Charterhouse Pensions Limited. net worth, address, company information. Free

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Charterhouse Pensions Limited (registration number 00951744) is a private limited company established on 1969-04-10. This business is located at 8 Canada Square, London E14 5HQ. Charterhouse Pensions Limited is operating under Standard Industrial Classification code: 74990 that means "non-trading company".

Company details

Name	Charterhouse Pensions Limited
Number	00951744
Date of Incorporation:	Thu, 10th Apr 1969
End of financial year:	31 December
Address:	8 Canada Square, London, E14 5HQ
SIC code:	74990 - Non-trading company

When it comes to the 4 directors that can be found in the aforementioned enterprise, we can name: Matthew G. (appointed on 04 October 2018), Allan M. (appointment date: 13 April 2018), Edward G. (appointed on 20 March 2003). 1 secretary is there in the company: Nicola H. (appointed on 22 April 2021). The official register reports 1 person of significant control - Hsbc Bank Plc, a firm that can be reached at Canada Square, E14 5HQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hsbc Bank Plc

9 August 2016

Address	8 Canada Square, London, E14 5HQ, United Kingdom
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	14259
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 31st, July 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 31st, July 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 25th, July 2022 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 4th, September 2021 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 13th, August 2019 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 8th, May 2018 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 4th, October 2016 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 26th, September 2014 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 22nd, May 2013 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 15th, June 2012 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 3rd, October 2011 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 22nd, September 2010 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 19th, March 2009 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 30th, October 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 4th, November 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 4th, November 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 2nd, August 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 2nd, August 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 1st, November 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 1st, November 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2003/12/31 filed on: 20th, October 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2003/12/31 filed on: 20th, October 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2002/12/31 filed on: 2nd, October 2003 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2002/12/31 filed on: 2nd, October 2003 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2001/12/31 filed on: 9th, July 2002 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2001/12/31 filed on: 9th, July 2002 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2000/12/31 filed on: 3rd, August 2001 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2000/12/31 filed on: 3rd, August 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 13th, July 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 13th, July 2001 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2000/03/31 filed on: 26th, January 2001 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 2000/03/31 filed on: 26th, January 2001 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 1999/03/31 filed on: 2nd, February 2000 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 1999/03/31 filed on: 2nd, February 2000 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 1998/03/31 filed on: 2nd, February 1999 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 1998/03/31 filed on: 2nd, February 1999 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 9th, March 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 9th, March 1998 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 1996/12/31 filed on: 18th, June 1997 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 1996/12/31 filed on: 18th, June 1997 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 1995/12/31 filed on: 3rd, November 1996 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 1995/12/31 filed on: 3rd, November 1996 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 1994/12/31 filed on: 3rd, October 1995 \| accounts	Free Download (5 pages)
(AA) Full accounts for the period ending 1994/12/31 filed on: 3rd, October 1995 \| accounts	Free Download (5 pages)
(AA) Full accounts for the period ending 1993/12/31 filed on: 31st, October 1994 \| accounts	Free Download
(AA) Full accounts for the period ending 1993/12/31 filed on: 31st, October 1994 \| accounts
(AA) Full accounts for the period ending 1993/03/31 filed on: 18th, January 1994 \| accounts	Free Download
(AA) Full accounts for the period ending 1993/03/31 filed on: 18th, January 1994 \| accounts
(225(1)) Accounting reference date shortened from 31/03 to 31/12 filed on: 26th, October 1993 \| accounts
(225(1)) Accounting reference date shortened from 31/03 to 31/12 filed on: 26th, October 1993 \| accounts	Free Download
(AA) Full accounts for the period ending 1992/03/31 filed on: 14th, December 1992 \| accounts
(AA) Full accounts for the period ending 1992/03/31 filed on: 14th, December 1992 \| accounts	Free Download
(AA) Full accounts for the period ending 1991/03/31 filed on: 6th, January 1992 \| accounts
(AA) Full accounts for the period ending 1991/03/31 filed on: 6th, January 1992 \| accounts	Free Download
(AA) Full accounts for the period ending 1990/03/31 filed on: 7th, January 1991 \| accounts	Free Download
(AA) Full accounts for the period ending 1990/03/31 filed on: 7th, January 1991 \| accounts
(AA) Full accounts for the period ending 1989/03/31 filed on: 19th, December 1989 \| accounts	Free Download
(AA) Full accounts for the period ending 1989/03/31 filed on: 19th, December 1989 \| accounts
(AA) Full accounts for the period ending 1988/03/31 filed on: 6th, March 1989 \| accounts
(AA) Full accounts for the period ending 1988/03/31 filed on: 6th, March 1989 \| accounts	Free Download
(AA) Full accounts for the period ending 1987/03/31 filed on: 28th, April 1988 \| accounts
(AA) Full accounts for the period ending 1987/03/31 filed on: 28th, April 1988 \| accounts	Free Download
(AA) Full accounts for the period ending 1986/03/31 filed on: 4th, April 1987 \| accounts
(AA) Full accounts for the period ending 1986/03/31 filed on: 4th, April 1987 \| accounts	Free Download

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Canada Square Nominees (uk) Limited [0.00 mile]
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Charterhouse Administrators (d.t.) Limited [0.00 mile]


Hsbc Retirement Benefits Trustee (uk) Limited [0.00 mile]
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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 31st, July 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 25th, July 2022 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 4th, September 2021 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 13th, August 2019 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 8th, May 2018 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 4th, October 2016 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 26th, September 2014 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 22nd, May 2013 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 15th, June 2012 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 3rd, October 2011 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 22nd, September 2010 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 19th, March 2009 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 30th, October 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 4th, November 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 4th, November 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 2nd, August 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 2nd, August 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 1st, November 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 1st, November 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2003/12/31 filed on: 20th, October 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2003/12/31 filed on: 20th, October 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2002/12/31 filed on: 2nd, October 2003 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2002/12/31 filed on: 2nd, October 2003 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2001/12/31 filed on: 9th, July 2002 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2001/12/31 filed on: 9th, July 2002 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2000/12/31 filed on: 3rd, August 2001 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2000/12/31 filed on: 3rd, August 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 13th, July 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 13th, July 2001 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2000/03/31 filed on: 26th, January 2001 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 2000/03/31 filed on: 26th, January 2001 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 1999/03/31 filed on: 2nd, February 2000 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 1999/03/31 filed on: 2nd, February 2000 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 1998/03/31 filed on: 2nd, February 1999 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 1998/03/31 filed on: 2nd, February 1999 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 9th, March 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 9th, March 1998 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 1996/12/31 filed on: 18th, June 1997 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 1996/12/31 filed on: 18th, June 1997 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 1995/12/31 filed on: 3rd, November 1996 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 1995/12/31 filed on: 3rd, November 1996 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 1994/12/31 filed on: 3rd, October 1995 \| accounts	Free Download (5 pages)
(AA) Full accounts for the period ending 1994/12/31 filed on: 3rd, October 1995 \| accounts	Free Download (5 pages)
(AA) Full accounts for the period ending 1993/12/31 filed on: 31st, October 1994 \| accounts	Free Download
(AA) Full accounts for the period ending 1993/12/31 filed on: 31st, October 1994 \| accounts
(AA) Full accounts for the period ending 1993/03/31 filed on: 18th, January 1994 \| accounts	Free Download
(AA) Full accounts for the period ending 1993/03/31 filed on: 18th, January 1994 \| accounts
(225(1)) Accounting reference date shortened from 31/03 to 31/12 filed on: 26th, October 1993 \| accounts
(225(1)) Accounting reference date shortened from 31/03 to 31/12 filed on: 26th, October 1993 \| accounts	Free Download
(AA) Full accounts for the period ending 1992/03/31 filed on: 14th, December 1992 \| accounts
(AA) Full accounts for the period ending 1992/03/31 filed on: 14th, December 1992 \| accounts	Free Download
(AA) Full accounts for the period ending 1991/03/31 filed on: 6th, January 1992 \| accounts
(AA) Full accounts for the period ending 1991/03/31 filed on: 6th, January 1992 \| accounts	Free Download
(AA) Full accounts for the period ending 1990/03/31 filed on: 7th, January 1991 \| accounts	Free Download
(AA) Full accounts for the period ending 1990/03/31 filed on: 7th, January 1991 \| accounts
(AA) Full accounts for the period ending 1989/03/31 filed on: 19th, December 1989 \| accounts	Free Download
(AA) Full accounts for the period ending 1989/03/31 filed on: 19th, December 1989 \| accounts
(AA) Full accounts for the period ending 1988/03/31 filed on: 6th, March 1989 \| accounts
(AA) Full accounts for the period ending 1988/03/31 filed on: 6th, March 1989 \| accounts	Free Download
(AA) Full accounts for the period ending 1987/03/31 filed on: 28th, April 1988 \| accounts
(AA) Full accounts for the period ending 1987/03/31 filed on: 28th, April 1988 \| accounts	Free Download
(AA) Full accounts for the period ending 1986/03/31 filed on: 4th, April 1987 \| accounts
(AA) Full accounts for the period ending 1986/03/31 filed on: 4th, April 1987 \| accounts	Free Download