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CHARTERHOUSE PENSIONS LIMITED

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

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

CHARTERHOUSE PENSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00951744
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.10
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR APPOINTED MARK GREGORY BOYLE
Form type: AP01
Date: 2015.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARC DUMBELL
Form type: TM01
Date: 2015.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD
Form type: AP03
Date: 2015.05.11
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APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON
Form type: TM02
Date: 2015.02.27
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DIRECTOR APPOINTED MR MARC DUMBELL
Form type: AP01
Date: 2015.01.14
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APPOINTMENT TERMINATED, DIRECTOR IAN LERONI
Form type: TM01
Date: 2015.01.14
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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DIRECTOR APPOINTED MS CHANTAL BRAY
Form type: AP01
Date: 2013.10.31
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WOODHAMS
Form type: TM01
Date: 2013.10.17
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APPOINTMENT TERMINATED, SECRETARY ROBERT MUSGROVE
Form type: TM02
Date: 2013.08.30
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SECRETARY APPOINTED MR ROBERT JAMES HINTON
Form type: AP03
Date: 2013.08.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
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01/11/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT WALLACE COWIE / 19/10/2012
Form type: CH01
Date: 2012.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WOODHAMS / 22/04/2012
Form type: CH01
Date: 2012.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WOODHAMS / 02/10/2012
Form type: CH01
Date: 2012.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRANCIS FRYER / 01/09/2012
Form type: CH01
Date: 2012.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD DENNIS PORTER / 16/12/2011
Form type: CH01
Date: 2011.12.16
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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DIRECTOR APPOINTED IAN THOMAS LERONI
Form type: AP01
Date: 2011.10.24
£2.95
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DIRECTOR APPOINTED MICHAEL STEPHEN SCRAGG
Form type: AP01
Date: 2011.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR PETER REID
Form type: TM01
Date: 2011.05.11
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WOODHAMS / 01/04/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 11/09/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WOODHAMS / 01/03/2005
Form type: CH01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DOUGLAS GLOVER / 01/10/2009
Form type: CH01
Date: 2010.01.27
£2.95
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01/11/09 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 01/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR APPOINTED ALBERT WALLACE COWIE
Form type: 288a
Date: 2009.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT MUSGROVE / 11/02/2009
Form type: 288c
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.08

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Company directors and board members:

HANNAH ELIZABETH SHEPHERD (current)
Secretary, 2015.04.27
8 CANADA SQUARE , LONDON
E14 5HQ
MARK GREGORY BOYLE (current)
Director, ACCOUNTANT, 2015.10.12
8 CANADA SQUARE , LONDON
E14 5HQ
CHANTAL BRAY (current)
Director, ACTUARY, 2013.10.15
8 CANADA SQUARE , LONDON
E14 5HQ
ALBERT WALLACE COWIE (current)
Director, ACCOUNTANT, 2009.04.01
KILVAROCK 3 STATION ROAD PORTESSIE, BUCKIE , BANNFFSHIRE
AB56 1SX, SCOTLAND
SCOTLAND
NEIL FRANCIS FRYER (current)
Director, MERCHANT BANKER, 2001.05.22
CHARTSIDE BRASTED CHART , WESTERHAM
TN16 1LY, KENT
EDWARD DOUGLAS GLOVER (current)
Director, MERCHANT BANKER, 2003.03.20
8 CANADA SQUARE , LONDON
E14 5HQ
CLIFFORD DENNIS PORTER (current)
Director, CHARTERED SECRETARY BANKER, 2004.07.01
8 CANADA SQUARE , LONDON
E14 5HQ
MICHAEL STEPHEN SCRAGG (current)
Director, BURSAR, 2011.10.06
8 CANADA SQUARE , LONDON
E14 5HQ
PATRICK ALBERT GEORGE FRENCH (resigned)
Secretary, 1992.11.28 - 1996.12.31
24 MARINA TOWERS , BOURNEMOUTH
BH5 1BJ, DORSET
ROBERT JAMES HINTON (resigned)
Secretary, 2013.06.12 - 2015.02.20
8 CANADA SQUARE , LONDON
E14 5HQ
IAN BRUCE MARSHALL (resigned)
Secretary, 2001.05.22 - 2004.05.24
HUNGERSHALL LODGE HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8ND, KENT
ROBERT HUGH MUSGROVE (resigned)
Secretary, 2004.05.24 - 2013.06.12
8 CANADA SQUARE , LONDON
E14 5HQ
RICHARD WILLIAM QUIN (resigned)
Secretary, 2001.02.26 - 2001.05.22
BRIDGE HOUSE 57 CHIPPING HILL , WITHAM
CM8 2JT, ESSEX
GARY KEVIN SIMMONS (resigned)
Secretary, GU5 0PW, 1997.01.01 - 2001.02.26
PEAR TREE COTTAGE LITTLE TANGLEY WONERSH , GUILDFORD
GU5 0PW, SURREY
STEPHEN ADAMS (resigned)
Director, DIRECTOR/DEALER IN INSTITUTION, 1997.11.11 - 2000.11.28
3 FORDYCE CLOSE , HORNCHURCH
RM11 3LE, ESSEX
IAN BARRASS (resigned)
Director, BANKER, 2000.11.28 - 2001.11.27
BRAMHALL 19 SANDOWN AVENUE , ESHER
KT10 9NT, SURREY
PETER DRUMMOND BOWMAN (resigned)
Director, MERCHANT BANKER, 2000.11.28 - 2003.03.01
97 PALEWELL PARK , EAST SHEEN
SW14 8JJ, LONDON
ROBERT WILLIAM DIX (resigned)
Director, CERTIFIED ACCOUNTANT, 1995.05.25 - 2003.08.28
SPRINGFIELD THE RIDGE WOODCOTE PARK , EPSOM
KT18 7ET, SURREY
JOHN ALFRED DOWNES (resigned)
Director, 1992.11.28 - 1995.04.05
TUDOR COTTAGE WHITTLESFORD , CAMBRIDGE
CB2 4LX
PAUL FREDERICK DOYE (resigned)
Director, BANKER, 1998.08.04 - 2001.05.22
22 MONKHAMS DRIVE , WOODFORD GREEN
IG8 0LQ, ESSEX
MARC DUMBELL (resigned)
Director, ACCOUNTANT, 2014.10.21 - 2015.09.07
8 CANADA SQUARE , LONDON
E14 5HQ
DAVID RICHARD LOUIS DUNCAN (resigned)
Director, 1992.11.28 - 2004.06.30
12 LANSDOWNE CRESCENT , LONDON
W11 2NJ
PAUL MICHAEL ANTONY FIELD (resigned)
Director, 1992.11.28 - 1993.08.03
HARE KNAP LEWES ROAD DITCHLING , HASSOCKS
BN6 8TY, WEST SUSSEX
MARGARET ANNE FLAVELL (resigned)
Director, ADMINISTRATOR, 1992.11.28 - 1997.11.11
3 MEYER ROAD NORTHUMBERLAND HEATH , ERITH
DA8 3SJ, KENT
PATRICK ALBERT GEORGE FRENCH (resigned)
Director, RETIRED, 1992.11.28 - 2004.06.30
24 MARINA TOWERS , BOURNEMOUTH
BH5 1BJ, DORSET
CAROLYN HOLBROOK (resigned)
Director, DIRECTOR BANKING OPERATIONS DE, 1997.11.11 - 2000.11.28
5 CROFTSIDE , BURES ST MARY
CO8 5LL, SUFFOLK
MICHAEL GEOFFREY HOTCHIN (resigned)
Director, CO SECRETARY, 1992.11.28 - 2000.04.30
25 SPENCER CLOSE , STANSTED MOUNTFITCHET
CM24 8AN, ESSEX
IAN THOMAS LERONI (resigned)
Director, CHARTERED ACCOUNTANT, 2011.10.06 - 2014.06.11
8 CANADA SQUARE , LONDON
E14 5HQ
SALLY LEVETE (resigned)
Director, 1992.11.28 - 1996.12.22
FLAT 64 SPEED HOUSE , LONDON
EC2Y 8AU
JOHN STEWART LIDDLE (resigned)
Director, MERCHANT BANKER, 1994.08.02 - 2004.06.30
28 SHENLEY HILL , RADLETT
WD7 7BB, HERTFORDSHIRE
DAVID WILLIAM PARISH (resigned)
Director, MERCHANT BANKER, 1992.11.28 - 1998.08.04
MICHANDA SPRING ROAD KINSBOURNE GREEN , HARPENDEN
AL5 3PP, HERTFORDSHIRE
ROGER GRANVILLE PILGRIM (resigned)
Director, 1997.11.11 - 2000.02.08
18A FROGNAL GARDENS , LONDON
NW3 6XA
THOMAS ROLAND PLANT (resigned)
Director, MERCHANT BANKER, 2000.11.28 - 2003.03.01
MARLEY LODGE MARLEY HEIGHTS , HASLEMERE
GU27 3LU, SURREY
PETER JOHN REID (resigned)
Director, ACCOUNTANT, 2004.07.01 - 2011.04.28
25A FITZROY SQUARE , LONDON
W1T 6ER
KEITH ANTHONY ROBINSON (resigned)
Director, PERSONNEL DIRECTOR, 1995.01.01 - 2003.03.11
GREEN TREES NAN CLARKS LANE , LONDON
NW7 4HH

Companies near to CHARTERHOUSE PENSIONS ltd.

Information about the Private Limited Company CHARTERHOUSE PENSIONS 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: 2016.06.22. Reload the data