CHARTER CENTRAL FINANCE LIMITED

Company summary

Company number: 00514418
Status: ACTIVE
Incorporated / age: 19 December 195273 years
Registered office: Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 9 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 19:06 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
Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom
Nature of business
Banks
Previous company names
CHARTER CONSOLIDATED FINANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JEWELL, Curtis Evan ACTIVE	Director	14 Feb 2022		United States	December 1981	Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom
KURISH, Mark Benjamin ACTIVE	Director	27 Apr 2026		United States	June 1979	Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom
RAPERPORT, Eileen Annabelle ACTIVE	Director	28 Sep 2012		United Kingdom	August 1951	45, Arden Road, London, N3 3AD, United Kingdom
ROSTRON, Guy ACTIVE	Director	28 Sep 2012		England	October 1960	Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, United Kingdom
DEELEY, James Richard RESIGNED	Secretary	06 Feb 2009	12 Oct 2009			Sussex Cottage, 49 The Mount, Fetcham, Surrey, KT22 9EG, England
GILES, Nicholas David Martin RESIGNED	Secretary	09 Jan 2008	06 Feb 2009			12, East Street, Kimbolton, Huntingdon, Cambridgeshire, PE28 0HJ, United Kingdom
GOW, Morven RESIGNED	Secretary	12 Oct 2009	30 Mar 2011			7th Floor, 322 High Holborn, London, WC1V 7PB
CHARTER CENTRAL SERVICES LIMITED RESIGNED	Secretary		09 Jan 2008			2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	02 Apr 2014	30 Mar 2017			5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
AVERY, John Leonard RESIGNED	Director	27 Jan 2006	29 Jun 2012	United Kingdom	October 1958	7th Floor, 322 High Holborn, London, WC1V 7PB
BRANNAN, Charles Scott RESIGNED	Director	13 Jan 2012	30 Sep 2016	United States	July 1958	Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, Usa
CARELESS, Robert Arthur RESIGNED	Director	22 Apr 2004	13 Jan 2012	United Kingdom	December 1953	7th Floor, 322 High Holborn, London, WC1V 7PB
CLARK, Robin Hurst RESIGNED	Director	28 Sep 2012	30 Nov 2014	United Kingdom	July 1980	6th Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom
DEELEY, James Richard RESIGNED	Director	20 Nov 2006	13 Jan 2012	United Kingdom	June 1963	7th Floor 322, High Holborn, London, WC1V 7PB
EILBECK, David Maurice RESIGNED	Director	01 Jul 2001	22 Apr 2004	United Kingdom	April 1957	The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN
FLEXON, William (Bill) RESIGNED	Director	05 Mar 2012	05 Feb 2020	United States	April 1963	10751, Telegraph Road, Suite 201, Glen Allen, Virginia, 23059, United States
FOSTER, Michael George RESIGNED	Director	12 Dec 2007	25 Jun 2010	England	February 1953	7th Floor 322, High Holborn, London, WC1V 7PB
GREGG, David Stephen RESIGNED	Director	10 May 2007	28 Jun 2012	England	August 1967	7th Floor, 322 High Holborn, London, WC1V 7PB
HIX, Christopher Michael RESIGNED	Director	30 Sep 2016	14 Feb 2022	United States	March 1962	420, National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United States
JOHNSON, Kevin RESIGNED	Director	14 Feb 2022	27 Apr 2026	United States	September 1975	Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom
KIEFABER, Clayton Huston RESIGNED	Director	13 Jan 2012	28 Mar 2012	United States	September 1966	Skadden Arps, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom
LEHMAN, Mark Paul RESIGNED	Director	05 Mar 2012	01 Oct 2019	United States	February 1967	Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United States
PRYOR, Daniel Alexis RESIGNED	Director	13 Jan 2012	14 Feb 2022	United States	March 1968	Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United States
PUCKETT, Anne Lynne RESIGNED	Director	13 Jan 2012	12 Feb 2019	United States	February 1962	Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United States
ROBSON, Nigel Edward RESIGNED	Director		30 Jun 2001	United Kingdom	July 1945	Far Rockaway, Upper Durford Wood, Petersfield, Hampshire, GU31 5AW
RUNDELL, Paul Frederick RESIGNED	Director	04 Oct 2005	08 Mar 2007		June 1952	35 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
STOCKWELL, Andrew James RESIGNED	Director	05 Mar 2012	31 Mar 2013	England	July 1966	7th, Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom
STOCKWELL, Andrew James RESIGNED	Director	12 Dec 2007	25 Jun 2010	England	July 1966	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
WALKER, Peter Graham RESIGNED	Director		04 Oct 2005	United Kingdom	November 1951	32 The Grove, Billericay, Essex, CM11 1AU
WILKINSON, Nicolas Paul RESIGNED	Director	09 Jul 1996	09 Jun 2000	England	September 1960	Crossways Goodbury Road, Knatts Valley, Sevenoaks, Kent, TN15 6XQ
YAPP, Alison RESIGNED	Director	01 Oct 2001	27 Jan 2006		November 1965	19 Southfield Park, North Harrow, Middlesex, HA2 6HF

JEWELL, Curtis Evan ACTIVE
Role: Director
Appointed on: 14 Feb 2022
Country of Residence: United States
Date of birth: December 1981
Address: Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom

KURISH, Mark Benjamin ACTIVE
Role: Director
Appointed on: 27 Apr 2026
Country of Residence: United States
Date of birth: June 1979
Address: Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom

RAPERPORT, Eileen Annabelle ACTIVE
Role: Director
Appointed on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 45, Arden Road, London, N3 3AD, United Kingdom

ROSTRON, Guy ACTIVE
Role: Director
Appointed on: 28 Sep 2012
Country of Residence: England
Date of birth: October 1960
Address: Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, United Kingdom

DEELEY, James Richard RESIGNED
Role: Secretary
Appointed on: 06 Feb 2009
Resigned on: 12 Oct 2009
Address: Sussex Cottage, 49 The Mount, Fetcham, Surrey, KT22 9EG, England

GILES, Nicholas David Martin RESIGNED
Role: Secretary
Appointed on: 09 Jan 2008
Resigned on: 06 Feb 2009
Address: 12, East Street, Kimbolton, Huntingdon, Cambridgeshire, PE28 0HJ, United Kingdom

GOW, Morven RESIGNED
Role: Secretary
Appointed on: 12 Oct 2009
Resigned on: 30 Mar 2011
Address: 7th Floor, 322 High Holborn, London, WC1V 7PB

CHARTER CENTRAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jan 2008
Address: 2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Apr 2014
Resigned on: 30 Mar 2017
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

AVERY, John Leonard RESIGNED
Role: Director
Appointed on: 27 Jan 2006
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: 13 Jan 2012
Resigned on: 30 Sep 2016
Country of Residence: United States
Date of birth: July 1958
Address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, Usa

CARELESS, Robert Arthur RESIGNED
Role: Director
Appointed on: 22 Apr 2004
Resigned on: 13 Jan 2012
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 7th Floor, 322 High Holborn, London, WC1V 7PB

CLARK, Robin Hurst RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 30 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 6th Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom

DEELEY, James Richard RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 13 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 7th Floor 322, High Holborn, London, WC1V 7PB

EILBECK, David Maurice RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 22 Apr 2004
Country of Residence: United Kingdom
Date of birth: April 1957
Address: The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN

FLEXON, William (Bill) RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 05 Feb 2020
Country of Residence: United States
Date of birth: April 1963
Address: 10751, Telegraph Road, Suite 201, Glen Allen, Virginia, 23059, United States

FOSTER, Michael George RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 25 Jun 2010
Country of Residence: England
Date of birth: February 1953
Address: 7th Floor 322, High Holborn, London, WC1V 7PB

GREGG, David Stephen RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 28 Jun 2012
Country of Residence: England
Date of birth: August 1967
Address: 7th Floor, 322 High Holborn, London, WC1V 7PB

HIX, Christopher Michael RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 14 Feb 2022
Country of Residence: United States
Date of birth: March 1962
Address: 420, National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United States

JOHNSON, Kevin RESIGNED
Role: Director
Appointed on: 14 Feb 2022
Resigned on: 27 Apr 2026
Country of Residence: United States
Date of birth: September 1975
Address: Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom

KIEFABER, Clayton Huston RESIGNED
Role: Director
Appointed on: 13 Jan 2012
Resigned on: 28 Mar 2012
Country of Residence: United States
Date of birth: September 1966
Address: Skadden Arps, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom

LEHMAN, Mark Paul RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 01 Oct 2019
Country of Residence: United States
Date of birth: February 1967
Address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United States

PRYOR, Daniel Alexis RESIGNED
Role: Director
Appointed on: 13 Jan 2012
Resigned on: 14 Feb 2022
Country of Residence: United States
Date of birth: March 1968
Address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United States

PUCKETT, Anne Lynne RESIGNED
Role: Director
Appointed on: 13 Jan 2012
Resigned on: 12 Feb 2019
Country of Residence: United States
Date of birth: February 1962
Address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United States

ROBSON, Nigel Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2001
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Far Rockaway, Upper Durford Wood, Petersfield, Hampshire, GU31 5AW

RUNDELL, Paul Frederick RESIGNED
Role: Director
Appointed on: 04 Oct 2005
Resigned on: 08 Mar 2007
Date of birth: June 1952
Address: 35 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB

STOCKWELL, Andrew James RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: July 1966
Address: 7th, Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom

STOCKWELL, Andrew James RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 25 Jun 2010
Country of Residence: England
Date of birth: July 1966
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

WALKER, Peter Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 2005
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 32 The Grove, Billericay, Essex, CM11 1AU

WILKINSON, Nicolas Paul RESIGNED
Role: Director
Appointed on: 09 Jul 1996
Resigned on: 09 Jun 2000
Country of Residence: England
Date of birth: September 1960
Address: Crossways Goodbury Road, Knatts Valley, Sevenoaks, Kent, TN15 6XQ

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	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 May 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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