Company information:
Charter Pension Trustee Limited (No: 00873696)
Address: WARLIES PARK HOUSE, HORSESHOE HILL, UPSHIRE, ESSEX, EN9 3SL, UNITED KINGDOM
Status: Active
Incorporated: 14-Mar-1966
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: 94990 - Activities of other membership organizations n.e.c.
Current Director: INDEPENDENT TRUSTEE SERVICES LIMITED ( From: Oct-2022 )
Current Director: INDEPENDENT TRUSTEE SERVICES LIMITED ( From: Oct-2022 )
Current Director: STEPHEN NELSON ( DOB: Dec-1963 From: Jun-2021 )
Current Director: PI CONSULTING (TRUSTEE SERVICES) LIMITED ( From: Jun-2021 )
Current Director: PI CONSULTING (TRUSTEE SERVICES) LIMITED ( From: Jun-2021 )
Current Director: THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ( From: Feb-1997 )
Current Director: PETER CHARLES WHITE ( DOB: Jul-1951 From: Oct-2022 )
Current Director: JOHN VICTOR ALBORN WILSON ( DOB: Jul-1948 From: Oct-2022 )
Current Secretary: EILEEN ANNABELLE RAPERPORT ( DOB: Aug-1951 From: Oct-2005 )
Resigned Director: ALEXANDER ANDERSON ( DOB: May-1941 From: Feb-2000 To: Mar-2012 )
Resigned Director: JOHN LEONARD AVERY ( DOB: Oct-1958 From: Oct-2005 To: Sep-2012 )
Resigned Director: JULIE ANNE CONNOR ( DOB: Sep-1958 From: Jun-2021 To: Dec-2022 )
Resigned Director: IAN CUMMING FRASER ( DOB: Jul-1961 From: Feb-1995 To: Feb-1998 )
Resigned Director: JOHN RODNEY FRANCIS HANDSLIP ( DOB: Feb-1943 From: Feb-1998 To: Oct-2001 )
Resigned Director: KARL RICHARD KRANCIOCH ( DOB: Apr-1949 From: Feb-2000 To: Nov-2007 )
Resigned Director: VERONIKA ELISABETH KRASINSKY ( DOB: Aug-1958 From: Mar-2014 To: Dec-2016 )
Resigned Director: ROGER KINGSTON LEWIS ( DOB: Apr-1945 From: Oct-2005 To: May-2017 )
Resigned Director: GEOFFREY MALCOLM LODGE ( DOB: Dec-1945 From: Mar-2012 To: Feb-2022 )
Resigned Director: LAWRENCE PAUL LOUGHE ( DOB: Mar-1941 From: Jan-1993 To: Aug-2009 )
Resigned Director: RICHARD DUNCAN MCVEAN ( DOB: Oct-1934 From: Jan-1993 To: Jan-1995 )
Resigned Director: CHARLES HERBERT PARKER ( DOB: Jul-1953 From: Jan-1993 To: Dec-1996 )
Resigned Director: ROSS TRUSTEES SERVICES LIMITED ( From: May-2017 To: Feb-2022 )
Resigned Director: THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ( From: Feb-1997 To: Feb-2022 )
Resigned Director: PETER MAGUIRE THWAITE ( DOB: Nov-1946 From: Jan-1993 To: Oct-2005 )
Resigned Director: GORDON STEWART TULLOCH ( DOB: Apr-1936 From: Nov-2007 To: Mar-2012 )
Resigned Director: PETER GRAHAM WALKER ( DOB: Nov-1951 From: Mar-2012 To: Feb-2022 )
Resigned Secretary: GERALDINE BRASSETT ( From: Dec-1996 To: Oct-2001 )
Resigned Secretary: OLIVER TIMOTHY VAUGHAN EDWARDS ( From: Feb-1993 To: Dec-1996 )
Resigned Secretary: JOHN BARRY KETTEL ( DOB: Feb-1933 From: Jan-1993 To: Feb-1993 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Apr-2014 To: Mar-2017 )
Resigned Secretary: ALISON YAPP ( DOB: Nov-1965 From: Oct-2001 To: Oct-2005 )
Persons of Significant Control:
The Law Debenture Pension Trust Corporation Plc, 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-02-23)
Ross Trustees Services Limited, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-05-16, Ceased: 2022-02-23)
Charter Limited, 6th Floor 322 High Holborn, London, WC1V 7PB, United Kingdom: Right to appoint and remove directors (Notified: 2022-02-07, Ceased: 2022-02-23)
Gas Control Equipment Limited, 100 Empress Park Penny Lane, Haydock, St. Helens, Merseyside, WA11 9DB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-23)
Roger Kingston Lewis, 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-05-16)