---
title: "Charter Consolidated Financial Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a8cbf2a-bd2c-4cc3-bae2-d7fcc9914aff
json: https://whiteintel.dev/api/public/dossier/5a8cbf2a-bd2c-4cc3-bae2-d7fcc9914aff
identifier: gb-coh:01163274
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Charter Consolidated Financial Services Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:01163274`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5a8cbf2a-bd2c-4cc3-bae2-d7fcc9914aff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a8cbf2a-bd2c-4cc3-bae2-d7fcc9914aff  

## Ownership & control

### Owners / controllers

- **CAST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3778bbbf-9d1a-53bf-aaf8-f52245e4e3e6

### Holdings / subsidiaries

- **CHARTER CENTRAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/91faf1cc-c594-5c9b-92e5-451145f9b066

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01163274`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1974-03-15
- **Registered office:** 6th Floor 322 High Holborn, London, WC1V 7PB
- **SIC:** 64999

### Officers

- FLEXON, William (Bill) — director · American · appointed 2012-03-28
- PRYOR, Daniel Alexis — director · American · appointed 2019-10-01
- RAPERPORT, Eileen Annabelle — director · British · appointed 2012-09-28
- ROSTRON, Guy — director · British · appointed 2012-09-28
- GILES, Nicholas David Martin — secretary · British · appointed 2008-01-09 · resigned 2009-02-06
- GOW, Morven — secretary · British · appointed 2009-02-06 · resigned 2011-03-30
- CHARTER CENTRAL SERVICES LIMITED — corporate secretary · resigned 2008-01-09
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2014-04-02 · resigned 2017-03-30
- AVERY, John Leonard — director · British · appointed 2002-12-20 · resigned 2012-06-29
- BRANNAN, Charles Scott — director · Usa · appointed 2012-01-17 · resigned 2016-09-30
- CARELESS, Robert Arthur — director · British · appointed 2008-01-09 · resigned 2012-01-17
- CLARK, Robin Hurst — director · British · appointed 2012-09-28 · resigned 2014-11-30
- CREAN, Bernard Joseph — director · British · resigned 1996-03-31
- DEELEY, James Richard — director · British · appointed 2008-01-09 · resigned 2012-01-17
- GLASSCOCK, Malcolm John — director · British · appointed 1996-08-28 · resigned 2002-12-21
- LEHMAN, Mark Paul — director · American · appointed 2012-03-28 · resigned 2019-10-01
- PRYOR, Daniel Alexis — director · American · appointed 2012-03-28 · resigned 2016-09-30
- PUCKETT, Anne Lynne — director · American · appointed 2012-01-17 · resigned 2016-09-30
- REES, Sylvia — director · British · resigned 1996-08-28
- SIMMONS, David Alastair — director · British · appointed 2006-01-27 · resigned 2012-06-29

### Beneficial owners (Persons with Significant Control)

- [Cast Limited](https://whiteintel.dev/entity/3778bbbf-9d1a-53bf-aaf8-f52245e4e3e6) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Charter Consolidated Financial Services Limited**. Human view: https://whiteintel.dev/entity/5a8cbf2a-bd2c-4cc3-bae2-d7fcc9914aff · Structured JSON: https://whiteintel.dev/api/public/dossier/5a8cbf2a-bd2c-4cc3-bae2-d7fcc9914aff._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._