CHARTERHOUSE FINANCE CORPORATION LIMITED

Company summary

Company number: SC019600
Status: DISSOLVED
Incorporated / age: 1 March 193779 years
Registered office: 50 Lothian Road, Festival Road, Festival Square, Edinburgh,, EH3 9WJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 10:15 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
50 Lothian Road, Festival Road, Festival Square, Edinburgh,, EH3 9WJ
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Larissa ACTIVE	Secretary	27 Jul 2015				8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E145HQ, England
ANDERSON, Michael Connelly ACTIVE	Director	05 Jan 2016		England	June 1962	8, Canada Square, London, E14 5HQ, United Kingdom
KERSHAW, Michael James ACTIVE	Director	29 Oct 2013		United Kingdom	November 1951	8, Canada Square, London, E14 5HQ, United Kingdom
BLACK, Nicola Suzanne RESIGNED	Secretary	20 Jun 2001	06 Feb 2003			Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
DAS, Biswajit RESIGNED	Secretary	28 Apr 1995	30 Oct 1998			35 Lullington Garth, London, N12 7LT
GERMAN, Leslie Francis RESIGNED	Secretary	17 Feb 1992	28 Apr 1995			7 Chapel Lane, Hempstead, Gillingham, Kent, ME7 3TD
GOTT, Sarah Caroline RESIGNED	Secretary	17 Oct 2008	29 Feb 2012			8, Canada Square, London, United Kingdom, E14 5HQ
HINTON, Robert James RESIGNED	Secretary	29 Feb 2012	20 Feb 2015			8, Canada Square, London, E14 5HQ, United Kingdom
HOTCHIN, Michael Geoffrey RESIGNED	Secretary		07 Jan 1991			25 Spencer Close, Stansted Mountfitchet, Essex, CM24 8AN
LAW, Linda May RESIGNED	Secretary	30 Oct 1998	20 Jun 2001			91 Loom Lane, Radlett, Hertfordshire, WD7 8NY
MCQUILLAN, Pauline Louise RESIGNED	Secretary	08 May 2006	17 Oct 2008			8 Canada Square, London, E14 5HQ
NIVEN, Frances Julie RESIGNED	Secretary	26 Jul 2004	02 Aug 2005			73 Celestial Gardens, London, SE13 5RU
PEARCE, Mark Vivian RESIGNED	Secretary	06 Feb 2003	26 Jul 2004			55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
READ, Alice RESIGNED	Secretary	02 Aug 2005	08 May 2006			188 Berglen Court, 7 Branch Road, London, E14 7JZ
WOODHEAD, John Bertram RESIGNED	Secretary	08 Jan 1991	29 Apr 1992			12 Bavant Road, Preston, Brighton, East Sussex, BN1 6RD
BLANK, Maurice Victor, Sir RESIGNED	Director		30 Apr 1992	United Kingdom	November 1942	25 Gresham Street, London, EC2V 7HN
BONNYMAN, James Gordon RESIGNED	Director	30 Apr 1992	03 Mar 2000		June 1944	Coney Brake Woodland Rise, Sevenoaks, Kent, TN15 0HY
CAVANNA, David John RESIGNED	Director	29 Oct 2013	31 Dec 2015	United Kingdom	May 1967	50 Lothian Road, Festival Road, Festival Square, Edinburgh,, EH3 9WJ
CONROY, Bernadette Sarah RESIGNED	Director	21 Mar 2003	18 Jul 2003		June 1966	3 Gladsmuir Road, High Barnet, Hertfordshire, EN5 4PJ
COTTERILL, Ian Christopher RESIGNED	Director	20 Jun 2001	12 Sep 2003	England	December 1948	1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT
COX, Edward George RESIGNED	Director	30 Apr 1992	01 Mar 1998	England	February 1933	Sopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH
DIX, Robert William RESIGNED	Director	20 Jun 2001	18 Jul 2003		April 1952	Springfield The Ridge, Woodcote Park, Epsom, Surrey, KT18 7ET
DOCKERAY, William Bruce Denne RESIGNED	Director	28 Apr 2000	20 Jun 2001	England	April 1957	17 Rosebery Road, London, N10 2LE
DUNCAN, David Richard Louis RESIGNED	Director	30 Apr 1992	31 Mar 1995		March 1935	12 Lansdowne Crescent, London, W11 2NJ
GATENBY, Michael Richard Brock RESIGNED	Director		30 Apr 1992	England	October 1944	11 Norland Square, London, W11 4PX
GILL, Christopher Paul RESIGNED	Director	09 Aug 2004	17 Nov 2008	England	December 1957	Silvertrees 18 Burntwood Road, Sevenoaks, Kent, TN13 1PT
GLASS, Simon Jeremy RESIGNED	Director	23 Aug 2001	21 Mar 2003		March 1962	1 Broome Close, Yateley, Hampshire, GU46 7SY
HAMWAY, Nigel Jonathon RESIGNED	Director	18 Jul 1990	03 Mar 2000	England	June 1956	3 Rawlinson Road, Oxford, Oxfordshire, OX2 6UE
LAURENT, Bernard RESIGNED	Director		11 May 1990		July 1951	85 Cadogan Place, London, SW1X 9RP
LEGGE, Michael Harry RESIGNED	Director		20 Nov 1991		November 1934	Velmead Cottage Water Lane, Church Crookham, Fleet, Hampshire, GU13 0RN
MANSELL, Victor John Blakemore RESIGNED	Director	26 Jul 2004	29 Oct 2013	United Kingdom	April 1956	Follyfoot Farm, Cobbetts Lane Yateley, Camberley, Surrey, GU17 9LW
MAY, Anthony Roger RESIGNED	Director	30 Apr 1992	21 Mar 2003	United Kingdom	June 1949	Danefield Broom Park, Langton Green, Tunbridge Wells, Kent, TN3 0RF
NUSSBAUM, David RESIGNED	Director		30 Apr 1992		October 1926	6 Gwendolen Avenue, Putney, London, SW15 6EH
PARISH, David William RESIGNED	Director		03 Mar 1992		July 1945	Michanda Spring Road, Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PP
PARRY, Anthony RESIGNED	Director	18 Jul 1990	31 Jan 1991		January 1949	34 Ailsa Road, Twickenham, Middlesex, TW1 1QW
PLANT, Thomas Roland RESIGNED	Director	30 Apr 1992	20 Jun 2001	England	January 1956	Marley Lodge, Marley Heights, Haslemere, Surrey, GU27 3LU
REESE, Alexander Stevens RESIGNED	Director	18 Jul 1990	27 Mar 1992		August 1953	16 Denbigh Road, London, W11 2SN
REID, Peter John RESIGNED	Director	18 Jul 2003	28 Apr 2011	United Kingdom	August 1962	25a, Fitzroy Square, London, W1T 6ER
RIX, Peter Howard William RESIGNED	Director		31 Mar 1991		September 1951	7 St Margarets Road, Oxford, Oxfordshire, OX2 6RU
ROGERS, Helen Joy RESIGNED	Director	17 Sep 2003	26 Jul 2004		September 1964	Charnbrook, Hawthorne Road, Bromley, Kent, BR1 2HN
SEBBA, Mark Jonathan RESIGNED	Director	18 Jul 1990	21 Nov 1991	England	December 1948	9 Pembroke Villas, The Green, Richmond, Surrey, TW9 1QF
SUBRAMANIYAN, Jaya RESIGNED	Director	12 Mar 2009	29 Oct 2013	United Kingdom	November 1962	8, Canada Square, London, E14 5HQ, United Kingdom
WISHER, Peter Saville RESIGNED	Director		09 Mar 1992		January 1952	19 Malwood Road, London, SW12 8EN

WILSON, Larissa ACTIVE
Role: Secretary
Appointed on: 27 Jul 2015
Address: 8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E145HQ, England

ANDERSON, Michael Connelly ACTIVE
Role: Director
Appointed on: 05 Jan 2016
Country of Residence: England
Date of birth: June 1962
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

KERSHAW, Michael James ACTIVE
Role: Director
Appointed on: 29 Oct 2013
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

BLACK, Nicola Suzanne RESIGNED
Role: Secretary
Appointed on: 20 Jun 2001
Resigned on: 06 Feb 2003
Address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF

DAS, Biswajit RESIGNED
Role: Secretary
Appointed on: 28 Apr 1995
Resigned on: 30 Oct 1998
Address: 35 Lullington Garth, London, N12 7LT

GERMAN, Leslie Francis RESIGNED
Role: Secretary
Appointed on: 17 Feb 1992
Resigned on: 28 Apr 1995
Address: 7 Chapel Lane, Hempstead, Gillingham, Kent, ME7 3TD

GOTT, Sarah Caroline RESIGNED
Role: Secretary
Appointed on: 17 Oct 2008
Resigned on: 29 Feb 2012
Address: 8, Canada Square, London, United Kingdom, E14 5HQ

HINTON, Robert James RESIGNED
Role: Secretary
Appointed on: 29 Feb 2012
Resigned on: 20 Feb 2015
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

HOTCHIN, Michael Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jan 1991
Address: 25 Spencer Close, Stansted Mountfitchet, Essex, CM24 8AN

LAW, Linda May RESIGNED
Role: Secretary
Appointed on: 30 Oct 1998
Resigned on: 20 Jun 2001
Address: 91 Loom Lane, Radlett, Hertfordshire, WD7 8NY

MCQUILLAN, Pauline Louise RESIGNED
Role: Secretary
Appointed on: 08 May 2006
Resigned on: 17 Oct 2008
Address: 8 Canada Square, London, E14 5HQ

NIVEN, Frances Julie RESIGNED
Role: Secretary
Appointed on: 26 Jul 2004
Resigned on: 02 Aug 2005
Address: 73 Celestial Gardens, London, SE13 5RU

PEARCE, Mark Vivian RESIGNED
Role: Secretary
Appointed on: 06 Feb 2003
Resigned on: 26 Jul 2004
Address: 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG

READ, Alice RESIGNED
Role: Secretary
Appointed on: 02 Aug 2005
Resigned on: 08 May 2006
Address: 188 Berglen Court, 7 Branch Road, London, E14 7JZ

WOODHEAD, John Bertram RESIGNED
Role: Secretary
Appointed on: 08 Jan 1991
Resigned on: 29 Apr 1992
Address: 12 Bavant Road, Preston, Brighton, East Sussex, BN1 6RD

BLANK, Maurice Victor, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 25 Gresham Street, London, EC2V 7HN

BONNYMAN, James Gordon RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 03 Mar 2000
Date of birth: June 1944
Address: Coney Brake Woodland Rise, Sevenoaks, Kent, TN15 0HY

CAVANNA, David John RESIGNED
Role: Director
Appointed on: 29 Oct 2013
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 50 Lothian Road, Festival Road, Festival Square, Edinburgh,, EH3 9WJ

CONROY, Bernadette Sarah RESIGNED
Role: Director
Appointed on: 21 Mar 2003
Resigned on: 18 Jul 2003
Date of birth: June 1966
Address: 3 Gladsmuir Road, High Barnet, Hertfordshire, EN5 4PJ

COTTERILL, Ian Christopher RESIGNED
Role: Director
Appointed on: 20 Jun 2001
Resigned on: 12 Sep 2003
Country of Residence: England
Date of birth: December 1948
Address: 1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT

COX, Edward George RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 01 Mar 1998
Country of Residence: England
Date of birth: February 1933
Address: Sopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH

DIX, Robert William RESIGNED
Role: Director
Appointed on: 20 Jun 2001
Resigned on: 18 Jul 2003
Date of birth: April 1952
Address: Springfield The Ridge, Woodcote Park, Epsom, Surrey, KT18 7ET

DOCKERAY, William Bruce Denne RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 20 Jun 2001
Country of Residence: England
Date of birth: April 1957
Address: 17 Rosebery Road, London, N10 2LE

DUNCAN, David Richard Louis RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 31 Mar 1995
Date of birth: March 1935
Address: 12 Lansdowne Crescent, London, W11 2NJ

GATENBY, Michael Richard Brock RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Country of Residence: England
Date of birth: October 1944
Address: 11 Norland Square, London, W11 4PX

GILL, Christopher Paul RESIGNED
Role: Director
Appointed on: 09 Aug 2004
Resigned on: 17 Nov 2008
Country of Residence: England
Date of birth: December 1957
Address: Silvertrees 18 Burntwood Road, Sevenoaks, Kent, TN13 1PT

GLASS, Simon Jeremy RESIGNED
Role: Director
Appointed on: 23 Aug 2001
Resigned on: 21 Mar 2003
Date of birth: March 1962
Address: 1 Broome Close, Yateley, Hampshire, GU46 7SY

HAMWAY, Nigel Jonathon RESIGNED
Role: Director
Appointed on: 18 Jul 1990
Resigned on: 03 Mar 2000
Country of Residence: England
Date of birth: June 1956
Address: 3 Rawlinson Road, Oxford, Oxfordshire, OX2 6UE

LAURENT, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1990
Date of birth: July 1951
Address: 85 Cadogan Place, London, SW1X 9RP

LEGGE, Michael Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1991
Date of birth: November 1934
Address: Velmead Cottage Water Lane, Church Crookham, Fleet, Hampshire, GU13 0RN

MANSELL, Victor John Blakemore RESIGNED
Role: Director
Appointed on: 26 Jul 2004
Resigned on: 29 Oct 2013
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Follyfoot Farm, Cobbetts Lane Yateley, Camberley, Surrey, GU17 9LW

MAY, Anthony Roger RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 21 Mar 2003
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Danefield Broom Park, Langton Green, Tunbridge Wells, Kent, TN3 0RF

NUSSBAUM, David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: October 1926
Address: 6 Gwendolen Avenue, Putney, London, SW15 6EH

PARISH, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1992
Date of birth: July 1945
Address: Michanda Spring Road, Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PP

PARRY, Anthony RESIGNED
Role: Director
Appointed on: 18 Jul 1990
Resigned on: 31 Jan 1991
Date of birth: January 1949
Address: 34 Ailsa Road, Twickenham, Middlesex, TW1 1QW