Charter Pension Trustee Limited, Upshire

Charter Pension Trustee Limited is a private limited company. Situated at Warlies Park House, Horseshoe Hill, Upshire EN9 3SL, the aforementioned 59 years old firm was incorporated on 1966-03-14 and is officially classified as "activities of other membership organizations n.e.c." (Standard Industrial Classification: 94990).
1 director can be found in the enterprise: Michael G. (appointed on 11 July 2024). Moving on to the secretaries (1 in total), we can name: Eileen R. (appointed on 24 October 2005).
About
Name: Charter Pension Trustee Limited
Number: 00873696
Incorporation date: 1966-03-14
End of financial year: 31 December
 
Address: Warlies Park House
Horseshoe Hill
Upshire
EN9 3SL
SIC code: 94990 - Activities of other membership organizations n.e.c.
Company staff
People with significant control
Gas Control Equipment Limited
23 February 2022
Address 100 Empress Park Penny Lane, Haydock, St. Helens, Merseyside, WA11 9DB, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02003134
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Charter Limited
7 February 2022 - 23 February 2022
Address 6th Floor 322 High Holborn, London, WC1V 7PB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02794949
Nature of control: right to appoint and remove directors
Ross Trustees Services Limited
16 May 2017 - 23 February 2022
Address 25 Southampton Buildings, Reading, London, WC2A 1AL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07904277
Nature of control: 50,01-75% shares
50,01-75% voting rights
The Law Debenture Pension Trust Corporation Plc
6 April 2016 - 23 February 2022
Address 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 01675231
Nature of control: 25-50% voting rights
25-50% shares
Roger L.
6 April 2016 - 16 May 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

The deadline for Charter Pension Trustee Limited confirmation statement filing is 2024-01-17. The previous confirmation statement was submitted on 2023-01-03. The date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 December 2021.

5 persons of significant control are reported in the official register, namely: Gas Control Equipment Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Empress Park Penny Lane, Haydock, WA11 9DB St. Helens, Merseyside. The corporate PSC can be found at 322 High Holborn, WC1V 7PB London. Ross Trustees Services Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Southampton Buildings, Reading, WC2A 1AL London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 8th, April 2024 | accounts
Free Download (5 pages)