Charter Court Financial Services Limited

Active06749498 Private limited company
Incorporated
14 November 2008 (17 years)
Previously known as
Exact Mortgage Services Limited (until 15 February 2010)
Alnery No. 2820 Limited (until 17 November 2008)
Industry
Banks (64191)
Directors
Owned by
Accounts type
Full
Region
South East
Address
The Observatory Brunel Way
Dock Road
Chatham
ME4 4AF

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2026
Also at AJ Bell PLC, The Women's Association, Osb Group PLC · more companies
British
Born March 1958 (68)
Director · Appointed 1 September 2026
Also at Osb Group PLC, Onesavings Bank PLC · more companies
Spanish,British
Born December 1978 (47)
Director · Appointed 1 April 2026
Also at Onesavings Bank PLC, Osb Group PLC
British
Born December 1961 (64)
Director · Appointed 9 May 2025
Also at Quilter Investment Platform Limited, Quilter Life & Pensions Limited, Quilter Financial Planning Limited · more companies
British
Born September 1971 (55)
Director · Appointed 9 May 2025
Also at Pension Insurance Corporation Group Limited, Marsh Limited, Onesavings Bank PLC · more companies
British
Born May 1955 (71)
Director · Appointed 1 April 2025
Also at Onesavings Bank PLC, Osb Group PLC, Care for the Family · more companies
British
Born July 1966 (60)
Director · Appointed 1 April 2025
Also at Onesavings Bank PLC, Osb Group PLC
British
Born September 1960 (66)
Elphick, Jason Stanley
Secretary · Appointed 20 December 2024
Director · Appointed 22 July 2024
Also at Prestige Finance Limited, Charter Mortgages Limited, Heritable Development Finance Limited · more companies
British
Born June 1976 (50)
Daubeney, Henry James
Director · Appointed 1 July 2024
British
Born October 1963 (63)
Walker, Simon
Director · Appointed 4 January 2022
British
Born February 1959 (67)
Officer history (27 former)
9 November 2026
Appointed Clutterbuck, Fiona Jane as Director
1 September 2026
Appointed Alvarez Labiano, Enrique as Director
31 August 2026
Resigned Golding, Andrew John as Director
7 May 2026
Resigned Harwerth, Elizabeth Noel as Director
1 April 2026
Appointed Bulloch, Robert James Mackenzie as Director
9 May 2025
Appointed Atwal, Kalvinder as Director
9 May 2025
Appointed Weymouth, David Avery as Director
8 May 2025
Resigned Duke, Rodney Jympson as Director
8 May 2025
Resigned Kapoor, Rajan as Director
1 April 2025
Appointed Jones-Evans, Sally Ann as Director
1 April 2025
Appointed Hoskin, Gareth as Director
20 December 2024
Resigned Roberts, Sam as Secretary
20 December 2024
Appointed Elphick, Jason Stanley as Secretary
22 July 2024
Appointed Sullivan-Hyde, Victoria Jane as Director
1 July 2024
Appointed Roberts, Sam as Secretary
1 July 2024
Resigned Morgan, David Derek as Secretary
1 July 2024
Appointed Daubeney, Henry James as Director
9 May 2024
Resigned Talintyre, April Carolyn as Director
11 May 2023
Resigned Allatt, John Graham as Director
1 March 2023
Resigned Elphick, Jason Stanley as Secretary
1 March 2023
Appointed Morgan, David Derek as Secretary
4 January 2022
Appointed Walker, Simon as Director
13 May 2020
Resigned Mcnamara, Mary Jane as Director
7 May 2020
Resigned Ward, Ian William as Director
7 May 2020
Resigned Brooke, Timothy Tracey as Director
4 February 2020
Resigned Williamson, George Malcolm, Sir as Director
4 February 2020
Appointed Duke, Rodney Jympson as Director
12 November 2019
Resigned Malsbury, Dianne Wendy as Secretary
12 November 2019
Appointed Elphick, Jason Stanley as Secretary
4 October 2019
Appointed Mcnamara, Mary Jane as Director
4 October 2019
Appointed Allatt, John Graham as Director
4 October 2019
Appointed Talintyre, April Carolyn as Director
4 October 2019
Resigned Elcock, Peter Charles as Director
4 October 2019
Resigned Lonergan, Ian Martin as Director
4 October 2019
Resigned Jenks, Philip Anthony as Director
4 October 2019
Resigned Maloney, Jean-Sebastien as Director
4 October 2019
Appointed Golding, Andrew John as Director
27 June 2017
Appointed Williamson, George Malcolm, Sir as Director
27 June 2017
Appointed Harwerth, Elizabeth Noel as Director
23 September 2016
Appointed Kapoor, Rajan as Director
24 November 2015
Appointed Elcock, Peter Charles as Director
24 November 2015
Resigned Wilson, Ian Douglas as Director
6 January 2015
Resigned Kasoff, Steven Howard as Director
6 January 2015
Appointed Brooke, Timothy Tracey as Director
6 January 2015
Appointed Wilson, Ian Douglas as Director
6 January 2015
Appointed Ward, Ian William as Director
6 January 2015
Resigned Nixon, John Edward as Director
6 January 2015
Resigned Cleary, Alan Vincent as Director
23 February 2010
Appointed Maloney, Jean-Sebastien as Director
15 January 2010
Resigned Swidler, Joshua Eric as Director
7 October 2009
Appointed Jenks, Philip Anthony as Director
17 November 2008
Appointed Lonergan, Ian Martin as Director
17 November 2008
Resigned Alnery Incorporations No.1 Limited as Corporate Secretary
17 November 2008
Appointed Kasoff, Steven Howard as Director
17 November 2008
Appointed Swidler, Joshua Eric as Director
17 November 2008
Appointed Malsbury, Dianne Wendy as Secretary
17 November 2008
Appointed Nixon, John Edward as Director
17 November 2008
Resigned Alnery Incorporations No.2 Limited as Corporate Director
17 November 2008
Appointed Cleary, Alan Vincent as Director
17 November 2008
Resigned Alnery Incorporations No.1 Limited as Corporate Director
17 November 2008
Resigned Morris, Craig Alexander James as Director
14 November 2008
Appointed Alnery Incorporations No.1 Limited as Corporate Director
14 November 2008
Appointed Morris, Craig Alexander James as Director
14 November 2008
Appointed Alnery Incorporations No.2 Limited as Corporate Director
14 November 2008
Appointed Alnery Incorporations No.1 Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 22 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 07312896
Former controllers (1)
22 September 2025
Ceased CCFSG Holdings Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Osb Group PLC
Onesavings Bank PLC Owns 75–100% of shares
5D Finance Limited Owns 75–100% of shares
CCFSG Holdings Limited DissolvedOwns 75–100% of shares
Charter Court Financial Services Limited This company Owns 75–100% of shares
Charter Mortgages Limited Owns 75–100% of shares
Exact Mortgage Experts Limited Owns 75–100% of shares
Guernsey Home Loans Limited Owns 75–100% of shares
Inter Bay Financial I Limited DissolvedOwns 75–100% of shares
Interbay Asset Finance Limited Owns 75–100% of shares
Interbay Funding, Ltd. Owns 75–100% of shares
Interbay ML, Ltd DissolvedOwns 75–100% of shares
Jersey Home Loans Limited Owns 75–100% of shares
Prestige Finance Limited Owns 75–100% of shares
Rochester Mortgages Limited Owns 75–100% of shares
Wse Bourton Road Limited Owns 75–100% of shares

What Charter Court Financial Services say about themselves

“Charter Savings Bank is an award winning retail savings bank, offering UK customers a choice of savings accounts, Cash ISAs & Bonds.”

— from chartersavingsbank.co.uk

Filings 153

DateDescriptionMade Up ToPagesPDF
11 November 2026Register inspection address has been changed
9 November 2026Appointment of a director
9 November 2026Register(s) moved to registered office address
5 November 2026Registered office address changed
1 September 2026Appointment of a director
Show all 153 filings

Some other companies at this address

5D Finance Limited
Charter Mortgages Limited
Easioption Limited
Exact Mortgage Experts Limited
Guernsey Home Loans Limited
Heritable Development Finance Limited

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