MS CHARLOTTE DAVIES


45 GRESHAM STREET LONDON EC2V7BG

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1973
Occupation
GENERAL COUNSEL
Is involved with the current companies
Name Company Number Date Appointed Rating
25 MOORGATE LIMITED 03685043 21/09/2022 Bronze
ASHCOURT HOLDINGS LIMITED 04499238 31/03/2024 Insolvent
ASHCOURT ROWAN LIMITED 05406945 21/09/2022 Silver
BESTINVEST (HOLDINGS) LIMITED 03367240 21/09/2022 Bronze
DART CAPITAL HGS LIMITED 14370971 31/08/2023 Dissolved
EVELYN PARTNERS (HOLDINGS) LIMITED 08796744 21/09/2022 Bronze
EVELYN PARTNERS I M LIMITED 07837708 21/09/2022 One Red Flag
HFS FELTONS FINANCIAL SERVICES LTD 04294733 31/03/2024 Silver
INDEX FUND ADVISORS LTD 05083397 31/03/2024 Insolvent
INDEX WM (HOLDINGS) LIMITED 10461606 21/09/2022 Dissolved
INVESTMENT MANAGEMENT HOLDINGS LIMITED 02070211 31/03/2024 Insolvent
MILBOURNE HOLDINGS LIMITED 05499064 21/09/2022 Dissolved
NCL (NOMINEES) LIMITED 02056180 31/03/2024 Not Trading
NCL INVESTMENTS LIMITED 01913794 21/09/2022 Not Trading
SMITH & WILLIAMSON CORPORATE SERVICES LIMITED 03120999 21/09/2022 Dissolved
SMITH & WILLIAMSON GROUP HOLDINGS LIMITED 03144465 21/09/2022 Dissolved
SMITH & WILLIAMSON NOMINEES LIMITED 01423757 21/09/2022 Not Trading
SYMMETRY TOPCO LIMITED 12170387 21/09/2022 Dissolved
TILNEY ASSET MANAGEMENT SERVICES LIMITED 03691998 31/03/2024 Insolvent
TILNEY NOMINEES LIMITED 02988101 31/03/2024 Not Trading
TOWRY FINANCE COMPANY LIMITED 05721344 31/03/2024 Not Trading
TOWRY GROUP LIMITED 07108768 31/03/2024 Dissolved
TOWRY HOLDINGS LIMITED 04773122 31/03/2024 Dissolved
TOWRY SECURITY COMPANY LIMITED 05763268 31/03/2024 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AITCHISON & COLEGRAVE TRUSTEES LIMITED SC162171 15/03/2024 19/12/2024 Not Trading
AQUIS CARDS LIMITED 07036307 26/04/2019 19/08/2022 Not Trading
ASHCOURT HOLDINGS LIMITED 04499238 21/09/2022 19/05/2023 Insolvent
ATHENAEUM DIRECTORS LIMITED 04037575 21/09/2022 19/05/2023 Not Trading
ATHENAEUM SECRETARIES LIMITED 03970737 31/03/2024 02/12/2024 Not Trading
CHEQUE EXCHANGE LIMITED 02927947 04/12/2020 19/08/2022 Silver
CREASEYS TRUSTEES LIMITED 05171170 15/03/2024 19/12/2024 Not Trading
DS ASLAN MIDCO LIMITED 07401580 21/09/2022 19/05/2023 Dissolved
EVELYN PARTNERS (LEEDS) LIMITED 11541242 02/08/2024 02/12/2024 Gold
EVELYN PARTNERS (MANCHESTER) LIMITED 07227232 02/08/2024 02/12/2024 Bronze
EVELYN PARTNERS (NEWCASTLE) LIMITED 13073746 02/08/2024 02/12/2024 Gold
EVELYN PARTNERS (NORTH) HOLDINGS LIMITED 15342028 02/08/2024 02/12/2024 Bronze
EVELYN PARTNERS (SOUTH EAST) LIMITED 02562252 31/10/2023 02/12/2024 Silver
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED 04533948 21/09/2022 02/12/2024 Silver
EVELYN PARTNERS PS HOLDINGS LIMITED 07925770 21/09/2022 02/12/2024 Bronze
EVELYN PARTNERS PS SERVICES LIMITED 04534022 21/09/2022 02/12/2024 Bronze
EVELYN PARTNERS TRUST CORPORATION LIMITED 02013947 15/03/2024 19/12/2024 Silver
FIRST TOWER LP (1) LIMITED SC122077 26/04/2019 19/08/2022 Dissolved
FIRST TOWER LP (10) LIMITED SC118426 26/04/2019 19/08/2022 Dissolved
FIRST TOWER LP (11) LIMITED SC122181 26/04/2019 19/08/2022 Dissolved
FIRST TOWER LP (12) LIMITED SC129378 26/04/2019 19/08/2022 Dissolved
FIRST TOWER LP (2) LIMITED SC125164 26/04/2019 19/08/2022 Dissolved
FIRST TOWER LP (3) LIMITED SC129388 26/04/2019 19/08/2022 Dissolved
FIRST TOWER LP (4) LIMITED SC118423 26/04/2019 19/08/2022 Dissolved
FIRST TOWER LP (5) LIMITED SC127062 26/04/2019 19/08/2022 Dissolved
FIRST TOWER LP (6) LIMITED SC127489 26/04/2019 19/08/2022 Dissolved
FIRST TOWER LP (7) LIMITED SC127807 26/04/2019 19/08/2022 Dissolved
FIRST TOWER LP (8) LIMITED SC118257 26/04/2019 19/08/2022 Dissolved
FIRST TOWER LP (9) LIMITED SC118428 26/04/2019 19/08/2022 Dissolved
GREENWOOD PERSONAL CREDIT LIMITED 00125150 04/12/2020 19/08/2022 Dissolved
H T GREENWOOD LIMITED 00954387 26/04/2019 19/08/2022 Dissolved
HFS FELTONS FINANCIAL SERVICES LTD 04294733 21/09/2022 19/05/2023 Silver
HFS HAMLYNS FINANCIAL SERVICES LIMITED 04398188 21/09/2022 19/05/2023 Silver
INVESTMENT MANAGEMENT HOLDINGS LIMITED 02070211 21/09/2022 19/05/2023 Insolvent
LAWSON FISHER LIMITED SC004758 26/04/2019 19/08/2022 One Red Flag
LOCKTON SPV LIMITED 07621467 04/05/2011 19/12/2012 Not Trading
N&N SIMPLE FINANCIAL SOLUTIONS LIMITED 03803565 04/12/2020 19/08/2022 Silver
NCL (NOMINEES) LIMITED 02056180 21/09/2022 19/05/2023 Not Trading
OAKFIELD TRUSTEES LIMITED 02868425 15/03/2024 19/12/2024 Not Trading
PARAGON TRUSTEES LTD. 03643400 15/03/2024 19/12/2024 Not Trading
PEOPLES MOTOR FINANCE LIMITED 01078365 26/04/2019 19/08/2022 Dissolved
POLICYLINE LIMITED 01294141 26/04/2019 19/08/2022 Dissolved
PROVFIN INVESTMENTS LIMITED 00953919 26/04/2019 19/08/2022 Dissolved
PROVFIN LIMITED 01879771 26/04/2019 19/08/2022 Silver
PROVFIN NO.1 LIMITED 00642504 26/04/2019 19/08/2022 Dissolved
PROVIDENT CLOTHING & SUPPLY COMPANY LIMITED (THE) 00509371 26/04/2019 19/08/2022 Dissolved
PROVIDENT FAMILY FINANCE LIMITED 00912244 26/04/2019 19/08/2022 Dissolved
PROVIDENT FINANCIAL GROUP LIMITED 00194214 26/04/2019 19/08/2022 Silver
PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED 04625062 26/04/2019 19/08/2022 Insolvent
PROVIDENT INVESTMENTS LIMITED 04541509 26/04/2019 19/08/2022 Insolvent
PROVIDENT LIMITED 00575965 26/04/2019 19/08/2022 Dissolved
PROVIDENT PRINT LIMITED 02211204 26/04/2019 19/08/2022 Dissolved
PROVIDENT YES CAR CREDIT LIMITED 04253314 26/04/2019 19/08/2022 Insolvent
SECLON LIMITED 05023326 31/10/2023 02/12/2024 Not Trading
SMITH & WILLIAMSON TRUSTEES LIMITED 02998714 15/03/2024 19/12/2024 Not Trading
ST VINCENT ST FUND ADMINISTRATION LIMITED 05448502 21/09/2022 19/05/2023 Not Trading
TILNEY ASSET MANAGEMENT GROUP LIMITED 08968072 21/09/2022 19/05/2023 Dissolved
TILNEY ASSET MANAGEMENT HOLDINGS LIMITED 07424195 21/09/2022 19/05/2023 Dissolved
TILNEY NOMINEES LIMITED 02988101 21/09/2022 19/05/2023 Not Trading
TILNEY NOMINEES NO.2 LIMITED 03932813 21/09/2022 19/05/2023 Dissolved
TOWRY FINANCE COMPANY LIMITED 05721344 21/09/2022 19/05/2023 Not Trading
TOWRY GROUP LIMITED 07108768 21/09/2022 19/05/2023 Dissolved
TOWRY HOLDINGS LIMITED 04773122 21/09/2022 19/05/2023 Dissolved
TOWRY NOMINEES NO.2 LIMITED 07401578 21/09/2022 19/05/2023 Dissolved
TOWRY SECURITY COMPANY LIMITED 05763268 21/09/2022 19/05/2023 Dissolved
TS&W GROUP SERVICES LIMITED 07401649 21/09/2022 19/05/2023 Dissolved
UK WEALTH MANAGEMENT LIMITED 04438652 21/09/2022 19/05/2023 Dissolved
YIGAM HOLDINGS LIMITED 05576834 21/09/2022 19/05/2023 Dissolved