CHARTERHOUSE PENSIONS LIMITED

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

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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	8 Canada Square, London, E14 5HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CHARTERHOUSE PENSIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement