CHARLES CARRICK LIMITED

Company summary

Company number: 02667212
Status: DISSOLVED
Incorporated / age: 29 November 199121 years
Registered office: 5 Old Broad Street, London, EC2N 1AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 17:21 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
5 Old Broad Street, London, EC2N 1AD
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMALL, Jeremy Peter ACTIVE	Secretary	11 Sep 2003				5 Old Broad Street, London, EC2N 1AD
SMALL, Jeremy Peter ACTIVE	Director	11 Sep 2003		England	January 1965	5 Old Broad Street, London, EC2N 1AD
GRE NOMINEE SHAREHOLDINGS LIMITED ACTIVE	Director	01 Sep 2010				5, Old Broad Street, London, EC2N 1AD
MILES, Jon Marcus RESIGNED	Secretary	14 May 1992	15 Feb 1993			Milestone 14 Livingstone Road, Teignmouth, Devon, TQ14 8NL
RICHARDSON, Ian David Lea RESIGNED	Secretary	06 Jun 1997	11 Sep 2003			57 New Concordia Wharf, Mill Street, London, SE1 2BB
THOMSON, Stuart RESIGNED	Secretary	16 Feb 1993	06 Jun 1997			9 Vixen Tor Close, Yelverton, Devon, PL20 6EJ
THOMSON, Stuart RESIGNED	Secretary	05 Dec 1991	14 May 1992			9 Vixen Tor Close, Yelverton, Devon, PL20 6EJ
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	29 Nov 1991	05 Dec 1991			31 Corsham Street, London, N1 6DR
AVENEL, Gilles Marie Pierre Louis, Monsieur RESIGNED	Director	06 Jun 1997	11 Jan 1999		May 1950	4 Wyndham House, Sloane Square, London, SW1W 8AR
BROWN, Nigel RESIGNED	Director	23 Dec 1991	16 Apr 1992		August 1956	9 Murley Moss, Kendal, Cumbria, LA9 7RW
HART, Michael RESIGNED	Director	06 Jun 1997	10 Sep 1997		September 1937	Flat 4 Carlton Wharf, St Georges Quay, Lancaster, LA1 1RB
HERON, Keith Murdo RESIGNED	Director	05 Dec 1991	21 Nov 1995		July 1945	Heltor House, Bridford, Exeter, Devon, EX6 7EH
PARSONS, Andrew Mark RESIGNED	Director	01 Jan 2008	15 Sep 2010	United Kingdom	January 1965	5 Old Broad Street, London, EC2N 1AD
RICHARDSON, Ian David Lea RESIGNED	Director	06 Jun 1997	31 Dec 2007	England	February 1945	90 Montagu Mansions, London, W1U 6LF
SMITH, Stephen Paul RESIGNED	Director	11 Jan 1999	11 Sep 2003	England	August 1953	65, Yester Road, Chislehurst, Kent, BR7 5HN
SOWMAN, Martin RESIGNED	Director	05 Dec 1991	06 Jun 1997		April 1944	20 St Leonards Road, Exeter, Devon, EX2 4LA
THOMSON, Stuart RESIGNED	Director	21 Nov 1995	06 Jun 1997		July 1947	9 Vixen Tor Close, Yelverton, Devon, PL20 6EJ
WILLIAMS, John RESIGNED	Director	23 Dec 1991	28 Nov 1994	England	April 1946	Shepherds Meadow, Eaton Bishop, Hereford, Herefordshire, HR2 9UA
WILLIAMS, Owen Terry RESIGNED	Director	14 May 1992	31 Aug 1993		June 1946	Colston House Kent Road, Congresbury, Bristol, Avon, BS19 5BD
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	29 Nov 1991	05 Dec 1991			31 Corsham Street, London, N1 6DR

SMALL, Jeremy Peter ACTIVE
Role: Secretary
Appointed on: 11 Sep 2003
Address: 5 Old Broad Street, London, EC2N 1AD

SMALL, Jeremy Peter ACTIVE
Role: Director
Appointed on: 11 Sep 2003
Country of Residence: England
Date of birth: January 1965
Address: 5 Old Broad Street, London, EC2N 1AD

GRE NOMINEE SHAREHOLDINGS LIMITED ACTIVE
Role: Director
Appointed on: 01 Sep 2010
Address: 5, Old Broad Street, London, EC2N 1AD

MILES, Jon Marcus RESIGNED
Role: Secretary
Appointed on: 14 May 1992
Resigned on: 15 Feb 1993
Address: Milestone 14 Livingstone Road, Teignmouth, Devon, TQ14 8NL

RICHARDSON, Ian David Lea RESIGNED
Role: Secretary
Appointed on: 06 Jun 1997
Resigned on: 11 Sep 2003
Address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB

THOMSON, Stuart RESIGNED
Role: Secretary
Appointed on: 16 Feb 1993
Resigned on: 06 Jun 1997
Address: 9 Vixen Tor Close, Yelverton, Devon, PL20 6EJ

THOMSON, Stuart RESIGNED
Role: Secretary
Appointed on: 05 Dec 1991
Resigned on: 14 May 1992
Address: 9 Vixen Tor Close, Yelverton, Devon, PL20 6EJ

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Nov 1991
Resigned on: 05 Dec 1991
Address: 31 Corsham Street, London, N1 6DR

AVENEL, Gilles Marie Pierre Louis, Monsieur RESIGNED
Role: Director
Appointed on: 06 Jun 1997
Resigned on: 11 Jan 1999
Date of birth: May 1950
Address: 4 Wyndham House, Sloane Square, London, SW1W 8AR

BROWN, Nigel RESIGNED
Role: Director
Appointed on: 23 Dec 1991
Resigned on: 16 Apr 1992
Date of birth: August 1956
Address: 9 Murley Moss, Kendal, Cumbria, LA9 7RW

HART, Michael RESIGNED
Role: Director
Appointed on: 06 Jun 1997
Resigned on: 10 Sep 1997
Date of birth: September 1937
Address: Flat 4 Carlton Wharf, St Georges Quay, Lancaster, LA1 1RB

HERON, Keith Murdo RESIGNED
Role: Director
Appointed on: 05 Dec 1991
Resigned on: 21 Nov 1995
Date of birth: July 1945
Address: Heltor House, Bridford, Exeter, Devon, EX6 7EH

PARSONS, Andrew Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 15 Sep 2010
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 5 Old Broad Street, London, EC2N 1AD

RICHARDSON, Ian David Lea RESIGNED
Role: Director
Appointed on: 06 Jun 1997
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: February 1945
Address: 90 Montagu Mansions, London, W1U 6LF

SMITH, Stephen Paul RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 11 Sep 2003
Country of Residence: England
Date of birth: August 1953
Address: 65, Yester Road, Chislehurst, Kent, BR7 5HN

SOWMAN, Martin RESIGNED
Role: Director
Appointed on: 05 Dec 1991
Resigned on: 06 Jun 1997
Date of birth: April 1944
Address: 20 St Leonards Road, Exeter, Devon, EX2 4LA

THOMSON, Stuart RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 06 Jun 1997
Date of birth: July 1947
Address: 9 Vixen Tor Close, Yelverton, Devon, PL20 6EJ

WILLIAMS, John RESIGNED
Role: Director
Appointed on: 23 Dec 1991
Resigned on: 28 Nov 1994
Country of Residence: England
Date of birth: April 1946
Address: Shepherds Meadow, Eaton Bishop, Hereford, Herefordshire, HR2 9UA

WILLIAMS, Owen Terry RESIGNED
Role: Director
Appointed on: 14 May 1992
Resigned on: 31 Aug 1993
Date of birth: June 1946
Address: Colston House Kent Road, Congresbury, Bristol, Avon, BS19 5BD

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Nov 1991
Resigned on: 05 Dec 1991
Address: 31 Corsham Street, London, N1 6DR

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

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

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