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Name	Charter Management Limited
Address	Charter House Sandford Street Lichfield Staffordshire WS13 6QA
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	04371025 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Summerton, Andrew Richard Status: Active Notified: 06/04/2016 Date of Birth: 01/1961 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Summerton, Sarah Status: Active Notified: 06/04/2016 Date of Birth: 10/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 25 to 50 percent as trust

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors

Wallington, Sheila Status: Active Notified: 06/04/2016 Date of Birth: 09/1930 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (3)

Source: Companies House

Dixon, Ian Sandford Street, Lichfield, Staffordshire Status: Active Notified: 02/09/2019 Role: Secretary

Summerton, Andrew Richard Sandford Street, Lichfield, Staffordshire Status: Active Notified: 11/02/2002 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Summerton, Sarah Elizabeth Jane Sandford Street, Lichfield, Staffordshire Status: Active Notified: 11/02/2002 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Charter Management Limited

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Persons with Significant Control (3)

Officers (3)