Charterhouse Pensions Limited. Head office in London. Check Director.

Charterhouse Pensions Limited, London

Charterhouse Pensions Limited is a private limited company. Located at 8 Canada Square, London E14 5HQ, this 55 years old enterprise was incorporated on 1969-04-10 and is officially categorised as "non-trading company" (SIC code: 74990).
4 directors can be found in this firm: Matthew G. (appointed on 04 October 2018), Allan M. (appointed on 13 April 2018), Edward G. (appointed on 20 March 2003). When it comes to the secretaries (1 in total), we can name: Nicola H. (appointed on 22 April 2021).

About
Name: Charterhouse Pensions Limited
Number: 00951744
Incorporation date: 1969-04-10
End of financial year: 31 December


Address:	8 Canada Square London E14 5HQ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Hsbc Bank Plc

9 August 2016

Address	8 Canada Square, London, E14 5HQ, United Kingdom
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	14259
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Charterhouse Pensions Limited confirmation statement filing is 2023-11-22. The last confirmation statement was sent on 2022-11-08. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only firm Hsbc Bank Plc that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Canada Square, E14 5HQ London.

Company filing

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 31st, July 2023 \| accounts	Free Download (5 pages)

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 31st, July 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 25th, July 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 4th, September 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 13th, August 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 8th, May 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 4th, October 2016 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 26th, September 2014 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 22nd, May 2013 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 15th, June 2012 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 3rd, October 2011 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 22nd, September 2010 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 19th, March 2009 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 30th, October 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 4th, November 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 4th, November 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 2nd, August 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 2nd, August 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 1st, November 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 1st, November 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 20th, October 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 20th, October 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 2nd, October 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 2nd, October 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 9th, July 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 9th, July 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 3rd, August 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 3rd, August 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 13th, July 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 13th, July 2001 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/03/31 filed on: 26th, January 2001 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 26th, January 2001 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 2nd, February 2000 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 2nd, February 2000 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 2nd, February 1999 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 2nd, February 1999 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 9th, March 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 9th, March 1998 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 1996/12/31 filed on: 18th, June 1997 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 18th, June 1997 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 3rd, November 1996 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 3rd, November 1996 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 3rd, October 1995 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 3rd, October 1995 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 31st, October 1994 \| accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 31st, October 1994 \| accounts
AA	Full accounts for the period ending 1993/03/31 filed on: 18th, January 1994 \| accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 18th, January 1994 \| accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 26th, October 1993 \| accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 26th, October 1993 \| accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 14th, December 1992 \| accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 14th, December 1992 \| accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 6th, January 1992 \| accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 6th, January 1992 \| accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 7th, January 1991 \| accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 7th, January 1991 \| accounts
AA	Full accounts for the period ending 1989/03/31 filed on: 19th, December 1989 \| accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 19th, December 1989 \| accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 6th, March 1989 \| accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 6th, March 1989 \| accounts	Free Download
AA	Full accounts for the period ending 1987/03/31 filed on: 28th, April 1988 \| accounts
AA	Full accounts for the period ending 1987/03/31 filed on: 28th, April 1988 \| accounts	Free Download
AA	Full accounts for the period ending 1986/03/31 filed on: 4th, April 1987 \| accounts
AA	Full accounts for the period ending 1986/03/31 filed on: 4th, April 1987 \| accounts	Free Download

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