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Nom

Charterhouse Claims LTD
Adresse
Unit 25 Capital Business Ce
22 Carlton Road
South Croydon
Surrey
CR2 0BS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 septembre 2018
Company Register Name Charterhouse Claims Limited
Company Register Address Stafford Court
South Croydon
M33 7PE
Société Numéro de Registre 07300271 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 29 novembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ssrj Limited Status: Active Notified: 01/09/2021 Companies House Number: 12004206 Nature of Control
  • Ownership of shares - 75% or more
    •
    Metcalfe, Richard Alan Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2021 Date of Birth: 05/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Morgan, John Karl Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2021 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
    •
    Morgan, Thomas Frederick Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2018 Date of Birth: 03/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Jones, Robin Lawrence South Croydon, England Status: Active Notified: 31/01/2022 Date of Birth: 03/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Simon Wayne Sale, England Status: Active Notified: 31/01/2022 Date of Birth: 03/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Charterhouse Global Communications LTD Status: Active Notified: 11/05/2016 Companies House Number: 04435554 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •