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CHARTER PENSION TRUSTEE LIMITED

Learn more about CHARTER PENSION TRUSTEE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE

CHARTER PENSION TRUSTEE LIMITED on the map

Company type: Private Limited Company
Company number: 00873696
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.14
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

List of company documents:

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SECOND FILING WITH MUD 03/01/16 FOR FORM AR01
Form type: RP04
Date: 2016.02.11
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03/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 9
Document type: ANNOTATION
Date: 2016.02.11
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 11/02/2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.28
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER KINGSTON LEWIS / 02/01/2015
Form type: CH01
Date: 2015.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER KINGSTON LEWIS / 16/09/2014
Form type: CH01
Date: 2014.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER KINGSTON LEWIS / 19/07/2014
Form type: CH01
Date: 2014.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER KINGSTON LEWIS / 19/07/2014
Form type: CH01
Date: 2014.07.25
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DIRECTOR APPOINTED VERONIKA ELISABETH KRASINSKY
Form type: AP01
Date: 2014.05.20
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CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2014.04.16
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REGISTERED OFFICE CHANGED ON 09/04/2014 FROM, 7TH FLOOR 322 HIGH HOLBORN, LONDON, WC1V 7PB
Form type: AD01
Date: 2014.04.09
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 03/01/2014
Form type: CH02
Date: 2014.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.30
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.03
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.10.01
Child documents:
Document type: ANNOTATION
Date: 2012.10.01
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for John Avery.
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APPOINTMENT TERMINATED, DIRECTOR JOHN AVERY
Form type: TM01
Date: 2012.09.21
Child documents:
Document type: ANNOTATION
Date: 2012.10.01
Form type: ANNOTATION
Document description: Clarification
Description: A second filing TM01 was registered on 01/10/12.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON TULLOCH
Form type: TM01
Date: 2012.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ANDERSON
Form type: TM01
Date: 2012.04.12
£2.95
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DIRECTOR APPOINTED MR GEOFFREY MALCOLM LODGE
Form type: AP01
Date: 2012.04.12
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DIRECTOR APPOINTED PETER GRAHAM WALKER
Form type: AP01
Date: 2012.04.12
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.01
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LOUGHE
Form type: TM01
Date: 2010.06.18
£2.95
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD AVERY / 01/10/2009
Form type: CH01
Date: 2009.12.21
£2.95
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ALTER ARTICLES 28/09/2009
Form type: RES01
Date: 2009.09.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, 2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU
Form type: 287
Date: 2008.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.11
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.08
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 03/01/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/03 FROM:, 7 HOBART PLACE, LONDON, SW1W OHH
Form type: 287
Date: 2003.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.05

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Company directors and board members:

EILEEN ANNABELLE RAPERPORT (current)
Secretary, 2005.10.24
45 ARDEN ROAD FINCHLEY , LONDON
N3 3AD
TMF CORPORATE ADMINISTRATION SERVICES LIMITED (current)
Secretary, 2014.04.02
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
VERONIKA ELISABETH KRASINSKY (current)
Director, TREASURY MANAGER, 2014.03.24
LESSINGSTRASSE 1/3 , RADOLFZELL
78315
GERMANY
ROGER KINGSTON LEWIS (current)
Director, SOLICITOR, 2005.10.01
11 HAWTREY ROAD , LONDON
NW3 3SS
GEOFFREY MALCOLM LODGE (current)
Director, COMPANY DIRECTOR, 2012.03.15
MANOR HOUSE MANOR ROAD , OVING
HP22 4HW, AYLESBURY
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (current)
Director, CORPORATE TRUSTEE, 1997.02.24
FIFTH FLOOR 100 WOOD STREET , LONDON
EC2V 7EX
PETER GRAHAM WALKER (current)
Director, RETIRED, 2012.03.15
32 THE GROVE , BILLERICAY
CM11 1AU, ESSEX
GERALDINE BRASSETT (resigned)
Secretary, 1996.12.31 - 2001.10.22
30 ELMER COTTAGES GUILDFORD ROAD FETCHAM , LEATHERHEAD
KT22 9BU, SURREY
OLIVER TIMOTHY VAUGHAN EDWARDS (resigned)
Secretary, 1993.02.09 - 1996.12.31
HERON COTTAGE 18 EMERY DOWN CLOSE MARTINS HERON , BRACKNELL
RG12 6FH, BERKSHIRE
JOHN BARRY KETTEL (resigned)
Secretary, 1993.01.03 - 1993.02.09
43 OVERHILL WAY PARK LANGLEY , BECKENHAM
BR3 2SN, KENT
ALISON YAPP (resigned)
Secretary, 2001.10.22 - 2005.10.24
19 SOUTHFIELD PARK , NORTH HARROW
HA2 6HF, MIDDLESEX
ALEXANDER ANDERSON (resigned)
Director, RETIRED, 2000.02.21 - 2012.03.15
THE COACH HOUSE DALSERF , LARKHALL
ML9 3BJ, LANARKSHIRE
JOHN LEONARD AVERY (resigned)
Director, CHARTERED ACCOUNTANT, 2005.10.01 - 2012.09.04
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
IAN CUMMING FRASER (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1995.02.13 - 1998.02.28
1 NYEFIELD PARK WALTON ON THE HILL , TADWORTH
KT20 7QR, SURREY
JOHN RODNEY FRANCIS HANDSLIP (resigned)
Director, COMPANY DIRECTOR, 1998.02.28 - 2001.10.22
THE BRAMBLES BRASSEY ROAD LIMPSFIELD , OXTED
RH8 0EU, SURREY
KARL RICHARD KRANCIOCH (resigned)
Director, RETIRED, 2000.02.21 - 2007.11.05
4 BEECH RISE HATFIELD PEVEREL , CHELMSFORD
CM3 2LR, ESSEX
LAWRENCE PAUL LOUGHE (resigned)
Director, RETIRED, 1993.01.03 - 2009.08.31
2 LITTLE BOYS HALL WILLESBOROUGH , ASHFORD
TN24 0LA, KENT
RICHARD DUNCAN MCVEAN (resigned)
Director, PERSONNEL DIRECTOR, 1993.01.03 - 1995.01.27
SUFFOLK COTTAGE KEDINGTON ROAD STURMER , HAVERHILL
CB9 7XS, SUFFOLK
CHARLES HERBERT PARKER (resigned)
Director, COMMERCIAL DIRECTOR, 1993.01.03 - 1996.12.31
SYLVESTERS HOUSE CHERITON , ALRESFORD
SO24 0PU, HAMPSHIRE
PETER MAGUIRE THWAITE (resigned)
Director, RETIRED, 1993.01.03 - 2005.10.24
THE COURTYARD LOWER TEDDINGTON ROAD HAMPTON WICK , KINGSTON UPON THAMES
KT1 4HJ, SURREY
GORDON STEWART TULLOCH (resigned)
Director, CONSULTANT, 2007.11.05 - 2012.03.15
13 ATHOLL WAY , GLENROTHES
KY6 3PR, FIFE

Companies near to CHARTER PENSION TRUSTEE ltd.

Information about the Private Limited Company CHARTER PENSION TRUSTEE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data