CHARACTER FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

02316414

Incorporation date

11/11/1988

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1988)

11/04/2026

Resolutions

View PDF (2 pages)

02/03/2026

Cancellation of shares. Statement of capital on 2026-02-18

View PDF (4 pages)

02/03/2026

Resolutions

View PDF (2 pages)

02/03/2026

Solvency Statement dated 18/02/26

View PDF (1 pages)

02/03/2026

Statement by Directors

View PDF (1 pages)

23/02/2026

Change of details for Character Investements Ltd as a person with significant control on 2026-02-01

View PDF (2 pages)

23/02/2026

Registered office address changed from Winterton House High Street Westerham TN16 1AJ England to Winterton House High Street Westerham Kent TN16 1AT on 2026-02-23

View PDF (1 pages)

05/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (20 pages)

07/07/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (4 pages)

16/05/2025

Termination of appointment of Lee Grant Wallis as a director on 2025-03-31

View PDF (1 pages)

14/02/2025

Termination of appointment of David George Edward Stanley as a director on 2025-02-01

View PDF (1 pages)

14/02/2025

Termination of appointment of Stephen Mark Burrows as a director on 2025-02-01

View PDF (1 pages)

02/08/2024

Appointment of Mr Paul Blakeney as a director on 2024-08-01

View PDF (2 pages)

25/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (20 pages)

15/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

24/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (17 pages)

17/05/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (4 pages)

06/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (22 pages)

10/06/2022

Confirmation statement made on 2022-05-15 with updates

View PDF (4 pages)

16/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (22 pages)

29/10/2021

Termination of appointment of Alan David Malyon as a director on 2021-10-29

View PDF (1 pages)

18/06/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

30/11/2020

Registered office address changed from 40a Bourne House 475 Godstone Road Whyteleafe CR3 0BL England to Winterton House High Street Westerham TN16 1AJ on 2020-11-30

View PDF (1 pages)

06/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (22 pages)

09/06/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (4 pages)

06/02/2020

Amended total exemption full accounts made up to 2019-03-31

View PDF (22 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (22 pages)

29/11/2019

Appointment of Mr Alan David Malyon as a director on 2019-11-20

View PDF (2 pages)

20/11/2019

Satisfaction of charge 023164140007 in full

View PDF (1 pages)

09/10/2019

Registered office address changed from Bourne House 40a, 475 Godstone Road Whyteleafe Surrey CR3 0BL England to 40a Bourne House 475 Godstone Road Whyteleafe CR3 0BL on 2019-10-09

View PDF (1 pages)

02/10/2019

Registered office address changed from C/O Cobra 11th Floor, 1 Minster Court Mincing Lane London EC3R 7AA England to Bourne House 40a, 475 Godstone Road Whyteleafe Surrey CR3 0BL on 2019-10-02

View PDF (1 pages)

05/06/2019

Resolutions

View PDF (3 pages)

04/06/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

14/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (22 pages)

22/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

02/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (23 pages)

26/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (6 pages)

28/12/2016

Full accounts made up to 2016-03-31

View PDF (25 pages)

17/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (6 pages)

17/06/2016

Termination of appointment of Warren Robert Fairchild as a director on 2015-10-30

View PDF (1 pages)

08/01/2016

Full accounts made up to 2015-03-31

View PDF (28 pages)

02/10/2015

Termination of appointment of David Frank Baker as a director on 2015-08-31

View PDF (2 pages)

16/06/2015

Registered office address changed from 110 Fenchurch Street London EC3M 5JT to C/O Cobra 11th Floor, 1 Minster Court Mincing Lane London EC3R 7AA on 2015-06-16

View PDF (1 pages)

10/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (7 pages)

13/04/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

26/03/2015

Registration of charge 023164140007, created on 2015-03-20

View PDF (34 pages)

16/12/2014

Full accounts made up to 2014-03-31

View PDF (28 pages)

23/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (7 pages)

23/05/2014

Appointment of Mr David Frank Baker as a director

View PDF (2 pages)

16/10/2013

Full accounts made up to 2013-03-31

View PDF (26 pages)

16/10/2013

Resolutions

View PDF (2 pages)

27/06/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-05-15

View PDF (18 pages)

16/05/2013

Statement of capital following an allotment of shares on 2012-09-25

View PDF (3 pages)

15/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (8 pages)

13/05/2013

Miscellaneous

View PDF (1 pages)

20/03/2013

Termination of appointment of Slc Registrars Limited as a secretary

View PDF (1 pages)

20/03/2013

Register(s) moved to registered office address

View PDF (1 pages)

23/10/2012

Full accounts made up to 2012-03-31

View PDF (26 pages)

02/10/2012

Resolutions

View PDF (3 pages)

27/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

22/09/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

22/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (8 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (26 pages)

18/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (8 pages)

08/11/2010

Full accounts made up to 2010-03-31

View PDF (28 pages)

21/06/2010

Director's details changed for Mr Lee Grant Wallis on 2010-06-21

View PDF (2 pages)

21/06/2010

Director's details changed for Warren Robert Fairchild on 2010-06-21

View PDF (2 pages)

18/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (7 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (28 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/10/2009

Register inspection address has been changed

View PDF (1 pages)

28/09/2009

Director appointed david george edward stanley

View PDF (2 pages)

28/09/2009

Appointment terminated director hannah poulton

View PDF (1 pages)

19/05/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

17/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

29/01/2009

Miscellaneous

View PDF (1 pages)

12/01/2009

Full accounts made up to 2008-03-31

View PDF (28 pages)

19/05/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

28/04/2008

Director's change of particulars / stephen burrows / 28/04/2008

View PDF (1 pages)

25/01/2008

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

16/10/2007

Secretary's particulars changed

View PDF (1 pages)

09/10/2007

Location of register of members (non legible)

View PDF (1 pages)

20/09/2007

Return made up to 18/05/06; full list of members; amend

View PDF (7 pages)

20/09/2007

Return made up to 18/05/07; full list of members; amend

View PDF (6 pages)

20/09/2007

Secretary resigned

View PDF (1 pages)

20/09/2007

New secretary appointed

View PDF (2 pages)

07/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2007

Return made up to 18/05/07; full list of members

View PDF (3 pages)

26/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

10/07/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

10/07/2006

Resolutions

View PDF (2 pages)

28/06/2006

Particulars of mortgage/charge

View PDF (9 pages)

23/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/06/2006

Return made up to 18/05/06; full list of members

View PDF (4 pages)

27/03/2006

Registered office changed on 27/03/06 from: canterbury house, 2-6 sydenham road, croydon, surrey CR0 9XE

View PDF (1 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

27/03/2006

New secretary appointed

View PDF (1 pages)

28/02/2006

New director appointed

View PDF (2 pages)

28/02/2006

Director's particulars changed

View PDF (1 pages)

17/02/2006

Director resigned

View PDF (1 pages)

17/02/2006

Director resigned

View PDF (1 pages)

01/02/2006

Director resigned

View PDF (1 pages)

20/01/2006

Certificate of change of name

View PDF (3 pages)

11/01/2006

Auditor's resignation

View PDF (1 pages)

04/08/2005

Return made up to 18/05/05; no change of members

View PDF (9 pages)

23/05/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

17/01/2005

Full accounts made up to 2003-12-31

View PDF (21 pages)

10/06/2004

Return made up to 18/05/04; no change of members

View PDF (9 pages)

27/06/2003

Return made up to 18/05/03; full list of members

View PDF (10 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

25/06/2002

Return made up to 18/05/02; full list of members

View PDF (10 pages)

29/05/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

15/04/2002

Registered office changed on 15/04/02 from: kings parade, lower coombe street, croydon, CR0 1AA

View PDF (1 pages)

09/03/2002

Director's particulars changed

View PDF (1 pages)

29/01/2002

S-div 10/12/01

View PDF (1 pages)

29/01/2002

Resolutions

View PDF (1 pages)

29/01/2002

Director resigned

View PDF (1 pages)

18/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2001

New director appointed

View PDF (2 pages)

22/11/2001

Certificate of change of name

View PDF (2 pages)

19/07/2001

Return made up to 18/05/01; full list of members

View PDF (9 pages)

19/07/2001

Registered office changed on 19/07/01 from: canterbury house, 2-6 sydenham road, croyden, surrey CR0 9XE

View PDF (1 pages)

25/05/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

14/02/2001

Auditor's resignation

View PDF (1 pages)

06/10/2000

New director appointed

View PDF (2 pages)

06/10/2000

New director appointed

View PDF (2 pages)

06/10/2000

New director appointed

View PDF (2 pages)

25/07/2000

Full group accounts made up to 1999-12-31

View PDF (26 pages)

19/06/2000

Return made up to 18/05/00; change of members

View PDF (7 pages)

27/10/1999

Full group accounts made up to 1998-12-31

View PDF (26 pages)

25/06/1999

Return made up to 18/05/99; full list of members

View PDF (6 pages)

15/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1998

Return made up to 18/05/98; full list of members

View PDF (6 pages)

19/06/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

15/04/1998

Director resigned

View PDF (1 pages)

09/09/1997

Certificate of change of name

View PDF (2 pages)

23/06/1997

Return made up to 18/05/97; full list of members

View PDF (6 pages)

19/06/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

19/02/1997

Resolutions

View PDF (1 pages)

13/02/1997

£ ic 78500/75500 14/10/96 £ sr 3000@1=3000

View PDF (1 pages)

02/08/1996

Return made up to 18/05/96; full list of members

View PDF (6 pages)

19/06/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

30/05/1996

Resolutions

View PDF (1 pages)

30/05/1996

Resolutions

View PDF (1 pages)

30/05/1996

Resolutions

View PDF (1 pages)

04/04/1996

£ ic 81500/78500 02/10/95 £ sr 3000@1=3000

View PDF (1 pages)

26/06/1995

Return made up to 18/05/95; full list of members

View PDF (6 pages)

22/06/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

05/04/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/04/1995

£ ic 93500/81500 06/03/95 £ sr 12000@1=12000

View PDF (1 pages)

15/03/1995

Resolutions

View PDF (2 pages)

14/03/1995

Director resigned

View PDF (2 pages)

14/03/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

04/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

27/06/1994

Return made up to 18/05/94; full list of members

View PDF (7 pages)

06/01/1994

Ad 14/12/93--------- £ si 2500@1=2500 £ ic 91000/93500

View PDF (0 pages)

10/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

10/06/1993

Return made up to 18/05/93; full list of members

View PDF (7 pages)

31/03/1993

Director resigned

View PDF (0 pages)

21/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

19/06/1992

Return made up to 18/05/92; no change of members

View PDF (6 pages)

13/05/1992

New director appointed

View PDF (0 pages)

26/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

13/11/1991

Registered office changed on 13/11/91 from: 10-12 upland road, dulwich, london, SE22 9EE

View PDF (0 pages)

26/07/1991

Return made up to 18/05/91; change of members

View PDF (7 pages)

26/07/1991

Registered office changed on 26/07/91

View PDF (0 pages)

10/09/1990

Full accounts made up to 1989-12-31

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13/07/1990

Return made up to 18/05/90; full list of members

View PDF (5 pages)

26/04/1990

Registered office changed on 26/04/90 from: 96-104 old kent road, london, SE1 4NY

View PDF (0 pages)

30/10/1989

Memorandum and Articles of Association

View PDF (6 pages)

12/05/1989

New director appointed

View PDF (0 pages)

13/04/1989

Resolutions

View PDF (2 pages)

10/04/1989

Certificate of change of name

View PDF (0 pages)

10/04/1989

Certificate of change of name

View PDF (3 pages)

06/02/1989

New director appointed

View PDF (0 pages)

06/02/1989

New director appointed

View PDF (0 pages)

12/01/1989

New director appointed

View PDF (0 pages)

12/01/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

11/01/1989

Director resigned;new director appointed

View PDF (0 pages)

11/01/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/01/1989

Registered office changed on 11/01/89 from: 2 baches street, london, N1 6UB

View PDF (0 pages)

11/11/1988

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stanley, David George Edward	Director	23/09/2009 - 01/02/2025	33
Blakeney, Paul	Director	01/08/2024 - Present	3
Wallis, Lee Grant	Director	29/04/1992 - 31/03/2025	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARACTER FINANCIAL SERVICES LIMITED

CHARACTER FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 11/11/1988 with the registered office located at Winterton House, High Street, Westerham, Kent TN16 1AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARACTER FINANCIAL SERVICES LIMITED?

CHARACTER FINANCIAL SERVICES LIMITED is currently Active. It was registered on 11/11/1988 .

Where is CHARACTER FINANCIAL SERVICES LIMITED located?

CHARACTER FINANCIAL SERVICES LIMITED is registered at Winterton House, High Street, Westerham, Kent TN16 1AT.

What does CHARACTER FINANCIAL SERVICES LIMITED do?

CHARACTER FINANCIAL SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CHARACTER FINANCIAL SERVICES LIMITED?

The latest filing was on 11/04/2026: Resolutions.