John Charcol Limited

09157892

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

25 CHRISTOPHER STREET, LONDON, EC2A 2BS

Incorporated 01/08/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Jeremy Paul Gibson

director · Since 04/04/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 53

Also on 55 other boards

Lisa Zina Walklin-Knight

director · Since 04/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Christopher Wallis

director · Since 04/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Mayank Prakash

director · Since 21/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 50 other boards

Persons with Significant Control

John Charcol Group Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU

Reg: 09154850 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

AETHER FINANCIAL SERVICES UK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN

Created 19/12/2025Registered 22/12/2025

Charge

satisfied

SANTANDER UK PLC

Created 20/07/2017Registered 25/07/2017Satisfied 15/04/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/07/2015Registered 21/07/2015Satisfied 19/07/2017