Charter Pension Trustee Limited

Company Name	Charter Pension Trustee Limited
Company Status	Active
Company Number	00873696
Category	Private Limited Company
Incorporation Date	14 March 1966(58 years, 1 month ago)
Previous Name	Charter Consolidated Pension Trustees Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Eileen Annabelle Raperport
Nationality	British
Status	Current
Appointed	24 October 2005(39 years, 7 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Arden Road Finchley London N3 3AD

Director Name	Mr Stephen Nelson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 June 2021(55 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	100 Empress Park Penny Lane Haydock St Helens WA11 9DB

Director Name	Mrs Julie Anne Connor
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 June 2021(55 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Empress Park Penny Lane Haydock St Helens WA11 9DB

Director Name	Pi Consulting (Trustee Services) Limited (Corporation)
Status	Current
Appointed	07 June 2021(55 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	2nd Floor Tuition House 27-37 St George's Road Wimbledon London SW19 4EU

Director Name	Peter Maguire Thwaite
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(26 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 24 October 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ

Director Name	Mr Charles Herbert Parker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(26 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 1996)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Sylvesters House Cheriton Alresford Hampshire SO24 0PU

Director Name	Lawrence Paul Loughe
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(26 years, 10 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 August 2009)
Role	Retired
Correspondence Address	2 Little Boys Hall Willesborough Ashford Kent TN24 0LA

Director Name	Richard Duncan McVean
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(26 years, 10 months after company formation)
Appointment Duration	2 years (resigned 27 January 1995)
Role	Personnel Director
Correspondence Address	Suffolk Cottage Kedington Road Sturmer Haverhill Suffolk CB9 7XS

Secretary Name	Mr John Barry Kettel
Nationality	British
Status	Resigned
Appointed	03 January 1993(26 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 February 1993)
Role	Company Director
Correspondence Address	43 Overhill Way Park Langley Beckenham Kent BR3 2SN

Secretary Name	Oliver Timothy Vaughan Edwards
Nationality	British
Status	Resigned
Appointed	09 February 1993(26 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Heron Cottage 18 Emery Down Close Martins Heron Bracknell Berkshire RG12 6FH

Director Name	Ian Cumming Fraser
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(28 years, 11 months after company formation)
Appointment Duration	3 years (resigned 28 February 1998)
Role	Human Resources Director
Correspondence Address	1 Nyefield Park Walton On The Hill Tadworth Surrey KT20 7QR

Secretary Name	Geraldine Brassett
Nationality	British
Status	Resigned
Appointed	31 December 1996(30 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 October 2001)
Role	Company Director
Correspondence Address	30 Elmer Cottages Guildford Road Fetcham Leatherhead Surrey KT22 9BU

Director Name	John Rodney Francis Handslip
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1998(31 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 October 2001)
Role	Company Director
Correspondence Address	The Brambles Brassey Road Limpsfield Oxted Surrey RH8 0EU

Director Name	Karl Richard Krancioch
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(33 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 November 2007)
Role	Retired
Correspondence Address	4 Beech Rise Hatfield Peverel Chelmsford Essex CM3 2LR

Director Name	Alexander Anderson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(33 years, 11 months after company formation)
Appointment Duration	12 years (resigned 15 March 2012)
Role	Retired
Correspondence Address	The Coach House Dalserf Larkhall Lanarkshire ML9 3BJ Scotland

Secretary Name	Alison Yapp
Nationality	British
Status	Resigned
Appointed	22 October 2001(35 years, 7 months after company formation)
Appointment Duration	4 years (resigned 24 October 2005)
Role	Company Director
Correspondence Address	19 Southfield Park North Harrow Middlesex HA2 6HF

Director Name	Roger Kingston Lewis
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(39 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 16 May 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Hawtrey Road London NW3 3SS

Director Name	John Leonard Avery
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(39 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Gordon Stewart Tulloch
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(41 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 March 2012)
Role	Consultant
Correspondence Address	13 Atholl Way Glenrothes Fife KY6 3PR Scotland

Director Name	Mr Geoffrey Malcolm Lodge
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(46 years after company formation)
Appointment Duration	9 years, 11 months (resigned 23 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Manor Road Oving Aylesbury HP22 4HW

Director Name	Mr Peter Graham Walker
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(46 years after company formation)
Appointment Duration	9 years, 11 months (resigned 23 February 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	32 The Grove Billericay Essex CM11 1AU

Director Name	Veronika Elisabeth Krasinsky
Date of Birth	August 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	24 March 2014(48 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2016)
Role	Treasury Manager
Country of Residence	Germany
Correspondence Address	Lessingstrasse 1/3 Radolfzell 78315

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Resigned
Appointed	24 February 1997(30 years, 11 months after company formation)
Appointment Duration	25 years (resigned 23 February 2022)
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	02 April 2014(48 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 30 March 2017)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Ross Trustees Services Limited (Corporation)
Status	Resigned
Appointed	16 May 2017(51 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 February 2022)
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Location

Registered Address	Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey High Beach
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6 at £1	Roger Kingston Lewis 66.67% Ordinary
3 at £1	Law Debenture Pension Trust Corp PLC 33.33% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

8 April 2024	Accounts for a dormant company made up to 31 December 2023 (5 pages)
15 March 2024	Accounts for a dormant company made up to 31 December 2022 (5 pages)
25 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
26 July 2023	Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 26 July 2023 (1 page)
26 February 2023	Termination of appointment of Julie Anne Connor as a director on 19 December 2022 (1 page)
17 January 2023	Confirmation statement made on 3 January 2023 with updates (4 pages)
12 December 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
4 November 2022	Memorandum and Articles of Association (6 pages)
4 November 2022	Resolutions RES13 ‐ Appointed as directors 28/10/2022 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 November 2022	Appointment of Independent Trustee Services Limited as a director on 28 October 2022 (2 pages)
2 November 2022	Appointment of Peter Charles White as a director on 28 October 2022 (2 pages)
2 November 2022	Appointment of Mr John Victor Alborn Wilson as a director on 28 October 2022 (2 pages)
21 April 2022	Termination of appointment of Peter Graham Walker as a director on 23 February 2022 (1 page)
21 April 2022	Termination of appointment of Geoffrey Malcolm Lodge as a director on 23 February 2022 (1 page)
19 April 2022	Termination of appointment of the Law Debenture Pension Trust Corporation P.L.C. as a director on 23 February 2022 (1 page)
14 April 2022	Termination of appointment of Ross Trustees Services Limited as a director on 23 February 2022 (1 page)
14 April 2022	Notification of Gas Control Equipment Limited as a person with significant control on 23 February 2022 (2 pages)
14 April 2022	Cessation of Charter Limited as a person with significant control on 23 February 2022 (1 page)
14 April 2022	Cessation of The Law Debenture Pension Trust Corporation Plc as a person with significant control on 23 February 2022 (1 page)
14 April 2022	Cessation of Ross Trustees Services Limited as a person with significant control on 23 February 2022 (1 page)
2 April 2022	Memorandum and Articles of Association (6 pages)
2 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 February 2022	Notification of Charter Limited as a person with significant control on 7 February 2022 (4 pages)
16 February 2022	Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on 30 November 2020 (3 pages)
15 February 2022	Change of details for Ross Trustees Services Limited as a person with significant control on 6 December 2020 (5 pages)
15 February 2022	Change of details for The Law Debenture Pension Trust Corporation Plc as a person with significant control on 30 November 2020 (5 pages)
10 February 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
12 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
14 July 2021	Director's details changed for Ross Trustees Services Limited on 7 June 2021 (3 pages)
23 June 2021	Appointment of Mr Stephen Nelson as a director on 7 June 2021 (2 pages)
22 June 2021	Appointment of Pi Consulting (Trustee Services) Limited as a director on 7 June 2021 (3 pages)
22 June 2021	Appointment of Mrs Julie Anne Connor as a director on 7 June 2021 (2 pages)
1 June 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
28 May 2021	Memorandum and Articles of Association (6 pages)
28 May 2021	Memorandum and Articles of Association (6 pages)
22 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
15 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
24 August 2018	Termination of appointment of a secretary (1 page)
23 August 2018	Director's details changed for Ross Trustees Services Limited on 5 March 2018 (1 page)
23 August 2018	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
2 July 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
19 January 2018	Notification of Ross Trustees Services Limited as a person with significant control on 16 May 2017 (2 pages)
19 January 2018	Confirmation statement made on 3 January 2018 with updates (5 pages)
19 January 2018	Cessation of Roger Kingston Lewis as a person with significant control on 16 May 2017 (1 page)
15 June 2017	Appointment of Ross Trustees Services Limited as a director on 16 May 2017 (2 pages)
15 June 2017	Appointment of Ross Trustees Services Limited as a director on 16 May 2017 (2 pages)
8 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
8 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
23 May 2017	Termination of appointment of Roger Kingston Lewis as a director on 16 May 2017 (1 page)
23 May 2017	Termination of appointment of Roger Kingston Lewis as a director on 16 May 2017 (1 page)
8 May 2017	Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to 6th Floor 322 High Holborn London WC1V 7PB on 8 May 2017 (2 pages)
8 May 2017	Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to 6th Floor 322 High Holborn London WC1V 7PB on 8 May 2017 (2 pages)
28 April 2017	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 28 April 2017 (2 pages)
28 April 2017	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 28 April 2017 (2 pages)
12 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
12 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
3 January 2017	Termination of appointment of Veronika Elisabeth Krasinsky as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Veronika Elisabeth Krasinsky as a director on 31 December 2016 (1 page)
22 November 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 November 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
11 February 2016	Second filing of AR01 previously delivered to Companies House made up to 3 January 2016 (20 pages)
11 February 2016	Second filing of AR01 previously delivered to Companies House made up to 3 January 2016 (20 pages)
1 February 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 9 ANNOTATION Clarification a second filed AR01 was registered on 11/02/2016 (10 pages)
1 February 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 9 ANNOTATION Clarification a second filed AR01 was registered on 11/02/2016 (10 pages)
28 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
10 February 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 9 (8 pages)
10 February 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 9 (8 pages)
10 February 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 9 (8 pages)
20 January 2015	Director's details changed for Roger Kingston Lewis on 2 January 2015 (2 pages)
20 January 2015	Director's details changed for Roger Kingston Lewis on 2 January 2015 (2 pages)
20 January 2015	Director's details changed for Roger Kingston Lewis on 2 January 2015 (2 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 September 2014	Director's details changed for Roger Kingston Lewis on 16 September 2014 (2 pages)
18 September 2014	Director's details changed for Roger Kingston Lewis on 16 September 2014 (2 pages)
25 July 2014	Director's details changed for Roger Kingston Lewis on 19 July 2014 (2 pages)
25 July 2014	Director's details changed for Roger Kingston Lewis on 19 July 2014 (2 pages)
25 July 2014	Director's details changed for Roger Kingston Lewis on 19 July 2014 (2 pages)
25 July 2014	Director's details changed for Roger Kingston Lewis on 19 July 2014 (2 pages)
20 May 2014	Appointment of Veronika Elisabeth Krasinsky as a director (2 pages)
20 May 2014	Appointment of Veronika Elisabeth Krasinsky as a director (2 pages)
16 April 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
16 April 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
9 April 2014	Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
6 January 2014	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 3 January 2014 (1 page)
6 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 9 (7 pages)
6 January 2014	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 3 January 2014 (1 page)
6 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 9 (7 pages)
6 January 2014	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 3 January 2014 (1 page)
6 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 9 (7 pages)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (7 pages)
1 October 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for John Avery. (4 pages)
1 October 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for John Avery. (4 pages)
21 September 2012	Termination of appointment of John Avery as a director ANNOTATION A second filing TM01 was registered on 01/10/12. (2 pages)
21 September 2012	Termination of appointment of John Avery as a director ANNOTATION A second filing TM01 was registered on 01/10/12. (2 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 April 2012	Appointment of Mr Geoffrey Malcolm Lodge as a director (3 pages)
12 April 2012	Appointment of Peter Graham Walker as a director (3 pages)
12 April 2012	Termination of appointment of Gordon Tulloch as a director (2 pages)
12 April 2012	Termination of appointment of Alexander Anderson as a director (2 pages)
12 April 2012	Termination of appointment of Gordon Tulloch as a director (2 pages)
12 April 2012	Termination of appointment of Alexander Anderson as a director (2 pages)
12 April 2012	Appointment of Peter Graham Walker as a director (3 pages)
12 April 2012	Appointment of Mr Geoffrey Malcolm Lodge as a director (3 pages)
16 March 2012	Annual return made up to 3 January 2012 with a full list of shareholders (16 pages)
16 March 2012	Annual return made up to 3 January 2012 with a full list of shareholders (16 pages)
16 March 2012	Annual return made up to 3 January 2012 with a full list of shareholders (16 pages)
1 November 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 November 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (9 pages)
11 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (9 pages)
11 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (9 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
18 June 2010	Termination of appointment of Lawrence Loughe as a director (1 page)
18 June 2010	Termination of appointment of Lawrence Loughe as a director (1 page)
12 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (8 pages)
12 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (8 pages)
12 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (8 pages)
21 December 2009	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
28 September 2009	Memorandum and Articles of Association (7 pages)
28 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 September 2009	Memorandum and Articles of Association (7 pages)
28 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 April 2009	Full accounts made up to 31 December 2008 (8 pages)
3 April 2009	Full accounts made up to 31 December 2008 (8 pages)
7 January 2009	Return made up to 03/01/09; full list of members (5 pages)
7 January 2009	Return made up to 03/01/09; full list of members (5 pages)
23 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
23 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
13 May 2008	Registered office changed on 13/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU (1 page)
13 May 2008	Registered office changed on 13/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (2 pages)
7 February 2008	Return made up to 03/01/08; full list of members (4 pages)
7 February 2008	Return made up to 03/01/08; full list of members (4 pages)
26 October 2007	Full accounts made up to 31 December 2006 (8 pages)
26 October 2007	Full accounts made up to 31 December 2006 (8 pages)
18 January 2007	Return made up to 03/01/07; full list of members (10 pages)
18 January 2007	Return made up to 03/01/07; full list of members (10 pages)
8 August 2006	Full accounts made up to 31 December 2005 (8 pages)
8 August 2006	Full accounts made up to 31 December 2005 (8 pages)
18 January 2006	Return made up to 03/01/06; full list of members (8 pages)
18 January 2006	Return made up to 03/01/06; full list of members (8 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	Secretary resigned (1 page)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	Secretary resigned (1 page)
3 November 2005	New secretary appointed (2 pages)
19 October 2005	New director appointed (3 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (3 pages)
19 October 2005	New director appointed (2 pages)
2 September 2005	Full accounts made up to 31 December 2004 (6 pages)
2 September 2005	Full accounts made up to 31 December 2004 (6 pages)
4 February 2005	Return made up to 03/01/03; full list of members (8 pages)
4 February 2005	Return made up to 03/01/03; full list of members (8 pages)
26 January 2005	Return made up to 03/01/02; full list of members; amend (8 pages)
26 January 2005	Return made up to 03/01/02; full list of members; amend (8 pages)
13 January 2005	Return made up to 03/01/05; full list of members (8 pages)
13 January 2005	Return made up to 03/01/05; full list of members (8 pages)
3 November 2004	Full accounts made up to 31 December 2003 (6 pages)
3 November 2004	Full accounts made up to 31 December 2003 (6 pages)
13 February 2004	Return made up to 03/01/04; no change of members (6 pages)
13 February 2004	Return made up to 03/01/04; no change of members (6 pages)
11 February 2004	Director's particulars changed (1 page)
11 February 2004	Director's particulars changed (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 7 hobart place london SW1W ohh (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 7 hobart place london SW1W ohh (1 page)
5 September 2003	Full accounts made up to 31 December 2002 (6 pages)
5 September 2003	Full accounts made up to 31 December 2002 (6 pages)
24 February 2003	Auditor's resignation (2 pages)
24 February 2003	Auditor's resignation (2 pages)
13 January 2003	Return made up to 03/12/02; full list of members (8 pages)
13 January 2003	Return made up to 03/12/02; full list of members (8 pages)
5 May 2002	Full accounts made up to 31 December 2001 (6 pages)
5 May 2002	Full accounts made up to 31 December 2001 (6 pages)
9 January 2002	Return made up to 03/01/02; full list of members (8 pages)
9 January 2002	Return made up to 03/01/02; full list of members (8 pages)
22 November 2001	Secretary resigned (1 page)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	Secretary resigned (1 page)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
21 March 2001	Full accounts made up to 31 December 2000 (6 pages)
21 March 2001	Full accounts made up to 31 December 2000 (6 pages)
8 January 2001	Return made up to 03/01/01; full list of members (9 pages)
8 January 2001	Return made up to 03/01/01; full list of members (9 pages)
23 March 2000	Full accounts made up to 31 December 1999 (6 pages)
23 March 2000	Full accounts made up to 31 December 1999 (6 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
7 January 2000	Return made up to 03/01/00; no change of members (7 pages)
7 January 2000	Return made up to 03/01/00; no change of members (7 pages)
25 March 1999	Full accounts made up to 31 December 1998 (6 pages)
25 March 1999	Full accounts made up to 31 December 1998 (6 pages)
12 January 1999	Return made up to 03/01/99; no change of members (7 pages)
12 January 1999	Return made up to 03/01/99; no change of members (7 pages)
24 September 1998	Auditor's resignation (1 page)
24 September 1998	Auditor's resignation (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
2 April 1998	Full accounts made up to 31 December 1997 (6 pages)
2 April 1998	Full accounts made up to 31 December 1997 (6 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
25 January 1998	Return made up to 03/01/98; full list of members (11 pages)
25 January 1998	Return made up to 03/01/98; full list of members (11 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	Director's particulars changed (1 page)
19 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
19 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
7 March 1997	Full accounts made up to 31 December 1996 (6 pages)
7 March 1997	Full accounts made up to 31 December 1996 (6 pages)
24 January 1997	Return made up to 03/01/97; no change of members (7 pages)
24 January 1997	Return made up to 03/01/97; no change of members (7 pages)
21 January 1997	Secretary resigned (2 pages)
21 January 1997	New secretary appointed (1 page)
21 January 1997	New secretary appointed (1 page)
21 January 1997	Secretary resigned (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
22 April 1996	Full accounts made up to 31 December 1995 (6 pages)
22 April 1996	Full accounts made up to 31 December 1995 (6 pages)
4 January 1996	Return made up to 03/01/96; change of members (9 pages)
4 January 1996	Return made up to 03/01/96; change of members (9 pages)
29 June 1995	Full accounts made up to 31 December 1994 (6 pages)
29 June 1995	Full accounts made up to 31 December 1994 (6 pages)
25 January 1995	Return made up to 03/01/95; full list of members (9 pages)
25 January 1995	Return made up to 03/01/95; full list of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
4 January 1994	Company name changed\certificate issued on 04/01/94 (2 pages)
4 January 1994	Company name changed\certificate issued on 04/01/94 (2 pages)
10 January 1992	Return made up to 03/01/92; full list of members (9 pages)
10 January 1992	Return made up to 03/01/92; full list of members (9 pages)
18 February 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
18 February 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
13 February 1991	Return made up to 03/01/91; full list of members (13 pages)
13 February 1991	Return made up to 03/01/91; full list of members (13 pages)
8 February 1990	Return made up to 03/01/90; full list of members (8 pages)
8 February 1990	Return made up to 03/01/90; full list of members (8 pages)
6 February 1989	Return made up to 13/01/89; full list of members (15 pages)
6 February 1989	Return made up to 13/01/89; full list of members (15 pages)
14 April 1988	Return made up to 31/12/87; full list of members (15 pages)
14 April 1988	Return made up to 31/12/87; full list of members (15 pages)
29 January 1987	Return made up to 31/12/86; full list of members (14 pages)
29 January 1987	Return made up to 31/12/86; full list of members (14 pages)
24 March 1966	Certificate of incorporation (1 page)
24 March 1966	Certificate of incorporation (1 page)

Charter Pension Trustee Limited

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