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All Information about:
Name

Charter Pension Trustee Limited
Address
Warlies Park House
Horseshoe Hill
Upshire
EN9 3SL
VAT ID no VAT ID available
Company No. 00873696 Show on Companies House
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