Charles Stanley & Co. Limited

General information

Name:

Charles Stanley & Co. Ltd

Office Address:

55 Bishopsgate EC2N 3AS London

Number: 01903304

Incorporation date: 1985-04-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Charles Stanley & was registered on 1985-04-09 as a Private Limited Company. This enterprise's registered office can be reached at London on 55 Bishopsgate. When you have to get in touch with the company by mail, the zip code is EC2N 3AS. The office registration number for Charles Stanley & Co. Limited is 01903304. This enterprise's declared SIC number is 64999 which means Financial intermediation not elsewhere classified. 2022-09-30 is the last time when account status updates were filed.

There's a team of nine directors running the firm at present, including Paul A., Vincent C., Peter M. and 6 remaining, listed below who have been doing the directors responsibilities since 2022-09-20. Furthermore, the director's efforts are often aided with by a secretary - Julie U., who was appointed by the following firm in September 2012.

Company staff

Paul A.

Role: Director

Appointed: 20 September 2022

Latest update: 20 December 2023

Vincent C.

Role: Director

Appointed: 27 January 2022

Latest update: 20 December 2023

Peter M.

Role: Director

Appointed: 27 January 2022

Latest update: 20 December 2023

Tashtego E.

Role: Director

Appointed: 27 January 2022

Latest update: 20 December 2023

Gala W.

Role: Director

Appointed: 27 January 2022

Latest update: 20 December 2023

Marcia C.

Role: Director

Appointed: 16 October 2017

Latest update: 20 December 2023

Hugh G.

Role: Director

Appointed: 07 September 2017

Latest update: 20 December 2023

Benjamin M.

Role: Director

Appointed: 10 June 2015

Latest update: 20 December 2023

Paul A.

Role: Director

Appointed: 09 December 2014

Latest update: 20 December 2023

Julie U.

Role: Secretary

Appointed: 18 September 2012

Latest update: 20 December 2023

People with significant control

The companies with significant control over this firm are: Raymond James Financial, Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St. Petersburg at Carillon Parkway, 33716, Florida and was registered as a PSC under the reg no 444750.

Raymond James Financial, Inc
Address: 880 Carillon Parkway, St. Petersburg, Florida, 33716, United States
Legal authority Florida Law
Legal form Corporation
Country registered United States
Place registered Florida Secretary Of State
Registration number 444750
Notified on 21 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Charles Stanley Group Limited
Address: 55 Bishopsgate, London, EC2N 3AS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom Companies House
Registration number 00048796
Notified on 6 April 2016
Ceased on 21 January 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 30th Sep 2022 (AA)
filed on: 10th, June 2023
accounts
Free Download Download filing (57 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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