Charles Cameron and Associates Limited

Active04966796 Private limited company
Incorporated
17 November 2003 (22 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Activities of insurance agents and brokers (66220)
Accounts type
Full
Region
Greater London
Address
Blackfriars Foundry
154-156
Blackfriars Road
London
SE1 8EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2024
British
Born June 1975 (51)
Director · Appointed 21 May 2024
British
Born June 1976 (50)
Director · Appointed 8 April 2019
British
Born December 1963 (62)
Director · Appointed 17 November 2003
British
Born April 1963 (63)
Officer history (8 former)
23 May 2024
Appointed Masterton, Graham Bruce as Director
21 May 2024
Appointed Ayliffe, Christine Elizabeth as Director
2 August 2021
Resigned Gasparro, David as Director
1 July 2021
Resigned Knott, James as Director
27 March 2020
Appointed Gasparro, David as Director
27 March 2020
Resigned Chetwood, Andrew Knightley as Director
19 November 2019
Appointed Knott, James as Director
8 April 2019
Appointed Hill, Jonathan Lee as Director
17 January 2019
Resigned Smith, Peter Frank as Director
17 January 2019
Appointed Chetwood, Andrew Knightley as Director
30 May 2013
Resigned Garrett, Geoffrey Willock as Director
10 November 2009
Resigned Shaws Secretaries Limited as Corporate Secretary
17 November 2003
Appointed Company Directors Limited as Corporate Nominee Director
17 November 2003
Resigned Company Directors Limited as Corporate Nominee Director
17 November 2003
Appointed Shaws Secretaries Limited as Corporate Secretary
17 November 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 November 2003
Appointed Garrett, Geoffrey Willock as Director
17 November 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 November 2003
Appointed Smith, Peter Frank as Director
17 November 2003
Appointed Nimmo, Simon Hall as Director

Ownership 1 active

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

Corporate entity · Notified 24 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12996966
Former controllers (3)
24 September 2026
Ceased CC Bidco Limited — Owns 75–100% of shares
17 January 2019
Ceased Simon Hall Nimmo — Owns 25–50% of shares
17 January 2019
Ceased Peter Frank Smith — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Amber River Limited Owns 75–100% of shares
Amber River Investment Solutions LLP Holds 75–100% of voting rights
Amber River Chancery Ltd Owns 75–100% of shares
Chancery Financial Planning LLP Holds 75–100% of voting rights
H B Cranfield Wealth Management Ltd. Owns 75–100% of shares
John Eames Limited Owns 75–100% of shares
Neal Ross Limited DissolvedOwns 75–100% of shares
CM Bidco Limited Owns 75–100% of shares
Airp Holdings Ltd Owns 75–100% of shares
Campbell & McConnachie Limited Owns 75–100% of shares
Julia Williams Financial Planning Ltd Proposed for strike-offOwns 75–100% of shares
Oakbank Financial Services Ltd. Proposed for strike-offOwns 75–100% of shares
DMWSL 946 Limited Owns 75–100% of shares
CC Topco Limited Owns 75–100% of shares
CC Bidco Limited Owns 75–100% of shares
Charles Cameron and Associates Limited This company Owns 75–100% of shares
Emery (Ifa) Limited Owns 75–100% of shares
Orwell Securities (Ipswich) Limited Proposed for strike-offOwns 75–100% of shares
Scrutton Bland Financial Services Limited Proposed for strike-offOwns 75–100% of shares
The Broughton Wilkins Partnership Ltd Owns 75–100% of shares
Hyacinth Bidco Limited Owns 75–100% of shares
Heritage Financial Limited Owns 75–100% of shares
Jacaranda Bidco Limited Owns 75–100% of shares
Johnston Financial Limited Owns 75–100% of shares
Poise Financial Planning Limited Owns 75–100% of shares
Johnston Campbell Holdings Limited Owns 75–100% of shares
Finance Matters (NI) Limited Proposed for strike-offOwns 75–100% of shares
Larkspur Bidco Limited Owns 75–100% of shares
Atkinson Powell Financial Management LLP DissolvedHolds 75–100% of voting rights
Glennan Wealth Management Limited DissolvedOwns 75–100% of shares
Leodis Wealth Limited Owns 75–100% of shares
Premier Financial Management Ltd Owns 75–100% of shares
Regrowth Holdings Limited Owns 75–100% of shares
Hugh Davies Associates Limited Owns 75–100% of shares
Kingfurness & Associates Limited Owns 75–100% of shares
RTFP Holdings Limited Owns 75–100% of shares
Sfia 2020 Limited Owns 75–100% of shares
Eastwood Financial Solutions Ltd Owns 75–100% of shares
Sfia Wealth Management Limited Owns 75–100% of shares
Shipman Group Holdings Limited Holds 75–100% of voting rights
Astute Money Financial Planning Ltd Owns 75–100% of shares
Framtiden Wealth Ltd Proposed for strike-offOwns 75–100% of shares
Redland Wealth Management Group Limited Proposed for strike-offOwns 75–100% of shares
Shipman Group Limited Owns 75–100% of shares
Shipman Wealth Management Ltd Owns 75–100% of shares
Whichers Ifa Limited Owns 75–100% of shares
Socium Group Nominee Limited Owns 75–100% of shares
Tam Financial Ltd Owns 50–75% of shares
Tam Asset Management Ltd Owns 75–100% of shares
Tam Work Place Pensions Ltd Owns 75–100% of shares
You Give We Give Ltd Owns 75–100% of shares

Filings 93

DateDescriptionMade Up ToPagesPDF
9 October 2026Notification of a person with significant control
9 October 2026Cessation of a person with significant control
21 September 2026Full accounts31 December 2025
17 November 2025Confirmation statement with no updates17 November 2025
24 September 2025Full accounts31 December 2024
Show all 93 filings

Other companies in this industry

By trade and location

New Financial Advisers →New companies in London →New Financial Advisers in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?