CHARTERHOUSE CAPITAL INVESTMENTS LIMITED
00616189 · Active · Ltd · 67 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 31 Jan 2027 (last filed 17 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
31 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED
00616189Active· Ltd· England Wales· 1958-12-05Incorporated 1958-12-05Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ALDRED, Duncan· DirectorResigned 2021-11-13
- BONNYMAN, James Gordon· DirectorResigned 2017-01-05
- BURROW, Paul Nigel· DirectorAppointed 2014-01-01
- DOCKERAY, William Bruce Denne· DirectorResigned 2014-01-01
WATSON, Irina
Secretary
- Appointed
- 2012-12-31
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BURROW, Paul Nigel
Director
- Appointed
- 2014-01-01
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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GIACOMOTTO, Lionel Lucien Marie
Director
- Appointed
- 2011-06-30
- Nationality
- French
- Residence
- England
- Born
- 04/1965
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PATRICK, Thomas Spencer
Director
- Appointed
- 2011-02-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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GERMAN, Leslie Francis
Secretary
- Appointed
- —
- Resigned
- 1995-05-01
- Nationality
- British
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HOTCHIN, Michael Geoffrey
Secretary
- Appointed
- 1995-05-01
- Resigned
- 2000-04-30
- Nationality
- British
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LAW, Linda May
Secretary
- Appointed
- 2000-05-01
- Resigned
- 2012-12-31
- Nationality
- English
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ADDERLEY, Katey
Director
- Appointed
- 2000-04-06
- Resigned
- 2001-04-11
- Nationality
- British
- Born
- 03/1967
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ALDRED, Duncan
Director
- Appointed
- 1994-07-01
- Resigned
- 2021-11-13
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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ARBUTHNOTT, Geoffrey James
Director
- Appointed
- —
- Resigned
- 2001-04-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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BENTHALL, Edward Anfrid Pringle
Director
- Appointed
- 1995-07-01
- Resigned
- 2001-04-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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BLANK, Maurice Victor, Sir
Director
- Appointed
- —
- Resigned
- 1996-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1942
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BONNYMAN, James Gordon
Director
- Appointed
- —
- Resigned
- 2017-01-05
- Nationality
- British
- Residence
- England
- Born
- 06/1944
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BUTLER, Graham Frederick
Director
- Appointed
- —
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 06/1934
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CLARKE, Stephen Sheridan
Director
- Appointed
- —
- Resigned
- 1993-04-30
- Nationality
- British
- Born
- 01/1938
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COX, Edward George
Director
- Appointed
- —
- Resigned
- 2001-04-11
- Nationality
- British
- Residence
- England
- Born
- 02/1933
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DIX, Robert William
Director
- Appointed
- 1994-10-26
- Resigned
- 1998-08-31
- Nationality
- British
- Born
- 04/1952
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DOCKERAY, William Bruce Denne
Director
- Appointed
- 2003-06-18
- Resigned
- 2014-01-01
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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DOCKERAY, William Bruce Denne
Director
- Appointed
- 1999-09-30
- Resigned
- 2001-04-11
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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DRURY, Simon Michael
Director
- Appointed
- 1994-07-01
- Resigned
- 2001-04-11
- Nationality
- British
- Born
- 03/1958
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DUNCAN, David Richard Louis
Director
- Appointed
- —
- Resigned
- 1995-03-31
- Nationality
- British
- Born
- 03/1935
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GIACOMOTTO, Lionel Lucien Marie
Director
- Appointed
- 1999-09-30
- Resigned
- 2001-04-11
- Nationality
- French
- Residence
- United Kingdom
- Born
- 04/1965
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GREENHALGH, Jeremy Edward
Director
- Appointed
- 1994-07-01
- Resigned
- 2001-04-11
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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HAMWAY, Nigel Jonathon
Director
- Appointed
- —
- Resigned
- 2001-04-11
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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HEPHER, Michael Leslie
Director
- Appointed
- 1996-09-12
- Resigned
- 1998-06-30
- Nationality
- British
- Born
- 01/1944
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HOOD, Katherine Jane
Director
- Appointed
- —
- Resigned
- 1994-12-31
- Nationality
- American/French
- Born
- 09/1959
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KNIBBELER, Michel
Director
- Appointed
- —
- Resigned
- 1999-01-19
- Nationality
- French
- Born
- 01/1937
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MAY, Anthony Roger
Director
- Appointed
- —
- Resigned
- 2001-04-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1949
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MCGRANE, Joseph
Director
- Appointed
- —
- Resigned
- 1993-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1954
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METZGER, Denis Jacques Henri
Director
- Appointed
- 1999-01-19
- Resigned
- 2001-01-16
- Nationality
- French
- Born
- 01/1951
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NICHOLLS, Jill Nicola, Dr
Director
- Appointed
- 1993-07-01
- Resigned
- 2001-04-11
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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OFFORD, Malcolm
Director
- Appointed
- 1998-06-01
- Resigned
- 2001-04-11
- Nationality
- British
- Born
- 09/1964
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PADRINI, Alberto
Director
- Appointed
- 1994-07-01
- Resigned
- 2001-04-11
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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PARISH, David William
Director
- Appointed
- —
- Resigned
- 1994-10-26
- Nationality
- British
- Born
- 07/1945
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PILGRIM, Roger Granville
Director
- Appointed
- 2003-06-18
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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PILGRIM, Roger Granville
Director
- Appointed
- —
- Resigned
- 2001-04-11
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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PLANT, Thomas Roland
Director
- Appointed
- —
- Resigned
- 2012-04-16
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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SCOULER, Brian Buchanan
Director
- Appointed
- —
- Resigned
- 1993-12-15
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1959
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SIMPSON, Stuart Douglas
Director
- Appointed
- —
- Resigned
- 2001-04-11
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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WHALLEY, Anthony
Director
- Appointed
- 1994-07-01
- Resigned
- 1997-09-30
- Nationality
- British
- Born
- 07/1941
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WILLIAMSON, Craig James
Director
- Appointed
- —
- Resigned
- 1996-08-23
- Nationality
- British
- Born
- 05/1958
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