CHARTERHOUSE BUY-OUT FUND ADVISERS LIMITED

Company summary

Insolvency history recorded

Company number: 01045154
Status: DISSOLVED
Incorporated / age: 7 March 197239 years
Registered office: 26-28 Bedford Row, London, WC1R 4HE, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 September 2026 at 19:21 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
26-28 Bedford Row, London, WC1R 4HE, England
Nature of business
Other financial intermediation
Non-trading company
Previous company names
GOLFINNAN LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
20 December 2010
Dissolved on
4 November 2011
Practitioners
- Paul Robert Appleton
  Insolvency practitioner
  Appointed
  20 December 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAW, Linda May ACTIVE	Secretary	28 Apr 1995				26-28, Bedford Row, London, WC1R 4HE, England
DOCKERAY, William Bruce Denne ACTIVE	Director	11 Jan 2006		England	April 1957	26-28, Bedford Row, London, WC1R 4HE, England
PLANT, Thomas Roland ACTIVE	Director			England	January 1956	26-28, Bedford Row, London, WC1R 4HE, England
GERMAN, Leslie Francis RESIGNED	Secretary		28 Apr 1995			7 Chapel Lane, Hempstead, Gillingham, Kent, ME7 3TD
BONNYMAN, James Gordon RESIGNED	Director		17 Dec 2010	England	June 1944	Warwick Court, Paternoster Square, London, EC4M 7DX
BURTON, James Robert RESIGNED	Director		31 Dec 1994		January 1958	30 Phillimore Gardens, London, W8 7QE
COX, Edward George RESIGNED	Director		26 Jan 2006	England	February 1933	Sopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH
GATENBY, Michael Richard Brock RESIGNED	Director		31 May 1995	England	October 1944	11 Norland Square, London, W11 4PX
HAMWAY, Nigel Jonathon RESIGNED	Director	29 Jun 1995	16 Jan 2006	England	June 1956	3 Rawlinson Road, Oxford, Oxfordshire, OX2 6UE
KEMBALL, Christopher Ross Maguire RESIGNED	Director		17 Jan 1994	United Kingdom	December 1946	33 Brook Green, London, W6 7BL
PILGRIM, Roger Granville RESIGNED	Director	11 Jan 2006	08 Dec 2010	England	April 1957	Warwick Court, Paternoster Square, London, EC4M 7DX

LAW, Linda May ACTIVE
Role: Secretary
Appointed on: 28 Apr 1995
Address: 26-28, Bedford Row, London, WC1R 4HE, England

DOCKERAY, William Bruce Denne ACTIVE
Role: Director
Appointed on: 11 Jan 2006
Country of Residence: England
Date of birth: April 1957
Address: 26-28, Bedford Row, London, WC1R 4HE, England

PLANT, Thomas Roland ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1956
Address: 26-28, Bedford Row, London, WC1R 4HE, England

GERMAN, Leslie Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Apr 1995
Address: 7 Chapel Lane, Hempstead, Gillingham, Kent, ME7 3TD

BONNYMAN, James Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 2010
Country of Residence: England
Date of birth: June 1944
Address: Warwick Court, Paternoster Square, London, EC4M 7DX

BURTON, James Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: January 1958
Address: 30 Phillimore Gardens, London, W8 7QE

COX, Edward George RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2006
Country of Residence: England
Date of birth: February 1933
Address: Sopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH

GATENBY, Michael Richard Brock RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Country of Residence: England
Date of birth: October 1944
Address: 11 Norland Square, London, W11 4PX

HAMWAY, Nigel Jonathon RESIGNED
Role: Director
Appointed on: 29 Jun 1995
Resigned on: 16 Jan 2006
Country of Residence: England
Date of birth: June 1956
Address: 3 Rawlinson Road, Oxford, Oxfordshire, OX2 6UE

KEMBALL, Christopher Ross Maguire RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1994
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 33 Brook Green, London, W6 7BL

PILGRIM, Roger Granville RESIGNED
Role: Director
Appointed on: 11 Jan 2006
Resigned on: 08 Dec 2010
Country of Residence: England
Date of birth: April 1957
Address: Warwick Court, Paternoster Square, London, EC4M 7DX

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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