Charm Finance PLC

Active09692222 Public limited company
Incorporated
17 July 2015 (11 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Controlled by
The Archbishop of Canterbury
The Archbishop of York
Accounts type
Full
Region
Greater London
Address
Church House 29 Great Smith Street
Westminster
London
SW1P 3PS

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2024
English
Born October 1961 (65)
Director · Appointed 11 January 2019
British
Born April 1978 (48)
Sanders, James William Ashton
Secretary · Appointed 6 February 2018
Director · Appointed 27 July 2015
British
Born December 1961 (64)
Director · Appointed 17 July 2015
British
Born August 1966 (60)
Officer history (6 former)
27 March 2024
Resigned Woolcock, Joanna Elizabeth as Director
25 March 2024
Appointed Barker, Mark Anthony Harris as Director
31 March 2023
Resigned Miller, Loraine as Director
11 January 2019
Appointed Ball, John Peter as Director
12 December 2018
Resigned Ferguson, Linda Ann as Director
23 March 2018
Appointed Miller, Loraine as Director
6 February 2018
Appointed Sanders, James William Ashton as Secretary
27 October 2017
Resigned Theodoreson, Duncan Ian as Director
16 October 2017
Resigned Kenny, Bernadette Joan as Director
20 June 2017
Resigned Burgess, Christopher as Secretary
7 June 2017
Appointed Woolcock, Joanna Elizabeth as Director
27 July 2015
Appointed Ferguson, Linda Ann as Director
27 July 2015
Appointed Marshall, Lee as Director
17 July 2015
Appointed Burgess, Christopher as Secretary
17 July 2015
Appointed Kenny, Bernadette Joan as Director
17 July 2015
Appointed White, David Peter as Director
17 July 2015
Appointed Theodoreson, Duncan Ian as Director

Ownership 2 active

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

The Archbishop of Canterbury
Legal person · Notified 1 July 2021
Right to appoint and remove directors
Ecclesiastical Corporation Sole
The Archbishop of York
Legal person · Notified 1 July 2021
Right to appoint and remove directors
Ecclesiastical Corporation Sole

Filings 49

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates27 July 2026
10 July 2026Full accounts31 December 2025
28 July 2025Confirmation statement with no updates27 July 2025
30 June 2025Full accounts31 December 2024
7 August 2024Confirmation statement with no updates27 July 2024
Show all 49 filings

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