CHARTER PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
CHARTER PENSION TRUSTEE LIMITED
COMPANY NUMBER
00873696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
14/03/1966
(58 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/03/1966
01/01/1994
CHARTER CONSOLIDATED PENSION TRUSTEES LIMITED
ESSEX
EN9 3SL
7 Hobart Place
London
SW1W 0HH
Warlies Park House
Horseshoe Hill
WALTHAM ABBEY
EN9 3SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Stephen Nelson (928455214) has left the board |
| 23/07/2024 | New Board Member Michael Galvin (932528403) Appointed |
| 02/07/2024 | INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) has left the board |
Credit Risk Overview
Want to learn more about CHARTER PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARTER PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTER PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2005 - Present (19 years and 1 months) Born in Aug 1951 (age: 73) |
Active | Secretary |
Current: 11 Past: 23 |
View Report |
|
PI CONSULTING (TRUSTEE SERVICES) LIMITED 07/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
INDEPENDENT TRUSTEE SERVICES LIMITED 28/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2024 - Present (5 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/01/1993 - Present (31 years and 11 months) Born in Nov 1946 |
Resigned | Director |
Current: 4 Past: 90 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Stephen Nelson (928455214) has left the board |
| 23/07/2024 | New Board Member Michael Galvin (932528403) Appointed |
| 02/07/2024 | INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) has left the board |
| 25/06/2024 | Peter Charles White (905111050) has left the board |
| 25/06/2024 | John Victor Alborn Wilson (922417526) has left the board |
| 12/04/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 01/03/2023 | Julie Anne Connor (928452169) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 21/11/2022 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 04/11/2022 | New Board Member John Victor Alborn Wilson (922417526) Appointed |
| 04/11/2022 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (930182285) Appointed |
| 04/11/2022 | New Board Member Peter Charles White (905111050) Appointed |
| 25/04/2022 | Peter Graham Walker (902949657) has left the board |
| 25/04/2022 | Geoffrey Malcolm Lodge (901418498) has left the board |
| 21/04/2022 | THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) has left the board |
| 18/04/2022 | ROSS TRUSTEES SERVICES LIMITED (917865719) has left the board |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 25/06/2021 | New Board Member Stephen Nelson (928455214) Appointed |
| 24/06/2021 | New Board Member Julie Anne Connor (928452169) Appointed |
| 24/06/2021 | New Board Member PI CONSULTING (TRUSTEE SERVICES) LIMITED (928452177) Appointed |
| 27/01/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 27/08/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 06/07/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 03/07/2017 | ROSS TRUSTEES SERVICES LIMITED (923361090) has left the board |
| 03/07/2017 | New Board Member ROSS TRUSTEES SERVICES LIMITED (917865719) Appointed |
| 19/06/2017 | New Board Member ROSS TRUSTEES SERVICES LIMITED (923361090) Appointed |
| 13/06/2017 | New Accounts filed |
| 25/05/2017 | Roger Kingston Lewis (901451606) has left the board |
| 10/05/2017 | Change in Reg. Office |
| 03/05/2017 | Change in Reg. Office |
| 17/01/2017 | New Confirmation Statement filed |
| 05/01/2017 | Veronika Elisabeth Krasinsky (918786014) has left the board |
| 25/11/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 22/06/2015 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 22/06/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (918696652) has left the board |
| 14/02/2015 | New Confirmation Statement filed |
| 12/02/2015 | New Accounts filed |
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