CHARLES SCHWAB, U.K., LIMITED
Active - Accounts Filed
General Information
NAME
CHARLES SCHWAB, U.K., LIMITED
COMPANY NUMBER
04709153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/03/2003
(21 years and 10 months old)
WEBSITE
http://schwab.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7JN
Telephone: 08009171039
TPS: No
33 Ludgate Hill
LONDON
EC4M 7JN
Telephone: 37952704
33 Ludgate Hill
London
EC4M 7JN
Telephone: 37952704
Credit Risk Overview
Want to learn more about CHARLES SCHWAB, U.K., LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHWAB INTERNATIONAL HOLDINGS INC | N/A | N/A |
| CHARLES SCHWAB, U.K., LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 14/06/2024 | New Board Member Adam Jamieson Goethe (932398082) Appointed |
| 14/05/2024 | William Francis Quinn (915690018) has left the board |
Credit Risk Overview
Want to learn more about CHARLES SCHWAB, U.K., LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES SCHWAB, U.K., LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES SCHWAB, U.K., LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2008 - Present (16 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 4 |
View Report |
|
17/06/2019 - Present (5 years and 7 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2024 - Present (10 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2024 - Present (10 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2024 - Present (7 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES SCHWAB CORP | N/A | N/A |
| SCHWAB INTERNATIONAL HOLDINGS INC | N/A | N/A |
| CHARLES SCHWAB, U.K., LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 14/06/2024 | New Board Member Adam Jamieson Goethe (932398082) Appointed |
| 14/05/2024 | William Francis Quinn (915690018) has left the board |
| 18/04/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Elaine Michelle Hutchins Ball (932160885) Appointed |
| 11/04/2024 | New Board Member Kathie Koo Chao (932160932) Appointed |
| 05/12/2023 | Michael Canady (927059486) has left the board |
| 05/12/2023 | Eamon Twomey (927059489) has left the board |
| 27/09/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 11/06/2020 | New Board Member Eamon Twomey (927059489) Appointed |
| 11/06/2020 | New Board Member Michael Canady (927059486) Appointed |
| 23/04/2020 | New Confirmation Statement filed |
| 24/01/2020 | Christy Michelle Silvanic (920662676) has left the board |
| 24/01/2020 | Herbert Stephan Spangenberg (910234056) has left the board |
| 08/10/2019 | New Accounts filed |
| 28/06/2019 | New Board Member Richard John Flynn (925989462) Appointed |
| 29/04/2019 | Kulvinder Samra (919143497) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 07/11/2018 | Delmi Davies (924977418) has left the board |
| 07/11/2018 | Barry Metzger (924977388) has left the board |
| 28/08/2018 | New Board Member Delmi Davies (924977418) Appointed |
| 28/08/2018 | New Board Member Barry Metzger (924977388) Appointed |
| 19/08/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 17/11/2016 | Rhett Charles Bratt (917820069) has left the board |
| 03/11/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 04/04/2016 | New Board Member Christy Michelle Silvanic (920662676) Appointed |
| 16/07/2015 | Mark Harry Wellnitz Baltimore (919146291) has left the board |
| 19/05/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 06/10/2014 | New Board Member Mark Harry Wellnitz Baltimore (919146291) Appointed |
| 03/10/2014 | New Board Member Kulvinder Samra (919143497) Appointed |
| 28/05/2014 | New Accounts filed |
| 24/04/2014 | New Annual Return filed |
| 15/05/2013 | Jordan David Olivier (916837457) has left the board |
| 15/05/2013 | New Board Member Rhett Charles Bratt (917820069) Appointed |
| 19/04/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
