CHARTERHOUSE SYNDICATION LIMITED
⚰️Wound downdissolved
02691674 · ltd · incorporated 1992-02-27
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
51/100
Worth a look
What this business does
Primary activity: SIC 6523
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 51/100 (worth a look), bankability 50/100. Strong seller-intent signal (78/100, director aged 70). Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (63/100). Current lenders should be on monthly review.
Data confidence
Overall: low (49/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (3 active, 9 linked, 6 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
5 connected companies via shared directors
60
Filing history
87 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
- 2011-11-04⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2011-11-04🏁Company dissolved
- 2011-08-04⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · 4.71
- 2010-12-30⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · 4.70
- 2010-12-30⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2010-12-30📄resolutionresolution · RESOLUTIONS
- 2010-12-20📄termination-director-company-with-nameofficers · TM01
- 2010-12-20📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2010-12-17➖BONNYMAN, James Gordon resigneddirector
- 2010-07-15✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2010-07-15✏️change-of-name-noticechange-of-name · CONNOT
- 2010-07-07📄resolutionresolution · RESOLUTIONS
- 2010-03-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2010-01-25📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2009-10-13📄change-person-director-company-with-change-dateofficers · CH01
- 2009-10-13📄change-person-director-company-with-change-dateofficers · CH01
- 2009-10-13📄change-person-director-company-with-change-dateofficers · CH01
- 2009-10-13📄change-person-secretary-company-with-change-dateofficers · CH03
- 2009-04-23📄accounts-with-accounts-type-fullaccounts · AA
- 2009-01-19📄legacyannual-return · 363a
- 2008-04-02📄legacyofficers · 288c
- 2008-03-25📄accounts-with-accounts-type-fullaccounts · AA
- 2008-01-18📄legacyannual-return · 363a
- 2007-05-11📄accounts-with-accounts-type-fullaccounts · AA
- 2007-05-03📄legacyofficers · 288b
- 2007-05-02➖HAMWAY, Nigel Jonathon resigneddirector
- 2007-01-26📄legacyannual-return · 363a
- 2006-07-04📄legacyofficers · 288c
- 2005-06-30➖MAY, Anthony Roger resigneddirector
- 2000-03-03➕DOCKERAY, William Bruce Denne appointeddirector
- 1999-09-14➕BONNYMAN, James Gordon appointeddirector
- 1999-09-14➕HAMWAY, Nigel Jonathon appointeddirector
- 1999-09-14➕MAY, Anthony Roger appointeddirector
- 1998-10-30➕LAW, Linda May appointedsecretary
- 1998-10-30➖DAS, Biswajit resignedsecretary
- 1996-08-23➕PLANT, Thomas Roland appointeddirector
- 1996-08-23➖WILLIAMSON, Craig James resigneddirector
- 1995-04-28➕DAS, Biswajit appointedsecretary
- 1995-04-28➖GERMAN, Leslie Francis resignedsecretary
- 1992-02-27🏢Company incorporatedAs CHARTERHOUSE SYNDICATION LIMITED
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 30 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 70 — succession pressure is live.
Succession & seller-readiness
96/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 30 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 34 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2011-11-04
4 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2011-11-04: gazette-dissolved-liquidation; 2011-08-04: liquidation-voluntary-members-return-of-final-meeting
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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| AURUM HEAVEN HOLDING LTD→ 16580999 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| B.A.T. OPERATING FINANCE LIMITED→ 11996422 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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| BELFAST COMMERCIAL FUNDING (I) LIMITED→ 13911318 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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| BERKELEY COMMERCIAL FINANCE LTD→ 11245779 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1992-02-27
Jurisdictionengland-wales
Primary SIC6523 — SIC 6523
Registered office
26-28 Bedford Row
London
WC1R 4HE
England
Filing status
Accounts
Next due: —
Last made up to: 2009-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 6 resigned)
Active
DOCKERAY, William Bruce Denne→
Activedirector · ~69y · appointed 2000-03-03
View their other companies + combined net worth →
PLANT, Thomas Roland→
Activedirector · ~70y · appointed 1996-08-23
View their other companies + combined net worth →
DAS, Biswajit→
Resignedsecretary · appointed 1995-04-28 · resigned 1998-10-30
GERMAN, Leslie Francis→
Resignedsecretary · resigned 1995-04-28
BONNYMAN, James Gordon→
Resigneddirector · ~82y · appointed 1999-09-14 · resigned 2010-12-17
HAMWAY, Nigel Jonathon→
Resigneddirector · ~70y · appointed 1999-09-14 · resigned 2007-05-02
MAY, Anthony Roger→
Resigneddirector · ~77y · appointed 1999-09-14 · resigned 2005-06-30
WILLIAMSON, Craig James→
Resigneddirector · ~68y · resigned 1996-08-23
Click a director name to see their full track record across all companies.
Recent filings (87 total)
gazette-dissolved-liquidation
gazette · GAZ2
2011-11-04
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2011-08-04
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2010-12-30
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2010-12-30
resolution
resolution · RESOLUTIONS
2010-12-30
termination-director-company-with-name
officers · TM01
2010-12-20
change-registered-office-address-company-with-date-old-address
address · AD01
2010-12-20
certificate-change-of-name-company
change-of-name · CERTNM
2010-07-15
change-of-name-notice
change-of-name · CONNOT
2010-07-15
resolution
resolution · RESOLUTIONS
2010-07-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2010-03-29
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-01-25
change-person-director-company-with-change-date
officers · CH01
2009-10-13
change-person-director-company-with-change-date
officers · CH01
2009-10-13
change-person-director-company-with-change-date
officers · CH01
2009-10-13