Golden Charter Limited

Active02511598 Private limited company
Incorporated
14 June 1990 (36 years)
Industry
Funeral and related activities (96030)
Directors
Iain Douglas Collins Webster
Owned by
Accounts type
Full
Region
Greater London
Address
One
Fleet Place
London
EC4M 7WS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 10 active

Officer details are public data from the Companies House register.

Webster, Iain Douglas Collins
Director · Appointed 1 October 2026
British
Born June 1960 (66)
Director · Appointed 1 September 2026
Also at Saif Charter Limited
British
Born September 1990 (36)
Director · Appointed 12 September 2025
British
Born January 1978 (48)
Director · Appointed 12 September 2025
British
Born November 1971
Wilson, Christopher Graham Arthur
Director · Appointed 1 September 2025
British
Born November 1974
Director · Appointed 1 December 2024
Also at Saif Charter Limited
British
Born May 1975 (51)
Director · Appointed 2 February 2022
British
Born November 1970
Director · Appointed 1 January 2022
Also at Saif Charter Limited
British
Born June 1981 (45)
Speir, Robert Douglas
Secretary · Appointed 30 September 2012
Director · Appointed 30 September 2012
British
Born September 1970 (56)
Officer history (42 former)
1 October 2026
Appointed Webster, Iain Douglas Collins as Director
30 September 2026
Resigned Gammell, Geraldine Elizabeth as Director
1 September 2026
Appointed Anderson, Ross Robert as Director
1 September 2026
Resigned Ginder, Adam Keith as Director
1 October 2025
Resigned Huggins, Mark as Director
1 October 2025
Resigned Thornton, John as Director
12 September 2025
Appointed Wood, Toni Michelle as Director
12 September 2025
Appointed Wadey, Katie as Director
1 September 2025
Appointed Wilson, Christopher Graham Arthur as Director
1 December 2024
Appointed Stibbards, Maria Joanne as Director
30 November 2024
Resigned Tovey, James Frederick Paul as Director
25 September 2024
Appointed Thornton, John as Director
27 August 2024
Resigned Norman, Charles Edward as Director
1 October 2023
Resigned Grahame, Joan Suzanne as Director
1 September 2023
Appointed Norman, Charles Edward as Director
1 July 2023
Appointed Gammell, Geraldine Elizabeth as Director
31 May 2023
Resigned Boyle, Paul Vincent as Director
30 April 2023
Resigned Thornton, John as Director
28 October 2022
Resigned Trickett, Karen Anne as Director
2 February 2022
Appointed Adams-Zuurbier, Claire Victoria as Director
1 January 2022
Appointed Byrne, John Trevor as Director
31 December 2021
Resigned Burnett, Steven Robert as Director
31 December 2021
Resigned Wathall, Helen Jean as Director
1 May 2021
Appointed Boyle, Paul Vincent as Director
2 October 2019
Appointed Ginder, Adam Keith as Director
21 September 2019
Resigned Walker, Julian Anthony Blyth as Director
30 November 2018
Resigned Swanson, Magnus Paton as Director
1 November 2018
Appointed Huggins, Mark as Director
1 July 2018
Appointed Trickett, Karen Anne as Director
1 December 2017
Appointed Grahame, Joan Suzanne as Director
30 November 2017
Resigned Wayte, Ronald Albert as Director
7 April 2017
Resigned Corish, Michael John as Director
1 December 2016
Appointed Tovey, James Frederick Paul as Director
12 March 2016
Resigned Neill, Gary Alan as Director
18 February 2016
Resigned West, Jeremy as Director
21 January 2016
Appointed Wathall, Helen Jean as Director
18 June 2015
Resigned Maclachlan, Robert as Director
1 January 2015
Appointed Burnett, Steven Robert as Director
1 January 2015
Appointed Thornton, John as Director
31 July 2014
Resigned Lake, Michael as Director
1 April 2014
Appointed Walker, Julian Anthony Blyth as Director
1 April 2014
Appointed Maclachlan, Robert as Director
31 March 2014
Resigned Edwards, Richard Bennett as Director
31 March 2014
Resigned Nix, David Charles as Director
16 April 2013
Appointed Edwards, Richard Bennett as Director
30 September 2012
Appointed Speir, Robert Douglas as Director
30 September 2012
Resigned Ritchie, Brian William Athol as Secretary
30 September 2012
Appointed Speir, Robert Douglas as Secretary
30 September 2012
Resigned Ritchie, Brian William Athol as Director
24 July 2012
Resigned Lochery, Anthony Francis as Director
26 June 2012
Appointed Swanson, Magnus Paton as Director
1 April 2012
Appointed Corish, Michael John as Director
20 May 2011
1 April 2011
Appointed Nix, David Charles as Director
18 January 2011
Resigned Harris, John Francis as Director
18 January 2011
Resigned Edwards, Richard Bennett as Director
25 October 2010
Resigned Fergusson, Gordon Alexander as Director
25 October 2010
Appointed Ritchie, Brian William Athol as Director
25 October 2010
Appointed Ritchie, Brian William Athol as Secretary
25 October 2010
Resigned Fergusson, Gordon Alexander as Secretary
1 February 2009
Appointed Hallsworth, Frederick Stanislaus as Director
1 January 2009
Appointed Lake, Michael as Director
31 August 2008
Resigned Barnett, Ian Murray as Director
31 December 2007
Resigned Nethercott, Charles Peter as Director
3 December 2007
Appointed Wayte, Ronald Albert as Director
31 October 2007
Resigned Grahamslaw, Anne Elizabeth as Director
1 February 2007
Appointed Lochery, Anthony Francis as Director
19 April 2006
Appointed Grahamslaw, Anne Elizabeth as Director
27 February 2006
Appointed Edwards, Richard Bennett as Director
27 February 2006
Appointed Neill, Gary Alan as Director
27 February 2006
Resigned Harvey, Jonathan Andrew as Director
1 July 2005
Appointed Fergusson, Gordon Alexander as Director
30 April 2004
Resigned Kee, Alan Joseph as Director
10 October 2003
Resigned O'Neill, Peter Thompson as Director
1 April 2002
Appointed Barnett, Ian Murray as Director
24 January 2002
Resigned Leverton, Clive as Director
27 June 2000
Resigned Kee, Gordon Henry as Director
1 January 1999
Appointed O'Neill, Peter Thompson as Director
6 October 1998
Resigned France, Michael Anthony as Director
16 February 1996
Resigned Kee, Marjory as Secretary
16 February 1996
Appointed Fergusson, Gordon Alexander as Secretary
15 September 1995
Resigned Ballard, Graham John as Director
10 November 1994
Appointed Ballard, Graham John as Director
18 May 1994
Appointed France, Michael Anthony as Director
30 November 1993
Resigned Di Ciacca, Cesidio Martin as Director
7 September 1993
Appointed Harris, John Francis as Director
7 September 1993
Appointed Nethercott, Charles Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 5663828

Filings 205

DateDescriptionMade Up ToPagesPDF
1 October 2026Termination of appointment of a director
1 October 2026Appointment of a director
2 September 2026Full accounts31 March 2026
2 September 2026Termination of appointment of a director
2 September 2026Appointment of a director
Show all 205 filings

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