CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Suite 10, 4th Floor Amp House, Dingwall Road, Croydon, CR0 2LX, England

SIC codes

66300 — Fund management activities

Accounts next due

2027-06-30

Confirmation statement next due

2026-08-05

2. Directors (2 active)

WILLIAMS, Ian Robert

director · appointed 2004-07-22 · born 5/1952 (age 74)

WILLIAMS, Marion Helen

director · appointed 2016-01-05 · born 2/1953 (age 73)

3. Shareholders (1 active)

Charteris Holdings Limited

75-100% shares · 75-100% voting · board control · significant influence · firm interest

4. Group structure

Charteris Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Charteris Holdings Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

critical — 91/100

Red flags

0 high · 0 medium · 1 low