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Summary

Contact details

Officers47

Documents100

Additional data

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Last updated: Jun 01, 2024

CHARTERHOUSE PENSIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Apr 1969 (55 years ago)

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Summary

NameCHARTERHOUSE PENSIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00951744
Incorporation Date10 Apr 1969 (55 years ago) / 17 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 8 CANADA SQUARE, E14 5HQ

Officers

individual

IndividualUnited Kingdom

Hsbc Bank Plc

Person with significant control


Appointed on09 Aug 2016

individual

IndividualUnited Kingdom

Bowman, Peter Drummond

Director


Appointed on28 Nov 2000

Resigned on01 Mar 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cowie, Albert Wallace

Director


Appointed on01 Apr 2009

Resigned on04 Sep 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Vankayala, Chaitanya

Secretary


Appointed on18 Nov 2019

Resigned on22 Apr 2021

individual

IndividualUnited Kingdom

Hopkins, Nicola Carol

Secretary


Appointed on22 Apr 2021

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Documents

DateNameTypeDocument
08 Nov 2022Confirmation statement with no updatesCS01View
25 Jul 2022Accounts with accounts type dormantAAView
15 Nov 2021Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date08 Nov 2024
    due by 22 Nov 2024
  • Last statement dated08 Nov 2023
Returns
  • Next returns datedue by 29 Nov 2016
  • Last returns dated01 Nov 2015

Related companies by officers

Frequently asked questions

Where is CHARTERHOUSE PENSIONS LIMITED's headquarters?

CHARTERHOUSE PENSIONS LIMITED's headquarters is located at LONDON, 8 CANADA SQUARE, E14 5HQ

What is CHARTERHOUSE PENSIONS LIMITED's industry?

CHARTERHOUSE PENSIONS LIMITED is in the industry of Non-trading company

What year was CHARTERHOUSE PENSIONS LIMITED started?

CHARTERHOUSE PENSIONS LIMITED was started in 1969

Sources: Companies House