Saif Charter Limited

Active05663828 Private limited company
Incorporated
29 December 2005 (20 years)
Industry
Activities of head offices (70100)
Owned by
Ross Robert Anderson
Maria Joanne Stibbards
John Trevor Byrne
Accounts type
Group
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
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2026
British
Born September 1990 (36)
Director · Appointed 1 December 2024
British
Born May 1975 (51)
Director · Appointed 1 January 2022
British
Born June 1981 (45)
Officer history (12 former)
9 October 2026
Resigned Ginder, Adam Keith as Director
9 October 2026
Appointed Anderson, Ross Robert as Director
1 December 2024
Appointed Stibbards, Maria Joanne as Director
30 November 2024
Resigned Tovey, James Frederick Paul as Director
1 January 2022
Appointed Byrne, John Trevor as Director
31 December 2021
Resigned Wathall, Helen Jean as Director
1 October 2019
Appointed Ginder, Adam Keith as Director
21 September 2019
Resigned Walker, Julian Anthony Blyth as Director
1 July 2017
Appointed Tovey, James Frederick Paul as Director
31 January 2017
Resigned Brudenell, Arran James as Secretary
31 January 2017
Resigned Brudenell, Arran James as Director
11 March 2016
Appointed Wathall, Helen Jean as Director
11 March 2016
Resigned West, Edward Jeremy as Director
11 March 2016
Appointed Walker, Julian Anthony Blyth as Director
11 March 2016
Resigned Neill, Gary Alan as Director
6 May 2015
Resigned Edwards, Richard Bennett as Director
6 May 2015
Resigned Edwards, Richard Bennett as Secretary
6 May 2015
Appointed Brudenell, Arran James as Director
6 May 2015
Appointed Brudenell, Arran James as Secretary
29 December 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 December 2005
Appointed Instant Companies Limited as Corporate Nominee Director
29 December 2005
Resigned Instant Companies Limited as Corporate Nominee Director
29 December 2005
Appointed Edwards, Richard Bennett as Secretary
29 December 2005
Appointed Edwards, Richard Bennett as Director
29 December 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 December 2005
Appointed Neill, Gary Alan as Director
29 December 2005
Appointed West, Edward Jeremy as Director

Ownership 3 active

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

Individual · Notified 23 October 2026
Owns 75–100% of shares (as a trust)
British
Born September 1990 (36)
Individual · Notified 1 December 2024
Owns 75–100% of shares (as a trust)
British
Born May 1975 (51)
Individual · Notified 13 January 2022
Owns 75–100% of shares (as a trust)
British
Born June 1981 (45)

Holdings 1

Companies where Saif Charter Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
23 October 2026
Ceased Adam Keith Ginder — Owns 75–100% of shares (as a trust)
30 November 2024
Ceased James Frederick Paul Tovey — Owns 75–100% of shares (as a trust)
13 January 2022
Ceased Helen Jean Wathall — Owns 75–100% of shares (as a trust)
1 October 2019
Ceased Julian Anthony Blyth Walker — Owns 75–100% of shares (as a trust)
29 June 2017
Ceased Arran James Brudenell — Owns 75–100% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Cessation of a person with significant control
27 October 2026Notification of a person with significant control
2 September 2026Group of companies' accounts31 March 2026
5 January 2026Confirmation statement with no updates29 December 2025
9 December 2025Director's details changed
Show all recent filings

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