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Charter Pension Trustee Limited

Charter Pension Trustee Limited is a dormant company incorporated on 14 March 1966 with the registered office located in Waltham Abbey, Essex. Charter Pension Trustee Limited was registered 59 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
00873696
Private limited company
Age
59 years
Incorporated 14 March 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Warlies Park House
Horseshoe Hill
Upshire
Essex
EN9 3SL
United Kingdom
Address changed on 26 Jul 2023 (2 years 1 month ago)
Previous address was 6th Floor 322 High Holborn London WC1V 7PB
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Actuary • British • Lives in UK • Born in Jul 1948
Director • Retired • British • Lives in UK • Born in Jul 1951
Director • British • Lives in UK • Born in Nov 1960
Director • Self Employed • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Mining & Investment Corporation Limited(The)
Eileen Annabelle Raperport is a mutual person.
Active
Reuters Pension Fund Limited
Independent Trustee Services Limited is a mutual person.
Active
Roche Products Pension Trust Limited
Independent Trustee Services Limited is a mutual person.
Active
Charter Central Finance Limited
Eileen Annabelle Raperport is a mutual person.
Active
Charter Central Services Limited
Eileen Annabelle Raperport is a mutual person.
Active
John Laing Pension Trust Limited(The)
Independent Trustee Services Limited is a mutual person.
Active
SG Pension Trustee Limited
Independent Trustee Services Limited is a mutual person.
Active
Charter Consolidated Limited
Eileen Annabelle Raperport is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Michael Galvin Appointed
1 Year 1 Month Ago on 11 Jul 2024
Stephen Nelson Resigned
1 Year 2 Months Ago on 30 Jun 2024
John Victor Alborn Wilson Resigned
1 Year 2 Months Ago on 13 Jun 2024
Peter Charles White Resigned
1 Year 2 Months Ago on 13 Jun 2024
Independent Trustee Services Limited Resigned
1 Year 2 Months Ago on 13 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 26 Jul 2023
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Documents
Confirmation statement made on 24 January 2025 with no updates
Submitted on 27 Jan 2025
Appointment of Michael Galvin as a director on 11 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Stephen Nelson as a director on 30 June 2024
Submitted on 19 Jul 2024
Termination of appointment of Independent Trustee Services Limited as a director on 13 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Peter Charles White as a director on 13 June 2024
Submitted on 21 Jun 2024
Termination of appointment of John Victor Alborn Wilson as a director on 13 June 2024
Submitted on 21 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Mar 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 25 Jan 2024
Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 26 July 2023
Submitted on 26 Jul 2023
Repayment History
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