CHARTER PENSION TRUSTEE LIMITED

Non-Trading

General Information

NAME
CHARTER PENSION TRUSTEE LIMITED

COMPANY NUMBER
00873696

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
94990 - Activities of other membership organizations n.e.c.

INCORPORATION DATE
14/03/1966 (58 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/03/1966 01/01/1994
CHARTER CONSOLIDATED PENSION TRUSTEES LIMITED

REGISTERED ADDRESS

WARLIES PARK HOUSE, HORSESHOE HILL, UPSHIRE
ESSEX
EN9 3SL

TRADING ADDRESSES

7 Hobart Place
London
SW1W 0HH

Warlies Park House
Horseshoe Hill
WALTHAM ABBEY
EN9 3SL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£9

TOTAL LIABILITIES

£0

NET ASSETS

£9

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/07/2024	Event: Stephen Nelson (928455214) has left the board
Date: 23/07/2024	Event: New Board Member Michael Galvin (932528403) Appointed
Date: 02/07/2024	Event: INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CHARTER PENSION TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CHARTER PENSION TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£9

TOTAL LIABILITIES

£0

NET ASSETS

£9

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GAS CONTROL EQUIPMENT LIMITED	Owned: 100.00 %	Shares: 9	Price per share: £1.00	Total Value: £9.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Eileen Annabelle Raperport 24/10/2005 - Present (19 years and 1 months) Born in Aug 1951 (age: 73)	Status: Active	Position: Secretary	Appointments: Current: 11 Past: 23	View Report
PI CONSULTING (TRUSTEE SERVICES) LIMITED 07/06/2021 - Present (3 years and 6 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 9 Past: 4	View Report
INDEPENDENT TRUSTEE SERVICES LIMITED 28/10/2022 - Present (2 years and 1 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Galvin 11/07/2024 - Present (5 months) Born in Nov 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Maguire Thwaite 03/01/1993 - Present (31 years and 11 months) Born in Nov 1946	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 90	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/07/2024	Event: Stephen Nelson (928455214) has left the board
Date: 23/07/2024	Event: New Board Member Michael Galvin (932528403) Appointed
Date: 02/07/2024	Event: INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) has left the board
Date: 25/06/2024	Event: Peter Charles White (905111050) has left the board
Date: 25/06/2024	Event: John Victor Alborn Wilson (922417526) has left the board
Date: 12/04/2024	Event: New Accounts filed
Date: 30/01/2024	Event: New Confirmation Statement filed
Date: 01/03/2023	Event: Julie Anne Connor (928452169) has left the board
Date: 22/01/2023	Event: New Confirmation Statement filed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 16/12/2022	Event: New Accounts filed
Date: 21/11/2022	Event: New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed
Date: 04/11/2022	Event: New Board Member John Victor Alborn Wilson (922417526) Appointed
Date: 04/11/2022	Event: New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (930182285) Appointed
Date: 04/11/2022	Event: New Board Member Peter Charles White (905111050) Appointed
Date: 25/04/2022	Event: Peter Graham Walker (902949657) has left the board
Date: 25/04/2022	Event: Geoffrey Malcolm Lodge (901418498) has left the board
Date: 21/04/2022	Event: THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) has left the board
Date: 18/04/2022	Event: ROSS TRUSTEES SERVICES LIMITED (917865719) has left the board
Date: 16/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 25/06/2021	Event: New Board Member Stephen Nelson (928455214) Appointed
Date: 24/06/2021	Event: New Board Member Julie Anne Connor (928452169) Appointed
Date: 24/06/2021	Event: New Board Member PI CONSULTING (TRUSTEE SERVICES) LIMITED (928452177) Appointed
Date: 27/01/2021	Event: New Confirmation Statement filed
Date: 04/10/2020	Event: New Accounts filed
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 13/09/2019	Event: New Accounts filed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 27/08/2018	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board
Date: 06/07/2018	Event: New Accounts filed
Date: 24/01/2018	Event: New Confirmation Statement filed
Date: 03/07/2017	Event: ROSS TRUSTEES SERVICES LIMITED (923361090) has left the board
Date: 03/07/2017	Event: New Board Member ROSS TRUSTEES SERVICES LIMITED (917865719) Appointed
Date: 19/06/2017	Event: New Board Member ROSS TRUSTEES SERVICES LIMITED (923361090) Appointed
Date: 13/06/2017	Event: New Accounts filed
Date: 25/05/2017	Event: Roger Kingston Lewis (901451606) has left the board
Date: 10/05/2017	Event: Change in Reg. Office
Date: 03/05/2017	Event: Change in Reg. Office
Date: 17/01/2017	Event: New Confirmation Statement filed
Date: 05/01/2017	Event: Veronika Elisabeth Krasinsky (918786014) has left the board
Date: 25/11/2016	Event: New Accounts filed
Date: 05/02/2016	Event: New Confirmation Statement filed
Date: 05/02/2016	Event: New Confirmation Statement filed
Date: 02/02/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Accounts filed
Date: 22/06/2015	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 22/06/2015	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (918696652) has left the board
Date: 14/02/2015	Event: New Confirmation Statement filed
Date: 12/02/2015	Event: New Accounts filed

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CHARTER PENSION TRUSTEE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£9

£0

£9

People Overview

3

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£9

£0

£9

Accounts

People Overview

3

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™