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The Golden Charter Trust Limited
The Golden Charter Trust Limited is an active company incorporated on 16 January 2015 with the registered office located in London, City of London. The Golden Charter Trust Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09392629
Private limited company
Age
10 years
Incorporated
16 January 2015
Size
Unreported
Confirmation
Submitted
Dated
29 January 2025
(9 months ago)
Next confirmation dated
29 January 2026
Due by
12 February 2026
(3 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about The Golden Charter Trust Limited
Contact
Update Details
Address
C/O Shepherd And Wedderburn Llp
1-6 Lombard Street
London
EC3V 9AA
England
Address changed on
6 May 2025
(6 months ago)
Previous address was
Octagon Point C/O Shepherd and Wedderburn Llp 5 Cheapside London EC2V 6AA England
Companies in EC3V 9AA
Telephone
0800 1114514
Email
Unreported
Website
Goldenchartertrust.co.uk
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
8
Myriam Madden
PSC • PSC • Director • Irish • Lives in Scotland • Born in May 1965 • Accountant
Susan Clare Brady
Director • British • Lives in England • Born in Sep 1963
Barry Martin Widdows
Director • Investment Consultant • British • Lives in England • Born in Dec 1973
Gareth Adrian Howlett
Director • Investment Manager • British • Lives in UK • Born in Aug 1958
Christine Elaine Johnson
Director • British • Lives in UK • Born in Apr 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Laurence Pollinger Limited
Gordon Haig Brough is a mutual person.
Active
M & G Group Limited
Susan Clare Brady is a mutual person.
Active
M&G Investment Management Limited
Susan Clare Brady is a mutual person.
Active
M&G Alternatives Investment Management Limited
Susan Clare Brady is a mutual person.
Active
CCLA Investment Management Limited
Christine Elaine Johnson is a mutual person.
Active
Peters Fraser & Dunlop Limited
Gordon Haig Brough is a mutual person.
Active
Invesco Asia Dragon Trust Plc
Myriam Madden is a mutual person.
Active
Fidelity Asian Values Plc
Susan Clare Brady is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£17.23M
Decreased by £6.33M (-27%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 3 (+27%)
Total Assets
£1.24B
Increased by £4.59M (0%)
Total Liabilities
-£339.25M
Decreased by £22.58M (-6%)
Net Assets
£898.51M
Increased by £27.17M (+3%)
Debt Ratio (%)
27%
Decreased by 1.93% (-7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Ms Christine Elaine Johnson Details Changed
6 Months Ago on 6 May 2025
Mr Gareth Adrian Howlett Details Changed
6 Months Ago on 6 May 2025
Ms Susan Clare Brady Details Changed
6 Months Ago on 6 May 2025
Gordon Haig Brough (PSC) Resigned
7 Months Ago on 31 Mar 2025
Gordon Haig Brough Resigned
7 Months Ago on 31 Mar 2025
George Locke (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
David Paul Kidd (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
Barry Martin Widdows (PSC) Appointed
1 Year 4 Months Ago on 26 Jun 2024
David Gordon Adam (PSC) Appointed
1 Year 4 Months Ago on 26 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 March 2025
Submitted on 21 Jul 2025
Cessation of David Paul Kidd as a person with significant control on 30 September 2024
Submitted on 3 Jul 2025
Notification of George Locke as a person with significant control on 30 September 2024
Submitted on 3 Jul 2025
Notification of Barry Martin Widdows as a person with significant control on 26 June 2024
Submitted on 3 Jul 2025
Notification of David Gordon Adam as a person with significant control on 26 June 2024
Submitted on 3 Jul 2025
Director's details changed for Ms Christine Elaine Johnson on 6 May 2025
Submitted on 16 May 2025
Director's details changed for Ms Susan Clare Brady on 6 May 2025
Submitted on 16 May 2025
Termination of appointment of Gordon Haig Brough as a director on 31 March 2025
Submitted on 16 May 2025
Cessation of Gordon Haig Brough as a person with significant control on 31 March 2025
Submitted on 16 May 2025
Director's details changed for Mr Gareth Adrian Howlett on 6 May 2025
Submitted on 16 May 2025
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Repayment History
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