The Golden Charter Trust Limited
09392629
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
Industry
Officers
Former
director · Resigned 01/12/2015
director · Resigned 10/11/2016
director · Resigned 31/03/2021
director · Resigned 31/03/2022
director · Resigned 31/03/2022
director · Resigned 01/04/2023
director · Resigned 30/09/2024
director · Resigned 30/09/2024
director · Resigned 31/03/2025
director · Resigned 31/12/2025
director · Resigned 31/03/2026
Persons with Significant Control
Ms Christine Elaine Johnson
British · United Kingdom · Age 52
10, Canniesburn Drive, Glasgow, G61 1BF
Notified 28/09/2020
Myriam Madden
Irish · Scotland · Age 61
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA
Notified 01/04/2023
Mr David Gordon Adam
British · England · Age 62
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA
Notified 26/06/2024
Mr Barry Martin Widdows
British · England · Age 52
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA
Notified 26/06/2024
Mr George Thomas Locke
British · England · Age 47
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA
Notified 30/09/2024
Kathryn Lamont
British · Scotland · Age 57
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA
Notified 31/03/2026
Former PSCs
Mr David Paul Kidd
Ceased 30/09/2024
Ms Geraldine Elizabeth Gammell
Ceased 01/04/2022
Mr Ian Blackford
Ceased 27/04/2021
James Frederick Paul Tovey
Ceased 10/11/2017
Mr Iain Douglas Collins Webster
Ceased 01/04/2023
Mr Paul Robert Stevenson
Ceased 30/09/2024
Ms Susan Clare Brady
Ceased 31/12/2025
Mrs Susan Clare Brady
Ceased 31/12/2025
Mr Gareth Adrian Howlett
Ceased 31/03/2026
Mr Gordon Haig Brough
Ceased 31/03/2025
Change History
Private Limited Company
C/O SHEPHERD AND WEDDERBURN LLP
LONDON
Active
Filing History93 filings
legacy
replacement filing of director appointment with name
cessation of a person with significant control
appoint person director company with name date
change person director company
change to a person with significant control
notification of a person with significant control
termination director company with name termination date
replacement filing of confirmation statement with made up date
replacement filing of confirmation statement with made up date
confirmation statement
cessation of a person with significant control
termination director company with name termination date
accounts with accounts type full
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
cessation of a person with significant control
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
cessation of a person with significant control
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
second filing notification of a person with significant control
second filing of director appointment with name
accounts with accounts type full
termination director company with name termination date
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
memorandum articles
resolution
accounts with accounts type full
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
change registered office address company with date old address new address
change to a person with significant control
notification of a person with significant control
change to a person with significant control
change to a person with significant control
cessation of a person with significant control
termination director company with name termination date
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type full
memorandum articles
resolution
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
change person director company with change date
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
change to a person with significant control
change person director company with change date
accounts with accounts type small
change registered office address company with date old address new address
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audited abridged
change registered office address company with date old address new address
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
second filing of form with form type
capital allotment shares
statement of companys objects
resolution
change account reference date company current extended
incorporation company