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Jméno

Charter Pension Trustee Limited
Adresa
Warlies Park House
Horseshoe Hill
Upshire
EN9 3SL
VAT ID (DIČ) no VAT ID available
Company No. 00873696 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)94990 Activities of other membership organizations n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Gas Control Equipment Limited Status: Active Notified: 23/02/2022 Companies House Number: 02003134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Charter Limited Status: Ceased Notified: 07/02/2022 Ceased: 23/02/2022 Companies House Number: 02794949 Nature of Control
  • Right to appoint and remove directors
    •
    Lewis, Roger Kingston Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2017 Date of Birth: 04/1945 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Ross Trustees Services Limited Status: Ceased Notified: 16/05/2017 Ceased: 23/02/2022 Companies House Number: 07904277 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB The Law Debenture Pension Trust Corporation Plc Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2022 Companies House Number: 01675231 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Independent Trustee Services Limited, 4th Floor Cannon Place, 78 Cannon Street, London, England, EC4N 6HL Status: Active Notified: 28/10/2022 Role: Director Nationality: British
    Nelson, Stephen Haydock, St Helens Status: Active Notified: 07/06/2021 Date of Birth: 12/1963 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British
    Pi Consulting (trustee Services) Limited, 2nd Floor Tuition House 27-37 St George'S Road, Wimbledon, London, United Kingdom, SW19 4EU Status: Active Notified: 07/06/2021 Role: Director
    Raperport, Eileen Annabelle Finchley, London Status: Active Notified: 24/10/2005 Date of Birth: 08/1951 Role: Secretary Country of Residence: United Kingdom Nationality: British
    White, Peter Charles Upshire, England Status: Active Notified: 28/10/2022 Date of Birth: 07/1951 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, John Victor Alborn Upshire, England Status: Active Notified: 28/10/2022 Date of Birth: 07/1948 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British