CHARTERED TRUST (NOMINEES) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 18 resigned

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						Status
Lloyds Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Feb 2012	Active
Michael David Whytock	Director	British	United Kingdom	60	8 Feb 2017	Active
Richard Geoffrey Warnes	Director	British	United Kingdom	53	16 Dec 2014	Active

Shareholders

Shareholders (1)


Black Horse Finance Management Limited	100.0%	100	Ordinary	25 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Black Horse Finance Management Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BLACK HORSE FINANCE MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANK ASSET FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

CHARTERED TRUST (NOMINEES) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Oct 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
16 Jul 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(3 pages)
4 Jan 2019	Officers	Change to director Mr Michael David Whytock on 2019-01-04	View(2 pages)
6 Aug 2018	Address	Move Registers To Sail Company With New Address	View(2 pages)
6 Aug 2018	Address	Change Sail Address Company With Old Address New Address	View(2 pages)