CHARTERHOUSE CAPITAL LIMITED

Company summary

Company number: 04220424
Status: ACTIVE
Incorporated / age: 21 May 200125 years
Registered office: 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 4 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 04:54 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
6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
DMWSL 334 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATSON, Irina ACTIVE	Secretary	31 Dec 2012				6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
BURROW, Paul Nigel ACTIVE	Director	01 Jan 2014		England	February 1973	6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
GIACOMOTTO, Lionel Lucien Marie ACTIVE	Director	15 Jun 2001		England	April 1965	6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
PATRICK, Thomas Spencer ACTIVE	Director	18 Jun 2014		United Kingdom	July 1972	6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
LAW, Linda May RESIGNED	Secretary	15 Jun 2001	31 Dec 2012			Warwick Court, Paternoster Square, London, EC4M 7DX
DM COMPANY SERVICES LIMITED RESIGNED	Secretary	21 May 2001	15 Jun 2001			11 Walker Street, Edinburgh, EH3 7NE
ADDERLEY, Katey RESIGNED	Director	15 Jun 2001	29 Feb 2004		March 1967	2 Charlesworth Place, Eleanor Grove, Barnes, SW13 0JQ
ALDRED, Duncan RESIGNED	Director	15 Jun 2001	13 Nov 2021	England	December 1961	6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
ARBUTHNOTT, Geoffrey James RESIGNED	Director	15 Jun 2001	24 Jan 2008	United Kingdom	October 1956	Lamer Hill, Lower Gustard Wood, Wheathampstead, St Albans, Hertfordshire, AL4 8RX
ARNELL, James Simon Edward RESIGNED	Director	01 Sep 2002	31 Dec 2024	England	October 1969	6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
BENTHALL, Edward Anfrid Pringle RESIGNED	Director	15 Jun 2001	08 Feb 2012	United Kingdom	February 1963	Warwick Court, Paternoster Square, London, EC4M 7DX
BONNYMAN, James Gordon RESIGNED	Director	15 Jun 2001	05 Jan 2017	England	June 1944	Warwick Court, Paternoster Square, London, EC4M 7DX
COULTHARD, Graeme Snowdon RESIGNED	Director	01 Sep 2002	16 Jul 2017	England	September 1967	Warwick Court, Paternoster Square, London, EC4M 7DX
COX, Edward George RESIGNED	Director	15 Jun 2001	08 Feb 2012	England	February 1933	Warwick Court, Paternoster Square, London, EC4M 7DX
DOCKERAY, William Bruce Denne RESIGNED	Director	15 Jun 2001	01 Jan 2014	England	April 1957	Warwick Court, Paternoster Square, London, EC4M 7DX
DRURY, Simon Michael RESIGNED	Director	15 Jun 2001	01 Jul 2004	England	March 1958	1, Brodrick Road, Wandsworth, London, SW17 7DZ
GISSEROT, Thierry RESIGNED	Director	03 Feb 2005	01 Jun 2006		May 1967	8 Avenue Alphand, Paris, 75116, FOREIGN, France
GREENHALGH, Jeremy Edward RESIGNED	Director	15 Jun 2001	13 Dec 2012	England	June 1963	Warwick Court, Paternoster Square, London, EC4M 7DX
OFFORD, Malcolm Ian RESIGNED	Director	15 Jun 2001	11 Dec 2013	United Kingdom	September 1964	Warwick Court, Paternoster Square, London, EC4M 7DX
PILGRIM, Roger Granville RESIGNED	Director	15 Jun 2001	30 Jun 2011	England	April 1957	Warwick Court, Paternoster Square, London, EC4M 7DX
PLANT, Thomas Roland RESIGNED	Director	15 Jun 2001	08 Feb 2012	England	January 1956	Warwick Court, Paternoster Square, London, EC4M 7DX
SIMPSON, Stuart Douglas RESIGNED	Director	15 Jun 2001	31 Oct 2015	United Kingdom	June 1956	Warwick Court, Paternoster Square, London, EC4M 7DX
THOUMIEUX, Xavier RESIGNED	Director	03 Feb 2005	01 Jun 2006		November 1966	9 Rue Bernouilli, Paris, 75008, FOREIGN, France
25 NOMINEES LIMITED RESIGNED	Director	21 May 2001	15 Jun 2001			Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

WATSON, Irina ACTIVE
Role: Secretary
Appointed on: 31 Dec 2012
Address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

BURROW, Paul Nigel ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: England
Date of birth: February 1973
Address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

GIACOMOTTO, Lionel Lucien Marie ACTIVE
Role: Director
Appointed on: 15 Jun 2001
Country of Residence: England
Date of birth: April 1965
Address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

PATRICK, Thomas Spencer ACTIVE
Role: Director
Appointed on: 18 Jun 2014
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

LAW, Linda May RESIGNED
Role: Secretary
Appointed on: 15 Jun 2001
Resigned on: 31 Dec 2012
Address: Warwick Court, Paternoster Square, London, EC4M 7DX

DM COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 May 2001
Resigned on: 15 Jun 2001
Address: 11 Walker Street, Edinburgh, EH3 7NE

ADDERLEY, Katey RESIGNED
Role: Director
Appointed on: 15 Jun 2001
Resigned on: 29 Feb 2004
Date of birth: March 1967
Address: 2 Charlesworth Place, Eleanor Grove, Barnes, SW13 0JQ

ALDRED, Duncan RESIGNED
Role: Director
Appointed on: 15 Jun 2001
Resigned on: 13 Nov 2021
Country of Residence: England
Date of birth: December 1961
Address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

ARBUTHNOTT, Geoffrey James RESIGNED
Role: Director
Appointed on: 15 Jun 2001
Resigned on: 24 Jan 2008
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Lamer Hill, Lower Gustard Wood, Wheathampstead, St Albans, Hertfordshire, AL4 8RX

ARNELL, James Simon Edward RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: October 1969
Address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

BENTHALL, Edward Anfrid Pringle RESIGNED
Role: Director
Appointed on: 15 Jun 2001
Resigned on: 08 Feb 2012
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Warwick Court, Paternoster Square, London, EC4M 7DX