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Charm Finance PLC

Active 11 years old · 3,055th oldest of 4,506 · incorporated in the 2010s

Company number09692222
StatusActive
Incorporated17/07/2015
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800XX2H5NORLUQW31
Charges outstanding3

Registered office

CHURCH HOUSE 29 GREAT SMITH STREET, WESTMINSTER, LONDON, SW1P 3PS

Other PLCs registered in London

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is CHURCH OF ENGLAND INVESTMENT FUND FOR PENSIONS.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 49 documents on its Companies House record. The most recent accounts were filed on 10/07/2026. Its last confirmation statement or annual return was filed on 30/07/2026.

Filings: officer changes14
Filings: accounts12
Filings: confirmation statements11
Filings: charges3
Filings: incorporation2

The most recent filings

Confirmation statement 30/07/2026
Accounts, full 10/07/2026
Confirmation statement 28/07/2025
Accounts, full 30/06/2025
Confirmation statement 07/08/2024
Accounts, full 05/07/2024
Director resigned 27/03/2024
Director appointed 27/03/2024
Director's details changed 01/03/2024
Confirmation statement 04/08/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 6 who have resigned.

James William Ashton Sanders Secretaryappointed 06/02/2018
John Peter Ball Directorappointed 11/01/2019
Mark Anthony Harris Barker Directorappointed 25/03/2024
Lee Marshall Directorappointed 27/07/2015
David Peter White Directorappointed 17/07/2015

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

The Archbishop Of Canterbury
Can appoint and remove directors
since 01/07/2021
The Archbishop Of York
Can appoint and remove directors
since 01/07/2021

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 3 are not yet recorded as satisfied.

A registered charge
Prudential Trustee Company Limited
Outstanding, created 12/04/2018
A registered charge
Prudential Trustee Company Limited
Outstanding, created 12/04/2018
A registered charge
Prudential Trustee Company LTD
Outstanding, created 28/08/2015

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 3,055th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)