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THE GOLDEN CHARTER TRUST LIMITED

Active
09392629·incorporated 2015-01-16

THE GOLDEN CHARTER TRUST LIMITED is an active UK private limited company, incorporated on 16 January 2015 at Companies House (number 09392629; OpenRegistry canonical ID GB-09392629-the-golden-charter-trust-limited). Sophymarine's OpenRegistry classifies it under SIC 96030 (Funeral and related activities), one of 3,165 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-16
Registered Address
C/O SHEPHERD AND WEDDERBURN LLP, 1-6 LOMBARD STREET, LONDON, EC3V 9AA, ENGLAND
SIC
96030 — Funeral and related activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

THE GOLDEN CHARTER TRUST LIMITED has 6 persons with significant control on file:

  • Ms Christine Elaine Johnson born 1974 resident in United Kingdom, British national. Notified 2020-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Myriam Madden born 1965 resident in Scotland, Irish national. Notified 2023-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Gordon Adam born 1964 resident in England, British national. Notified 2024-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Barry Martin Widdows born 1973 resident in England, British national. Notified 2024-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr George Thomas Locke born 1978 resident in England, British national. Notified 2024-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Kathryn Lamont born 1968 resident in Scotland, British national. Notified 2026-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

9 historical PSC records have ceased:

  • Mr Gareth Adrian Howlett born 1958 resident in United Kingdom, British national. Notified 2021-04-27. Ceased 2026-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Paul Kidd born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Susan Clare Brady born 1963 resident in England, British national. Notified 2020-09-28. Ceased 2025-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gordon Haig Brough born 1959 resident in United Kingdom, British national. Notified 2022-04-01. Ceased 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • James Frederick Paul Tovey born 1941 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-10.
    • Owns 75% or more of shares
  • Mr Ian Blackford born 1961 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-04-27.
    • Owns 75% or more of shares
  • Ms Geraldine Elizabeth Gammell born 1955 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Iain Douglas Collins Webster born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Robert Stevenson born 1963 resident in United Kingdom, British national. Notified 2017-11-10. Ceased 2024-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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