CHARTERHOUSE PENSIONS LIMITED
Non-Trading
General Information
NAME
CHARTERHOUSE PENSIONS LIMITED
COMPANY NUMBER
00951744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/04/1969
(55 years and 8 months old)
WEBSITE
www.charterhouseconsult.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HQ
Telephone: 01428641768
TPS: No
1 Paternoster Row
London
EC4M 7EJ
8-14 Canada Square
London
E14 5HQ
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 |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 03/05/2024 | New Board Member ENTRUST PENSION LIMITED (932255051) Appointed |
Credit Risk Overview
Want to learn more about CHARTERHOUSE PENSIONS 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 CHARTERHOUSE PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTERHOUSE PENSIONS 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 |
|---|---|---|---|---|
|
22/05/2001 - Present (23 years and 7 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/03/2003 - Present (21 years and 9 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 4 Past: 116 |
View Report |
|
13/04/2018 - Present (6 years and 8 months) Born in Aug 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2018 - Present (6 years and 2 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 03/05/2024 | New Board Member ENTRUST PENSION LIMITED (932255051) Appointed |
| 15/11/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 21/07/2023 | Joanne Louise Holden (925755916) has left the board |
| 08/03/2023 | Clifford Dennis Porter (902641234) has left the board |
| 12/11/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 20/09/2021 | Albert Wallace Cowie (901270859) has left the board |
| 20/09/2021 | Albert Wallace Cowie (901270859) has left the board |
| 10/09/2021 | New Accounts filed |
| 27/04/2021 | New Company Secretary Nicola Carol Hopkins (928240583) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 25/11/2019 | Jennafer Claire Te Brake (924578398) has left the board |
| 22/11/2019 | New Company Secretary Chaitanya Vankayala (926458372) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 17/04/2019 | New Board Member Joanne Louise Holden (925755916) Appointed |
| 21/01/2019 | Chantal Bray (918243720) has left the board |
| 20/11/2018 | New Confirmation Statement filed |
| 22/10/2018 | New Board Member Matthew Nathan Gillen (925158965) Appointed |
| 22/10/2018 | David Quest (919361453) has left the board |
| 14/05/2018 | New Accounts filed |
| 01/05/2018 | New Company Secretary Jennafer Claire Te Brake (924578398) Appointed |
| 01/05/2018 | New Board Member Allan Edward Marchant (924578369) Appointed |
| 30/04/2018 | Michael Stephen Scragg (916402067) has left the board |
| 13/11/2017 | Jane Fahey (921851819) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Board Member David Quest (919361453) Appointed |
| 06/10/2017 | New Accounts filed |
| 22/09/2017 | Mark Gregory Boyle (920193999) has left the board |
| 21/11/2016 | New Confirmation Statement filed |
| 17/11/2016 | New Company Secretary Jane Fahey (921851819) Appointed |
| 16/11/2016 | Hannah Elizabeth Shepherd (919754312) has left the board |
| 03/11/2016 | New Accounts filed |
| 22/12/2015 | New Confirmation Statement filed |
| 22/10/2015 | New Board Member Mark Gregory Boyle (920193999) Appointed |
| 16/10/2015 | Marc Dumbell (918999231) has left the board |
| 13/10/2015 | New Accounts filed |
| 13/05/2015 | New Company Secretary Hannah Elizabeth Shepherd (919754312) Appointed |
| 03/03/2015 | Robert James Hinton (918094439) has left the board |
| 16/01/2015 | Ian Thomas Leroni (913883544) has left the board |
| 16/01/2015 | New Board Member Marc Dumbell (918999231) Appointed |
| 07/11/2014 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 30/11/2013 | New Confirmation Statement filed |
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