Register entry · No. 02039399
CHARTERIS TREASURY NOMINEES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Jul 1986 (40 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
AMP HOUSE, DINGWALL ROAD, CROYDON, ENGLAND, CR0 2LX
As filed with Companies House. -
Nature of business
- 66300 Fund Management Activities
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 5 Apr 2027
- Last made up to
- 22 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CHARTERIS TREASURY NOMINEES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | — | £100 | 2 |
| 30 Sep 2024 * | not published | not published | — | £100 | 2 |
| 30 Sep 2023 | not published | not published | — | £100 | 2 |
| 30 Sep 2022 | not published | not published | — | £100 | 2 |
| 30 Sep 2021 | not published | not published | — | £100 | 2 |
| 30 Sep 2020 | not published | not published | — | £100 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 22, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ian Robert Williams Stockbroker | Director | 13 Sep 2002 | — | May 1952 | British · England |
| Marion Helen Williams Compliance Director | Director | 5 Jan 2016 | — | February 1953 | British · England |
| Marion Helen Williams | Secretary | 18 Apr 2007 | — | February 1953 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Charteris Holdings Limited company · 04445941 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors | 1 Jan 2017 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is CHARTERIS TREASURY NOMINEES LIMITED still trading?
The register shows CHARTERIS TREASURY NOMINEES LIMITED as active.
What does CHARTERIS TREASURY NOMINEES LIMITED do?
It files the industry code 66300 (Fund Management Activities).
When was CHARTERIS TREASURY NOMINEES LIMITED set up?
It was incorporated on 22 July 1986.
When are CHARTERIS TREASURY NOMINEES LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is CHARTERIS TREASURY NOMINEES LIMITED's next confirmation statement due?
By 5 April 2027.
Who runs CHARTERIS TREASURY NOMINEES LIMITED?
CHARTERIS TREASURY NOMINEES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House