CHARTER PENSION TRUSTEE LIMITED
Company number 00873696 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1966-03-14
- Registered office
- Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, EN8 8YD
- Postcode
- EN8 8YD
- Capital
- 9 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-01-24
- Next due by
- 2027-02-07
Nature of business (SIC)
- 94990 Activities of other membership organizations not elsewhere classified
Officers 3 current · 26 resigned
Michael GALVIN
Director
PI CONSULTING (TRUSTEE SERVICES) LIMITED
Corporate Director
Eileen Annabelle RAPERPORT
Secretary
Group structure
Controlled by GAS CONTROL EQUIPMENT LIMITED — since 2022-02-23
Controlled by ROSS TRUSTEES SERVICES LIMITED — since 2017-05-16
Controlled by THE LAW DEBENTURE TRUST CORPORATION P.L.C. — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| CHARTER CONSOLIDATED PENSION TRUSTEES LIMITED | 1994-01-01 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| 2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU | 2020-05-13 |
| 6TH FLOOR, 322 HIGH HOLBORN, LONDON, WC1V 7PB | 2017-05-08 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE | 2017-04-28 |
| 7TH FLOOR 322 HIGH HOLBORN, LONDON, WC1V 7PB | 2014-04-09 |
| 7 HOBART PLACE, LONDON, SW1W OHH | 2003-11-07 |
| 40 HOLBORN VIADUCT, LONDON EC1P 1AJ | 1991-09-04 |
Among its peers
3rd oldest
of 43 similar companies in EN, trading since 1966