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CHARTWELL HOUSE NOMINEES LTD.

Company summary

Company number: 01856280
Status: DISSOLVED
Incorporated / age: 16 October 198426 years
Registered office: 60 Queen Victoria Street, London, EC4N 4TR, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 05:16 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
60 Queen Victoria Street, London, EC4N 4TR, United Kingdom
Nature of business
Non-trading company
Previous company names
CHARTWELL HOUSE ASSET MANAGEMENT LTD.
CHAPMAN HOW ASSET MANAGEMENT LIMITED
CHAPMAN HOW FINANCIAL MANAGEMENT LIMITED
CHAPMAN HOW PROPERTY MANAGEMENT LIMITED
SILVEREAGLE LIMITED

Officer details

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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALE, Neil Andrew ACTIVE	Secretary	12 Nov 2009				60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
HALE, Neil Andrew ACTIVE	Director	09 Nov 2005		United Kingdom	September 1968	60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
BENNETT, John Anthony George RESIGNED	Secretary	01 Mar 1993	09 Nov 2005			3 Walnut Tree Close, Little Downham, Ely, Cambridgeshire, CB6 2SQ
DUMERESQUE, Jane RESIGNED	Secretary	09 Nov 2007	12 Nov 2009			Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, West Sussex, RH17 5AH
HALE, Neil Andrew RESIGNED	Secretary	09 Nov 2005	06 Oct 2006			3 Malton Way, Tunbridge Wells, Kent, TN2 4QE
HOW, Geoffrey Russel RESIGNED	Secretary		01 Mar 1993			The Maples, 272 Hills Road, Cambridge, Cambridgeshire, CB2 2QE
PLATT, Valerie RESIGNED	Secretary	06 Oct 2006	09 Nov 2007			28 Co Operative Street, Hazel Grove, Stockport, Cheshire, SK7 4JN
BENNETT, John Anthony George RESIGNED	Director	01 Mar 1993	31 Jul 2007	England	August 1945	3 Walnut Tree Close, Little Downham, Ely, Cambridgeshire, CB6 2SQ
CHAPMAN, Roger Malcolm RESIGNED	Director		14 Aug 2007	United Kingdom	April 1948	Queens House, Ousden, Newmarket, Suffolk, CB8 8TS
FELSTEAD, Lisa June RESIGNED	Director	09 Nov 2005	28 Feb 2006		June 1967	100 Millbank, Headcorn, Ashford, Kent, TN27 9RJ
HOW, Geoffrey Russel RESIGNED	Director		14 Aug 2007	England	November 1948	The Maples, 272 Hills Road, Cambridge, Cambridgeshire, CB2 2QE
MORTON, Alan John RESIGNED	Director	09 Nov 2005	30 Jun 2007	United Kingdom	July 1959	Thirty Acre Barn, Shepherds Walk, Epsom, Surrey, KT18 6BX
SMITH, Mark Anthony RESIGNED	Director	09 Nov 2005	12 Nov 2007	Uk	February 1969	2 The Violets, Paddock Wood, Tonbridge, Kent, TN12 6BH

HALE, Neil Andrew ACTIVE
Role: Director
Appointed on: 09 Nov 2005
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

BENNETT, John Anthony George RESIGNED
Role: Secretary
Appointed on: 01 Mar 1993
Resigned on: 09 Nov 2005
Address: 3 Walnut Tree Close, Little Downham, Ely, Cambridgeshire, CB6 2SQ

DUMERESQUE, Jane RESIGNED
Role: Secretary
Appointed on: 09 Nov 2007
Resigned on: 12 Nov 2009
Address: Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, West Sussex, RH17 5AH

HALE, Neil Andrew RESIGNED
Role: Secretary
Appointed on: 09 Nov 2005
Resigned on: 06 Oct 2006
Address: 3 Malton Way, Tunbridge Wells, Kent, TN2 4QE

HOW, Geoffrey Russel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1993
Address: The Maples, 272 Hills Road, Cambridge, Cambridgeshire, CB2 2QE

PLATT, Valerie RESIGNED
Role: Secretary
Appointed on: 06 Oct 2006
Resigned on: 09 Nov 2007
Address: 28 Co Operative Street, Hazel Grove, Stockport, Cheshire, SK7 4JN

BENNETT, John Anthony George RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 31 Jul 2007
Country of Residence: England
Date of birth: August 1945
Address: 3 Walnut Tree Close, Little Downham, Ely, Cambridgeshire, CB6 2SQ

CHAPMAN, Roger Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 2007
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Queens House, Ousden, Newmarket, Suffolk, CB8 8TS

FELSTEAD, Lisa June RESIGNED
Role: Director
Appointed on: 09 Nov 2005
Resigned on: 28 Feb 2006
Date of birth: June 1967
Address: 100 Millbank, Headcorn, Ashford, Kent, TN27 9RJ

HOW, Geoffrey Russel RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 2007
Country of Residence: England
Date of birth: November 1948
Address: The Maples, 272 Hills Road, Cambridge, Cambridgeshire, CB2 2QE

MORTON, Alan John RESIGNED
Role: Director
Appointed on: 09 Nov 2005
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Thirty Acre Barn, Shepherds Walk, Epsom, Surrey, KT18 6BX

SMITH, Mark Anthony RESIGNED
Role: Director
Appointed on: 09 Nov 2005
Resigned on: 12 Nov 2007
Country of Residence: Uk
Date of birth: February 1969
Address: 2 The Violets, Paddock Wood, Tonbridge, Kent, TN12 6BH