Company Information for CHARTERHOUSE PENSIONS LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CHARTERHOUSE PENSIONS LIMITED | |
Legal Registered Office | |
8 CANADA SQUARE LONDON E14 5HQ Other companies in E14 | |
Company Number | 00951744 | |
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Company ID Number | 00951744 | |
Date formed | 1969-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 17:31:13 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JENNAFER CLAIRE TE BRAKE |
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CHANTAL BRAY |
||
ALBERT WALLACE COWIE |
||
NEIL FRANCIS FRYER |
||
EDWARD DOUGLAS GLOVER |
||
ALLAN EDWARD MARCHANT |
||
CLIFFORD DENNIS PORTER |
||
DAVID QUEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE FAHEY |
Company Secretary | ||
MARK GREGORY BOYLE |
Director | ||
HANNAH ELIZABETH SHEPHERD |
Company Secretary | ||
MARC DUMBELL |
Director | ||
ROBERT JAMES HINTON |
Company Secretary | ||
IAN THOMAS LERONI |
Director | ||
ROBERT HUGH MUSGROVE |
Company Secretary | ||
DAVID RICHARD LOUIS DUNCAN |
Director | ||
PATRICK ALBERT GEORGE FRENCH |
Director | ||
JOHN STEWART LIDDLE |
Director | ||
IAN BRUCE MARSHALL |
Company Secretary | ||
ROBERT WILLIAM DIX |
Director | ||
PETER DRUMMOND BOWMAN |
Director | ||
IAN BARRASS |
Director | ||
RICHARD WILLIAM QUIN |
Company Secretary | ||
PAUL FREDERICK DOYE |
Director | ||
GARY KEVIN SIMMONS |
Company Secretary | ||
STEPHEN ADAMS |
Director | ||
CAROLYN HOLBROOK |
Director | ||
MICHAEL GEOFFREY HOTCHIN |
Director | ||
ROGER GRANVILLE PILGRIM |
Director | ||
DAVID WILLIAM PARISH |
Director | ||
MARGARET ANNE FLAVELL |
Director | ||
PATRICK ALBERT GEORGE FRENCH |
Company Secretary | ||
SALLY LEVETE |
Director | ||
JOHN ALFRED DOWNES |
Director | ||
PAUL MICHAEL ANTONY FIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T T PHILLIPS PROPERTIES LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Dissolved 2017-01-10 | |
EXCELLENTMUSIC LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Dissolved 2017-09-26 | |
RORY LOBBAN LIMITED | Director | 2007-06-18 | CURRENT | 2007-06-18 | Dissolved 2017-05-09 | |
SHIPLINE LIMITED | Director | 1992-09-09 | CURRENT | 1985-01-29 | Active - Proposal to Strike off | |
ARTSPOKE LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
WHITTON PARK SPORTS ASSOCIATION COMMUNITY INTEREST COMPANY | Director | 2013-01-03 | CURRENT | 2013-01-03 | Active | |
GLOVER CONSULTANCY LIMITED | Director | 2010-11-12 | CURRENT | 2010-11-12 | Active | |
URBAN SOLUTIONS (CARDIFF) LIMITED | Director | 2007-03-29 | CURRENT | 2003-08-20 | Dissolved 2016-08-23 | |
URBAN SOLUTIONS (GREENWICH) LIMITED | Director | 2007-03-29 | CURRENT | 2007-02-06 | Dissolved 2016-07-19 | |
URBAN SOLUTIONS CARDIFF HOLDINGS LIMITED | Director | 2007-03-29 | CURRENT | 2007-02-06 | Dissolved 2016-07-19 | |
URBAN SOLUTIONS GREENWICH HOLDINGS LIMITED | Director | 2007-03-29 | CURRENT | 2007-02-06 | Dissolved 2016-07-19 | |
KENT HOUSE (KNIGHTSBRIDGE) LIMITED | Director | 1994-04-29 | CURRENT | 1959-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Appointment of Entrust Pension Limited as director on 2024-04-25 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNE LOUISE HOLDEN | ||
APPOINTMENT TERMINATED, DIRECTOR CLIFFORD DENNIS PORTER | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Matthew Nathan Gillen on 2021-11-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT WALLACE COWIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Ms. Joanne Louise Holden on 2021-07-03 | |
AP03 | Appointment of Nicola Carol Hopkins as company secretary on 2021-04-22 | |
TM02 | Termination of appointment of Chaitanya Vankayala on 2021-04-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of a secretary | |
TM02 | Termination of appointment of Jennafer Claire Te Brake on 2019-11-18 | |
AP03 | Appointment of Mr. Chaitanya Vankayala as company secretary on 2019-11-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 12/08/19 | |
CH01 | Director's details changed for Ms. Joanne Louise Holden on 2019-07-14 | |
AP01 | DIRECTOR APPOINTED MS. JOANNE LOUISE HOLDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANTAL BRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID QUEST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW NATHAN GILLEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
AP03 | SECRETARY APPOINTED JENNAFER TE BRAKE | |
AP03 | SECRETARY APPOINTED MISS JENNAFER CLAIRE TE BRAKE | |
AP01 | DIRECTOR APPOINTED MR ALLAN EDWARD MARCHANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHEN SCRAGG | |
TM02 | Termination of appointment of Jane Fahey on 2017-11-09 | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID QUEST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY BOYLE | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AP03 | Appointment of Jane Fahey as company secretary on 2016-09-12 | |
TM02 | Termination of appointment of Hannah Elizabeth Shepherd on 2016-09-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK GREGORY BOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC DUMBELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP03 | Appointment of Hannah Elizabeth Shepherd as company secretary on 2015-04-27 | |
TM02 | Termination of appointment of Robert James Hinton on 2015-02-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LERONI | |
AP01 | DIRECTOR APPOINTED MR MARC DUMBELL | |
AP01 | DIRECTOR APPOINTED MR MARC DUMBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LERONI | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS CHANTAL BRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOODHAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MUSGROVE | |
AP03 | SECRETARY APPOINTED MR ROBERT JAMES HINTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT WALLACE COWIE / 19/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WOODHAMS / 22/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WOODHAMS / 02/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRANCIS FRYER / 01/09/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD DENNIS PORTER / 16/12/2011 | |
AR01 | 01/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED IAN THOMAS LERONI | |
AP01 | DIRECTOR APPOINTED MICHAEL STEPHEN SCRAGG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER REID | |
AR01 | 01/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WOODHAMS / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 11/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WOODHAMS / 01/03/2005 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DOUGLAS GLOVER / 01/10/2009 | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 01/11/2009 | |
288a | DIRECTOR APPOINTED ALBERT WALLACE COWIE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MUSGROVE / 11/02/2009 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 55 BASINGHALL STREET, LONDON, EC2V 5HD | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
MortgagesNumMortCharges | 0.97 | 97 |
MortgagesNumMortOutstanding | 0.30 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.67 | 97 |
MortgagesNumMortCharges | 0.97 | 97 |
MortgagesNumMortOutstanding | 0.30 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.67 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARTERHOUSE PENSIONS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHARTERHOUSE PENSIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |