CompaniesInTheUK

CHARTER PENSION TRUSTEE LIMITED

Company number 00873696 ·

Active

3 active / 4 ceased · persons with significant control

Gas Control Equipment Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-23
Correspondence address
100, Empress Park Penny Lane, Haydock, St. Helens, Merseyside, WA11 9DB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02003134
Country registered
United Kingdom

Ross Trustees Services Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-16
Correspondence address
One Forbury Square, The Forbury, Reading, Berkshire, RG1 3EB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07904277
Country registered
England And Wales

The Law Debenture Pension Trust Corporation Plc

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
01675231
Country registered
United Kingdom

Charter Limited

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2022-02-07
Ceased on
2022-02-23
Correspondence address
6th Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02794949
Country registered
England And Wales

Ross Trustees Services Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-05-16
Ceased on
2022-02-23
Correspondence address
25, Southampton Buildings, London, WC2A 1AL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07904277
Country registered
United Kingdom

Roger Kingston Lewis

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-05-16
Date of birth
April 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
11, Hawtrey Road, London, NW3 3SS, United Kingdom

The Law Debenture Pension Trust Corporation Plc

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-02-23
Correspondence address
8th Floor 100, Bishopsgate, London, EC2N 4AG, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
01675231
Country registered
United Kingdom