Menna Overview
Here’s a quick overview of CHARTERHOUSE PENSIONS LIMITED 👀 — a London based business that started in 1969.
CHARTERHOUSE PENSIONS LIMITED
- Company statusactive
- Company No00951744
- Age57 years 3 months Incorporated 10 April 1969
- Officers5
Address
8 Canada Square, London, E14 5HQ
CHARTERHOUSE PENSIONS LIMITED is an active company incorporated on 10 April 1969 and based in London. The company was registered 57 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Jul 2024
Resolution
2 Years Ago on 08 May 2024
Memorandum Articles
2 Years Ago on 08 May 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 04 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 23 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 30 Sep 2020
Termination Secretary Company
6 Years Ago on 22 Nov 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 21 Nov 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 20 Nov 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOPKINS, Nicola Carol | secretary | 22 Apr 2021 | |
| FRYER, Neil Francis | director | Jun 1955 | 22 May 2001 |
| GLOVER, Edward Douglas | director | Jul 1953 | 20 Mar 2003 |
| MARCHANT, Allan Edward | director | Aug 1947 | 13 Apr 2018 |
| ENTRUST PENSION LIMITED | corporate director | 25 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hsbc Bank Plc | 09 Aug 2016 |
Related Companies
To view a related company, use above.
FRYER, Neil Francis, BARRASS, Ian, BOWMAN, Peter Drummond, DIX, Robert William, DOYE, Paul Frederick, HOLBROOK, Carolyn, HOTCHIN, Michael Geoffrey are mutual persons.
GLOVER, Edward Douglas are mutual persons.
GLOVER, Edward Douglas are mutual persons.
GLOVER, Edward Douglas are mutual persons.
GLOVER, Edward Douglas, BARRASS, Ian are mutual persons.
GLOVER, Edward Douglas are mutual persons.
GLOVER, Edward Douglas are mutual persons.
GLOVER, Edward Douglas are mutual persons.
FRENCH, Patrick Albert George are mutual persons.
MARSHALL, Ian Bruce are mutual persons.
MARSHALL, Ian Bruce are mutual persons.
MARSHALL, Ian Bruce are mutual persons.
MARSHALL, Ian Bruce are mutual persons.
MARSHALL, Ian Bruce are mutual persons.
MUSGROVE, Robert Hugh are mutual persons.
MUSGROVE, Robert Hugh are mutual persons.
MUSGROVE, Robert Hugh are mutual persons.
MUSGROVE, Robert Hugh are mutual persons.
QUIN, Richard William are mutual persons.
QUIN, Richard William, DIX, Robert William are mutual persons.
QUIN, Richard William, DOYE, Paul Frederick are mutual persons.
QUIN, Richard William are mutual persons.
SIMMONS, Gary Kevin are mutual persons.
BARRASS, Ian are mutual persons.
BARRASS, Ian are mutual persons.
BARRASS, Ian are mutual persons.
BARRASS, Ian are mutual persons.
BARRASS, Ian, DIX, Robert William, HOTCHIN, Michael Geoffrey are mutual persons.
BOWMAN, Peter Drummond are mutual persons.
BOWMAN, Peter Drummond are mutual persons.
BOWMAN, Peter Drummond are mutual persons.
COWIE, Albert Wallace are mutual persons.
COWIE, Albert Wallace are mutual persons.
DIX, Robert William are mutual persons.
DIX, Robert William, DUNCAN, David Richard Louis, HOTCHIN, Michael Geoffrey are mutual persons.
DUMBELL, Marc Rene George are mutual persons.
DUMBELL, Marc Rene George are mutual persons.
DUMBELL, Marc Rene George are mutual persons.
DUMBELL, Marc Rene George are mutual persons.
DUNCAN, David Richard Louis are mutual persons.
DUNCAN, David Richard Louis are mutual persons.
DUNCAN, David Richard Louis are mutual persons.
DUNCAN, David Richard Louis are mutual persons.
DUNCAN, David Richard Louis are mutual persons.
DUNCAN, David Richard Louis are mutual persons.
DUNCAN, David Richard Louis are mutual persons.
FIELD, Paul Michael Antony are mutual persons.
FIELD, Paul Michael Antony are mutual persons.
GILLEN, Matthew Nathan are mutual persons.
GILLEN, Matthew Nathan are mutual persons.
HOTCHIN, Michael Geoffrey are mutual persons.
LERONI, Ian Thomas are mutual persons.
WHITTON PARK SPORTS ASSOCIATION COMMUNITY INTEREST COMPANY
GLOVER, Edward Douglas are mutual persons.
HSBC EUROPE B.V.
MARSHALL, Ian Bruce are mutual persons.
HSBC BANK PLC
MARSHALL, Ian Bruce are mutual persons.
HSBC UK BANK PLC
MUSGROVE, Robert Hugh are mutual persons.
EVELYN PARTNERS SECURITIES
ADAMS, Stephen are mutual persons.
BURLEIGH PARK MANAGEMENT LIMITED
DIX, Robert William are mutual persons.
CHILD EVANGELISM FELLOWSHIP OF BRITAIN
DOYE, Paul Frederick are mutual persons.
AFRICA INLAND MISSION INTERNATIONAL
DOYE, Paul Frederick are mutual persons.
STEWARDSHIP SERVICES (UKET) LIMITED
DOYE, Paul Frederick are mutual persons.
ECHO HOTEL LIMITED
DUNCAN, David Richard Louis are mutual persons.
HSBC PREFERENTIAL LP (UK)
GILLEN, Matthew Nathan are mutual persons.
BURES COMMON LAND
HOLBROOK, Carolyn are mutual persons.
RICHMOND, THE AMERICAN INTERNATIONAL UNIVERSITY IN LONDON, INC.
LERONI, Ian Thomas are mutual persons.
HSBC ELECTRONIC DATA PROCESSING (GUANGDONG) LIMITED
LERONI, Ian Thomas are mutual persons.
H S B C ELECTRONIC DATA PROCESSING LANKA (PRIVATE) LIMITED
LERONI, Ian Thomas are mutual persons.
HSBC ELECTRONIC DATA PROCESSING (PHILIPPINES), INC.
LERONI, Ian Thomas are mutual persons.
HSBC ELECTRONIC DATA PROCESSING (MALAYSIA) SDN BHD
LERONI, Ian Thomas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CHARTERHOUSE PENSIONS LIMITED 👀 — a London based business that started in 1969.