GLG PARTNERS LIMITED

Company summary

Company number: 03902880
Status: ACTIVE
Incorporated / age: 6 January 200026 years
Registered office: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 22 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 20:49 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
Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CHALKMIST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHARP, Rachel Ellen ACTIVE	Secretary	14 Jan 2022				Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
WOODS, Elizabeth Anne ACTIVE	Secretary	02 May 2023				Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
CRUICKSHANK, Tania Inge Maria ACTIVE	Director	11 Aug 2014		United Kingdom	January 1977	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
FORTERRE, Antoine Hubert Joseph Marie ACTIVE	Director	04 Oct 2021		England	March 1983	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
FOUNTAIN, Julie Louise ACTIVE	Director	07 Sep 2023		United Kingdom	April 1984	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
PANNU-PUREWAL, Amendeep Kaur ACTIVE	Director	04 Oct 2021		England	July 1978	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
SHIRES, Nicholas Peter ACTIVE	Director	06 Oct 2025		United Kingdom	June 1981	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
CRUICKSHANK, Tania Inge Maria RESIGNED	Secretary	13 Sep 2019	14 Jan 2022			Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
DANIELS, Lisa Jane RESIGNED	Secretary	25 Feb 2011	14 Feb 2014			One, Curzon Street, London, W1J 5HB, England
WOODS, Elizabeth Anne RESIGNED	Secretary	14 Feb 2014	14 Jan 2022			Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	06 Jan 2000	02 Feb 2010			10, Upper Bank Street, London, E14 5JJ, United Kingdom
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	02 Feb 2010	22 Oct 2010			Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
BALSHAW, Vanessa Claire RESIGNED	Director	01 Jul 2019	04 Oct 2021	United Kingdom	May 1985	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
BARBER, David Albert RESIGNED	Director	04 Oct 2021	06 Oct 2025	United Kingdom	November 1966	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
BLAKEMORE, Fiona Jane Conway RESIGNED	Director	29 Mar 2019	12 Dec 2019	England	January 1974	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
CHARLTON, Peter John RESIGNED	Nominee Director	06 Jan 2000	29 Feb 2000		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
ELIOT, Jonathan Edward Francis RESIGNED	Director	17 May 2013	11 Aug 2014	United Kingdom	March 1966	One, Curzon Street, London, W1J 5HB, England
ELLIS, Stephen Luke RESIGNED	Director	11 Aug 2014	28 May 2019	United Kingdom	February 1963	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
GOTTESMAN, Noam RESIGNED	Director	29 Feb 2000	18 Apr 2011	United States	May 1961	Sugar Quay, Lower Thames Street, London, England, EC3R 6DU, England
GREEN, Jonathan Michael RESIGNED	Director	29 Feb 2000	31 Dec 2003	United Kingdom	April 1960	10 Hanover Terrace, Regents Park, London, NW1 4RJ
GREW, Michelle Robyn RESIGNED	Director	17 Jun 2016	28 May 2019	England	December 1968	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
HAYES, Kevin James Patrick RESIGNED	Director	18 Apr 2011	18 Jun 2012	United Kingdom	February 1960	One, Curzon Street, London, W1J 5HB, England
JABRE, Philippe RESIGNED	Director	29 Feb 2000	09 Jan 2006		May 1960	21 Tregunter Road, London, SW10 9LS
JONES, Mark Daniel RESIGNED	Director	01 Jan 2017	04 Oct 2021	England	April 1980	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
LAGRANGE, Pierre Philippe Alexandre RESIGNED	Director	29 Feb 2000	18 Apr 2011	United Kingdom	March 1962	Sugar Quay, Lower Thames Street, London, England, EC3R 6DU, England
RICHARDS, Martin Edgar RESIGNED	Nominee Director	06 Jan 2000	29 Feb 2000		February 1943	89 Thurleigh Road, London, SW12 8TY
ROMAN, Emmanuel RESIGNED	Director	02 Sep 2005	17 May 2013	United Kingdom	August 1963	One, Curzon Street, London, W1J 5HB, England
ROSS, Stephen John Dudley RESIGNED	Director	18 Apr 2011	26 Apr 2013	England	July 1966	One, Curzon Street, London, W1J 5HB, England
SINGH, Jasveer RESIGNED	Director	18 Apr 2011	17 Jun 2016	England	February 1973	One, Curzon Street, London, W1J 5HB
SORRELL, Jonathan Edward Hugh RESIGNED	Director	25 Jun 2012	01 Jan 2017	England	August 1977	One, Curzon Street, London, W1J 5HB, England
WHITE, Simon RESIGNED	Director	17 May 2013	09 Oct 2014	United Kingdom	August 1958	One, Curzon Street, London, W1J 5HB, England
WOOD, George Edmund Richard RESIGNED	Director	09 Oct 2014	29 Mar 2019	United Kingdom	September 1966	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

SHARP, Rachel Ellen ACTIVE
Role: Secretary
Appointed on: 14 Jan 2022
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

WOODS, Elizabeth Anne ACTIVE
Role: Secretary
Appointed on: 02 May 2023
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

CRUICKSHANK, Tania Inge Maria ACTIVE
Role: Director
Appointed on: 11 Aug 2014
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

FORTERRE, Antoine Hubert Joseph Marie ACTIVE
Role: Director
Appointed on: 04 Oct 2021
Country of Residence: England
Date of birth: March 1983
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

FOUNTAIN, Julie Louise ACTIVE
Role: Director
Appointed on: 07 Sep 2023
Country of Residence: United Kingdom
Date of birth: April 1984
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

PANNU-PUREWAL, Amendeep Kaur ACTIVE
Role: Director
Appointed on: 04 Oct 2021
Country of Residence: England
Date of birth: July 1978
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

SHIRES, Nicholas Peter ACTIVE
Role: Director
Appointed on: 06 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1981
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

CRUICKSHANK, Tania Inge Maria RESIGNED
Role: Secretary
Appointed on: 13 Sep 2019
Resigned on: 14 Jan 2022
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

DANIELS, Lisa Jane RESIGNED
Role: Secretary
Appointed on: 25 Feb 2011
Resigned on: 14 Feb 2014
Address: One, Curzon Street, London, W1J 5HB, England

WOODS, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 14 Feb 2014
Resigned on: 14 Jan 2022
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Jan 2000
Resigned on: 02 Feb 2010
Address: 10, Upper Bank Street, London, E14 5JJ, United Kingdom

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Feb 2010
Resigned on: 22 Oct 2010
Address: Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom

BALSHAW, Vanessa Claire RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 04 Oct 2021
Country of Residence: United Kingdom
Date of birth: May 1985
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

BARBER, David Albert RESIGNED
Role: Director
Appointed on: 04 Oct 2021
Resigned on: 06 Oct 2025
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

BLAKEMORE, Fiona Jane Conway RESIGNED
Role: Director
Appointed on: 29 Mar 2019
Resigned on: 12 Dec 2019
Country of Residence: England
Date of birth: January 1974
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 06 Jan 2000
Resigned on: 29 Feb 2000
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

ELIOT, Jonathan Edward Francis RESIGNED
Role: Director
Appointed on: 17 May 2013
Resigned on: 11 Aug 2014
Country of Residence: United Kingdom
Date of birth: March 1966
Address: One, Curzon Street, London, W1J 5HB, England

ELLIS, Stephen Luke RESIGNED
Role: Director
Appointed on: 11 Aug 2014
Resigned on: 28 May 2019
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

GOTTESMAN, Noam RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 18 Apr 2011
Country of Residence: United States
Date of birth: May 1961
Address: Sugar Quay, Lower Thames Street, London, England, EC3R 6DU, England

GREEN, Jonathan Michael RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 10 Hanover Terrace, Regents Park, London, NW1 4RJ

GREW, Michelle Robyn RESIGNED
Role: Director
Appointed on: 17 Jun 2016
Resigned on: 28 May 2019
Country of Residence: England
Date of birth: December 1968
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

HAYES, Kevin James Patrick RESIGNED
Role: Director
Appointed on: 18 Apr 2011
Resigned on: 18 Jun 2012
Country of Residence: United Kingdom
Date of birth: February 1960
Address: One, Curzon Street, London, W1J 5HB, England

JABRE, Philippe RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 09 Jan 2006
Date of birth: May 1960
Address: 21 Tregunter Road, London, SW10 9LS

JONES, Mark Daniel RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 04 Oct 2021
Country of Residence: England
Date of birth: April 1980
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

LAGRANGE, Pierre Philippe Alexandre RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 18 Apr 2011
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Sugar Quay, Lower Thames Street, London, England, EC3R 6DU, England

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 06 Jan 2000
Resigned on: 29 Feb 2000
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

ROMAN, Emmanuel RESIGNED
Role: Director
Appointed on: 02 Sep 2005
Resigned on: 17 May 2013
Country of Residence: United Kingdom
Date of birth: August 1963
Address: One, Curzon Street, London, W1J 5HB, England

ROSS, Stephen John Dudley RESIGNED
Role: Director
Appointed on: 18 Apr 2011
Resigned on: 26 Apr 2013
Country of Residence: England
Date of birth: July 1966
Address: One, Curzon Street, London, W1J 5HB, England

SINGH, Jasveer RESIGNED
Role: Director
Appointed on: 18 Apr 2011
Resigned on: 17 Jun 2016
Country of Residence: England
Date of birth: February 1973
Address: One, Curzon Street, London, W1J 5HB

SORRELL, Jonathan Edward Hugh RESIGNED
Role: Director
Appointed on: 25 Jun 2012
Resigned on: 01 Jan 2017
Country of Residence: England
Date of birth: August 1977
Address: One, Curzon Street, London, W1J 5HB, England

WHITE, Simon RESIGNED
Role: Director
Appointed on: 17 May 2013
Resigned on: 09 Oct 2014
Country of Residence: United Kingdom
Date of birth: August 1958
Address: One, Curzon Street, London, W1J 5HB, England

WOOD, George Edmund Richard RESIGNED
Role: Director
Appointed on: 09 Oct 2014
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
29 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (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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