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Charterhall Nominees Limited
Charterhall Nominees Limited is an active company incorporated on 21 April 1987 with the registered office located in London, City of London. Charterhall Nominees Limited was registered 38 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
02124605
Private limited company
Age
38 years
Incorporated
21 April 1987
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
16 September 2024
(11 months ago)
Next confirmation dated
16 September 2025
Due by
30 September 2025
(22 days remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
29 Feb
⟶
28 Feb 2025
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
28 February 2026
Due by
30 November 2026
(1 year 2 months remaining)
Learn more about Charterhall Nominees Limited
Contact
Address
33 Old Broad Street
London
EC2N 1HZ
United Kingdom
Address changed on
9 Dec 2024
(9 months ago)
Previous address was
100 Cannon Street London EC4N 6EU England
Companies in EC2N 1HZ
Telephone
Unreported
Email
Unreported
Website
Embarkgroup.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Rachel Anne Messenger
Director • British • Lives in UK • Born in May 1982
Craig John Wood
Director • Chief Operating Officer • British • Lives in Scotland • Born in Mar 1970
Jacques Lodewickus Bezuidenhout
Director • British • Lives in England • Born in Jan 1975
Caroline Anne Riddy
Secretary
Embark Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avalon Investment Services (Nominees) Limited
Craig John Wood, Rachel Anne Messenger, and 1 more are mutual people.
Active
Sterling Isa Managers (Nominees) Limited
Craig John Wood, Rachel Anne Messenger, and 1 more are mutual people.
Active
Halifax Financial Services Limited
Rachel Anne Messenger and Jacques Lodewickus Bezuidenhout are mutual people.
Active
Halifax Financial Services (Holdings) Limited
Rachel Anne Messenger and Jacques Lodewickus Bezuidenhout are mutual people.
Active
Halifax Financial Brokers Limited
Rachel Anne Messenger and Jacques Lodewickus Bezuidenhout are mutual people.
Active
Clerical Medical Investment Fund Managers Limited
Rachel Anne Messenger and Jacques Lodewickus Bezuidenhout are mutual people.
Active
St Andrew's Life Assurance Plc
Rachel Anne Messenger and Jacques Lodewickus Bezuidenhout are mutual people.
Active
Hbos Financial Services Limited
Rachel Anne Messenger and Jacques Lodewickus Bezuidenhout are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period
28 Feb
⟶
28 Feb 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Jacques Lodewickus Bezuidenhout Details Changed
23 Days Ago on 15 Aug 2025
Abridged Accounts Submitted
2 Months Ago on 9 Jul 2025
Mrs Caroline Anne Riddy Appointed
5 Months Ago on 1 Apr 2025
Mr Jacques Lodewickus Bezuidenhout Appointed
5 Months Ago on 1 Apr 2025
Mrs Rachel Anne Messenger Appointed
5 Months Ago on 1 Apr 2025
Craig John Wood Resigned
5 Months Ago on 31 Mar 2025
Mr Craig John Wood Details Changed
9 Months Ago on 11 Dec 2024
Registered Address Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
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Get Credit Report
Discover Charterhall Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for Mr Jacques Lodewickus Bezuidenhout on 15 August 2025
Submitted on 15 Aug 2025
Unaudited abridged accounts made up to 28 February 2025
Submitted on 9 Jul 2025
Appointment of Mrs Caroline Anne Riddy as a secretary on 1 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on 1 April 2025
Submitted on 7 Apr 2025
Appointment of Mrs Rachel Anne Messenger as a director on 1 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Craig John Wood as a director on 31 March 2025
Submitted on 7 Apr 2025
Director's details changed for Mr Craig John Wood on 11 December 2024
Submitted on 9 Jan 2025
Registered office address changed from 100 Cannon Street London EC4N 6EU England to 33 Old Broad Street London EC2N 1HZ on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 16 Sep 2024
Unaudited abridged accounts made up to 28 February 2024
Submitted on 26 Jul 2024
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Repayment History
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See All Charges & CCJs