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Golden Charter Limited

02511598

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ONE, LONDON, EC4M 7WS
Incorporated 14/06/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96030
Funeral and related activities

Officers

Mr Robert Douglas Speir

secretary · Since 30/09/2012

Also on 5 other boards

Mr Robert Douglas Speir

director · Since 30/09/2012

ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Also on 5 other boards

Mr Adam Keith Ginder

director · Since 02/10/2019

FUNERAL DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mr John Trevor Byrne

director · Since 01/01/2022

FUNERAL DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mrs Claire Victoria Adams-Zuurbier

director · Since 02/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Ms Geraldine Elizabeth Gammell Ma

director · Since 01/07/2023

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 70

Also on 7 other boards

Ms Maria Joanne Stibbards

director · Since 01/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Christopher Graham Arthur Wilson

director · Since 01/09/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Ms Toni Michelle Wood

director · Since 12/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Ms Katie Wadey

director · Since 12/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Saif Charter Limited

75–100% shares

One, Fleet Place, London, EC4M 7WS

Reg: 5663828 · Register Of Companies In England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 24/01/2019Registered 28/01/2019
charge
satisfied

TSB BANK SCOTLAND PLC

Created 22/09/1993Registered 08/10/1993Satisfied 12/08/2022
charge
satisfied

HILL SAMUEL BANK LIMITED

Created 14/01/1991Registered 26/01/1991Satisfied 12/08/2022