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CHARLES RUSSELL LIMITED

Company summary

Company number: 02659301
Status: ACTIVE
Incorporated / age: 31 October 199134 years
Registered office: 5 Fleet Place, London, EC4M 7RD
Accounts due: 31 January 2027
Confirmation statement due: 14 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 00:49 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
5 Fleet Place, London, EC4M 7RD
Nature of business
Non-trading company
Previous company names
CHARLES RUSSELL NO. 1 LIMITED
CHARLES RUSSELL LIMITED
CHARCO 413 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
JTC (UK) LIMITED ACTIVE	Secretary	13 Sep 2023				The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
GORDON, Keir Watson ACTIVE	Director	01 Nov 2013		United Kingdom	September 1962	5, Fleet Place, London, EC4M 7RD, England
MAYER, Adrian George Alan ACTIVE	Director	11 Nov 2013		United Kingdom	December 1970	5, Fleet Place, London, EC4M 7RD, England
BAYSHILL SECRETARIES LIMITED RESIGNED	Secretary	31 Oct 1991	13 Sep 2023			5, Fleet Place, London, EC4M 7RD
HOLDER, James Douglas RESIGNED	Director	11 Sep 2008	01 May 2011		June 1954	5, Fleet Place, London, EC4M 7RD
PAGE, Christopher John RESIGNED	Director	01 Nov 2013	28 Feb 2023	United Kingdom	June 1958	5, Fleet Place, London, EC4M 7RD, England
RUSSELL, Patrick James RESIGNED	Director	11 Sep 2008	31 Oct 2013	Uk	May 1952	5, Fleet Place, London, EC4M 7RD
SCOTT, John Michael Elsworth RESIGNED	Director	06 Jul 2011	31 Oct 2013	United Kingdom	August 1952	5, Fleet Place, London, EC4M 7RD, England
BAYSHILL MANAGEMENT LIMITED RESIGNED	Director	31 Oct 1991	13 Sep 2023			5, Fleet Place, London, EC4M 7RD

JTC (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Sep 2023
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

GORDON, Keir Watson ACTIVE
Role: Director
Appointed on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 5, Fleet Place, London, EC4M 7RD, England

BAYSHILL SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Oct 1991
Resigned on: 13 Sep 2023
Address: 5, Fleet Place, London, EC4M 7RD

HOLDER, James Douglas RESIGNED
Role: Director
Appointed on: 11 Sep 2008
Resigned on: 01 May 2011
Date of birth: June 1954
Address: 5, Fleet Place, London, EC4M 7RD

PAGE, Christopher John RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 5, Fleet Place, London, EC4M 7RD, England

RUSSELL, Patrick James RESIGNED
Role: Director
Appointed on: 11 Sep 2008
Resigned on: 31 Oct 2013
Country of Residence: Uk
Date of birth: May 1952
Address: 5, Fleet Place, London, EC4M 7RD

SCOTT, John Michael Elsworth RESIGNED
Role: Director
Appointed on: 06 Jul 2011
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 5, Fleet Place, London, EC4M 7RD, England

BAYSHILL MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 31 Oct 1991
Resigned on: 13 Sep 2023
Address: 5, Fleet Place, London, EC4M 7RD