Saif Charter Limited

05663828

active

Private Limited Company

england wales

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 29/12/2005

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Adam Keith Ginder

director · Since 01/10/2019

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

Ms Maria Joanne Stibbards

director · Since 01/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Persons with Significant Control

Mr Adam Keith Ginder

ownership-of-shares-75-to-100-percent-as-trust

British · England · Age 41

One, Fleet Place, London, EC4M 7WS

Notified 01/10/2019

Mr John Trevor Byrne

ownership-of-shares-75-to-100-percent-as-trust

British · England · Age 45

One, Fleet Place, London, EC4M 7WS

Notified 13/01/2022

Ms Maria Joanne Stibbards

ownership-of-shares-75-to-100-percent-as-trust

British · United Kingdom · Age 51

One, Fleet Place, London, EC4M 7WS

Notified 01/12/2024

Former PSCs

Mr Arran James Brudenell

Ceased 29/06/2017

Ms Helen Jean Wathall

Ceased 13/01/2022

Mr Julian Anthony Blyth Walker

Ceased 01/10/2019

Mr James Frederick Paul Tovey

Ceased 30/11/2024

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 24/01/2019Registered 28/01/2019

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 27/02/2006Registered 08/03/2006Satisfied 12/08/2022