2018
AP01 - Appointment of director	13 April 2018
AP01 - Appointment of director	22 March 2018
TM01 - Termination of appointment of director	13 November 2017
AA - Annual Accounts	08 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL)	04 September 2017
CH03 - Change of particulars for secretary	02 September 2017
AP03 - Appointment of secretary	01 September 2017
TM02 - Termination of appointment of secretary	01 September 2017
TM01 - Termination of appointment of director	03 July 2017
CS01 - N/A	22 May 2017
CH01 - Change of particulars for director	09 March 2017
AP01 - Appointment of director	09 March 2017
TM01 - Termination of appointment of director	23 February 2017
AA - Annual Accounts	21 November 2016
AR01 - Annual Return	23 May 2016
CH01 - Change of particulars for director	15 March 2016
AA - Annual Accounts	21 December 2015
CH01 - Change of particulars for director	24 June 2015
AR01 - Annual Return	22 May 2015
CH01 - Change of particulars for director	22 May 2015
AA - Annual Accounts	10 December 2014
AP01 - Appointment of director	03 September 2014
AR01 - Annual Return	22 May 2014
TM01 - Termination of appointment of director	22 May 2014
CH01 - Change of particulars for director	10 December 2013
CH01 - Change of particulars for director	10 December 2013
CH01 - Change of particulars for director	10 December 2013
AA - Annual Accounts	14 November 2013
MR04 - N/A	07 November 2013
AP01 - Appointment of director	05 November 2013
AR01 - Annual Return	22 May 2013
CH01 - Change of particulars for director	22 May 2013
AA - Annual Accounts	14 December 2012
AD01 - Change of registered office address	19 June 2012
AR01 - Annual Return	23 May 2012
AP01 - Appointment of director	13 March 2012
TM01 - Termination of appointment of director	27 February 2012
AA - Annual Accounts	20 October 2011
AR01 - Annual Return	25 May 2011
RESOLUTIONS - N/A	22 November 2010
AP01 - Appointment of director	27 October 2010
AP01 - Appointment of director	25 October 2010
AP01 - Appointment of director	22 October 2010
TM01 - Termination of appointment of director	22 October 2010
TM01 - Termination of appointment of director	22 October 2010
TM01 - Termination of appointment of director	22 October 2010
AA - Annual Accounts	06 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	26 May 2010
AR01 - Annual Return	25 May 2010
CH01 - Change of particulars for director	25 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	25 May 2010
CH01 - Change of particulars for director	25 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL)	25 May 2010
CH01 - Change of particulars for director	25 May 2010
CH01 - Change of particulars for director	25 May 2010
CH01 - Change of particulars for director	25 May 2010
CH01 - Change of particulars for director	25 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL)	25 May 2010
TM01 - Termination of appointment of director	01 December 2009
AA - Annual Accounts	12 November 2009
TM01 - Termination of appointment of director	30 October 2009
TM01 - Termination of appointment of director	30 October 2009
287 - Change in situation or address of Registered Office	21 September 2009
288b - Notice of resignation of directors or secretaries	25 August 2009
363a - Annual Return	22 May 2009
353 - Register of members	22 May 2009
288b - Notice of resignation of directors or secretaries	22 May 2009
288a - Notice of appointment of directors or secretaries	08 February 2009
353 - Register of members	04 February 2009
287 - Change in situation or address of Registered Office	14 January 2009
AA - Annual Accounts	11 December 2008
288b - Notice of resignation of directors or secretaries	01 December 2008
395 - Particulars of a mortgage or charge	13 August 2008
288c - Notice of change of directors or secretaries or in their particulars	28 July 2008
288c - Notice of change of directors or secretaries or in their particulars	19 June 2008
363a - Annual Return	22 May 2008
288b - Notice of resignation of directors or secretaries	09 May 2008
AA - Annual Accounts	26 November 2007
288b - Notice of resignation of directors or secretaries	22 November 2007
288b - Notice of resignation of directors or secretaries	07 September 2007
288c - Notice of change of directors or secretaries or in their particulars	24 July 2007
363a - Annual Return	12 July 2007
288a - Notice of appointment of directors or secretaries	28 December 2006
AA - Annual Accounts	01 December 2006
288b - Notice of resignation of directors or secretaries	04 July 2006
288c - Notice of change of directors or secretaries or in their particulars	04 July 2006
288a - Notice of appointment of directors or secretaries	04 July 2006
288b - Notice of resignation of directors or secretaries	28 June 2006
288c - Notice of change of directors or secretaries or in their particulars	15 June 2006
288a - Notice of appointment of directors or secretaries	02 June 2006
363a - Annual Return	24 May 2006
288a - Notice of appointment of directors or secretaries	28 December 2005
288a - Notice of appointment of directors or secretaries	07 December 2005
AA - Annual Accounts	04 November 2005
288a - Notice of appointment of directors or secretaries	14 September 2005
288a - Notice of appointment of directors or secretaries	12 September 2005
288a - Notice of appointment of directors or secretaries	12 September 2005
363s - Annual Return	20 June 2005
288a - Notice of appointment of directors or secretaries	25 May 2005
288b - Notice of resignation of directors or secretaries	13 May 2005
AA - Annual Accounts	23 December 2004
288a - Notice of appointment of directors or secretaries	11 December 2004
288b - Notice of resignation of directors or secretaries	11 December 2004
288b - Notice of resignation of directors or secretaries	11 December 2004
288b - Notice of resignation of directors or secretaries	29 September 2004
363s - Annual Return	01 July 2004
288a - Notice of appointment of directors or secretaries	08 March 2004
AA - Annual Accounts	09 October 2003
363s - Annual Return	13 June 2003
AA - Annual Accounts	07 February 2003
288b - Notice of resignation of directors or secretaries	31 October 2002
288b - Notice of resignation of directors or secretaries	26 July 2002
363s - Annual Return	28 May 2002
AA - Annual Accounts	22 March 2002
288a - Notice of appointment of directors or secretaries	21 February 2002
288a - Notice of appointment of directors or secretaries	26 January 2002
288a - Notice of appointment of directors or secretaries	01 August 2001
288a - Notice of appointment of directors or secretaries	17 July 2001
363s - Annual Return	02 July 2001
288b - Notice of resignation of directors or secretaries	02 July 2001
AA - Annual Accounts	08 November 2000
363s - Annual Return	02 August 2000
AA - Annual Accounts	29 November 1999
288b - Notice of resignation of directors or secretaries	05 October 1999
288a - Notice of appointment of directors or secretaries	05 October 1999
363s - Annual Return	15 June 1999
288a - Notice of appointment of directors or secretaries	11 June 1999
288a - Notice of appointment of directors or secretaries	30 March 1999
AA - Annual Accounts	08 September 1998
RESOLUTIONS - N/A	22 June 1998
363s - Annual Return	03 June 1998
AA - Annual Accounts	17 February 1998
225 - Change of Accounting Reference Date	30 December 1997
363s - Annual Return	29 May 1997
288a - Notice of appointment of directors or secretaries	29 May 1997
AA - Annual Accounts	15 May 1997
288 - N/A	24 September 1996
288 - N/A	23 August 1996
288 - N/A	26 July 1996
363s - Annual Return	28 June 1996
AA - Annual Accounts	17 April 1996
288 - N/A	07 August 1995
363s - Annual Return	18 July 1995
AA - Annual Accounts	22 March 1995
288 - N/A	31 January 1995
363s - Annual Return	12 June 1994
288 - N/A	12 June 1994
288 - N/A	09 June 1994
288 - N/A	03 June 1994
AA - Annual Accounts	08 April 1994
363s - Annual Return	27 May 1993
288 - N/A	27 May 1993
AA - Annual Accounts	22 March 1993
288 - N/A	22 March 1993
AA - Annual Accounts	30 June 1992
288 - N/A	25 June 1992
363s - Annual Return	25 June 1992
288 - N/A	17 June 1992
363b - Annual Return	22 July 1991
AA - Annual Accounts	13 March 1991
288 - N/A	25 February 1991
288 - N/A	25 February 1991
363 - Annual Return	17 January 1991
288 - N/A	17 July 1989
288 - N/A	17 July 1989
288 - N/A	17 July 1989
288 - N/A	17 July 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	17 July 1989
NEWINC - New incorporation documents	22 May 1989

Mortgages & Charges

Description	Date	Status	Charge by
Legal charge	12 August 2008	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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