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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 Andrew John Golding

director · Since 04/10/2019

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 14 other boards

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

Mr Gareth Hoskin

director · Since 01/04/2025

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mrs Sally Ann Jones-Evans

director · Since 01/04/2025

INDEPENDENT NON-EXECUTVIE DIRECTOR

BRITISH · WALES · Age 59

Also on 3 other boards

Ms Kalvinder Atwal

director · Since 09/05/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

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

Robert James Mackenzie Bulloch

director · Since 01/04/2026

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

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

Charges0 outstanding

Charge
satisfied

PRECISE MORTGAGES

Created 08/03/2018Registered 20/03/2018Satisfied 11/04/2018