CHARTER PENSION TRUSTEE LIMITED

Key Data

Status

Active

Company No.

00873696

Incorporation date

14/03/1966

Size

Dormant

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1966)

26/02/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

08/12/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

17/11/2025

Registered office address changed from Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL United Kingdom to Theobalds Business Park Innovation Place, Platinum Way Cheshunt Waltham Cross EN8 8YD on 2025-11-17

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

19/07/2024

Appointment of Michael Galvin as a director on 2024-07-11

View PDF (2 pages)

19/07/2024

Termination of appointment of Stephen Nelson as a director on 2024-06-30

View PDF (1 pages)

21/06/2024

Termination of appointment of Independent Trustee Services Limited as a director on 2024-06-13

View PDF (1 pages)

21/06/2024

Termination of appointment of Peter Charles White as a director on 2024-06-13

View PDF (1 pages)

21/06/2024

Termination of appointment of John Victor Alborn Wilson as a director on 2024-06-13

View PDF (1 pages)

08/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

15/03/2024

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

25/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

26/07/2023

Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 2023-07-26

View PDF (1 pages)

26/02/2023

Termination of appointment of Julie Anne Connor as a director on 2022-12-19

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (4 pages)

12/12/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

04/11/2022

Resolutions

View PDF (1 pages)

04/11/2022

Memorandum and Articles of Association

View PDF (6 pages)

02/11/2022

Appointment of Peter Charles White as a director on 2022-10-28

View PDF (2 pages)

02/11/2022

Appointment of Mr John Victor Alborn Wilson as a director on 2022-10-28

View PDF (2 pages)

02/11/2022

Appointment of Independent Trustee Services Limited as a director on 2022-10-28

View PDF (2 pages)

21/04/2022

Termination of appointment of Peter Graham Walker as a director on 2022-02-23

View PDF (1 pages)

21/04/2022

Termination of appointment of Geoffrey Malcolm Lodge as a director on 2022-02-23

View PDF (1 pages)

19/04/2022

Termination of appointment of the Law Debenture Pension Trust Corporation P.L.C. as a director on 2022-02-23

View PDF (1 pages)

14/04/2022

Cessation of Ross Trustees Services Limited as a person with significant control on 2022-02-23

View PDF (1 pages)

14/04/2022

Cessation of Charter Limited as a person with significant control on 2022-02-23

View PDF (1 pages)

14/04/2022

Cessation of The Law Debenture Pension Trust Corporation Plc as a person with significant control on 2022-02-23

View PDF (1 pages)

14/04/2022

Notification of Gas Control Equipment Limited as a person with significant control on 2022-02-23

View PDF (2 pages)

14/04/2022

Termination of appointment of Ross Trustees Services Limited as a director on 2022-02-23

View PDF (1 pages)

02/04/2022

Memorandum and Articles of Association

View PDF (6 pages)

02/04/2022

Resolutions

View PDF (1 pages)

16/02/2022

Notification of Charter Limited as a person with significant control on 2022-02-07

View PDF (4 pages)

16/02/2022

Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on 2020-11-30

View PDF (3 pages)

15/02/2022

Change of details for Ross Trustees Services Limited as a person with significant control on 2020-12-06

View PDF (5 pages)

15/02/2022

Change of details for The Law Debenture Pension Trust Corporation Plc as a person with significant control on 2020-11-30

View PDF (5 pages)

10/02/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

12/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

14/07/2021

Director's details changed for Ross Trustees Services Limited on 2021-06-07

View PDF (3 pages)

23/06/2021

Appointment of Mr Stephen Nelson as a director on 2021-06-07

View PDF (2 pages)

22/06/2021

Appointment of Pi Consulting (Trustee Services) Limited as a director on 2021-06-07

View PDF (3 pages)

22/06/2021

Appointment of Mrs Julie Anne Connor as a director on 2021-06-07

View PDF (2 pages)

01/06/2021

Resolutions

View PDF (3 pages)

28/05/2021

Memorandum and Articles of Association

View PDF (6 pages)

28/05/2021

Memorandum and Articles of Association

View PDF (6 pages)

22/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

30/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

03/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

10/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

15/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

24/08/2018

Termination of appointment of a secretary

View PDF (1 pages)

23/08/2018

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2017-03-30

View PDF (1 pages)

23/08/2018

Director's details changed for Ross Trustees Services Limited on 2018-03-05

View PDF (1 pages)

02/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

19/01/2018

Confirmation statement made on 2018-01-03 with updates

View PDF (5 pages)

19/01/2018

Notification of Ross Trustees Services Limited as a person with significant control on 2017-05-16

View PDF (2 pages)

19/01/2018

Cessation of Roger Kingston Lewis as a person with significant control on 2017-05-16

View PDF (1 pages)

15/06/2017

Appointment of Ross Trustees Services Limited as a director on 2017-05-16

View PDF (2 pages)

08/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

23/05/2017

Termination of appointment of Roger Kingston Lewis as a director on 2017-05-16

View PDF (1 pages)

08/05/2017

Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to 6th Floor 322 High Holborn London WC1V 7PB on 2017-05-08

View PDF (2 pages)

28/04/2017

Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 2017-04-28

View PDF (2 pages)

12/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (6 pages)

03/01/2017

Termination of appointment of Veronika Elisabeth Krasinsky as a director on 2016-12-31

View PDF (1 pages)

22/11/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

11/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-01-03

View PDF (20 pages)

01/02/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (10 pages)

28/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

10/02/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (8 pages)

20/01/2015

Director's details changed for Roger Kingston Lewis on 2015-01-02

View PDF (2 pages)

22/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

18/09/2014

Director's details changed for Roger Kingston Lewis on 2014-09-16

View PDF (2 pages)

25/07/2014

Director's details changed for Roger Kingston Lewis on 2014-07-19

View PDF (2 pages)

25/07/2014

Director's details changed for Roger Kingston Lewis on 2014-07-19

View PDF (2 pages)

20/05/2014

Appointment of Veronika Elisabeth Krasinsky as a director

View PDF (2 pages)

16/04/2014

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

09/04/2014

Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 2014-04-09

View PDF (1 pages)

06/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (7 pages)

06/01/2014

Director's details changed for The Law Debenture Pension Trust Corporation Plc on 2014-01-03

View PDF (1 pages)

30/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

03/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (7 pages)

01/10/2012

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

21/09/2012

Termination of appointment of John Avery as a director

View PDF (2 pages)

18/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

12/04/2012

Termination of appointment of Gordon Tulloch as a director

View PDF (2 pages)

12/04/2012

Termination of appointment of Alexander Anderson as a director

View PDF (2 pages)

12/04/2012

Appointment of Mr Geoffrey Malcolm Lodge as a director

View PDF (3 pages)

12/04/2012

Appointment of Peter Graham Walker as a director

View PDF (3 pages)

16/03/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (16 pages)

01/11/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

11/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (9 pages)

17/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

18/06/2010

Termination of appointment of Lawrence Loughe as a director

View PDF (1 pages)

12/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (8 pages)

21/12/2009

Director's details changed for John Leonard Avery on 2009-10-01

View PDF (3 pages)

28/09/2009

Memorandum and Articles of Association

View PDF (7 pages)

28/09/2009

Resolutions

View PDF (3 pages)

03/04/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

07/01/2009

Return made up to 03/01/09; full list of members

View PDF (5 pages)

23/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

13/05/2008

Registered office changed on 13/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (2 pages)

07/02/2008

Return made up to 03/01/08; full list of members

View PDF (4 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

18/01/2007

Return made up to 03/01/07; full list of members

View PDF (10 pages)

08/08/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

18/01/2006

Return made up to 03/01/06; full list of members

View PDF (8 pages)

03/11/2005

New secretary appointed

View PDF (2 pages)

03/11/2005

Director resigned

View PDF (1 pages)

03/11/2005

Secretary resigned

View PDF (1 pages)

19/10/2005

New director appointed

View PDF (3 pages)

19/10/2005

New director appointed

View PDF (2 pages)

02/09/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

04/02/2005

Return made up to 03/01/03; full list of members

View PDF (8 pages)

26/01/2005

Return made up to 03/01/02; full list of members; amend

View PDF (8 pages)

13/01/2005

Return made up to 03/01/05; full list of members

View PDF (8 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

13/02/2004

Return made up to 03/01/04; no change of members

View PDF (6 pages)

11/02/2004

Director's particulars changed

View PDF (1 pages)

07/11/2003

Registered office changed on 07/11/03 from: 7 hobart place london SW1W ohh

View PDF (1 pages)

05/09/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

24/02/2003

Auditor's resignation

View PDF (2 pages)

13/01/2003

Return made up to 03/12/02; full list of members

View PDF (8 pages)

05/05/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

09/01/2002

Return made up to 03/01/02; full list of members

View PDF (8 pages)

22/11/2001

New secretary appointed

View PDF (2 pages)

22/11/2001

Secretary resigned

View PDF (1 pages)

22/11/2001

Director resigned

View PDF (1 pages)

21/03/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

08/01/2001

Return made up to 03/01/01; full list of members

View PDF (9 pages)

23/03/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

29/02/2000

New director appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (2 pages)

07/01/2000

Return made up to 03/01/00; no change of members

View PDF (7 pages)

25/03/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

12/01/1999

Return made up to 03/01/99; no change of members

View PDF (7 pages)

24/09/1998

Auditor's resignation

View PDF (1 pages)

23/06/1998

New director appointed

View PDF (2 pages)

02/04/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

05/03/1998

Director resigned

View PDF (1 pages)

25/01/1998

Return made up to 03/01/98; full list of members

View PDF (11 pages)

19/01/1998

New director appointed

View PDF (2 pages)

27/08/1997

Director's particulars changed

View PDF (1 pages)

19/03/1997

Resolutions

View PDF (8 pages)

07/03/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

24/01/1997

Return made up to 03/01/97; no change of members

View PDF (7 pages)

21/01/1997

New secretary appointed

View PDF (1 pages)

21/01/1997

Secretary resigned

View PDF (2 pages)

06/01/1997

Director resigned

View PDF (1 pages)

22/04/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

04/01/1996

Return made up to 03/01/96; change of members

View PDF (9 pages)

29/06/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

22/02/1995

Director resigned

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22/02/1995

New director appointed

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25/01/1995

Return made up to 03/01/95; full list of members

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

21/10/1994

Accounting reference date shortened from 31/03 to 31/12

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12/09/1994

Full accounts made up to 1994-03-31

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01/02/1994

Full accounts made up to 1993-03-31

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25/01/1994

Return made up to 03/01/94; no change of members

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04/01/1994

Certificate of change of name

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04/01/1994

Certificate of change of name

View PDF (2 pages)

16/02/1993

Secretary resigned

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16/02/1993

New secretary appointed

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21/01/1993

Return made up to 03/01/93; no change of members

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04/12/1992

Director's particulars changed

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15/10/1992

Full accounts made up to 1992-03-31

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28/05/1992

Director's particulars changed

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10/01/1992

Full accounts made up to 1991-03-31

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10/01/1992

Return made up to 03/01/92; full list of members

View PDF (9 pages)

04/09/1991

Registered office changed on 04/09/91 from: 40 holborn viaduct london EC1P 1AJ

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18/02/1991

Resolutions

View PDF (1 pages)

13/02/1991

Return made up to 03/01/91; full list of members

View PDF (13 pages)

28/01/1991

Full accounts made up to 1990-03-31

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21/11/1990

Director resigned

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21/11/1990

New director appointed

View PDF (0 pages)

24/10/1990

Director resigned

View PDF (0 pages)

07/06/1990

Director resigned

View PDF (0 pages)

30/04/1990

New secretary appointed

View PDF (0 pages)

30/04/1990

Secretary resigned

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08/02/1990

Full accounts made up to 1989-03-31

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08/02/1990

Return made up to 03/01/90; full list of members

View PDF (8 pages)

16/01/1990

New director appointed

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15/01/1990

Director resigned

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10/08/1989

Director resigned

View PDF (0 pages)

10/08/1989

Director resigned

View PDF (0 pages)

10/08/1989

Director resigned

View PDF (0 pages)

10/08/1989

New director appointed

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10/08/1989

New director appointed

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10/08/1989

New director appointed

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06/02/1989

Full accounts made up to 1988-03-31

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06/02/1989

Return made up to 13/01/89; full list of members

View PDF (15 pages)

14/04/1988

Return made up to 31/12/87; full list of members

View PDF (15 pages)

14/04/1988

Full accounts made up to 1987-03-31

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29/01/1987

Full accounts made up to 1986-03-31

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29/01/1987

Return made up to 31/12/86; full list of members

View PDF (14 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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19/06/1986

Director's particulars changed

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24/03/1966

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ROSS TRUSTEES SERVICES LIMITED	Corporate Director	16/05/2017 - 23/02/2022	74
INDEPENDENT TRUSTEE SERVICES LIMITED	Corporate Director	28/10/2022 - 13/06/2024	94
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	02/04/2014 - 30/03/2017	875
LAW DEBENTURE TRUST CORPORATION P.L.C. (THE)	Corporate Director	24/02/1997 - 23/02/2022	3
Anderson, Alexander	Director	21/02/2000 - 15/03/2012	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CHARTER PENSION TRUSTEE LIMITED

CHARTER PENSION TRUSTEE LIMITED is an(a) Active company incorporated on 14/03/1966 with the registered office located at Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross EN8 8YD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTER PENSION TRUSTEE LIMITED?

CHARTER PENSION TRUSTEE LIMITED is currently Active. It was registered on 14/03/1966 .

Where is CHARTER PENSION TRUSTEE LIMITED located?

CHARTER PENSION TRUSTEE LIMITED is registered at Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross EN8 8YD.

What does CHARTER PENSION TRUSTEE LIMITED do?

CHARTER PENSION TRUSTEE LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for CHARTER PENSION TRUSTEE LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-01-24 with no updates.