This company is commonly known as Charterhouse Pensions Limited. The company was founded 55 years ago and was given the registration number 00951744. The firm's registered office is in LONDON. You can find them at 8 Canada Square, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CHARTERHOUSE PENSIONS LIMITED |
|---|---|---|
| Company Number | : | 00951744 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 1969 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Canada Square, London, E14 5HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 22 April 2021 | Active |
| Chartside, Brasted Chart, Westerham, United Kingdom, TN16 1LY | Director | 22 May 2001 | Active |
| 8, Canada Square, London, E14 5HQ | Director | 04 October 2018 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 20 March 2003 | Active |
| 8, Canada Square, London, E14 5HQ | Director | 13 April 2018 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 12 September 2016 | Active |
| 24 Marina Towers, Bournemouth, BH5 1BJ | Secretary | - | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 12 June 2013 | Active |
| Hungershall Lodge, Hungershall Park, Tunbridge Wells, TN4 8ND | Secretary | 22 May 2001 | Active |
| 8, Canada Square, London, E14 5HQ | Secretary | 24 May 2004 | Active |
| Bridge House 57 Chipping Hill, Witham, CM8 2JT | Secretary | 26 February 2001 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 27 April 2015 | Active |
| Pear Tree Cottage, Little Tangley Wonersh, Guildford, GU5 0PW | Secretary | 01 January 1997 | Active |
| 8, Canada Square, London, E14 5HQ | Secretary | 13 April 2018 | Active |
| 8 Canada Square, London, United Kingdom, E14 5HQ | Secretary | 18 November 2019 | Active |
| 3 Fordyce Close, Hornchurch, RM11 3LE | Director | 11 November 1997 | Active |
| Bramhall, 19 Sandown Avenue, Esher, KT10 9NT | Director | 28 November 2000 | Active |
| 97 Palewell Park, East Sheen, SW14 8JJ | Director | 28 November 2000 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 12 October 2015 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 15 October 2013 | Active |
| Kilvarock, 3 Station Road, Portessie, Buckie, Bannffshire, Scotland, AB56 1SX | Director | 01 April 2009 | Active |
| Springfield The Ridge, Woodcote Park, Epsom, KT18 7ET | Director | 25 May 1995 | Active |
| Tudor Cottage, Whittlesford, Cambridge, CB2 4LX | Director | - | Active |
| 22 Monkhams Drive, Woodford Green, IG8 0LQ | Director | 04 August 1998 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 21 October 2014 | Active |
| 12 Lansdowne Crescent, London, W11 2NJ | Director | - | Active |
| Hare Knap, Lewes Road, Ditchling, Hassocks, United Kingdom, BN6 8TY | Director | - | Active |
| 3 Meyer Road, Northumberland Heath, Erith, DA8 3SJ | Director | - | Active |
| 24 Marina Towers, Bournemouth, BH5 1BJ | Director | - | Active |
| 5 Croftside, Bures St Mary, CO8 5LL | Director | 11 November 1997 | Active |
| 8, Canada Square, London, E14 5HQ | Director | 09 April 2019 | Active |
| 25 Spencer Close, Stansted Mountfitchet, CM24 8AN | Director | - | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 06 October 2011 | Active |
| Flat 64 Speed House, London, EC2Y 8AU | Director | - | Active |
| 28 Shenley Hill, Radlett, WD7 7BB | Director | 02 August 1994 | Active |
| Hsbc Bank Plc | ||
| Notified on | : | 09 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, Canada Square, London, United Kingdom, E14 5HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-19 | Officers | Termination director company with name termination date. | Download |
| 2023-03-06 | Officers | Termination director company with name termination date. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-15 | Officers | Change person director company with change date. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Officers | Termination director company with name termination date. | Download |
| 2021-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-14 | Officers | Change person director company with change date. | Download |
| 2021-04-23 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-22 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-22 | Officers | Termination secretary company. | Download |
| 2019-11-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-20 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-12 | Resolution | Resolution. | Download |
| 2019-07-22 | Officers | Change person director company with change date. | Download |
| 2019-04-15 | Officers | Appoint person director company with name date. | Download |
| 2019-01-17 | Officers | Termination director company with name termination date. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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