Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Charter Wealth Management Limited
- Incorporated
- 6 June 2003
- Industry
- Life insurance (65110)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 3 Ferry Road Office ParkPrestonPR2 2YH
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2026
Also at Castlegate Capital Limited (proposed for strike-off), Russell Gibson Financial Management Limited, Apc Financial Solutions and Consultancy Services Limited (proposed for strike-off) · more companies
British
Born October 1976 (50)
Director · Appointed 13 September 2023
Also at One Four Nine Services Limited, One Four Nine Wealth Holdings Limited, Castlegate Capital Limited (proposed for strike-off) · more companies
British
Born May 1980 (46)
Officer history (11 former)
20 April 2026
20 April 2026
13 September 2023
13 September 2023
13 September 2023
Resigned Counsell, Susan Jacqueline as Director
21 June 2023
24 March 2023
26 August 2022
7 June 2022
13 December 2021
13 December 2021
Appointed Counsell, Susan Jacqueline as Director
13 December 2021
Resigned Needham, John Michael as Director
8 October 2021
8 October 2021
Appointed Needham, John Michael as Director
8 October 2021
Resigned Counsell, Susan Jacqueline as Secretary
8 October 2021
Resigned Counsell, Susan Jacqueline as Director
8 October 2021
Resigned White, Deborah as Director
8 October 2021
22 October 2019
6 June 2003
6 June 2003
Appointed Counsell, Susan Jacqueline as Secretary
6 June 2003
Appointed Counsell, Susan Jacqueline as Director
6 June 2003
Appointed White, Deborah as Director
6 June 2003
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11871733
Former controllers (1)
8 October 2021
Group structure 14 companies
Ownership group derived from the Companies House PSC register
One Four Nine Services Limited Owns 75–100% of shares
One Four Nine Wealth Holdings Limited Owns 75–100% of shares
Chamberlain Berry LLP Holds 75–100% of voting rights
Charter Wealth Management Limited This company DissolvedOwns 75–100% of shares
McCrea Financial Services Ltd. Owns 75–100% of shares
One Four Nine Wealth Limited Owns 75–100% of shares
Rice Whatmough Crozier LLP Holds 75–100% of voting rights
Russell Gibson Financial Management Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £179,782
- Employees
- 10
- Debt Ratio
- 41%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2022 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £4,714 | £5,739 | £6,756 |
| Current Assets | £298,498 | £351,158 | £307,003 |
| Creditors (< 1 year) | £123,430 | £256,875 | £144,919 |
| Net Current Assets | £175,068 | £94,283 | £162,084 |
| Net Assets | £179,782 | £100,022 | £168,840 |
| Shareholder Funds | £179,782 | £100,022 | £168,840 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 19 June 2026 | Termination of appointment of a director | |||
| 19 June 2026 | Confirmation statement with updates | 7 June 2026 | ||
| 18 June 2026 | Appointment of a director | |||
| 5 May 2026 | First Gazette notice for voluntary strike-off |
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