Charter Court Financial Services Limited

06749498

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 CHARTER COURT, WOLVERHAMPTON, WV10 6TD

Incorporated 14/11/2008

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

64191

64191

Officers

Mr Simon Walker

director · Since 04/01/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 67

Mr Henry James Daubeney

director · Since 01/07/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Victoria Jane Sullivan-Hyde

director · Since 22/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mr Jason Stanley Elphick

secretary · Since 20/12/2024

Mrs Sally Ann Jones-Evans

director · Since 01/04/2025

INDEPENDENT NON-EXECUTVIE DIRECTOR

BRITISH · WALES · Age 60

Also on 3 other boards

Mr Gareth Hoskin

director · Since 01/04/2025

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Mr David Avery Weymouth

director · Since 09/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 7 other boards

Ms Kalvinder Atwal

director · Since 09/05/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Robert James Mackenzie Bulloch

director · Since 01/04/2026

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Mr Enrique Alvarez Labiano

director · Since 01/09/2026

SPANISH,BRITISH · UNITED KINGDOM · Age 47

Former

Mr Andrew John Golding

director · Resigned 31/08/2026

Persons with Significant Control

Onesavings Bank Plc

75–100% shares

75–100% votes

Appoint directors

The Observatory, Brunel Way, Chatham, ME4 4AF

Reg: 07312896 · Companies House · Public Limited Company

Notified 22/09/2025

Former PSCs

Ccfsg Holdings Limited

Ceased 22/09/2025