CT

CHARTERED TRUST (NOMINEES) LIMITED

Dissolved

Company number 00763957

London · Incorporated 12 June 1963

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
63 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JULIAN S.HODGE (NOMINEES) LIMITED · 12 June 1963 – 31 December 1980

Company overview

CHARTERED TRUST (NOMINEES) LIMITED was a private limited company incorporated on 12 June 1963 and registered in England and Wales and dissolved on 16 October 2019. It changed its name from JULIAN S.HODGE (NOMINEES) LIMITED on 12 June 1963. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is dormant company (SIC 99999).

It is controlled by Black Horse Finance Management Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WARNES, Richard Geoffrey (appointed 16 December 2014) and WHYTOCK, Michael David (appointed 8 February 2017). LLOYDS SECRETARIES LIMITED acts as corporate secretary. 18 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2016, were filed on 26 May 2017. Companies House holds 131 filings for this company, most recently a gazette filing on 16 October 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WHYTOCK, Michael David
Director
8 February 2017
WR
WARNES, Richard Geoffrey
Director
16 December 2014
LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
28 February 2012
BP
BROTHERTON, Paul
Director · Resigned
16 December 2014
SC
SARFO-AGYARE, Claude Kwasi
Director · Resigned
6 June 2012
SM
STAPLES, Martin Kenneth
Director · Resigned
6 September 2011
SC
SUTTON, Christopher
Director · Resigned
1 September 2011
HS
HOPKINS, Stephen John
Secretary · Resigned
17 February 2010
WA
WHITE, Adrian Patrick
Director · Resigned
30 April 2008
BT
BLACKWELL, Timothy Mark
Director · Resigned
28 September 2007
SD
SAUNDERS, Deborah Ann
Secretary · Resigned
15 January 2001
DJ
DAVIES, John Lewis
Director · Resigned
31 August 2000
PD
POTTS, David Keith
Director · Resigned
31 August 2000
KM
KILBEE, Michael Peter
Director · Resigned
31 August 2000
GD
GOW, David Stewart
Director · Resigned
3 December 1997
MS
MOORE, Sarah Alison
Secretary · Resigned
31 August 1995
SH
SIMPSON, Hinton Stuart
Secretary · Resigned
30 November 1994
BP
BARRY, Paul Anthony
Director · Resigned
14 April 1992
HJ
HODDELL, John
Director · Resigned
—
HC
HICKS, Colin Geoffrey
Secretary · Resigned
—
WA
WEBB, Anthony Clifford
Director · Resigned
—

Persons with significant control

PS
Black Horse Finance Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 October 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 July 2019 View
Change Person Director Company With Change Date
Officers
4 January 2019 View
Move Registers To Sail Company With New Address
Address
6 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2018 View
Change Sail Address Company With Old Address New Address
Address
6 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2018 View
Change Sail Address Company With New Address
Address
19 July 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 July 2018 View
Resolution
Resolution
16 July 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Dormant
Accounts
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Accounts With Accounts Type Dormant
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Resolution
Resolution
4 September 2015 View
Statement Of Companys Objects
Change Of Constitution
4 September 2015 View
Accounts With Accounts Type Dormant
Accounts
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Change Sail Address Company With New Address
Address
18 August 2014 View
Accounts With Accounts Type Dormant
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Accounts With Accounts Type Dormant
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Change Person Director Company With Change Date
Officers
24 January 2013 View
Termination Director Company With Name
Officers
21 June 2012 View
Appoint Person Director Company With Name
Officers
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Dormant
Accounts
3 April 2012 View
Appoint Corporate Secretary Company With Name
Officers
29 February 2012 View
Termination Director Company With Name
Officers
27 September 2011 View
Appoint Person Director Company With Name
Officers
27 September 2011 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Termination Director Company With Name
Officers
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts Amended With Made Up Date
Accounts
8 April 2011 View
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Accounts With Accounts Type Dormant
Accounts
1 March 2010 View
Appoint Person Secretary Company With Name
Officers
24 February 2010 View
Termination Secretary Company With Name
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Accounts Type Dormant
Accounts
3 July 2009 View
Legacy
Annual Return
22 April 2009 View
Accounts With Accounts Type Dormant
Accounts
1 July 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Annual Return
24 April 2008 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
3 October 2007 View
Accounts With Accounts Type Dormant
Accounts
28 June 2007 View
Legacy
Annual Return
23 April 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
22 December 2006 View
Accounts With Accounts Type Dormant
Accounts
9 August 2006 View
Legacy
Annual Return
8 May 2006 View
Legacy
Annual Return
28 April 2005 View
Accounts With Accounts Type Dormant
Accounts
1 April 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
26 November 2004 View
Accounts With Accounts Type Dormant
Accounts
17 June 2004 View
Legacy
Annual Return
28 April 2004 View
Legacy
Officers
26 April 2004 View
Accounts With Accounts Type Dormant
Accounts
17 June 2003 View
Legacy
Annual Return
10 May 2003 View
Legacy
Address
3 April 2003 View
Accounts With Accounts Type Dormant
Accounts
16 October 2002 View
Legacy
Annual Return
29 April 2002 View
Legacy
Officers
16 January 2002 View
Accounts With Accounts Type Dormant
Accounts
19 October 2001 View
Legacy
Address
13 July 2001 View
Legacy
Annual Return
23 May 2001 View
Legacy
Address
23 May 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Accounts With Accounts Type Dormant
Accounts
11 May 2000 View
Legacy
Annual Return
11 May 2000 View
Accounts With Accounts Type Dormant
Accounts
18 May 1999 View
Legacy
Annual Return
18 May 1999 View
Accounts With Accounts Type Dormant
Accounts
2 September 1998 View
Legacy
Annual Return
8 June 1998 View
Legacy
Officers
30 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Annual Return
19 May 1997 View
Accounts With Accounts Type Dormant
Accounts
19 May 1997 View
Accounts With Accounts Type Dormant
Accounts
29 April 1996 View
Legacy
Annual Return
29 April 1996 View
Legacy
Officers
12 September 1995 View
Legacy
Officers
12 September 1995 View
Accounts With Accounts Type Dormant
Accounts
27 April 1995 View
Legacy
Annual Return
27 April 1995 View
Legacy
Officers
6 December 1994 View
Accounts With Accounts Type Dormant
Accounts
27 April 1994 View
Legacy
Annual Return
27 April 1994 View
Accounts With Accounts Type Dormant
Accounts
13 May 1993 View
Legacy
Annual Return
13 May 1993 View
Legacy
Officers
6 May 1992 View
Accounts With Accounts Type Dormant
Accounts
6 May 1992 View
Legacy
Annual Return
6 May 1992 View
Resolution
Resolution
15 November 1991 View
Resolution
Resolution
15 November 1991 View
Accounts With Accounts Type Dormant
Accounts
30 April 1991 View
Legacy
Annual Return
30 April 1991 View
Accounts With Accounts Type Dormant
Accounts
19 April 1990 View
Legacy
Annual Return
19 April 1990 View
Accounts With Accounts Type Dormant
Accounts
22 June 1989 View
Legacy
Annual Return
22 June 1989 View
Accounts With Made Up Date
Accounts
17 June 1988 View
Legacy
Annual Return
17 June 1988 View
Accounts With Made Up Date
Accounts
19 August 1987 View
Legacy
Annual Return
19 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
18 August 1986 View
Legacy
Annual Return
18 August 1986 View
Certificate Change Of Name Company
Change Of Name
28 January 1980 View
Miscellaneous
Miscellaneous
12 June 1963 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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