MR CHARLES MARTIN GARTHWAITE


SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V4AB

Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1965
Occupation
CHIEF RISK OFFICER
Is involved with the current companies
Name Company Number Date Appointed Rating
AEGON UK DISTRIBUTION HOLDINGS LIMITED 04475386 23/08/2011 Dissolved
ASSENT FINANCIAL LIMITED 09486545 12/03/2015 Dissolved
ASSENT FINANCIAL LIMITED 06899061 17/06/2009 Dissolved
ASSENT FINANCIAL LIMITED 11390950 31/05/2018 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. SC394689 03/03/2011 31/12/2013 Not Trading
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. SC394690 03/03/2011 31/12/2013 Not Trading
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. SC394691 03/03/2011 31/12/2013 Not Trading
AEGON INVESTMENT SOLUTIONS LTD. SC394519 01/03/2011 31/12/2013 Gold
AEGON PENSION TRUSTEE LIMITED 05113519 13/09/2011 31/12/2013 Not Trading
AEGON SIPP NOMINEE LTD SC405970 23/08/2011 31/12/2013 Not Trading
AEGON UK CORPORATE SERVICES LIMITED SC170062 14/02/2011 31/12/2013 Amber
AEGON UK DIRECT LIMITED 06861343 09/07/2010 21/09/2012 Dissolved
AEGON UK PLC 03679296 28/03/2011 31/12/2013 Bronze
AEGON UK SERVICES LIMITED SC200076 14/02/2011 31/12/2013 Dissolved
FUNDROCK PARTNERS LIMITED 04162989 09/10/2014 28/02/2015 Silver
GUARDIAN ASSURANCE LIMITED 00038921 09/07/2010 23/11/2011 Not Trading
ORIGEN FINANCIAL SERVICES LIMITED 03926629 09/07/2010 16/12/2011 Amber
ORIGEN INVESTMENT SERVICES LIMITED 00703741 09/07/2010 16/12/2011 Dissolved
ORIGEN LIMITED 05113506 01/07/2010 16/12/2011 Bronze
PROFESSIONAL PARTNERS ADMINISTRATION LIMITED 07741075 09/10/2014 28/02/2015 One Red Flag
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED 03276760 09/07/2010 26/07/2011 Gold
REASSURE LL LIMITED 01397655 09/07/2010 23/11/2011 Not Trading
REASSURE PM LIMITED 00985480 09/07/2010 23/11/2011 Not Trading
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED SC064697 09/07/2010 13/12/2010 Not Trading
SCOTTISH EQUITABLE HOLDINGS LIMITED SC144516 13/12/2010 31/12/2013 Gold
SCOTTISH EQUITABLE PLC SC144517 09/07/2010 31/12/2013 Bronze
UNITED RESPONSE 01133776 10/03/2015 17/07/2024 Silver
WAY FUND MANAGERS LIMITED 04011838 09/10/2014 28/02/2015 One Red Flag