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CHARTWELL TRUSTEE PENSION SOLUTIONS LTD

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

This company is commonly known as Chartwell Trustee Pension Solutions Ltd. The company was founded 16 years ago and was given the registration number 06453607. The firm's registered office is in BROMLEY. You can find them at Kingfisher House, 21-23 Elmfield Road, Bromley, Kent. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:CHARTWELL TRUSTEE PENSION SOLUTIONS LTD
Company Number:06453607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 December 2007
End of financial year:30 September 2016
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Kingfisher House, 21-23 Elmfield Road, Bromley, Kent, England, BR1 1LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Bicknor Oast, Bicknor Lane, Bicknor, Sittingbourne, England, ME9 8AX

Director01 April 2014Active
Kingfisher House, 21-23 Elmfield Road, Bromley, England, BR1 1LT

Secretary07 May 2013Active
Pembroke House, 7, Brunswick Square, Bristol, England, BS2 8PE

Corporate Secretary14 December 2007Active
5, Frederick Terrace, Frederick Place, Brighton, England, BN1 1AX

Director20 June 2013Active
14 Green Lane, Farnham, GU9 8PU

Director14 December 2007Active
78, Beckenham Road, Beckenham, England, BR3 4RH

Director13 March 2013Active

People with Significant Control

Mr Christopher William Payne
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:English
Country of residence:England
Address:2, Bicknor Lane, Sittingbourne, England, ME9 8AX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Insolvency

Liquidation compulsory defer dissolution.

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2023-12-11Insolvency

Liquidation compulsory completion.

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2018-06-21Insolvency

Liquidation compulsory winding up order.

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2018-03-08Accounts

Accounts amended with accounts type total exemption small.

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2018-03-08Accounts

Accounts amended with accounts type total exemption small.

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2017-06-29Accounts

Accounts with accounts type micro entity.

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2017-04-01Gazette

Gazette filings brought up to date.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-02-14Gazette

Gazette notice compulsory.

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2016-12-29Accounts

Change account reference date company previous extended.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-12-07Address

Change registered office address company with date old address new address.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Address

Change registered office address company with date old address new address.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Officers

Termination secretary company with name termination date.

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2015-04-01Gazette

Gazette filings brought up to date.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2015-02-24Gazette

Gazette notice compulsory.

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2014-04-16Officers

Termination director company with name.

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2014-04-12Gazette

Gazette filings brought up to date.

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2014-04-11Accounts

Accounts with accounts type dormant.

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2014-04-03Officers

Appoint person director company with name.

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2014-04-01Gazette

Gazette notice compulsary.

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2013-10-18Annual return

Annual return company with made up date full list shareholders.

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