Charles Stanley Investment Choices Limited

Company Name	Charles Stanley Investment Choices Limited
Company Status	Dissolved
Company Number	01880462
Category	Private Limited Company
Incorporation Date	24 January 1985(39 years, 3 months ago)
Dissolution Date	23 April 2019 (5 years ago)
Previous Name	Garrison Investment Analysis Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Secretary Name	Julie Ung
Status	Closed
Appointed	18 September 2012(27 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 23 April 2019)
Role	Company Director
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Paul Andrew Abberley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2014(29 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 23 April 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Gary Teper
Date of Birth	March 1973 (Born 51 years ago)
Nationality	South African
Status	Closed
Appointed	04 May 2017(32 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 23 April 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Roger Christopher Beecroft
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(6 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 13 June 2007)
Role	Investment Manager
Correspondence Address	13 A Avenue Victoria Scarborough YO11 2QS

Director Name	Mr Colin William Roderick Campbell
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(6 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 11 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Kingfield Road Sheffield South Yorkshire S11 9AS

Director Name	Elizabeth Ann Duerden
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(6 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 13 June 2007)
Role	Secretary
Correspondence Address	1 Elwell Avenue Beverley North Humberside HU17 8HJ

Director Name	Mr John Henry Duerden
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(6 years, 6 months after company formation)
Appointment Duration	21 years, 4 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Luke Street London EC2A 4AR

Director Name	Brian Peter Jones
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(6 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 13 June 2007)
Role	Financial Consultant
Correspondence Address	20 The Moorings Burton Waters Lincoln LN1 2WQ

Secretary Name	Elizabeth Ann Duerden
Nationality	British
Status	Resigned
Appointed	30 July 1991(6 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 13 June 2007)
Role	Company Director
Correspondence Address	1 Elwell Avenue Beverley North Humberside HU17 8HJ

Director Name	John Michael Shires
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(14 years, 12 months after company formation)
Appointment Duration	17 years, 2 months (resigned 17 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Patrick Richard Wilkinson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(19 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 June 2007)
Role	Independent Financial Adviser
Correspondence Address	The Old School House Thorner Leeds West Yorkshire LS14 3ED

Director Name	Paul Stefan Zdanowski
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(20 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 June 2007)
Role	Independent Financial Adviser
Correspondence Address	9 Meadow View Newark Road Southwell Nottinghamshire NG25 0EQ

Director Name	Peter Anthony Hurst
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(22 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Luke Street London EC2A 4AR

Director Name	Sir David Howarth Seymour Howard
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(22 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Monkwell Square London EC2Y 5BN

Director Name	Mr Edward Michael Clark
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(22 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pumney Farm House Lower Radley Abingdon Oxon OX14 3BD

Director Name	Mr Michael Raymond Ian Lilwall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(22 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 23 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Secretary Name	Mr Gary Teper
Nationality	South African
Status	Resigned
Appointed	13 June 2007(22 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 September 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Links Drive Elstree Hertfordshire WD6 3PP

Director Name	Mr Jonathan Kim Sugden
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(23 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2009)
Role	Company Director
Correspondence Address	10 Westpark Gate Saline Fife KY12 9US Scotland

Contact

Website	www.garrison.co.uk/
Telephone	0845 1298840
Telephone region	Unknown

Location

Registered Address	55 Bishopsgate London EC2N 3AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	Charles Stanley Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,442,354
Net Worth	£1,534,715
Cash	£1,203,474
Current Liabilities	£1,376,017

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
10 July 2017	Full accounts made up to 31 March 2017 (25 pages)
7 July 2017	Change of details for Charles Stanley Group Plc as a person with significant control on 31 October 2016 (2 pages)
17 May 2017	Appointment of Mr Gary Teper as a director on 4 May 2017 (2 pages)
5 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-04 (3 pages)
31 March 2017	Termination of appointment of John Michael Shires as a director on 17 March 2017 (1 page)
25 November 2016	Termination of appointment of Michael Raymond Ian Lilwall as a director on 23 November 2016 (1 page)
22 November 2016	Director's details changed for Mr Paul Andrew Abberley on 22 November 2016 (2 pages)
22 November 2016	Secretary's details changed for Julie Ung on 22 November 2016 (1 page)
25 October 2016	Registered office address changed from 25 Luke Street London EC2A 4AR to 55 Bishopsgate London EC2N 3AS on 25 October 2016 (1 page)
7 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
19 August 2016	Full accounts made up to 31 March 2016 (27 pages)
6 October 2015	Full accounts made up to 31 March 2015 (25 pages)
30 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (5 pages)
22 December 2014	Appointment of Mr Paul Andrew Abberley as a director on 9 December 2014 (2 pages)
22 December 2014	Appointment of Mr Paul Andrew Abberley as a director on 9 December 2014 (2 pages)
16 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 (4 pages)
23 September 2014	Full accounts made up to 31 March 2014 (25 pages)
24 February 2014	Auditor's resignation (3 pages)
7 February 2014	Section 519 (2 pages)
23 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,000 (4 pages)
2 August 2013	Full accounts made up to 31 March 2013 (26 pages)
30 November 2012	Termination of appointment of John Duerden as a director (1 page)
2 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Termination of appointment of Gary Teper as a secretary (1 page)
24 September 2012	Appointment of Julie Ung as a secretary (2 pages)
7 September 2012	Full accounts made up to 31 March 2012 (27 pages)
4 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
27 July 2011	Full accounts made up to 31 March 2011 (34 pages)
1 October 2010	Auditor's resignation (4 pages)
29 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
10 September 2010	Full accounts made up to 31 March 2010 (24 pages)
10 August 2010	Annual return made up to 26 October 2007 with a full list of shareholders (6 pages)
10 August 2010	Termination of appointment of Peter Hurst as a director (1 page)
10 August 2010	Annual return made up to 22 August 2007 with a full list of shareholders (6 pages)
16 April 2010	Director's details changed for John Michael Shires on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for John Henry Duerden on 15 April 2010 (2 pages)
16 April 2010	Director's details changed for Michael Raymond Ian Lilwall on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Peter Anthony Hurst on 14 April 2010 (2 pages)
3 December 2009	Termination of appointment of Jonathan Sugden as a director (1 page)
28 September 2009	Return made up to 25/09/09; full list of members (6 pages)
28 July 2009	Full accounts made up to 31 March 2009 (16 pages)
11 June 2009	Appointment terminated director colin campbell (1 page)
23 February 2009	Appointment terminated director david howard (1 page)
23 February 2009	Appointment terminated director edward clark (1 page)
28 October 2008	Return made up to 28/10/08; full list of members (7 pages)
4 August 2008	Full accounts made up to 31 March 2008 (16 pages)
28 March 2008	Auditor's resignation (1 page)
3 March 2008	Director appointed mr jonathan sugden (1 page)
30 October 2007	Return made up to 30/10/07; full list of members (4 pages)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
23 September 2007	Full accounts made up to 31 March 2007 (16 pages)
17 September 2007	Return made up to 25/07/07; full list of members (18 pages)
2 July 2007	New director appointed (2 pages)
2 July 2007	Location of register of members (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
2 July 2007	New secretary appointed (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Registered office changed on 02/07/07 from: 5-7 landress lane beverley east yorkshire HU17 8HA (1 page)
2 July 2007	New director appointed (2 pages)
2 July 2007	Director resigned (1 page)
4 August 2006	Return made up to 25/07/06; full list of members 363(287) ‐ Registered office changed on 04/08/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
28 July 2006	Full accounts made up to 31 March 2006 (16 pages)
2 September 2005	New director appointed (2 pages)
18 August 2005	Return made up to 25/07/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 August 2005	Full accounts made up to 31 March 2005 (16 pages)
13 August 2004	New director appointed (2 pages)
6 August 2004	Return made up to 25/07/04; full list of members (10 pages)
27 July 2004	Full accounts made up to 31 March 2004 (18 pages)
12 September 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 July 2003	Full accounts made up to 31 March 2003 (16 pages)
1 August 2002	Full accounts made up to 31 March 2002 (15 pages)
1 August 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 August 2001	Return made up to 25/07/01; full list of members (9 pages)
23 August 2001	Full accounts made up to 31 March 2001 (14 pages)
27 October 2000	Return made up to 25/07/00; full list of members (9 pages)
28 July 2000	Full accounts made up to 31 March 2000 (15 pages)
28 June 2000	Registered office changed on 28/06/00 from: 2A railway street beverley HU17 0DX (1 page)
14 February 2000	New director appointed (2 pages)
16 August 1999	Return made up to 25/07/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
1 August 1999	Full accounts made up to 31 March 1999 (15 pages)
20 August 1998	Return made up to 25/07/98; no change of members (6 pages)
22 July 1998	Full accounts made up to 31 March 1998 (15 pages)
4 August 1997	Return made up to 25/07/97; full list of members (8 pages)
25 July 1997	Full accounts made up to 31 March 1997 (14 pages)
27 August 1996	Return made up to 25/07/96; no change of members (6 pages)
27 August 1996	Full accounts made up to 31 March 1996 (15 pages)
2 August 1995	Return made up to 25/07/95; no change of members (6 pages)
31 July 1995	Full accounts made up to 31 March 1995 (14 pages)
24 January 1985	Certificate of incorporation (1 page)
24 January 1985	Incorporation (18 pages)

Charles Stanley Investment Choices Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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