CHARTER CONSOLIDATED FINANCE LIMITED

Company summary

1 outstanding charge

Company number: 00504952
Status: DISSOLVED
Incorporated / age: 29 February 195261 years
Registered office: 7th Floor, 322 High Holborn, London, WC1V 7PB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 9 October 2026 at 05:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor, 322 High Holborn, London, WC1V 7PB
Nature of business
Non-trading company
Previous company names
CHARTER CENTRAL FINANCE LIMITED
ISSUEBID LIMITED
CHARTER LIMITED
CHARTER HOLDINGS LIMITED
BARNATO(U.K.)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHARTER CENTRAL SERVICES LIMITED ACTIVE	Secretary					7th, Floor, 322 High Holborn, London, WC1V 7PB
FLEXON, William (Bill) ACTIVE	Director	25 Apr 2012		United States	April 1963	8730, Stony Point Parkway, Ste 150, Richmond Vc, 23235, Usa
LEHMAN, Mark Paul ACTIVE	Director	25 Apr 2012		United States	February 1967	Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, 20759, Usa
STOCKWELL, Andrew James ACTIVE	Director	25 Apr 2012		England	July 1966	7th, Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom
AVERY, John Leonard RESIGNED	Director	20 Dec 2002	29 Jun 2012	United Kingdom	October 1958	7th Floor, 322 High Holborn, London, WC1V 7PB
BRANNAN, Charles Scott RESIGNED	Director	25 Apr 2012	25 Oct 2012	United States	July 1958	Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, 20759, Usa
GLASSCOCK, Malcolm John RESIGNED	Director	09 Feb 1993	21 Dec 2002		May 1947	Abbotts House High Street, Seal, Sevenoaks, Kent, TN15 0AJ
KETTEL, John Barry RESIGNED	Director		09 Feb 1993		February 1933	43 Overhill Way, Park Langley, Beckenham, Kent, BR3 2SN
PRYOR, Daniel Alexis RESIGNED	Director	25 Apr 2012	25 Oct 2012	United States	March 1968	8170, Maple Lawn Blvd, Suite 180, Fulton, Maryland, 20759, Usa
PUCKETT, Anne Lynne RESIGNED	Director	25 Apr 2012	25 Oct 2012	United States	February 1962	Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, 20759, Usa
SIMMONS, David Alastair RESIGNED	Director	27 Jan 2006	29 Jun 2012	England	May 1963	7th Floor, 322 High Holborn, London, WC1V 7PB
THWAITE, Peter Maguire RESIGNED	Director		30 Sep 2001	United Kingdom	November 1946	The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ
YAPP, Alison RESIGNED	Director	01 Oct 2001	27 Jan 2006		November 1965	19 Southfield Park, North Harrow, Middlesex, HA2 6HF

CHARTER CENTRAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on:
Address: 7th, Floor, 322 High Holborn, London, WC1V 7PB

FLEXON, William (Bill) ACTIVE
Role: Director
Appointed on: 25 Apr 2012
Country of Residence: United States
Date of birth: April 1963
Address: 8730, Stony Point Parkway, Ste 150, Richmond Vc, 23235, Usa

LEHMAN, Mark Paul ACTIVE
Role: Director
Appointed on: 25 Apr 2012
Country of Residence: United States
Date of birth: February 1967
Address: Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, 20759, Usa

STOCKWELL, Andrew James ACTIVE
Role: Director
Appointed on: 25 Apr 2012
Country of Residence: England
Date of birth: July 1966
Address: 7th, Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom

AVERY, John Leonard RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 7th Floor, 322 High Holborn, London, WC1V 7PB

BRANNAN, Charles Scott RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 25 Oct 2012
Country of Residence: United States
Date of birth: July 1958
Address: Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, 20759, Usa

GLASSCOCK, Malcolm John RESIGNED
Role: Director
Appointed on: 09 Feb 1993
Resigned on: 21 Dec 2002
Date of birth: May 1947
Address: Abbotts House High Street, Seal, Sevenoaks, Kent, TN15 0AJ

KETTEL, John Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1993
Date of birth: February 1933
Address: 43 Overhill Way, Park Langley, Beckenham, Kent, BR3 2SN

PRYOR, Daniel Alexis RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 25 Oct 2012
Country of Residence: United States
Date of birth: March 1968
Address: 8170, Maple Lawn Blvd, Suite 180, Fulton, Maryland, 20759, Usa

PUCKETT, Anne Lynne RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 25 Oct 2012
Country of Residence: United States
Date of birth: February 1962
Address: Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, 20759, Usa

SIMMONS, David Alastair RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 29 Jun 2012
Country of Residence: England
Date of birth: May 1963
Address: 7th Floor, 322 High Holborn, London, WC1V 7PB

THWAITE, Peter Maguire RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2001
Country of Residence: United Kingdom
Date of birth: November 1946
Address: The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ

YAPP, Alison RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 27 Jan 2006
Date of birth: November 1965
Address: 19 Southfield Park, North Harrow, Middlesex, HA2 6HF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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