Back to search

Black Horse Group Limited

02498806

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

25 Gresham Street, London, EC2V 7HN
Incorporated 03/05/1990

Previously known as

Chartered Trust Group Limited · until 26/10/2005
Chartered Trust Group Plc · until 11/03/2003
Scimitar Canadian American Gas Fund Plc · until 21/12/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Timothy Robin Smith

director · Since 04/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 13 other boards

Mr Samuel Vijay

director · Since 12/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 3 other boards

Mr Nicholas Andrew Williams

director · Since 14/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 28 other boards

Mr David Dermot Hennessey

secretary · Since 09/03/2026

Timothy Robin Smith

director · Since 04/09/2016

British · United Kingdom · Age 60

Samuel Vijay

director · Since 12/03/2021

British · United Kingdom · Age 36

Nicholas Andrew Williams

director · Since 14/11/2022

British · England · Age 52

David Dermot Hennessey

secretary · Since 09/03/2026

Former

Gaynor Jill Welch

secretary · Resigned 03/07/1992

Michael D'Arcy Benson

director · Resigned 09/10/1992

Eric Harrison Jostrom

director · Resigned 13/10/1992

Jane Earl

secretary · Resigned 14/10/1992

Ian Lawrence Sayers

secretary · Resigned 04/12/1992

Graham Roderick Walker

director · Resigned 23/01/1993

Martin Heathcote Hayman

director · Resigned 23/01/1993

Ian Lawrence Sayers

director · Resigned 23/01/1993

Michael Charles Hart

director · Resigned 31/01/1993

Peter Nigel Kenny

director · Resigned 01/07/1996

William John Franklin

director · Resigned 20/02/1997

David Peter Brougham

director · Resigned 31/12/1997

Philippe Marcel Etienne Paillart

director · Resigned 30/06/1998

Alexander Siu Kee Au

director · Resigned 30/07/1998

Gareth Richard Bullock

director · Resigned 30/07/1999

John Lewis Davies

director · Resigned 17/12/1999

Brendan Patrick Paul Blake

director · Resigned 16/01/2000

Philip John Stones

director · Resigned 11/02/2000

Mark Andrew Stokes

director · Resigned 25/02/2000

David Stewart Gow

secretary · Resigned 08/05/2000

Adrian Keith Dawson

director · Resigned 31/08/2000

Fred Clark Enlow

director · Resigned 31/08/2000

David John Morgan

director · Resigned 31/08/2000

Richard Andrew Hunter

director · Resigned 31/08/2000

Paul Anthony Barry

director · Resigned 08/09/2000

Jeffrey Anthony Roberts

director · Resigned 14/09/2000

Stewart Edmund Davies

director · Resigned 13/10/2000

David Stewart Gow

director · Resigned 21/12/2000

Paula Frain

secretary · Resigned 16/05/2001

John Lewis Davies

director · Resigned 18/12/2006

David Keith Potts

director · Resigned 28/09/2007

Michael Peter Kilbee

director · Resigned 30/04/2008

Deborah Ann Saunders

secretary · Resigned 06/01/2010

Timothy Mark Blackwell

director · Resigned 21/06/2011

Allison Jane Currie

secretary · Resigned 06/07/2012

David James Stanley Oldfield

director · Resigned 21/11/2012

Christopher Sutton

director · Resigned 09/07/2015

Jakob Pfaudler

director · Resigned 10/08/2015

Paul Gittins

secretary · Resigned 04/09/2016

Philip Robert Grant

director · Resigned 04/09/2016

Claude Kwasi Sarfo-Agyare

director · Resigned 25/06/2018

Lauren Pamma

director · Resigned 26/11/2020

Richard Andrew Jones

director · Resigned 28/10/2022

David Dermot Hennessey

secretary · Resigned 08/01/2024

Paul Gittins

secretary · Resigned 31/07/2024

Ryan Beattie

secretary · Resigned 09/03/2026

Persons with Significant Control

Lloyds Bank Asset Finance Limited

75–100% shares
75–100% votes
Appoint directors

25, Gresham Street, London, EC2V 7HN

Reg: 00615235 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line125 Gresham Street
2026-07-22

25 GRESHAM STREET

officer appointedHENNESSEY, David Dermot
2026-07-22
officer appointedSMITH, Timothy Robin
2026-07-22
officer appointedVIJAY, Samuel
2026-07-22
officer appointedWILLIAMS, Nicholas Andrew
2026-07-22