Ownership resolves 9 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 15
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 9
Key facts
Risk signal- Status
- active
- Incorporated
- 1987-04-21
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 33 Old Broad Street, London, EC2N 1HZ, United Kingdom
CHARTERHALL NOMINEES LIMITED is a ltd registered in GB, incorporated 1987-04-21 (active).
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.
- CHARTERHALL NOMINEES LIMITED
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 02124605
- Status
- active
- Type
- ltd
- Incorporated
- 1987-04-21
- Registered office
- 33 Old Broad Street, London, EC2N 1HZ, United Kingdom
- SIC
- 74990
- RAMAN, Krishna Venkatasecretary · appt 2026-03-01
- BEZUIDENHOUT, Jacques Lodewickusdirector · British · appt 2025-04-01
- MESSENGER, Rachel Annedirector · British · appt 2025-04-01
- RIDDY, Caroline Anne(resigned)secretary · appt 2025-04-01
- WARNER, Margaret Sarah(resigned)secretary · British
- ADAMS, Robert Kelly(resigned)director · English · appt 2018-03-31
- CAMBONIE, Vincent Philippe Francois(resigned)director · French · appt 2016-02-25
- EDGAR, Paul(resigned)director · British · appt 2000-04-26
- HYLANDS, Shirley Veronica(resigned)director · British · appt 2017-01-09
- KERR, Henry(resigned)director · British · appt 2006-09-25
- LARKMAN, Toby William(resigned)director · British · appt 2020-02-17
- MERRIGAN, Pamela Anne(resigned)director · British · appt 2015-06-01
- ■Embark Group Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
43 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ROWANMOOR EXECUTIVE PENSIONS LIMITEDbeneficial owner
- ALPHA TRUSTEES LIMITEDbeneficial owner
- EMBARK SERVICES LIMITEDbeneficial owner
- AVALON INVESTMENT SERVICES (NOMINEES) LIMITEDbeneficial owner
- G B TRUSTEES LIMITEDbeneficial owner
- W F (TRUSTEES) LIMITEDbeneficial owner
- THE ADVISER CENTRE LIMITEDbeneficial owner
- AVALON SIPP TRUSTEES LIMITEDbeneficial owner
- ROWANMOOR PERSONAL PENSIONS LIMITEDbeneficial owner
- EBS PENSIONS LIMITEDbeneficial owner
- ROWANMOOR CONSULTANCY LIMITEDbeneficial owner
- ROWANMOOR TRUSTEES LIMITEDbeneficial owner
- EMBARK TRUSTEES LIMITEDbeneficial owner
- EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITEDbeneficial owner
- Mr Richard Leslie Martin Wohankabeneficial owner
- HALIFAX SHARE DEALING LIMITEDbeneficial owner
- E.B.S. PENSIONEER TRUSTEES LIMITEDbeneficial owner
- STERLING ISA MANAGERS LIMITEDbeneficial owner
- EMBARK INVESTMENT SERVICES LIMITEDbeneficial owner
- HALIFAX SHARE DEALING LIMITEDbeneficial owner
- EMBARK SERVICES LIMITEDbeneficial owner
- AVALON INVESTMENT SERVICES (NOMINEES) LIMITEDbeneficial owner
- SCOTTISH WIDOWS GROUP LIMITEDbeneficial owner
- EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITEDbeneficial owner
- EMBARK INVESTMENT SERVICES LIMITEDbeneficial owner
- ROWANMOOR PERSONAL PENSIONS LIMITEDbeneficial owner
- Mr Richard Leslie Martin Wohankabeneficial owner
- ROWANMOOR TRUSTEES LIMITEDbeneficial owner
- G B TRUSTEES LIMITEDbeneficial owner
- EMBARK INVESTMENTS LIMITEDbeneficial owner
- E.B.S. PENSIONEER TRUSTEES LIMITEDbeneficial owner
- HORNBUCKLE MITCHELL TRUSTEES LIMITEDbeneficial owner
- THE ADVISER CENTRE LIMITEDbeneficial owner
- AVALON SIPP TRUSTEES LIMITEDbeneficial owner
- ALPHA TRUSTEES LIMITEDbeneficial owner
- AVALON INVESTMENT SERVICES (NOMINEES) LIMITEDbeneficial owner
- ROWANMOOR EXECUTIVE PENSIONS LIMITEDbeneficial owner
- STERLING ISA MANAGERS LIMITEDbeneficial owner
- EMBARK CORPORATE SERVICES LIMITEDbeneficial owner
- EBS PENSIONS LIMITEDbeneficial owner
- EMBARK TRUSTEES LIMITEDbeneficial owner
- ROWANMOOR CONSULTANCY LIMITEDbeneficial owner
- W F (TRUSTEES) LIMITEDbeneficial owner