CHARTERHALL NOMINEES LIMITED

Company summary

Company number: 02124605
Status: ACTIVE
Incorporated / age: 21 April 198739 years
Registered office: 33 Old Broad Street, London, EC2N 1HZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 3 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 05:17 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
33 Old Broad Street, London, EC2N 1HZ, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAMAN, Krishna Venkata ACTIVE	Secretary	01 Mar 2026				Lloyds Banking Group, Second Floor, 25 Gresham Street, London, EC2V 7HN, United Kingdom
BEZUIDENHOUT, Jacques Lodewickus ACTIVE	Director	01 Apr 2025		United Kingdom	January 1975	10, Canons Way, Bristol, BS1 5LF, United Kingdom
MESSENGER, Rachel Anne ACTIVE	Director	01 Apr 2025		United Kingdom	May 1982	10, Canons Way, Bristol, BS1 5LF, United Kingdom
RIDDY, Caroline Anne RESIGNED	Secretary	01 Apr 2025	28 Feb 2026			25, Gresham Street, London, EC2V 7HN, United Kingdom
WARNER, Margaret Sarah RESIGNED	Secretary		25 Feb 2016			Kelston View, Corston, Bath, BA2 9AH
ADAMS, Robert Kelly RESIGNED	Director	31 Mar 2018	17 Feb 2020	England	July 1961	Tyman House, 42 Regent Road, Leicester, LE1 6YJ, England
CAMBONIE, Vincent Philippe Francois RESIGNED	Director	25 Feb 2016	24 Feb 2020	France	September 1965	Tyman House, 42 Regent Road, Leicester, LE1 6YJ, England
EDGAR, Paul RESIGNED	Director	26 Apr 2000	21 Apr 2004		March 1953	36 Osborne Road, Weston Super Mare, North Somerset, BS23 3EJ
HYLANDS, Shirley Veronica RESIGNED	Director	09 Jan 2017	31 Mar 2018	England	November 1961	Tyman House, 42 Regent Road, Leicester, LE1 6YJ, England
KERR, Henry RESIGNED	Director	25 Sep 2006	30 Apr 2015	United Kingdom	July 1956	8 Berrells Road, Tetbury, Gloucestershire, GL8 8ED
LARKMAN, Toby William RESIGNED	Director	17 Feb 2020	31 May 2022	Scotland	May 1979	100, Cannon Street, London, EC4N 6EU, England
MERRIGAN, Pamela Anne RESIGNED	Director	01 Jun 2015	09 Jan 2017	England	December 1957	2, Market Place, Tetbury, Gloucestershire, GL8 8DA
WARNER, Margaret Sarah RESIGNED	Director		25 Feb 2016	England	July 1951	Kelston View, Corston, Bath, BA2 9AH
WARNER, Paul Russell RESIGNED	Director		25 Feb 2016	England	December 1953	Kelston View, Corston, Bath, BA2 9AH
WOOD, Craig John RESIGNED	Director	17 Feb 2020	31 Mar 2025	United Kingdom	March 1970	33, Old Broad Street, London, EC2N 1HZ, United Kingdom

RAMAN, Krishna Venkata ACTIVE
Role: Secretary
Appointed on: 01 Mar 2026
Address: Lloyds Banking Group, Second Floor, 25 Gresham Street, London, EC2V 7HN, United Kingdom

BEZUIDENHOUT, Jacques Lodewickus ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 10, Canons Way, Bristol, BS1 5LF, United Kingdom

MESSENGER, Rachel Anne ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: May 1982
Address: 10, Canons Way, Bristol, BS1 5LF, United Kingdom

RIDDY, Caroline Anne RESIGNED
Role: Secretary
Appointed on: 01 Apr 2025
Resigned on: 28 Feb 2026
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

WARNER, Margaret Sarah RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Feb 2016
Address: Kelston View, Corston, Bath, BA2 9AH

ADAMS, Robert Kelly RESIGNED
Role: Director
Appointed on: 31 Mar 2018
Resigned on: 17 Feb 2020
Country of Residence: England
Date of birth: July 1961
Address: Tyman House, 42 Regent Road, Leicester, LE1 6YJ, England

CAMBONIE, Vincent Philippe Francois RESIGNED
Role: Director
Appointed on: 25 Feb 2016
Resigned on: 24 Feb 2020
Country of Residence: France
Date of birth: September 1965
Address: Tyman House, 42 Regent Road, Leicester, LE1 6YJ, England

EDGAR, Paul RESIGNED
Role: Director
Appointed on: 26 Apr 2000
Resigned on: 21 Apr 2004
Date of birth: March 1953
Address: 36 Osborne Road, Weston Super Mare, North Somerset, BS23 3EJ

HYLANDS, Shirley Veronica RESIGNED
Role: Director
Appointed on: 09 Jan 2017
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: November 1961
Address: Tyman House, 42 Regent Road, Leicester, LE1 6YJ, England

KERR, Henry RESIGNED
Role: Director
Appointed on: 25 Sep 2006
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 8 Berrells Road, Tetbury, Gloucestershire, GL8 8ED

LARKMAN, Toby William RESIGNED
Role: Director
Appointed on: 17 Feb 2020
Resigned on: 31 May 2022
Country of Residence: Scotland
Date of birth: May 1979
Address: 100, Cannon Street, London, EC4N 6EU, England

MERRIGAN, Pamela Anne RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 09 Jan 2017
Country of Residence: England
Date of birth: December 1957
Address: 2, Market Place, Tetbury, Gloucestershire, GL8 8DA

WARNER, Margaret Sarah RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 2016
Country of Residence: England
Date of birth: July 1951
Address: Kelston View, Corston, Bath, BA2 9AH

WARNER, Paul Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 2016
Country of Residence: England
Date of birth: December 1953
Address: Kelston View, Corston, Bath, BA2 9AH

WOOD, Craig John RESIGNED
Role: Director
Appointed on: 17 Feb 2020
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.