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Charterhouse Pensions Limited

Charterhouse Pensions Limited is a dormant company incorporated on 10 April 1969 with the registered office located in London, Greater London. Charterhouse Pensions Limited was registered 56 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
00951744
Private limited company
Age
56 years
Incorporated 10 April 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Canada Square
London
E14 5HQ
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Merchant Banker • British • Lives in UK • Born in Jul 1953
Director • Merchant Banker • British • Born in Jun 1955
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1984
Director • Retired • British • Lives in England • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Midcorp Limited
Matthew Nathan Gillen is a mutual person.
Active
Kent House (Knightsbridge) Limited
Edward Douglas Glover is a mutual person.
Active
Griffin International Limited
Matthew Nathan Gillen is a mutual person.
Active
HSBC Preferential LP (UK)
Matthew Nathan Gillen is a mutual person.
Active
Glover Consultancy Limited
Edward Douglas Glover is a mutual person.
Active
Artspoke Limited
Edward Douglas Glover is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Matthew Nathan Gillen Resigned
21 Days Ago on 30 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 14 Jul 2024
Entrust Pension Limited Appointed
1 Year 5 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 31 Jul 2023
Joanne Louise Holden Resigned
2 Years 3 Months Ago on 19 Jul 2023
Clifford Dennis Porter Resigned
2 Years 7 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Nov 2022
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Documents
Termination of appointment of Matthew Nathan Gillen as a director on 30 September 2025
Submitted on 1 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Jul 2024
Memorandum and Articles of Association
Submitted on 8 May 2024
Resolutions
Submitted on 8 May 2024
Appointment of Entrust Pension Limited as a director on 25 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 10 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 31 Jul 2023
Termination of appointment of Joanne Louise Holden as a director on 19 July 2023
Submitted on 19 Jul 2023
Repayment History
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