Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charles Schwab, U.K., Limited
- Incorporated
- 24 March 2003 (23 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Adam Jamieson GoetheElaine Michelle Hutchins BallKathie Koo Chao
- Owned by
- The Charles Schwab Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 33 Ludgate HillLondonEC4M 7JN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Goethe, Adam Jamieson
Director · Appointed 10 June 2024
American
Born May 1983 (43)
Ball, Elaine Michelle Hutchins
Director · Appointed 26 March 2024
American
Born December 1971 (54)
Chao, Kathie Koo
Director · Appointed 26 March 2024
American
Born April 1982 (44)
Flynn, Richard John
Director · Appointed 17 June 2019
Irish
Born April 1980 (46)
Officer history (26 former)
30 April 2026
Resigned Winn, Timothy Charles as Secretary
10 June 2024
Appointed Goethe, Adam Jamieson as Director
3 May 2024
Resigned Quinn, William Francis as Director
26 March 2024
Appointed Ball, Elaine Michelle Hutchins as Director
26 March 2024
Appointed Chao, Kathie Koo as Director
30 November 2023
Resigned Canady, Michael as Director
30 November 2023
Resigned Twomey, Eamon as Director
5 June 2020
Appointed Canady, Michael as Director
5 June 2020
Appointed Twomey, Eamon as Director
15 January 2020
Resigned Silvanic, Christy Michelle as Director
16 December 2019
Resigned Spangenberg, Herbert Stephan as Director
17 June 2019
Appointed Flynn, Richard John as Director
18 April 2019
Resigned Samra, Kulvinder as Director
26 June 2018
Appointed Metzger, Barry as Director
26 June 2018
Resigned Metzger, Barry as Director
26 June 2018
Resigned Davies, Delmi as Director
26 June 2018
Appointed Davies, Delmi as Director
1 February 2016
Appointed Silvanic, Christy Michelle as Director
4 January 2016
Resigned Bratt, Rhett Charles as Director
12 June 2015
Resigned Baltimore, Mark Harry Wellnitz as Director
1 October 2014
Appointed Baltimore, Mark Harry Wellnitz as Director
1 October 2014
Appointed Samra, Kulvinder as Director
1 May 2013
Resigned Olivier, Jordan David as Director
1 May 2013
Appointed Bratt, Rhett Charles as Director
15 March 2012
Appointed Olivier, Jordan David as Director
15 March 2012
Resigned Lorenz, Georg Andreas Friedrich as Director
7 December 2010
Appointed Quinn, William Francis as Director
3 December 2010
Resigned Rodich, Don as Director
25 August 2010
Resigned Martinetto, Joseph Raymond as Director
25 August 2010
Appointed Lorenz, Georg Andreas Friedrich as Director
23 April 2010
Appointed Martinetto, Joseph Raymond as Director
3 December 2009
Resigned Dolan, Carrie L as Director
12 February 2008
12 February 2008
Appointed Winn, Timothy Charles as Secretary
31 August 2007
Resigned Martinetto, Joseph R as Director
31 August 2007
Appointed Dolan, Carrie L as Director
26 March 2007
Appointed Rodich, Don as Director
26 March 2007
Resigned Velez, Sonja as Director
18 July 2006
Appointed Velez, Sonja as Director
13 January 2006
Resigned Bhat, Suresh as Director
13 December 2005
13 December 2005
7 November 2005
Appointed Martinetto, Joseph R as Director
1 November 2005
Appointed Bhat, Suresh as Director
19 October 2005
Resigned Yu, Larry as Director
31 May 2005
Resigned Martin, David Robert as Director
27 October 2004
Appointed Spangenberg, Herbert Stephan as Director
27 October 2004
Resigned Hardin, Melanie Anne as Director
24 March 2003
Appointed Hardin, Melanie Anne as Director
24 March 2003
24 March 2003
Appointed Martin, David Robert as Director
24 March 2003
24 March 2003
Appointed Yu, Larry as Director
24 March 2003
24 March 2003
24 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Charles Schwab Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Delaware Corporation
Reg. no. 2108673
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 16 May 2026 | Termination of appointment of a secretary | |||
| 1 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 14 October 2025 | Full accounts | 31 December 2024 | ||
| 11 April 2025 | Confirmation statement with no updates | 31 March 2025 |
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