CHARTER PENSION TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charter Pension Trustee Limited. The company was founded 58 years ago and was given the registration number 00873696. The firm's registered office is in LONDON. You can find them at 6th Floor 322, High Holborn, London, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name	:	CHARTER PENSION TRUSTEE LIMITED
Company Number	:	00873696
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 March 1966
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address	:	6th Floor 322, High Holborn, London, WC1V 7PB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
45 Arden Road, Finchley, London, N3 3AD	Secretary	24 October 2005	Active
100 Empress Park, Penny Lane, Haydock, WA11 9DB	Director	07 June 2021	Active
Warlies Park House, Horseshoe Hill, Upshire, England, EN9 3SL	Director	28 October 2022	Active
Warlies Park House, Horseshoe Hill, Upshire, England, EN9 3SL	Director	28 October 2022	Active
4th Floor, Cannon Place, 78 Cannon Street, London, England, EC4N 6HL	Corporate Director	28 October 2022	Active
2nd Floor Tuition House, 27-37 St George's Road, Wimbledon, London, United Kingdom, SW19 4EU	Corporate Director	07 June 2021	Active
30 Elmer Cottages, Guildford Road Fetcham, Leatherhead, KT22 9BU	Secretary	31 December 1996	Active
Heron Cottage 18 Emery Down Close, Martins Heron, Bracknell, RG12 6FH	Secretary	09 February 1993	Active
43 Overhill Way, Park Langley, Beckenham, BR3 2SN	Secretary	-	Active
19 Southfield Park, North Harrow, HA2 6HF	Secretary	22 October 2001	Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Corporate Secretary	02 April 2014	Active
The Coach House, Dalserf, Larkhall, ML9 3BJ	Director	21 February 2000	Active
7th Floor, 322 High Holborn, London, WC1V 7PB	Director	01 October 2005	Active
100 Empress Park, Penny Lane, Haydock, United Kingdom, WA11 9DB	Director	07 June 2021	Active
1 Nyefield Park, Walton On The Hill, Tadworth, KT20 7QR	Director	13 February 1995	Active
The Brambles Brassey Road, Limpsfield, Oxted, RH8 0EU	Director	28 February 1998	Active
4 Beech Rise, Hatfield Peverel, Chelmsford, CM3 2LR	Director	21 February 2000	Active
Lessingstrasse 1/3, Radolfzell, Germany, 78315	Director	24 March 2014	Active
11, Hawtrey Road, London, United Kingdom, NW3 3SS	Director	01 October 2005	Active
Manor House, Manor Road, Oving, United Kingdom, HP22 4HW	Director	15 March 2012	Active
2 Little Boys Hall, Willesborough, Ashford, TN24 0LA	Director	-	Active
Suffolk Cottage Kedington Road, Sturmer, Haverhill, CB9 7XS	Director	-	Active
Sylvesters House, Cheriton, Alresford, SO24 0PU	Director	-	Active
The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, KT1 4HJ	Director	-	Active
13 Atholl Way, Glenrothes, KY6 3PR	Director	05 November 2007	Active
32, The Grove, Billericay, United Kingdom, CM11 1AU	Director	15 March 2012	Active
25, Southampton Buildings, London, United Kingdom, WC2A 1AL	Corporate Director	16 May 2017	Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG	Corporate Director	24 February 1997	Active

People with Significant Control

Gas Control Equipment Limited
Notified on	:	23 February 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	100, Empress Park Penny Lane, St. Helens, United Kingdom, WA11 9DB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Charter Limited
Notified on	:	07 February 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB
Nature of control	:	Right to appoint and remove directors

Ross Trustees Services Limited
Notified on	:	16 May 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	25, Southampton Buildings, London, United Kingdom, WC2A 1AL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

The Law Debenture Pension Trust Corporation Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8th Floor 100, Bishopsgate, London, United Kingdom, EC2N 4AG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Roger Kingston Lewis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	11, Hawtrey Road, London, United Kingdom, NW3 3SS
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

CHARTER PENSION TRUSTEE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement