CHARLES STANLEY GROUP PLC is a business entity registered at Companies House, UK, with entity identifier is 00048796. The registration start date is July 16, 1896. The current status is Active.
Company Number | 00048796 |
Company Name | CHARLES STANLEY GROUP PLC |
Registered Address |
55 Bishopsgate London EC2N 3AS United Kingdom |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1896-07-16 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2016-10-27 |
Returns Last Update | 2015-09-29 |
Confirmation Statement Due Date | 2021-10-13 |
Confirmation Statement Last Update | 2020-09-29 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
55 BISHOPSGATE |
Post Town | LONDON |
Post Code | EC2N 3AS |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
25 LUKE STREET LIMITED | 55 Bishopsgate, London, EC2N 3AS, England |
MILVER METAL TRADING LIMITED | 55 Bishopsgate, London, EC2N 3AH, United Kingdom |
7IM LIMITED | 55 Bishopsgate, London, EC2N 3AS, England |
7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED | 55 Bishopsgate, London, EC2N 3AS, United Kingdom |
7IM TRUSTEES LIMITED | 55 Bishopsgate, London, EC2N 3AS, United Kingdom |
RATESETTER MOTOR LIMITED | 55 Bishopsgate, 6th Floor, London, EC2N 3AS, United Kingdom |
SANSING (CENTRAL) LIMITED | 55 Bishopsgate, London, EC2N 3AH, England |
TCAM ASSET MANAGEMENT GROUP LIMITED | 55 Bishopsgate, London, EC2N 3AS, England |
OAKLAND METAL COMPANY LIMITED | 55 Bishopsgate, 7th Floor, London, EC2N 3AH, United Kingdom |
SEVEN INVESTMENT MANAGEMENT LLP | 55 Bishopsgate, London, EC2N 3AS, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
UNG, Julie | Secretary (Active) | 55 Bishopsgate, London, United Kingdom, EC2N 3AS | / 18 September 2012 |
/ |
|
ABBERLEY, Paul Andrew | Director (Active) | 55 Bishopsgate, London, United Kingdom, EC2N 3AS | March 1959 / 9 December 2014 |
British / United Kingdom |
Chief Executive Officer |
DIDHAM, Andrew | Director (Active) | 55 Bishopsgate, London, United Kingdom, EC2N 3AS | May 1956 / 18 September 2015 |
British / United Kingdom |
Non-Executive Director |
GUERIN, Bridget Elisabeth | Director (Active) | 55 Bishopsgate, London, United Kingdom, EC2N 3AS | November 1961 / 3 September 2012 |
British / United Kingdom |
Company Director |
HOWARD, David Howarth Seymour, Sir | Director (Active) | 55 Bishopsgate, London, United Kingdom, EC2N 3AS | December 1945 / |
British / United Kingdom |
Company Director |
MONEY-COUTTS, Benjamin Burdett | Director (Active) | 55 Bishopsgate, London, United Kingdom, EC2N 3AS | July 1961 / 10 June 2015 |
British / United Kingdom |
Company Director |
PUSINELLI, David Charles | Director (Active) | 55 Bishopsgate, London, United Kingdom, EC2N 3AS | September 1956 / 3 September 2012 |
British / United Kingdom |
Company Director |
TEPER, Gary | Director (Active) | 55 Bishopsgate, London, United Kingdom, EC2N 3AS | March 1973 / 13 July 2012 |
South African / United Kingdom |
Solicitor |
HURRELL, Eric Raymond | Secretary (Resigned) | 36 Ingrebourne Gardens, Upminster, Essex, RM14 1BN | / |
/ |
|
TEPER, Gary | Secretary (Resigned) | 43 Links Drive, Elstree, Hertfordshire, WD6 3PP | / 21 February 2000 |
/ |
|
CLARK, Edward Michael | Director (Resigned) | 25 Luke Street, London, EC2A 4AR | February 1947 / |
British / United Kingdom |
Company Director |
HOWARD, Edward, Sir | Director (Resigned) | Courtlands Bishops Walk, Shirley Hills, Croydon, Surrey, CR0 5BA | October 1915 / |
British / |
Stockbroker |
HURST, Peter Anthony | Director (Resigned) | 25 Luke Street, London, EC2A 4AR | May 1949 / |
British / United Kingdom |
Company Director |
LILWALL, Michael Raymond Ian | Director (Resigned) | 55 Bishopsgate, London, United Kingdom, EC2N 3AS | April 1958 / 28 November 1997 |
British / United Kingdom |
Company Director |
RAWLINGSON, James Hedley | Director (Resigned) | 25 Luke Street, London, United Kingdom, EC2A 4AR | October 1967 / 1 September 2011 |
British / England |
Company Director |
SAITO, Juichiro | Director (Resigned) | The Dainana Securites Co Ltd, 3-10-9 Ginza Chuo Ka Tokyo 104, Japan, FOREIGN | March 1937 / |
Japanese / |
Company Director |
SCOTT, Anthony Craufurd | Director (Resigned) | 25 Luke Street, London, EC2A 4AR | October 1964 / 9 April 2014 |
British / United Kingdom |
Company Director |
Post Town | LONDON |
Post Code | EC2N 3AS |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
Please provide details on CHARLES STANLEY GROUP PLC by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.