Charterhouse Pensions Limited
- Active
- Dormant
- Holding
- 56 years
- Virtual address
- 6 directors
- 1 owner
Company status
Company size
No operations
No operations
Controlled by corporate entities
Company incorporated on April 10, 1969
13 companies registered at the address, more than 9
6 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Non-trading company
74990
45676 companies
SIC CODE 74990. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Charterhouse Pensions Limited is a private limited company registered in England/Wales with the registration number 00951744. The company was founded fifty six years ago on April 10, 1969, and registered at E14 5HQ, London, 8 Canada Square. The address is probably virtual as thirteen companes registered at the same address. Its status is active. The company operates in the non-trading company industries. Officially, it has one owner or PSCs, six directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 8 years
- 37
- 75%+
-
Resident of United Kingdom
Started on 2016-08-09
Also participates in 37 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Corporate
- 1 year
-
Resident of United Kingdom
Started on 2024-04-25
Director
Director
-
Individual
- 4 years
- 1
-
Resident of United Kingdom
Started on 2021-04-22
Also participates in 1 other companies.
Secretary
Secretary
-
Individual
- 6 years
- 4
-
Resident of United Kingdom
Started on 2018-10-04
Also participates in 4 other companies.
Chartered accountant
Chartered accountant
-
Individual
- 7 years
-
Resident of United Kingdom
Started on 2018-04-13
Retired
Retired
-
Individual
- 22 years
- 3
-
Resident of United Kingdom
Started on 2003-03-20
Also participates in 3 other companies.
Merchant banker
Merchant banker
See other directors
Last reports
Download the last financial report
The latest financial report submitted ten days ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted eight months ago.
The latest confirmation statement submitted eight months ago.
* may contain a full shareholder list
Last news
-
Accounts for a dormant company made up to 2024-12-31Download 5 pages pdf report
-
Confirmation statement made on 2024-11-08 with no updatesDownload 3 pages pdf report
-
Accounts for a dormant company made up to 2023-12-31Download 5 pages pdf report
See all events
FAQ about Charterhouse Pensions Limited
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