Charter Consolidated Financial Services Limited
A dissolved GB company still carrying a resolved 12-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1974-03-15
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 6th Floor 322 High Holborn, London, WC1V 7PB
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Charter Consolidated Financial Services Limited
- Charter Consolidated Financial Services Limited
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 01163274
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1974-03-15
- Registered office
- 6th Floor 322 High Holborn, London, WC1V 7PB
- SIC
- 64999
People & control
20 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Cast Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies- CHARTER CENTRAL FINANCE LIMITEDbeneficial owner
- ESAB HOLDINGS LIMITEDbeneficial owner
- HOWDEN HOLDINGS UNLIMITEDbeneficial owner
- FLEXON, William (Bill)
- director · American · appointed 2012-03-28 · Companies House
- PRYOR, Daniel Alexis
- director · American · appointed 2019-10-01 · Companies House
- director · American · appointed 2012-03-28 · resigned · Companies House
- RAPERPORT, Eileen Annabelle
- director · British · appointed 2012-09-28 · Companies House
- ROSTRON, Guy
- director · British · appointed 2012-09-28 · Companies House
- AVERY, John Leonard
- director · British · appointed 2002-12-20 · resigned · Companies House
- BRANNAN, Charles Scott
- director · Usa · appointed 2012-01-17 · resigned · Companies House
- CARELESS, Robert Arthur
- director · British · appointed 2008-01-09 · resigned · Companies House
- CHARTER CENTRAL SERVICES LIMITED
- corporate secretary · resigned · Companies House
Also holds roles at 1 other company- CHARTER CONSOLIDATED LIMITEDbeneficial owner
- CLARK, Robin Hurst
- director · British · appointed 2012-09-28 · resigned · Companies House
- CREAN, Bernard Joseph
- director · British · resigned · Companies House
- DEELEY, James Richard
- director · British · appointed 2008-01-09 · resigned · Companies House
- GILES, Nicholas David Martin
- secretary · British · appointed 2008-01-09 · resigned · Companies House
- GLASSCOCK, Malcolm John
- director · British · appointed 1996-08-28 · resigned · Companies House
- GOW, Morven
- secretary · British · appointed 2009-02-06 · resigned · Companies House
- LEHMAN, Mark Paul
- director · American · appointed 2012-03-28 · resigned · Companies House
- PUCKETT, Anne Lynne
- director · American · appointed 2012-01-17 · resigned · Companies House
- REES, Sylvia
- director · British · resigned · Companies House
- SIMMONS, David Alastair
- director · British · appointed 2006-01-27 · resigned · Companies House
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate secretary · appointed 2014-04-02 · resigned · Companies House
20 parties · 5 current. Ceased and resigned records are retained as history.