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All Information about:

                        
Name

Charles Stanley & CO. Limited

Address
Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY
VAT ID no VAT ID available
Company No. 01903304 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Raymond James Financial, Inc Status: Active Notified: 21/01/2022 Companies House Number: 00444750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Charles Stanley Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2022 Companies House Number: 00048796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (14)

    Source: Companies House
    Abberley, Paul Andrew London, United Kingdom Status: Active Notified: 09/12/2014 Date of Birth: 03/1959 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Allison, Paul London, United Kingdom Status: Active Notified: 20/09/2022 Date of Birth: 02/1956 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian
    Allison, Paul Dixon London, United Kingdom Status: Active Notified: 20/09/2022 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian
    Campbell, Marcia Dominic London, United Kingdom Status: Active Notified: 16/10/2017 Date of Birth: 03/1959 Occupation: Non Executive Director Role: Director Country of Residence: Scotland Nationality: British
    Elwyn, Tashtego Spring London, United Kingdom Status: Active Notified: 27/01/2022 Date of Birth: 03/1971 Occupation: President And Ceo, Raymond James & Assoc Role: Director Country of Residence: United States Nationality: American
    Grootenhuis, Hugh John London, United Kingdom Status: Active Notified: 07/09/2017 Date of Birth: 04/1958 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Hampton, Francesca Margaret London, United Kingdom Status: Active Notified: 16/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kinney Pritchard, Sandy London, United Kingdom Status: Active Notified: 13/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Ung, Julie London, United Kingdom Status: Active Notified: 18/09/2012 Role: Secretary
    Wan, Gala London, United Kingdom Status: Active Notified: 27/01/2022 Date of Birth: 04/1980 Occupation: Divisional Chief Risk Officer Role: Director Country of Residence: United States Nationality: American
    Campagnoli, Vincent London, United Kingdom Status: Ceased Notified: 27/01/2022 Ceased: 01/04/2024 Date of Birth: 04/1963 Occupation: Chief Information Officer Role: Director Country of Residence: United States Nationality: American
    Guerin, Bridget Elisabeth London, United Kingdom Status: Ceased Notified: 25/07/2014 Ceased: 30/09/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Money-Coutts, Benjamin Burdett London, United Kingdom Status: Ceased Notified: 10/06/2015 Ceased: 07/03/2024 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moores, Peter Derek Kilian London, United Kingdom Status: Ceased Notified: 27/01/2022 Ceased: 01/04/2024 Date of Birth: 07/1967 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Exempt Nominees LTD Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2022 Companies House Number: 02383931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Rock (Nominees) Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2022 Companies House Number: 01115143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm