opendata.bot
Company number
04223247

CHATHAM FINANCIAL EUROPE, LTD

Officer · BOWIE, Jacquelene and 15 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CHATHAM FINANCIAL EUROPE, LTD
Company number
04223247
Registered office
68 BROADWICK STREET, LONDON, W1F 9QZ, ENGLAND · 63 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 May 2001
Status
Active
Age
25 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
08 Jun 2027
Confirmation statement — last
25 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 13 resigned

director
Appointed 25/08/2021
Active
director
Appointed 12/08/2022
Active
director
Appointed 30/06/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Chatham Financial Corporation
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Chatham Financial Corporation name only
owns 75–100% of shares Notified 06/04/2016

Serving officers

director Appointed 25/08/2021
director Appointed 12/08/2022
director Appointed 30/06/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2025 Director resigned ROBERTS, Kern
30/06/2025 Director appointed GAZAL, Jenane Michele
30/06/2023 Director resigned MACDONALD, Jamie Alexander
30/06/2023 Director appointed ROBERTS, Kern
12/08/2022 Director resigned CONLY, Brian David
12/08/2022 Director appointed DUHIL DE BENAZE, Benoit
25/08/2021 Director appointed BOWIE, Jacquelene
25/04/2017 Director resigned BATTISTONI, Mark Robert
25/04/2017 Director appointed CONLY, Brian David
06/04/2016 Person with significant control added Chatham Financial Corporation
08/10/2013 Director appointed MACDONALD, Jamie Alexander
17/09/2013 Director resigned HALL, David Raymond
14/11/2011 Charge registered Debenture
23/10/2008 Director resigned O'NEIL, Jonathan Ainsworth
23/10/2008 Secretary resigned O'NEIL, Jonathan Ainsworth
01/06/2008 Director appointed BATTISTONI, Mark Robert
01/01/2008 Director resigned BONTRAGER, John Michael
26/09/2006 Charge registered Charge over deposits
21/07/2006 Secretary resigned HALL, David Raymond
20/07/2006 Director resigned STANLEY, Scott David

Financial highlights

No figures could be read from the accounts filed on 08 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CHATHAM FINANCIAL EUROPE, LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-group
accounts
AA — accounts-with-accounts-type-group
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CC04 — statement-of-companys-objects
change-of-constitution
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 3 satisfied

Debenture — persons entitled: Hsbc Bank PLC
outstanding
Charge over deposits — persons entitled: Aib Group (UK) PLC
fully-satisfied
Rent deposit deed — persons entitled: Liverpool Victoria Friendly Society Limited
fully-satisfied
Rent deposit deed — persons entitled: Liverpool Victoria Friendly Society Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Chatham Financial Europe Ltd — W1F 9QZ
Tier 2 · renews 14/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CHATHAM FINANCIAL EUROPE, LTD?
According to the official registry, the company number of CHATHAM FINANCIAL EUROPE, LTD is 04223247.
Where is CHATHAM FINANCIAL EUROPE, LTD registered?
The registered office is 68 BROADWICK STREET, LONDON, W1F 9QZ, ENGLAND.
Who runs CHATHAM FINANCIAL EUROPE, LTD?
BOWIE, Jacquelene is listed among the officers of CHATHAM FINANCIAL EUROPE, LTD.
What is the SIC code of CHATHAM FINANCIAL EUROPE, LTD?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls CHATHAM FINANCIAL EUROPE, LTD?
Chatham Financial Corporation is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of CHATHAM FINANCIAL EUROPE, LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does CHATHAM FINANCIAL EUROPE, LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 3 already satisfied.

About CHATHAM FINANCIAL EUROPE, LTD (04223247)

CHATHAM FINANCIAL EUROPE, LTD is a private limited company incorporated on 25 May 2001 and registered in the United Kingdom under company number 04223247. Its registered office is at 68 BROADWICK STREET, LONDON, W1F 9QZ, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Chatham Financial Corporation. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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