Filing status
- Accounts due
- 31 March 2026 (overdue)
- Last accounts
- 31 December 2023
- Conf. stmt due
- 20 June 2026 (overdue)
- Last conf. stmt
- 6 June 2025
Charles Derby Group Limited
- Incorporated
- 15 June 2011 (15 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Accounts type
- Full
- Region
- Greater London
- Address
- Ernst & Young LLP1 More London PlaceLondonSE1 2AF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
British,South African
Born May 1974 (52)
Director · Appointed 3 July 2020
British
Born July 1976 (50)
Corporate Secretary · Appointed 14 February 2019
Officer history (11 former)
1 July 2024
30 June 2024
19 July 2022
24 June 2022
Resigned Fautley, Christopher David as Director
14 July 2021
3 July 2020
3 July 2020
3 July 2020
30 June 2020
14 February 2019
Resigned Chambers, Adam as Secretary
14 February 2019
14 February 2019
14 February 2019
14 February 2019
14 February 2019
1 October 2014
Resigned Sheldon, William George as Director
1 June 2013
1 June 2013
15 June 2011
Appointed Chambers, Adam as Secretary
15 June 2011
15 June 2011
Appointed Sheldon, William George as Director
15 June 2011
15 June 2011
Resigned Lane, Roger Anthony as Director
15 June 2011
Appointed Fautley, Christopher David as Director
15 June 2011
Appointed Lane, Roger Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05372217
Holdings 1
Companies where Charles Derby Group Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Former controllers (2)
14 February 2019
Ceased Christopher David Fautley — Owns 25–50% of shares
14 February 2019
Ceased Christopher Fautley — Owns 25–50% of shares
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Quilter Business Services Limited Owns 75–100% of shares
Quilter Cosec Services Limited Owns 75–100% of shares
Quilter Holdings Limited Owns 75–100% of shares
360 Dot Net Limited Owns 25–50% of shares
Quilter Cheviot Holdings Limited Owns 75–100% of shares
Quilter Cheviot Limited Owns 75–100% of shares
Quilter Private Client Advisers Limited Owns 75–100% of shares
Quilter Financial Planning Limited Owns 75–100% of shares
Beals Mortgage and Financial Services Limited Owns 25–50% of shares
Charles Derby Group Limited This company In liquidationOwns 75–100% of shares
Digby Associates Limited Owns 25–50% of shares
Lighthouse Advisory Services Limited Owns 75–100% of shares
Lighthouse Financial Advice Limited Owns 75–100% of shares
Medifintech Ltd Owns 75–100% of shares
Quilter Financial Advisers Limited Owns 75–100% of shares
Quilter Financial Limited Owns 75–100% of shares
Quilter Financial Planning Solutions Limited Owns 75–100% of shares
Quilter Financial Services Limited Owns 75–100% of shares
Quilter Mortgage Planning Limited Owns 75–100% of shares
Quilter Invest Limited Owns 75–100% of shares
Quilter Investment Platform Limited Owns 75–100% of shares
Quilter Investment Platform Nominees Limited Owns 75–100% of shares
Quilter UK Holding Limited Owns 75–100% of shares
Quilter Life & Pensions Limited Owns 75–100% of shares
Quilter Investors Limited Owns 75–100% of shares
Quilter Perimeter Holdings Limited Owns 75–100% of shares
Quilter Perimeter (GGP) Limited Owns 75–100% of shares
Quilter Perimeter Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Return of final meeting in a members' voluntary winding up |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →