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Companies/01830771

Charteris Treasury Portfolio Managers Limited

Fund management activities · Croydon

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Charteris Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-01 · No cessation recorded

Source record 111079313
IW
Mr Ian Robert WilliamsIndividual
Shares: over 50%, up to 75%

Notified 2016-09-13 · No cessation recorded

Source record 109176395

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
ML
Moritz LanglotzCurrent director
Appointed 2017-11-10 · 8 yrs · Investment Management
+1 other
MW
Marion WilliamsCurrent directorCurrent secretary
Appointed 2009-02-16 · 17 yrs · Marketing And Administration
+6 others
IW
Ian WilliamsCurrent director
Appointed 2002-09-13 · 24 yrs · Fund Manager
+8 others
Show 29 historical appointments
MW
Mark WilliamsResigned director
Resigned 2017-11-13 · 6 yrs · Investment Management
MH
Martyn Henley RousselResigned director
Resigned 2006-06-21 · 2 yrs · Fund Manager
NT
Nicholas TaylorResigned director
Resigned 2005-08-18 · 10 yrs · Investment Manager
ML
Michael LawrenceResigned director
Resigned 2005-08-18 · 2 yrs · Banking
DL
Daniel LincolnResigned secretary
Resigned 2005-06-30 · 1 yr · Broker
PL
Paul LucasResigned director
Resigned 2005-01-07 · 10 yrs · Broker
ES
Edward ShawResigned director
Resigned 2004-12-17 · 12 yrs · Business Consultant
JC
John CollieResigned secretary
Resigned 2004-08-27
AH
Anthony HallResigned director
Resigned 2004-07-28 · Consultant
DC
David CaplinResigned director
Resigned 2004-07-08 · 5 yrs · Ce
RH
Richard HarperResigned secretaryResigned director
Resigned 2002-11-07 · 1 yr · Managing Director Investment M
CC
Carolyn CorlessResigned secretaryResigned director
Resigned 2002-09-13
DL
Darryn LakeResigned director
Resigned 2001-01-02 · Fund Manager
JG
Julian GarewalResigned director
Resigned 2001-01-02 · 4 yrs · Compliance
JU
Joyce UnderwoodResigned director
Resigned 2000-03-27 · 1 yr · Administrator
RG
Robert GillingsResigned director
Resigned 1997-04-10 · 2 yrs · Hotelier
JW
John Wilton DaviesResigned directorResigned secretary
Resigned 1997-04-04 · 4 yrs · Investment Manager
IG
Ian GillingsResigned directorResigned secretary
Resigned 1997-01-10 · 5 yrs · Accountant
DV
David VinkResigned directorResigned secretary
Resigned 1996-09-06 · Chartered Accountant
WK
William KirkResigned director
Resigned 1992-08-14 · 4 yrs · Financial Advisor
BG
Bruce GibsonResigned director
Resigned 1992-03-20 · Financial Advisor
MP
Michael PhillipsResigned directorResigned secretary
Resigned 1992-03-20 · Financial Advisor

Board profile

People with appointments
3
Directors assessed
3
Median age
73
Under 35
0
65 and over
2
Disqualified match
None active