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Mr Charles Martin Garthwaite

British – Born 59 years ago (June 1965)

Mr Charles Martin Garthwaite
Aegon Edinburgh Park
Edinburgh
Midlothian
EH12 9SE
Scotland

Current appointments

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Resigned appointments

22

Closed appointments

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Companies

Company Name	Origen Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 2010 (6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 16 December 2011)
Assigned Occupation	Chief Risk Officer
Addresses	Correspondence Address Origen 40-43 Chancery Lane London WC2A 1JA Registered Company Address Ascent 4, 2 Gladiator Way Farnborough Hampshire GU14 6XN

Company Name	Guardian Assurance Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	09 July 2010 (108 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 23 November 2011)
Assigned Occupation	Chief Risk Officer
Addresses	Correspondence Address Ballam Road Lytham St. Annes Lancashire FY8 4JZ Registered Company Address 11 Strand London WC2N 5HR

Company Name	Scottish Equitable (Managed Funds) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	09 July 2010 (32 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (Resigned 13 December 2010)
Assigned Occupation	Chief Risk Officer
Addresses	Correspondence Address Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland Registered Company Address Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Company Name	Origen Financial Services Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	09 July 2010 (10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 16 December 2011)
Assigned Occupation	Chief Risk Officer
Addresses	Correspondence Address Origen 40-43 Chancery Lane London WC2A 1JA Registered Company Address Ascent 4, 2 Gladiator Way Farnborough Hampshire GU14 6XN

Company Name	Quilter Financial Planning Solutions Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	09 July 2010 (13 years, 8 months after company formation)
Appointment Duration	1 year (Resigned 26 July 2011)
Assigned Occupation	Chief Risk Officer
Addresses	Correspondence Address Riverside House The Waterfront Newcastle Upon Tyne NE15 8NY Registered Company Address Senator House 85 Queen Victoria Street London EC4V 4AB

Company Name	Reassure Ll Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	09 July 2010 (31 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 23 November 2011)
Assigned Occupation	Chief Risk Officer
Addresses	Correspondence Address Ballam Road Lytham St. Annes Lancashire FY8 4JZ Registered Company Address Windsor House Town Centre Telford TF3 4NB

Company Name	Reassure Pm Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	09 July 2010 (39 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 23 November 2011)
Assigned Occupation	Chief Risk Officer
Addresses	Correspondence Address Ballam Road Lytham St. Annes Lancashire FY8 4JZ Registered Company Address Windsor House Town Centre Telford TF3 4NB

Company Name	Scottish Equitable Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	13 December 2010 (17 years, 7 months after company formation)
Appointment Duration	3 years (Resigned 31 December 2013)
Assigned Occupation	Chief Risk Officer
Addresses	Correspondence Address Edinburgh Park Edinburgh Midlothain EH12 9SE Scotland Registered Company Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Company Name	Aegon UK Corporate Services Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	14 February 2011 (14 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 31 December 2013)
Assigned Occupation	Chief Risk Officer
Addresses	Correspondence Address Edinburgh Park Edinburgh EH12 9SE Scotland Registered Company Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Company Name	Aegon Investment Solutions Ltd.
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 March 2011 (same day as company formation)
Appointment Duration	2 years, 10 months (Resigned 31 December 2013)
Assigned Occupation	Chief Risk Officer
Addresses	Correspondence Address Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland Registered Company Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Company Name	Aegon Investment Solutions - Nominee 1 (Gross) Ltd.
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	03 March 2011 (same day as company formation)
Appointment Duration	2 years, 10 months (Resigned 31 December 2013)
Assigned Occupation	Chief Risk Officer
Addresses	Correspondence Address Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland Registered Company Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Company Name	Aegon Investment Solutions - Nominee 2 (NET) Ltd.
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	03 March 2011 (same day as company formation)
Appointment Duration	2 years, 10 months (Resigned 31 December 2013)
Assigned Occupation	Chief Risk Officer
Addresses	Correspondence Address Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland Registered Company Address Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Company Name	Aegon Investment Solutions - Nominee 3 (ISA) Ltd.
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	03 March 2011 (same day as company formation)
Appointment Duration	2 years, 10 months (Resigned 31 December 2013)
Assigned Occupation	Chief Risk Officer
Addresses	Correspondence Address Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland Registered Company Address Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Company Name	Aegon UK Plc
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 March 2011 (12 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 31 December 2013)
Assigned Occupation	Chief Risk Officer
Addresses	Correspondence Address 6 Devonshire Square London EC2M 4YE Registered Company Address Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Company Name	Aegon Sipp Nominee Ltd
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	23 August 2011 (same day as company formation)
Appointment Duration	2 years, 4 months (Resigned 31 December 2013)
Assigned Occupation	Chief Risk Officer
Addresses	Correspondence Address Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland Registered Company Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Company Name	Aegon Pension Trustee Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	13 September 2011 (7 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 31 December 2013)
Assigned Occupation	Chief Risk Officer
Addresses	Correspondence Address 6 Devonshire Square London EC2M 4YE Registered Company Address Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Company Name	Fundrock Partners Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	09 October 2014 (13 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 28 February 2015)
Assigned Occupation	Chief Executive
Addresses	Correspondence Address Greylees Churt Road Farnham Surrey GU10 2PX Registered Company Address Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY

Company Name	Professional Partners Administration Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	09 October 2014 (3 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 28 February 2015)
Assigned Occupation	Chief Executive
Addresses	Correspondence Address Greylees Churt Road Farnham Surrey GU10 2PX Registered Company Address Cedar House 3 Cedar Park Cobham Road Wimborne Dorset BH21 7SB

Company Name	Way Fund Managers Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	09 October 2014 (14 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 28 February 2015)
Assigned Occupation	Chief Executive
Addresses	Correspondence Address Greylees Churt Road Farnham Surrey GU10 2PX Registered Company Address Cedar House, 3 Cedar Park Cobham Road Wimborne Dorset BH21 7SB

Company Name	Aegon UK Direct Limited
Company Status	Dissolved 2013
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	09 July 2010 (1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 21 September 2012)
Assigned Occupation	Chief Risk Officer
Addresses	Correspondence Address 6 Devonshire Square London EC2M 4YE Registered Company Address Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Company Name	Origen Investment Services Limited
Company Status	Dissolved 2016
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	09 July 2010 (48 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 16 December 2011)
Assigned Occupation	Chief Risk Officer
Addresses	Correspondence Address 40/43 Chancery Lane London WC2A 1JA Registered Company Address Infor House 1 Lakeside Road Farnborough Hampshire GU14 6XP

Company Name	Aegon UK Services Limited
Company Status	Dissolved 2018
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	14 February 2011 (11 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 31 December 2013)
Assigned Occupation	Chief Risk Officer
Addresses	Correspondence Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland Registered Company Address Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

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