Ltd Facts The UK company register, as filed

Register entry · No. 05186604

CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED

Active Private Limited Company Incorporated 22 Jul 2004

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    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 Aug 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 £1,000.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jul 2004 (22 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 10, 4TH FLOOR AMP HOUSE, DINGWALL ROAD, CROYDON, ENGLAND, CR0 2LX

    As filed with Companies House.

  2. Nature of business

    • 66300 Fund Management Activities

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    5 Aug 2027
    Last made up to
    22 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £1,000 2
30 Sep 2024 * not published not published — £1,000 2
30 Sep 2023 not published not published — £1,000 2
30 Sep 2022 not published not published — £1,000 2
30 Sep 2021 not published not published — £1,000 2
30 Sep 2020 not published not published — £1,000 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 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian Robert Williams Stockbroker Director 22 Jul 2004 — 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 →

NameControlNotifiedCeasedBornNationality · lives in
Charteris Holdings Limited company · 04445941 · United Kingdom Ownership of shares 75 to 100 percent; Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control 6 Apr 2016 — —

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 ASSET MANAGEMENT NOMINEES LIMITED still trading?

The register shows CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED as active.

What does CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED do?

It files the industry code 66300 (Fund Management Activities).

When was CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED set up?

It was incorporated on 22 July 2004.

When are CHARTERIS ASSET MANAGEMENT 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 ASSET MANAGEMENT NOMINEES LIMITED's next confirmation statement due?

By 5 August 2027.

Who runs CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED?

CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66300), active, set up around the same time. More in this industry →

  1. 05320529 GSA CAPITAL SERVICES LIMITED Active Private Limited Company Inc. 23 Dec 2004 66300 · Fund management activities
  2. 05310624 BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED Active Private Limited Company Inc. 10 Dec 2004 66300 · Fund management activities
  3. 05301656 WOOLLEY PROJECT MANAGEMENT LIMITED Active Private Limited Company Inc. 1 Dec 2004 66300 · Fund management activities
  4. 05298510 TWO RIVERS FINANCIAL PLANNING LIMITED Active Private Limited Company Inc. 26 Nov 2004 66290 · Other activities auxiliary to insurance and pension funding
  5. 05262921 FORT FINANCIAL PLANNING LIMITED Active Private Limited Company Inc. 18 Oct 2004 66300 · Fund management activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House