CHARTERHOUSE PENSIONS LIMITED

Key Data

Status

Active

Company No.

00951744

Incorporation date

10/04/1969

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/11/2022)

07/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

01/10/2025

Termination of appointment of Matthew Nathan Gillen as a director on 2025-09-30

View PDF (1 pages)

14/07/2025

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

View PDF (5 pages)

11/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

14/07/2024

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

View PDF (5 pages)

08/05/2024

Memorandum and Articles of Association

View PDF (39 pages)

08/05/2024

Resolutions

View PDF (2 pages)

30/04/2024

Appointment of Entrust Pension Limited as a director on 2024-04-25

View PDF (2 pages)

10/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

31/07/2023

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

View PDF (5 pages)

19/07/2023

Termination of appointment of Joanne Louise Holden as a director on 2023-07-19

View PDF (1 pages)

06/03/2023

Termination of appointment of Clifford Dennis Porter as a director on 2023-02-28

View PDF (1 pages)

08/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 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

07/11/2026

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

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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
Cowie, Albert Wallace	Director	01/04/2009 - 04/09/2021	5
Doye, Paul Frederick	Director	04/08/1998 - 22/05/2001	4
Liddle, John Stewart	Director	02/08/1994 - 30/06/2004	11
Glover, Edward Douglas	Director	20/03/2003 - Present	55
Pilgrim, Roger Granville	Director	11/11/1997 - 08/02/2000	25

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHARTERHOUSE PENSIONS LIMITED

CHARTERHOUSE PENSIONS LIMITED is an(a) Active company incorporated on 10/04/1969 with the registered office located at 8 Canada Square, London E14 5HQ. There are currently 5 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 CHARTERHOUSE PENSIONS LIMITED?

CHARTERHOUSE PENSIONS LIMITED is currently Active. It was registered on 10/04/1969 .

Where is CHARTERHOUSE PENSIONS LIMITED located?

CHARTERHOUSE PENSIONS LIMITED is registered at 8 Canada Square, London E14 5HQ.

What does CHARTERHOUSE PENSIONS LIMITED do?

CHARTERHOUSE PENSIONS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHARTERHOUSE PENSIONS LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-11-07 with no updates.