Charterhouse Pensions Limited

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Charterhouse Pensions Limited

00951744•Private Limited With Share Capital

8 Canada Square, London, E145HQ
01428641768

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Incorporated

10/04/1969

Company Age

57 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Charterhouse Pensions Limited (00951744) is a private limited with share capital incorporated on 10/04/1969 (57 years old) and registered in london, E145HQ. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 10/04/1969
E145HQ

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
E
edward douglas glover
director
N
neil francis fryer
director
A
allan edward marchant
director
E
entrust pension limited
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2024
Resolution
Category:Resolution
Date:08-05-2024
Memorandum Articles
Category:Incorporation
Date:08-05-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2020
Termination Secretary Company
Category:Officers
Date:22-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2019
Resolution
Category:Resolution
Date:12-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2018
Appoint Person Secretary Company With Name
Category:Officers
Date:27-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:17-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-08-2013
Termination Secretary Company With Name
Category:Officers
Date:30-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Legacy
Category:Officers
Date:08-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:07-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Annual Return
Date:21-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:17-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2005
Legacy
Category:Officers
Date:27-01-2005
Legacy
Category:Annual Return
Date:20-12-2004
Legacy
Category:Address
Date:20-12-2004

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024

Trading Addresses

1 Paternoster Row, London, EC4M7EJ
8-14 Canada Square, London, E145HQRegistered

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Contact

01428641768
8 Canada Square, London, E145HQ