CHARTERHOUSE PENSIONS LIMITED

Company number 00951744 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
1969-04-10
Registered office
8 Canada Square, London, E14 5HQ
Postcode
E14 5HQ
Capital
2 GBP
Accounts category
Dormant

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-11-07
Next due by
2026-11-21
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 9 current · 32 resigned

Appointed 2026-04-30
ENTRUST PENSION LIMITED Corporate Director
Appointed 2024-04-25
Appointed 2018-04-13
MS CHANTAL BRAY Director
ACTUARY Appointed 2013-10-15
Appointed 2013-06-12

View all officers and resignations →

Group structure

Controlled by HSBC BANK PLC — since 2016-08-09

From persons-with-significant-control filings on the public register.

Previous registered addresses 2

AddressChanged on
55 BASINGHALL STREET, LONDON, EC2V 5HD2002-07-04
1 PATERNOSTER ROW, LONDON, EC4M 7DH2000-09-25

Among its peers

Among the oldest 25%

of 724 similar companies in E, trading since 1969

75 companies are registered at this postcode →