Charter Pension Trustee Limited

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Charter Pension Trustee Limited

00873696•Private Limited With Share Capital

Theobalds Business Park, Innovation Place, Platinum Way, Waltham Cross, EN88YD

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Incorporated

14/03/1966

Company Age

60 years

Directors

3

Employees

—

SIC Code

94990

Risk

not scored

Company Overview

Registration, classification & business activity

Charter Pension Trustee Limited (00873696) is a private limited with share capital incorporated on 14/03/1966 (60 years old) and registered in waltham cross, EN88YD. The company operates under SIC code 94990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 94990
Unknown
Incorporated 14/03/1966
EN88YD

Financial Overview

Total Assets

£9

Liabilities

£0

Net Assets

£9

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
pi consulting (trustee services) limited
director
M
michael galvin
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2022
Memorandum Articles
Category:Incorporation
Date:04-11-2022
Resolution
Category:Resolution
Date:04-11-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Memorandum Articles
Category:Incorporation
Date:02-04-2022
Resolution
Category:Resolution
Date:02-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:16-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:22-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2021
Resolution
Category:Resolution
Date:01-06-2021
Memorandum Articles
Category:Incorporation
Date:28-05-2021
Memorandum Articles
Category:Incorporation
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Termination Secretary Company
Category:Officers
Date:24-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:23-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:15-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:06-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:01-10-2012
Termination Director Company With Name
Category:Officers
Date:21-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2012
Termination Director Company With Name
Category:Officers
Date:12-04-2012
Termination Director Company With Name
Category:Officers
Date:12-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2010
Termination Director Company With Name
Category:Officers
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Memorandum Articles
Category:Incorporation
Date:28-09-2009
Resolution
Category:Resolution
Date:28-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2008
Legacy
Category:Address
Date:13-05-2008

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date04/12/2025
Latest Accounts31/12/2024

Trading Addresses

Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN88YDRegistered

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Contact

Theobalds Business Park, Innovation Place, Platinum Way, Waltham Cross, EN88YD