UK Companies House feature
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED
Profile
- Company number
- 00454096
- Status
- Active
- Incorporation
- 1948-05-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The intermediate parent undertaking, HSBC Continental Europe, will provide financial support to the Company such that the Company is able to operate as a going concern and to settle its liabilities as they fall due for a period of not less than 12 months from the date of signing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2022-07-25 | — | — |
| RAINBOW, James Andrew | Director | 2023-02-21 | May 1978 | British |
| TOPAN, Kiran | Director | 2021-07-19 | Sep 1971 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARD, Nadia, Ms. | Secretary | 2020-09-28 | 2021-03-08 |
| GOTT, Sarah Caroline | Secretary | 2008-10-17 | 2012-02-29 |
| HALL, Lori Lee, Ms. | Secretary | 2021-03-08 | 2022-02-21 |
| HINTON, Robert James | Secretary | 2012-02-29 | 2015-02-20 |
| MCQUILLAN, Pauline Louise | Secretary | 2006-05-08 | 2008-10-17 |
| MORRIS, James Dominic, Mr. | Secretary | 2018-09-24 | 2020-09-28 |
| NIVEN, Frances Julie | Secretary | 2004-07-26 | 2005-08-02 |
| PEARCE, Mark Vivian | Secretary | 2002-10-23 | 2004-07-26 |
| READ, Alice | Secretary | 2005-08-02 | 2006-05-08 |
| WILSON, Larissa | Secretary | 2015-04-29 | 2017-09-12 |
| YOUSSOUF, Lorna | Secretary | 2017-09-12 | 2018-09-20 |
| PATERNOSTER SECRETARIES LIMITED | Corporate Secretary | 1991-03-28 | 2002-10-23 |
| BEITH, Ian Mark | Director | — | 1998-11-02 |
| BLACK, Nicola Suzanne | Director | 2001-06-30 | 2003-07-18 |
| COTTERILL, Ian Christopher | Director | 2003-07-18 | 2003-09-12 |
| DIX, Robert William | Director | — | 2003-07-18 |
| GILL, Christopher Paul | Director | 2004-08-09 | 2008-11-17 |
| MACKINNON, Christina | Director | 2020-01-13 | 2022-11-30 |
| MANSELL, Victor John Blakemore | Director | 2004-07-26 | 2015-11-08 |
| MCKENZIE, John Hume | Director | 2000-12-20 | 2003-07-18 |
| QUIN, Richard William | Director | 2000-12-01 | 2001-06-30 |
| REID, Peter John | Director | 2003-07-18 | 2011-04-28 |
| RIDES, Edwin Alfred Frank | Director | — | 1992-06-30 |
| ROGERS, Helen Joy | Director | 2003-09-17 | 2004-07-26 |
| SHORT, Jeanne Elizabeth | Director | 1992-06-30 | 1994-02-23 |
| SUBRAMANIYAN, Jaya | Director | 2009-03-12 | 2020-12-17 |
| VOGELBERG, Hans Michael | Director | 2016-01-04 | 2020-01-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Charterhouse Management Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-26 | Active |
Filing timeline
Last 20 of 187 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-18 | AA | accounts | accounts with accounts type full |
| 2025-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-08 | AA | accounts | accounts with accounts type full |
| 2024-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-09 | AA | accounts | accounts with accounts type full |
| 2023-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-28 | AP01 | officers | appoint person director company with name date |
| 2022-11-30 | TM01 | officers | termination director company with name termination date |
| 2022-08-15 | AA | accounts | accounts with accounts type full |
| 2022-07-26 | AP04 | officers | appoint corporate secretary company with name date |
| 2022-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-22 | TM02 | officers | termination secretary company with name termination date |
| 2021-09-27 | AA | accounts | accounts with accounts type full |
| 2021-07-21 | AP01 | officers | appoint person director company with name date |
| 2021-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-11 | AP03 | officers | appoint person secretary company with name date |
| 2021-03-11 | TM02 | officers | termination secretary company with name termination date |
| 2020-12-23 | TM01 | officers | termination director company with name termination date |
| 2020-10-08 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.