CHARWIN PRIVATE CLIENTS LIMITED

Profile CHARWIN PRIVATE CLIENTS LIMITED

Actual on 01.12.2021
Company name
CHARWIN PRIVATE CLIENTS LIMITED
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Company number
06628612
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 June 2008
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 24 June 2022 due by Friday, 08 July 2022

Last statement dated Thursday, 24 June 2021

Nature of business (SIC)
66220 - Activities of insurance agents and brokers
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Registered office address
HOLLAND COURT, THE CLOSE, ENGLAND, NORWICH, NR1 4DY
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PSC and Officers CHARWIN PRIVATE CLIENTS LIMITED

Officers

(as of 20.09.2020)

DAY, Diana Sara
Status: Active
Appointed on: Tuesday, 01 June 2010
Correspondence address: Holland Court The Close, Norwich, England, NR1 4DY
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Accountant
Country of residence: England
MITCHELL, Ranald Macdougall
Status: Active
Appointed on: Sunday, 15 February 2009
Correspondence address: 9 Cringleford Chase, Norwich, NR4 7RS
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Financial Services
Country of residence: England
DAY, Diana Sara
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Sunday, 01 March 2009
Correspondence address: 9 Cringleford Chase, Norwich, Norfolk, NR4 7RS
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Accountant
Country of residence: England
MITCHELL, Ranald Macdougall
Status: Not active
Appointed on: Thursday, 07 August 2008
Resigned on: Tuesday, 21 October 2008
Correspondence address: 9 Cringleford Chase, Norwich, NR4 7RS
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Miss Diana Sara Day
Status: Active
Notified on: Monday, 01 May 2017
Correspondence address: Holland Court Norwich, England
Nationality: British
Date of birth: December 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Ranald Macdougall Mitchell
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: Holland Court Norwich, England
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Ranald Macdougall Mitchell
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: Holland Court Norwich, England
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mrs Diana Sara Day
Status: Active
Notified on: Monday, 01 May 2017
Correspondence address: Holland Court Norwich, England
Nationality: British
Date of birth: December 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

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