CHARTER MORTGAGES LIMITED
06749495 · Active · Ltd · 17 yrs · Wolverhampton
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 31 May 2027 (last filed 17 May 2026).
Next accounts
30 Sept 2027
Next confirmation
31 May 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
CHARTER MORTGAGES LIMITED
06749495Active· Ltd· England Wales· 2008-11-14Incorporated 2008-11-14Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- GOODSHIP, Mark David· DirectorAppointed 2026-08-31
- HURST, Nicholas· DirectorAppointed 2026-08-31
- GOLDING, Andrew John· DirectorResigned 2026-08-31
- BECH, Jens Linnemann· DirectorResigned 2026-03-31
ELPHICK, Jason Stanley
Secretary
- Appointed
- 2019-11-12
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GOODSHIP, Mark David
Director
- Appointed
- 2026-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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HURST, Nicholas
Director
- Appointed
- 2026-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1980
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SULLIVAN-HYDE, Victoria Jane
Director
- Appointed
- 2025-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1976
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MALSBURY, Dianne Wendy
Secretary
- Appointed
- 2008-11-17
- Resigned
- 2019-11-12
- Nationality
- British
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ALNERY INCORPORATIONS NO.1 LIMITED
Corporate Secretary
- Appointed
- 2008-11-14
- Resigned
- 2008-11-17
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BECH, Jens Linnemann
Director
- Appointed
- 2020-06-01
- Resigned
- 2026-03-31
- Nationality
- British,Danish
- Residence
- England
- Born
- 12/1972
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BROOKE, Timothy Tracey
Director
- Appointed
- 2015-01-06
- Resigned
- 2020-05-07
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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CLEARY, Alan Vincent
Director
- Appointed
- 2008-11-17
- Resigned
- 2015-01-06
- Nationality
- British
- Residence
- Uk
- Born
- 04/1969
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ELCOCK, Peter Charles
Director
- Appointed
- 2015-11-24
- Resigned
- 2019-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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GOLDING, Andrew John
Director
- Appointed
- 2019-10-04
- Resigned
- 2026-08-31
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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HARWERTH, Elizabeth Noel
Director
- Appointed
- 2017-06-27
- Resigned
- 2020-06-01
- Nationality
- British
- Residence
- England
- Born
- 12/1947
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JENKS, Philip Anthony
Director
- Appointed
- 2009-10-07
- Resigned
- 2019-10-04
- Nationality
- British
- Residence
- England
- Born
- 01/1951
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KAPOOR, Rajan
Director
- Appointed
- 2016-09-23
- Resigned
- 2020-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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KASOFF, Steven Howard
Director
- Appointed
- 2008-11-17
- Resigned
- 2015-01-06
- Nationality
- Us Citizen
- Residence
- Usa-New York
- Born
- 04/1971
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LONERGAN, Ian Martin
Director
- Appointed
- 2008-11-17
- Resigned
- 2019-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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MALONEY, Jean-Sebastien
Director
- Appointed
- 2010-01-15
- Resigned
- 2010-12-10
- Nationality
- French
- Residence
- United Kingdom
- Born
- 10/1973
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MALONEY, Jean-Sebastien
Director
- Appointed
- 2010-01-15
- Resigned
- 2019-10-04
- Nationality
- French
- Residence
- United Kingdom
- Born
- 10/1973
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MORRIS, Craig Alexander James
Director
- Appointed
- 2008-11-14
- Resigned
- 2008-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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NIXON, John Edward
Director
- Appointed
- 2008-11-17
- Resigned
- 2015-01-06
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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SWIDLER, Joshua Eric
Director
- Appointed
- 2008-11-17
- Resigned
- 2010-01-15
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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TALINTYRE, April Carolyn
Director
- Appointed
- 2019-10-04
- Resigned
- 2024-05-09
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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WARD, Ian William
Director
- Appointed
- 2015-01-06
- Resigned
- 2020-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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WILLIAMSON, George Malcolm, Sir
Director
- Appointed
- 2017-06-27
- Resigned
- 2020-02-04
- Nationality
- British
- Residence
- England
- Born
- 02/1939
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WILSON, Ian Douglas
Director
- Appointed
- 2015-01-06
- Resigned
- 2015-11-24
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1964
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ALNERY INCORPORATIONS NO.1 LIMITED
Corporate Director
- Appointed
- 2008-11-14
- Resigned
- 2008-11-17
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ALNERY INCORPORATIONS NO.2 LIMITED
Corporate Director
- Appointed
- 2008-11-14
- Resigned
- 2008-11-17
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