What Charles River Development say about themselves
“Investment and wealth managers, asset owners and insurers rely on Charles River IMS for their cloud-based front office technology.”
Charles River Development Limited
- Incorporated
- 10 March 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Churchill PlaceLondonE14 5HJ
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
American
Born December 1974 (51)
British
Born February 1974 (52)
Director · Appointed 1 September 2021
American
Born June 1969 (57)
Officer history (11 former)
23 December 2025
31 July 2025
31 July 2025
10 April 2025
14 January 2022
14 January 2022
1 September 2021
1 September 2021
10 December 2020
Resigned Carlson, Carrie as Secretary
16 November 2020
13 March 2020
Resigned Maiuri, Lou, Mr. as Director
30 August 2019
Appointed Carlson, Carrie as Secretary
4 March 2019
4 January 2019
Resigned Weber, David Alexander as Director
1 October 2018
Appointed Maiuri, Lou, Mr. as Director
1 October 2018
1 October 2018
Appointed Weber, David Alexander as Director
1 October 2018
Resigned Lambertus, Ann W as Secretary
1 October 2018
Resigned Lambertus, Peter K as Director
10 March 2000
10 March 2000
10 March 2000
10 March 2000
10 March 2000
Appointed Lambertus, Ann W as Secretary
10 March 2000
Appointed Lambertus, Peter K as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 11570663
Former controllers (1)
1 October 2018
Ceased Peter Lambertus — Owns 75–100% of shares
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 4 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 19 February 2026 | Termination of appointment of a director | |||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 4 August 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Twyford
Cinderford
Colchester
Halifax
Birmingham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →