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Chart Capital Llp

OC331164

active
Limited Liability Partnership
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 24 outstanding charges (-10)

Details

5TH FLOOR, LONDON, EC3V 0BT
Incorporated 06/09/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Officers

Nomina Designated Member No 2 Limited

llp designated member · Since 21/05/2008

Also on 138 other boards

Nomina Designated Member No.1 Limited

llp designated member · Since 21/05/2008

Also on 194 other boards

Nomina Corporate Partner Chart No. 2 Limited

llp member · Since 01/01/2016

Persons with Significant Control

Nomina Corporate Partner Chart No 2 Limited

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

5th Floor, 40 Gracechurch Street, London, EC3V 0BT

Reg: 09642334 · Companies House · Limited By Shares

Notified 24/12/2019

Former PSCs

Mr Geoffrey Ernest Thurston Granter

Ceased 24/12/2019

Nomina Representatives Limited

Ceased 10/10/2023

Nomina Corporate Partner Chart Limited

Ceased 01/01/2024

Charges24 outstanding

Charge
outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS

Created 22/12/2015Registered 24/12/2015
Charge
outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 17/11/2015Registered 20/11/2015
charge
outstanding

LLOYDS TSB BANK PLC

Created 05/04/2013Registered 16/04/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 10/01/2012Registered 11/01/2012
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 31/01/2011Registered 03/02/2011
charge
outstanding

LLOYDS TSB BANK PLC (THE "LENDER")

Created 04/01/2011Registered 11/01/2011
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES

Created 27/12/2010Registered 07/01/2011
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 25/11/2010Registered 02/12/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 05/11/2010Registered 06/11/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 28/09/2010Registered 29/09/2010
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 03/09/2010Registered 15/09/2010
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 23/06/2009Registered 04/07/2009
charge
satisfied

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE

Created 24/03/2009Registered 07/04/2009Satisfied 11/03/2021
charge
outstanding

LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 24/03/2009Registered 07/04/2009
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009Satisfied 11/03/2021
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PAR

Created 01/01/2009Registered 20/01/2009Satisfied 05/03/2021
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009Satisfied 11/03/2021
charge
satisfied

RBC DEXIA INVESTOR SERVICES TRUST AS TRUSTEE FOR ITSELF AND FOR ANY PERSON AND THE ROYAL TRUST

Created 22/05/2008Registered 06/06/2008Satisfied 11/03/2021
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008Satisfied 10/03/2021
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008Satisfied 10/03/2021
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008Satisfied 05/03/2021
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008Satisfied 10/03/2021
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008Satisfied 10/03/2021
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008Satisfied 10/03/2021
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPART

Created 01/01/2008Registered 18/01/2008Satisfied 11/03/2021
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPART

Created 01/01/2008Registered 18/01/2008Satisfied 11/03/2021
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPART

Created 01/01/2008Registered 18/01/2008Satisfied 11/03/2021
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPART

Created 01/01/2008Registered 18/01/2008Satisfied 11/03/2021
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPART

Created 01/01/2008Registered 18/01/2008Satisfied 10/03/2021
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPART

Created 01/01/2008Registered 18/01/2008Satisfied 11/03/2021
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPART

Created 01/01/2008Registered 18/01/2008Satisfied 11/03/2021
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPART

Created 01/01/2008Registered 18/01/2008Satisfied 11/03/2021
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPART

Created 01/01/2008Registered 18/01/2008Satisfied 11/03/2021
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPART

Created 01/01/2008Registered 18/01/2008Satisfied 11/03/2021
charge
outstanding

THE TRUSTEE, LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS AT LLOYD'S LONDON, ALLPOLI

Created 01/01/2008Registered 18/01/2008
charge
satisfied

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE

Created 01/01/2008Registered 18/01/2008Satisfied 11/03/2021
charge
satisfied

LLOYD'S, THE TRUSTEE, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008Satisfied 11/03/2021
charge
satisfied

THE TRUSTEE, LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES

Created 01/01/2008Registered 18/01/2008Satisfied 11/03/2021
charge
outstanding

THE TRUSTEE, LLOYD'S, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PARTIES ASDEFI

Created 01/01/2008Registered 18/01/2008
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPART

Created 01/01/2008Registered 18/01/2008Satisfied 11/03/2021
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008Satisfied 05/03/2021
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008Satisfied 05/03/2021
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008Satisfied 05/03/2021
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008Satisfied 05/03/2021
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008Satisfied 04/03/2021
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008Satisfied 04/03/2021
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008Satisfied 10/03/2021
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008Satisfied 05/03/2021
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008Satisfied 04/03/2021
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008Satisfied 04/03/2021
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008Satisfied 04/03/2021
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008Satisfied 05/03/2021
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008Satisfied 10/03/2021
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008Satisfied 04/03/2021
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008Satisfied 10/03/2021
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008Satisfied 10/03/2021
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008Satisfied 05/03/2021
charge
outstanding

LLOYD'S

Created 01/01/2008Registered 16/01/2008
charge
outstanding

LLOYD'S THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORMM

Created 01/01/2008Registered 16/01/2008
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES AS DEFINED

Created 01/01/2008Registered 16/01/2008
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 01/01/2008Registered 16/01/2008
charge
satisfied

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 01/01/2008Registered 16/01/2008Satisfied 04/03/2021
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES AS DEFINED

Created 01/01/2008Registered 16/01/2008
charge
satisfied

LLOYD'S THE TRUSTEE

Created 01/01/2008Registered 16/01/2008Satisfied 04/03/2021
charge
outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/2008Registered 16/01/2008
charge
outstanding

ROYAL TRUST CORPORATION OF CANADA, AS TRUSTEE FOR ANY PERSON TO WHOM A SUM OF MONEY IS ORBECOME

Created 01/01/2008Registered 16/01/2008
charge
satisfied

AMERICAN TRUSTEE) AND THE SOCIETY OF LLOYDS (LLOYDS) · THE AMERICAN TRUSTEE, ALL POLICY HOLDERS TO WHOM THE LLP IS AT ANY TIME LIABLE IN RESPECT OFTHE

Created 01/01/2008Registered 16/01/2008Satisfied 11/03/2021
charge
satisfied

LLOYD'S THE TRUSTEE

Created 01/01/2008Registered 16/01/2008Satisfied 04/03/2021
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT

Created 01/01/2008Registered 16/01/2008
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(A

Created 01/01/2008Registered 16/01/2008