Charm Finance Plc

09692222

active

Public Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CHURCH HOUSE 29 GREAT SMITH STREET, LONDON, SW1P 3PS

Incorporated 17/07/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

64921

Officers

Mr David Peter White

director · Since 17/07/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Lee Marshall

director · Since 27/07/2015

CHIEF OF STAFF

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr James William Ashton Sanders

secretary · Since 06/02/2018

Mr John Peter Ball

director · Since 11/01/2019

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Mark Anthony Harris Barker

director · Since 25/03/2024

FINANCE DIRECTOR

ENGLISH · ENGLAND · Age 64

Also on 5 other boards

Persons with Significant Control

The Archbishop Of Canterbury

Appoint directors

Lambeth Palace, Lambeth Palace Road, London, SE1 7JU

Notified 01/07/2021

The Archbishop Of York

Appoint directors

The Palace, Bishopthorpe, York, YO23 2GE

Notified 01/07/2021

Charges3 outstanding

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 12/04/2018Registered 17/04/2018

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 12/04/2018Registered 17/04/2018

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LTD

Created 28/08/2015Registered 02/09/2015