EUROMONEY CHARLES LIMITED

Company summary

Company number: 04082590
Status: DISSOLVED
Incorporated / age: 3 October 200023 years
Registered office: 4 Bouverie Street, London, EC4Y 8AX, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 07:56 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
4 Bouverie Street, London, EC4Y 8AX, England
Nature of business
Activities of head offices
Previous company names
TOTAL DERIVATIVES 1 LIMITED
THE SPOOL MEDIA LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Vaishali ACTIVE	Secretary	14 Jun 2021				4, Bouverie Street, London, EC4Y 8AX, England
BEST, Nina Caroline ACTIVE	Director	26 Jun 2023		England	August 1982	8, Bouverie Street, London, EC4Y 8AX, United Kingdom
PATEL, Vaishali Jagdish ACTIVE	Director	14 Jun 2021		United Kingdom	September 1973	4, Bouverie Street, London, EC4Y 8AX, England
HENNIGAN, Bridgette RESIGNED	Secretary	15 Dec 2017	31 May 2018			8, Bouverie Street, London, EC4Y 8AX
HUNT, Paul Neville RESIGNED	Secretary	26 Jul 2006	15 Dec 2017			8, Bouverie Street, London, EC4Y 8AX
LYNAS, Stephen Fraser RESIGNED	Secretary	03 Oct 2000	09 Nov 2005			91 Kidmore Road, Caversham Heights, Reading, Berkshire, RG4 7NH
SALLAS, Frances Louise RESIGNED	Secretary	09 Nov 2005	27 Jul 2006			71 Boleyn Way, Barnet, Hertfordshire, EN5 5LH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Oct 2000	03 Oct 2000			26, Church Street, London, NW8 8EP
BRATTON, Tim Jonathan RESIGNED	Director	09 Apr 2018	26 Jun 2023	England	November 1972	8, Bouverie Street, London, EC4Y 8AX
COOKE, Sarah Joanne RESIGNED	Director	08 Jun 2018	15 Jan 2021	England	May 1975	8, Bouverie Street, London, EC4Y 8AX
DUNN, Martin RESIGNED	Director	03 Oct 2000	09 Nov 2005		January 1955	58 Warrington Crescent, London, W9 1EP
FLINT, William Richard RESIGNED	Director	09 Nov 2005	27 Jul 2006	United Kingdom	September 1969	Greenacre, Kemsing Road, Wrotham, Kent, TN15 7BP
FORDHAM, Christopher Henry Courtauld RESIGNED	Director	26 Jul 2006	29 Mar 2018	United Kingdom	March 1960	8, Bouverie Street, London, EC4Y 8AX
HALEY, Richard Austin RESIGNED	Director	15 Jan 2021	14 Jun 2021	England	July 1971	8, Bouverie Street, London, EC4Y 8AX, United Kingdom
HUNT, Paul Neville RESIGNED	Director	26 Jul 2006	15 Dec 2017	England	June 1972	8, Bouverie Street, London, EC4Y 8AX
JONES, Colin Robert RESIGNED	Director	15 Dec 2017	08 Jun 2018	United Kingdom	August 1960	8, Bouverie Street, London, EC4Y 8AX
PALLOT, Wendy Monica RESIGNED	Director	15 Jan 2021	14 Jun 2021	United Kingdom	February 1965	8, Bouverie Street, London, EC4Y 8AX
PERRY, Adrian RESIGNED	Director	14 Feb 2005	27 Jul 2006	United Kingdom	April 1959	Dormers, 19a St Georges Road Bickley, Bromley, Kent, BR1 2AU

PATEL, Vaishali ACTIVE
Role: Secretary
Appointed on: 14 Jun 2021
Address: 4, Bouverie Street, London, EC4Y 8AX, England

BEST, Nina Caroline ACTIVE
Role: Director
Appointed on: 26 Jun 2023
Country of Residence: England
Date of birth: August 1982
Address: 8, Bouverie Street, London, EC4Y 8AX, United Kingdom

PATEL, Vaishali Jagdish ACTIVE
Role: Director
Appointed on: 14 Jun 2021
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 4, Bouverie Street, London, EC4Y 8AX, England

HENNIGAN, Bridgette RESIGNED
Role: Secretary
Appointed on: 15 Dec 2017
Resigned on: 31 May 2018
Address: 8, Bouverie Street, London, EC4Y 8AX

HUNT, Paul Neville RESIGNED
Role: Secretary
Appointed on: 26 Jul 2006
Resigned on: 15 Dec 2017
Address: 8, Bouverie Street, London, EC4Y 8AX

LYNAS, Stephen Fraser RESIGNED
Role: Secretary
Appointed on: 03 Oct 2000
Resigned on: 09 Nov 2005
Address: 91 Kidmore Road, Caversham Heights, Reading, Berkshire, RG4 7NH

SALLAS, Frances Louise RESIGNED
Role: Secretary
Appointed on: 09 Nov 2005
Resigned on: 27 Jul 2006
Address: 71 Boleyn Way, Barnet, Hertfordshire, EN5 5LH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Oct 2000
Resigned on: 03 Oct 2000
Address: 26, Church Street, London, NW8 8EP

BRATTON, Tim Jonathan RESIGNED
Role: Director
Appointed on: 09 Apr 2018
Resigned on: 26 Jun 2023
Country of Residence: England
Date of birth: November 1972
Address: 8, Bouverie Street, London, EC4Y 8AX

COOKE, Sarah Joanne RESIGNED
Role: Director
Appointed on: 08 Jun 2018
Resigned on: 15 Jan 2021
Country of Residence: England
Date of birth: May 1975
Address: 8, Bouverie Street, London, EC4Y 8AX

DUNN, Martin RESIGNED
Role: Director
Appointed on: 03 Oct 2000
Resigned on: 09 Nov 2005
Date of birth: January 1955
Address: 58 Warrington Crescent, London, W9 1EP

FLINT, William Richard RESIGNED
Role: Director
Appointed on: 09 Nov 2005
Resigned on: 27 Jul 2006
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Greenacre, Kemsing Road, Wrotham, Kent, TN15 7BP

FORDHAM, Christopher Henry Courtauld RESIGNED
Role: Director
Appointed on: 26 Jul 2006
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 8, Bouverie Street, London, EC4Y 8AX

HALEY, Richard Austin RESIGNED
Role: Director
Appointed on: 15 Jan 2021
Resigned on: 14 Jun 2021
Country of Residence: England
Date of birth: July 1971
Address: 8, Bouverie Street, London, EC4Y 8AX, United Kingdom

HUNT, Paul Neville RESIGNED
Role: Director
Appointed on: 26 Jul 2006
Resigned on: 15 Dec 2017
Country of Residence: England
Date of birth: June 1972
Address: 8, Bouverie Street, London, EC4Y 8AX

JONES, Colin Robert RESIGNED
Role: Director
Appointed on: 15 Dec 2017
Resigned on: 08 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 8, Bouverie Street, London, EC4Y 8AX

PALLOT, Wendy Monica RESIGNED
Role: Director
Appointed on: 15 Jan 2021
Resigned on: 14 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 8, Bouverie Street, London, EC4Y 8AX

PERRY, Adrian RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 27 Jul 2006
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Dormers, 19a St Georges Road Bickley, Bromley, Kent, BR1 2AU

Filing history

Timeline

People with significant control

Charges

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Exemptions

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