By when must CHELSEA FINANCIAL SERVICES PLC's directors verify their identity with Companies House?

Directors of CHELSEA FINANCIAL SERVICES PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of CHELSEA FINANCIAL SERVICES PLC's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

CHELSEA FINANCIAL SERVICES PLC

01728085 · Plc · 43 years old

St James Hall, London, SW6 2JS

SIC 64999

Companies House data checked 3 September 2026

Type

Plc

Incorporated

1983

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CHELSEA FINANCIAL SERVICES PLC (ECCTA)

Directors of CHELSEA FINANCIAL SERVICES PLC must verify their identity by 2026-11-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

HOLDER, John Michael, Drdirector· also at JMSL ASSOCIATES LIMITED, CHELSEA PORTFOLIO MANAGEMENT SERVICES LTD, THE AETHERIUS SOCIETY LIMITED and 10 more

HOLDER, Samuel Daviddirectorsince 2013-01-01

MCDERMOTT, Darius Michaeldirectorsince 2000-02-25· also at CHELSEA PORTFOLIO MANAGEMENT SERVICES LTD, CHELSEA FINANCIAL SERVICES (NOMINEES) LIMITED, FUNDCALIBRE LTD and 1 more

MCDERMOTT, Stuart Thomasdirectorsince 2013-01-01

Company secretary

HOLDER, Susan Lesleysecretarysince 2000-12-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

23/24 VICTORIA SQUARE BRISTOL (MANAGEMENT) LIMITEDactivevia THOMSON, Janice Linda

CHELSEA FINANCIAL SERVICES (NOMINEES) LIMITEDactivevia HOLDER, John Michael, Dr, MCDERMOTT, Darius Michael, KITCHEN, Perry Duncan Crispin Newent, SHAFE, Christine Margaret, SIMMONDS, Jeffrey, THOMSON, Janice Linda

CHELSEA INVESTMENTS LIMITEDactivevia HOLDER, John Michael, Dr, SHAFE, Christine Margaret, THOMSON, Janice Linda

CHELSEA PORTFOLIO MANAGEMENT SERVICES LTDactivevia HOLDER, John Michael, Dr, MCDERMOTT, Darius Michael

ENFYS WATCYN PUGH LIMITEDactivevia SIMMONDS, Jeffrey

and 5 more active

Dissolved

CHELSEA LIFE LIMITEDdissolvedvia HOLDER, John Michael, Dr, SHAFE, Christine Margaret, THOMSON, Janice Linda

JMSL ASSOCIATES LIMITEDdissolvedvia HOLDER, John Michael, Dr, MCDERMOTT, Darius Michael, KITCHEN, Perry Duncan Crispin Newent

LANDFORD PROPERTY MANAGEMENT LIMITEDdissolvedvia THOMSON, Janice Linda

MIND BODY SPIRIT LIMITEDdissolvedvia HOLDER, John Michael, Dr

MONEY UK LIMITEDdissolvedvia HOLDER, John Michael, Dr

and 2 more dissolved

See them all in the full report →

Financials

Period: 2025-06-30

Turnover

£4.5m

Net Assets

—

Employees

Data quality: 50% · full accounts

Persons with Significant Control

Dr John Michael Holder

Individual

Verification pending · 2026-11-20

Owns 75-100% of shares

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