CHARTWELL GROUP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03427378
Status: DISSOLVED
Incorporated / age: 2 September 199717 years
Registered office: 30 Finsbury Square, London, EC2P 2YU
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 November 2026 at 07:39 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
30 Finsbury Square, London, EC2P 2YU
Nature of business
Activities of financial services holding companies
Previous company names
CAVENDISH GRANT LIMITED
BLACKTHORN SERVICES LIMITED
DENMARK HOUSE LONG TERM CARE 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
15 July 2014
Dissolved on
24 July 2015
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  15 July 2014

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Jessica Abigail ACTIVE	Secretary	16 Nov 2010				10, Crown Place, London, EC2A 4FT, United Kingdom
CLARKE, Gillian Marjorie ACTIVE	Director	10 Sep 2010		England	January 1960	30, Finsbury Square, London, EC2P 2YU
CURRY, Richard Ian ACTIVE	Director	10 Sep 2010		United Kingdom	May 1963	30, Finsbury Square, London, EC2P 2YU
DAVIS, Edward Becton ACTIVE	Director	25 Jul 2012		United Kingdom	September 1968	10, Crown Place, London, EC2A 4FT, United Kingdom
CHILDS, David Alan RESIGNED	Secretary	31 Dec 2007	01 Sep 2008			Castleford Lodge, Castleford Hill, Tutshill, Chepstow, Gwent, NP16 7LE, Wales
GRANT, James Scott RESIGNED	Secretary	02 Sep 1997	28 Jan 2000			Keepers Cottage Ingworth Road, Blickling, Norwich, NR11 6PT
GRANT, Victoria Jane RESIGNED	Secretary	28 Jan 2000	01 Dec 2003			Brookside House, The Street, Chilcompton, Bath, Somerset, BA3 4HB
HUMPHRIES, Marie RESIGNED	Secretary	01 Sep 2008	15 Nov 2010			10, Crown Place, London, EC2A 4FT
RANSOME, Angela Jane RESIGNED	Secretary	01 Dec 2003	31 Dec 2007			Silver Birches, Stinchcombe Hill, Dursley, Gloucestershire, GL11 6AQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Sep 1997	02 Sep 1997			26, Church Street, London, NW8 8EP
BUCHAN, David Ian RESIGNED	Director	09 Jun 2000	31 Aug 2006		November 1966	37 Somerset Road, Frome, Somerset, BA11 1HD
CAMPBELL, Derwent William Moger RESIGNED	Director	01 Dec 2001	02 Jun 2004	England	October 1952	Ashgrove Cottage Pipehouse, Freshford, Bath, Avon, BA3 6DJ
CHAMBERS, Paul Stuart RESIGNED	Director	10 Sep 2010	01 Mar 2012	United Kingdom	April 1967	10, Crown Place, London, EC2A 4FT
CHILDS, David Alan RESIGNED	Director	02 Oct 2007	10 Sep 2010	United Kingdom	March 1966	10, Crown Place, London, EC2A 4FT
COLLINS, Frank Geoffrey RESIGNED	Director	02 Jun 2004	01 Sep 2006	England	November 1960	10 Collett Way, Frome, Somerset, BA11 2XR
DOUGHTY, Stuart RESIGNED	Director	01 Sep 2001	31 Aug 2006		January 1967	7 Tallowood, Lower Charlton, Shepton Mallet, Somerset, BA4 5QN
GRANT, James Scott RESIGNED	Director	02 Sep 1997	10 Sep 2010	England	February 1963	High Meadow, College Road, Bath, BA1 5RR
GRANT, Victoria Jane RESIGNED	Director	09 Jun 2000	31 Jan 2005		February 1973	Brookside House, The Street, Chilcompton, Bath, Somerset, BA3 4HB
HUDSON, Robert Ian RESIGNED	Director	24 Aug 2009	10 Sep 2010	England	July 1970	18 Richmond Road, Lansdown, Bath, BA1 5TU
HUMPHRIES, Marie RESIGNED	Director	24 Aug 2009	10 Sep 2010	England	November 1974	10, Crown Place, London, EC2A 4FT
KILEY, Simon Patrick RESIGNED	Director	17 Feb 2000	18 Feb 2000	England	November 1958	44 Taverham Road, Drayton, Norwich, Norfolk, NR8 6RY
KILEY, Simon Patrick RESIGNED	Director	02 Sep 1997	28 Jan 2000	England	November 1958	44 Taverham Road, Drayton, Norwich, Norfolk, NR8 6RY
MACLAURIN, Ian Charter, Lord RESIGNED	Director	19 Jun 2006	10 Sep 2010	United Kingdom	March 1937	10, Crown Place, London, EC2A 4FT
MENDEL, Steven Paul RESIGNED	Director	10 Sep 2010	15 Jul 2011	United Kingdom	June 1967	10, Crown Place, London, EC2A 4FT
NAISH, David Frederick RESIGNED	Director	01 Sep 2000	10 Sep 2010	England	February 1947	10, Crown Place, London, EC2A 4FT
RANSOME, David Peter RESIGNED	Director	02 Apr 2004	10 Sep 2010	England	July 1967	10, Crown Place, London, EC2A 4FT
SKEDD, Alison Jane RESIGNED	Director	24 May 2000	02 Apr 2004	England	March 1963	Cote House, Upper Wraxall, Chippenham, Wilts, SN14 7AG
WETTON, Craig Anthony RESIGNED	Director	11 Nov 2005	14 Dec 2007	England	January 1960	High Trees, The Glen, Saltford, Bath, BS31 3JP

SMITH, Jessica Abigail ACTIVE
Role: Secretary
Appointed on: 16 Nov 2010
Address: 10, Crown Place, London, EC2A 4FT, United Kingdom

CLARKE, Gillian Marjorie ACTIVE
Role: Director
Appointed on: 10 Sep 2010
Country of Residence: England
Date of birth: January 1960
Address: 30, Finsbury Square, London, EC2P 2YU

CURRY, Richard Ian ACTIVE
Role: Director
Appointed on: 10 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 30, Finsbury Square, London, EC2P 2YU

DAVIS, Edward Becton ACTIVE
Role: Director
Appointed on: 25 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 10, Crown Place, London, EC2A 4FT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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.

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