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CHARLES RUSSELL SPEECHLYS NFL LIMITED

Company summary

Company number: 03628061
Status: DISSOLVED
Incorporated / age: 8 September 199825 years
Registered office: 5 Fleet Place, London, EC4M 7RD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 18:42 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 NFL LIMITED
CHARCO 737 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
GORDON, Keir Watson ACTIVE	Director	01 Nov 2013		United Kingdom	September 1962	5, Fleet Place, London, EC4M 7RD, England
HALCO SECRETARIES LIMITED RESIGNED	Secretary	08 Sep 1998	10 Jan 2023			5, Fleet Place, London, EC4M 7RD
JTC (UK) LIMITED RESIGNED Registration number 04301763	Secretary	10 Jan 2023	12 Oct 2023			The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
HOLDER, James Douglas RESIGNED	Director	15 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	15 Sep 2008	01 Nov 2013	Uk	May 1952	5, Fleet Place, London, EC4M 7RD
SCOTT, John Michael Elsworth RESIGNED	Director	06 Jul 2011	01 Nov 2013	United Kingdom	August 1952	5, Fleet Place, London, EC4M 7RD, England
HALCO MANAGEMENT LIMITED RESIGNED	Nominee Director	08 Sep 1998	13 Sep 2023			5, Fleet Place, London, EC4M 7RD

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

HALCO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Sep 1998
Resigned on: 10 Jan 2023
Address: 5, Fleet Place, London, EC4M 7RD

JTC (UK) LIMITED RESIGNED
Registration number: 04301763
Role: Secretary
Appointed on: 10 Jan 2023
Resigned on: 12 Oct 2023
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

HOLDER, James Douglas RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 01 May 2011
Date of birth: June 1954
Address: 5, Fleet Place, London, EC4M 7RD

RUSSELL, Patrick James RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 01 Nov 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: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 5, Fleet Place, London, EC4M 7RD, England

HALCO MANAGEMENT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Sep 1998
Resigned on: 13 Sep 2023
Address: 5, Fleet Place, London, EC4M 7RD