Charterhouse Pensions Limited

Company Name	Charterhouse Pensions Limited
Company Status	Active
Company Number	00951744
Category	Private Limited Company
Incorporation Date	10 April 1969(55 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Neil Francis Fryer
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 May 2001(32 years, 1 month after company formation)
Appointment Duration	22 years, 11 months
Role	Merchant Banker
Correspondence Address	Chartside Brasted Chart Westerham Kent TN16 1LY

Director Name	Mr Edward Douglas Glover
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 March 2003(33 years, 11 months after company formation)
Appointment Duration	21 years, 1 month
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Clifford Dennis Porter
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(35 years, 3 months after company formation)
Appointment Duration	19 years, 10 months
Role	Chartered Secretary Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Allan Edward Marchant
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 April 2018(49 years after company formation)
Appointment Duration	6 years
Role	Retired
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Matthew Nathan Gillen
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 October 2018(49 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Ms Joanne Louise Holden
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 April 2019(50 years after company formation)
Appointment Duration	5 years
Role	Global Pensions Risk Governance Manager
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Nicola Carol Hopkins
Status	Current
Appointed	22 April 2021(52 years after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Patrick Albert George French
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(23 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 June 2004)
Role	Retired
Country of Residence	England
Correspondence Address	24 Marina Towers Bournemouth Dorset BH5 1BJ

Director Name	Mrs Sally Levete
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(23 years, 7 months after company formation)
Appointment Duration	4 years (resigned 22 December 1996)
Role	Company Director
Correspondence Address	Flat 64 Speed House London EC2Y 8AU

Director Name	Michael Geoffrey Hotchin
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(23 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 April 2000)
Role	Co Secretary
Correspondence Address	25 Spencer Close Stansted Mountfitchet Essex CM24 8AN

Director Name	Mrs Margaret Anne Flavell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(23 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 November 1997)
Role	Administrator
Correspondence Address	3 Meyer Road Northumberland Heath Erith Kent DA8 3SJ

Director Name	Mr Paul Michael Antony Field
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(23 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 August 1993)
Role	Company Director
Correspondence Address	Hare Knap Lewes Road Ditchling Hassocks West Sussex BN6 8TY

Director Name	David Richard Louis Duncan
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(23 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	12 Lansdowne Crescent London W11 2NJ

Director Name	Mr John Alfred Downes
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(23 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 April 1995)
Role	Company Director
Correspondence Address	Tudor Cottage Whittlesford Cambridge CB2 4LX

Secretary Name	Mr Patrick Albert George French
Nationality	British
Status	Resigned
Appointed	28 November 1992(23 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Marina Towers Bournemouth Dorset BH5 1BJ

Director Name	Robert William Dix
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(26 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 28 August 2003)
Role	Certified Accountant
Correspondence Address	Springfield The Ridge Woodcote Park Epsom Surrey KT18 7ET

Secretary Name	Mr Gary Kevin Simmons
Nationality	British
Status	Resigned
Appointed	01 January 1997(27 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 February 2001)
Role	Gu5 0pw
Country of Residence	United Kingdom
Correspondence Address	Pear Tree Cottage Little Tangley Wonersh Guildford Surrey GU5 0PW

Director Name	Carolyn Holbrook
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(28 years, 7 months after company formation)
Appointment Duration	3 years (resigned 28 November 2000)
Role	Director Banking Operations De
Country of Residence	United Kingdom
Correspondence Address	5 Croftside Bures St Mary Suffolk CO8 5LL

Director Name	Stephen Adams
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(28 years, 7 months after company formation)
Appointment Duration	3 years (resigned 28 November 2000)
Role	Director/Dealer In Institution
Correspondence Address	3 Fordyce Close Hornchurch Essex RM11 3LE

Director Name	Paul Frederick Doye
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(29 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 May 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	22 Monkhams Drive Woodford Green Essex IG8 0LQ

Director Name	Mr Peter Drummond Bowman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(31 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2003)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	97 Palewell Park East Sheen London SW14 8JJ

Director Name	Ian Barrass
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(31 years, 8 months after company formation)
Appointment Duration	12 months (resigned 27 November 2001)
Role	Banker
Correspondence Address	Bramhall 19 Sandown Avenue Esher Surrey KT10 9NT

Secretary Name	Richard William Quin
Nationality	Irish
Status	Resigned
Appointed	26 February 2001(31 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 May 2001)
Role	Company Director
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Secretary Name	Mr Ian Bruce Marshall
Nationality	British
Status	Resigned
Appointed	22 May 2001(32 years, 1 month after company formation)
Appointment Duration	3 years (resigned 24 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Secretary Name	Mr Robert Hugh Musgrove
Nationality	British
Status	Resigned
Appointed	24 May 2004(35 years, 1 month after company formation)
Appointment Duration	9 years (resigned 12 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Albert Wallace Cowie
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(40 years after company formation)
Appointment Duration	12 years, 5 months (resigned 04 September 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kilvarock 3 Station Road Portessie, Buckie Bannffshire AB56 1SX Scotland

Director Name	Mr Ian Thomas Leroni
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(42 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 June 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Robert James Hinton
Status	Resigned
Appointed	12 June 2013(44 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 February 2015)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Ms Chantal Bray
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 October 2013(44 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 2018)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Marc Rene George Dumbell
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2014(45 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 September 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Hannah Elizabeth Shepherd
Status	Resigned
Appointed	27 April 2015(46 years after company formation)
Appointment Duration	1 year, 4 months (resigned 12 September 2016)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mark Gregory Boyle
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2015(46 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Jane Fahey
Status	Resigned
Appointed	12 September 2016(47 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 November 2017)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Miss Jennafer Claire Te Brake
Status	Resigned
Appointed	13 April 2018(49 years after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 2019)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Chaitanya Vankayala
Status	Resigned
Appointed	18 November 2019(50 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 April 2021)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Contact

Website	hsbc.co.uk
Email address	[email protected]
Telephone	01534 616111
Telephone region	Jersey

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Hsbc Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Filing History

10 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
31 July 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
19 July 2023	Termination of appointment of Joanne Louise Holden as a director on 19 July 2023 (1 page)
6 March 2023	Termination of appointment of Clifford Dennis Porter as a director on 28 February 2023 (1 page)
8 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
25 July 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
15 November 2021	Director's details changed for Mr Matthew Nathan Gillen on 12 November 2021 (2 pages)
8 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
16 September 2021	Termination of appointment of Albert Wallace Cowie as a director on 4 September 2021 (1 page)
4 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
14 July 2021	Director's details changed for Ms. Joanne Louise Holden on 3 July 2021 (2 pages)
23 April 2021	Appointment of Nicola Carol Hopkins as a secretary on 22 April 2021 (2 pages)
22 April 2021	Termination of appointment of Chaitanya Vankayala as a secretary on 22 April 2021 (1 page)
27 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
22 November 2019	Termination of appointment of a secretary (1 page)
21 November 2019	Termination of appointment of Jennafer Claire Te Brake as a secretary on 18 November 2019 (1 page)
20 November 2019	Appointment of Mr. Chaitanya Vankayala as a secretary on 18 November 2019 (2 pages)
11 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
13 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
12 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
22 July 2019	Director's details changed for Ms. Joanne Louise Holden on 14 July 2019 (2 pages)
15 April 2019	Appointment of Ms. Joanne Louise Holden as a director on 9 April 2019 (2 pages)
17 January 2019	Termination of appointment of Chantal Bray as a director on 30 November 2018 (1 page)
15 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
18 October 2018	Appointment of Mr Matthew Nathan Gillen as a director on 4 October 2018 (2 pages)
18 October 2018	Termination of appointment of David Quest as a director on 4 October 2018 (1 page)
8 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
27 April 2018	Appointment of Miss Jennafer Claire Te Brake as a secretary on 13 April 2018 (2 pages)
27 April 2018	Appointment of Jennafer Te Brake as a secretary (2 pages)
27 April 2018	Appointment of Mr Allan Edward Marchant as a director on 13 April 2018 (2 pages)
26 April 2018	Termination of appointment of Michael Stephen Scragg as a director on 13 April 2018 (1 page)
9 November 2017	Termination of appointment of Jane Fahey as a secretary on 9 November 2017 (1 page)
9 November 2017	Termination of appointment of Jane Fahey as a secretary on 9 November 2017 (1 page)
7 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
13 October 2017	Appointment of David Quest as a director on 25 April 2017 (2 pages)
13 October 2017	Appointment of David Quest as a director on 25 April 2017 (2 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
20 September 2017	Termination of appointment of Mark Gregory Boyle as a director on 25 April 2017 (1 page)
20 September 2017	Termination of appointment of Mark Gregory Boyle as a director on 25 April 2017 (1 page)
15 November 2016	Appointment of Jane Fahey as a secretary on 12 September 2016 (2 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
15 November 2016	Appointment of Jane Fahey as a secretary on 12 September 2016 (2 pages)
14 November 2016	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 12 September 2016 (1 page)
14 November 2016	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 12 September 2016 (1 page)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
17 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (10 pages)
17 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (10 pages)
20 October 2015	Appointment of Mark Gregory Boyle as a director on 12 October 2015 (2 pages)
20 October 2015	Appointment of Mark Gregory Boyle as a director on 12 October 2015 (2 pages)
14 October 2015	Termination of appointment of Marc Dumbell as a director on 7 September 2015 (1 page)
14 October 2015	Termination of appointment of Marc Dumbell as a director on 7 September 2015 (1 page)
14 October 2015	Termination of appointment of Marc Dumbell as a director on 7 September 2015 (1 page)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
11 May 2015	Appointment of Hannah Elizabeth Shepherd as a secretary on 27 April 2015 (2 pages)
11 May 2015	Appointment of Hannah Elizabeth Shepherd as a secretary on 27 April 2015 (2 pages)
27 February 2015	Termination of appointment of Robert James Hinton as a secretary on 20 February 2015 (1 page)
27 February 2015	Termination of appointment of Robert James Hinton as a secretary on 20 February 2015 (1 page)
14 January 2015	Termination of appointment of Ian Thomas Leroni as a director on 11 June 2014 (1 page)
14 January 2015	Termination of appointment of Ian Thomas Leroni as a director on 11 June 2014 (1 page)
14 January 2015	Appointment of Mr Marc Dumbell as a director on 21 October 2014 (2 pages)
14 January 2015	Appointment of Mr Marc Dumbell as a director on 21 October 2014 (2 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (10 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (10 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (10 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
26 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (10 pages)
26 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (10 pages)
26 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (10 pages)
31 October 2013	Appointment of Ms Chantal Bray as a director (2 pages)
31 October 2013	Appointment of Ms Chantal Bray as a director (2 pages)
17 October 2013	Termination of appointment of Richard Woodhams as a director (1 page)
17 October 2013	Termination of appointment of Richard Woodhams as a director (1 page)
30 August 2013	Termination of appointment of Robert Musgrove as a secretary (1 page)
30 August 2013	Appointment of Mr Robert James Hinton as a secretary (2 pages)
30 August 2013	Appointment of Mr Robert James Hinton as a secretary (2 pages)
30 August 2013	Termination of appointment of Robert Musgrove as a secretary (1 page)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
11 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (10 pages)
11 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (10 pages)
11 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (10 pages)
23 October 2012	Director's details changed for Mr Albert Wallace Cowie on 19 October 2012 (2 pages)
23 October 2012	Director's details changed for Mr Albert Wallace Cowie on 19 October 2012 (2 pages)
3 October 2012	Director's details changed for Richard John Woodhams on 22 April 2012 (2 pages)
3 October 2012	Director's details changed for Richard John Woodhams on 22 April 2012 (2 pages)
2 October 2012	Director's details changed for Richard John Woodhams on 2 October 2012 (2 pages)
2 October 2012	Director's details changed for Richard John Woodhams on 2 October 2012 (2 pages)
2 October 2012	Director's details changed for Richard John Woodhams on 2 October 2012 (2 pages)
5 September 2012	Director's details changed for Neil Francis Fryer on 1 September 2012 (2 pages)
5 September 2012	Director's details changed for Neil Francis Fryer on 1 September 2012 (2 pages)
5 September 2012	Director's details changed for Neil Francis Fryer on 1 September 2012 (2 pages)
15 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
15 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
16 December 2011	Director's details changed for Mr Clifford Dennis Porter on 16 December 2011 (2 pages)
16 December 2011	Director's details changed for Mr Clifford Dennis Porter on 16 December 2011 (2 pages)
6 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (10 pages)
6 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (10 pages)
6 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (10 pages)
24 October 2011	Appointment of Michael Stephen Scragg as a director (2 pages)
24 October 2011	Appointment of Ian Thomas Leroni as a director (2 pages)
24 October 2011	Appointment of Ian Thomas Leroni as a director (2 pages)
24 October 2011	Appointment of Michael Stephen Scragg as a director (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
11 May 2011	Termination of appointment of Peter Reid as a director (1 page)
11 May 2011	Termination of appointment of Peter Reid as a director (1 page)
7 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
7 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
7 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
20 April 2010	Director's details changed for Richard John Woodhams on 1 April 2010 (2 pages)
20 April 2010	Director's details changed for Richard John Woodhams on 1 April 2010 (2 pages)
20 April 2010	Director's details changed for Richard John Woodhams on 1 April 2010 (2 pages)
17 February 2010	Director's details changed for Peter John Reid on 11 September 2009 (1 page)
17 February 2010	Director's details changed for Richard John Woodhams on 1 March 2005 (1 page)
17 February 2010	Director's details changed for Peter John Reid on 11 September 2009 (1 page)
17 February 2010	Director's details changed for Richard John Woodhams on 1 March 2005 (1 page)
17 February 2010	Director's details changed for Richard John Woodhams on 1 March 2005 (1 page)
27 January 2010	Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
20 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
20 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
20 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
23 November 2009	Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
23 November 2009	Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
23 November 2009	Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
8 July 2009	Director appointed albert wallace cowie (2 pages)
8 July 2009	Director appointed albert wallace cowie (2 pages)
19 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 March 2009	Secretary's change of particulars / robert musgrove / 11/02/2009 (1 page)
5 March 2009	Secretary's change of particulars / robert musgrove / 11/02/2009 (1 page)
10 February 2009	Return made up to 01/11/08; full list of members (4 pages)
10 February 2009	Return made up to 01/11/08; full list of members (4 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 December 2007	Return made up to 28/11/07; full list of members (3 pages)
7 December 2007	Return made up to 28/11/07; full list of members (3 pages)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Director's particulars changed (1 page)
21 December 2006	Return made up to 28/11/06; full list of members (3 pages)
21 December 2006	Return made up to 28/11/06; full list of members (3 pages)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 January 2006	Return made up to 28/11/05; full list of members (3 pages)
17 January 2006	Return made up to 28/11/05; full list of members (3 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 January 2005	Director's particulars changed (1 page)
27 January 2005	Director's particulars changed (1 page)
20 December 2004	Location of register of members (1 page)
20 December 2004	Location of register of members (1 page)
20 December 2004	Return made up to 28/11/04; full list of members (7 pages)
20 December 2004	Return made up to 28/11/04; full list of members (7 pages)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
14 October 2004	Secretary resigned (1 page)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Secretary resigned (1 page)
16 September 2004	New director appointed (3 pages)
16 September 2004	New director appointed (3 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 January 2004	Return made up to 28/11/03; full list of members (7 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Return made up to 28/11/03; full list of members (7 pages)
8 January 2004	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
2 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
2 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 April 2003	New director appointed (4 pages)
25 April 2003	New director appointed (4 pages)
30 December 2002	Return made up to 28/11/02; full list of members (9 pages)
30 December 2002	Return made up to 28/11/02; full list of members (9 pages)
9 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street, london, EC2V 5HD (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street, london, EC2V 5HD (1 page)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Return made up to 28/11/01; full list of members 363(288) ‐ Director resigned (9 pages)
21 December 2001	Return made up to 28/11/01; full list of members 363(288) ‐ Director resigned (9 pages)
21 December 2001	Director resigned (1 page)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
13 July 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
31 May 2001	New director appointed (2 pages)
31 May 2001	Secretary resigned (1 page)
31 May 2001	New director appointed (2 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	Secretary resigned (1 page)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	New secretary appointed (2 pages)
5 April 2001	Location of register of members (1 page)
5 April 2001	Location of register of members (1 page)
2 April 2001	Secretary resigned (1 page)
2 April 2001	Secretary resigned (1 page)
19 March 2001	Return made up to 28/11/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
19 March 2001	Return made up to 28/11/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
26 January 2001	Full accounts made up to 31 March 2000 (7 pages)
26 January 2001	Full accounts made up to 31 March 2000 (7 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
25 September 2000	Registered office changed on 25/09/00 from: 1 paternoster row, london, EC4M 7DH (1 page)
25 September 2000	Registered office changed on 25/09/00 from: 1 paternoster row, london, EC4M 7DH (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
2 February 2000	Full accounts made up to 31 March 1999 (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (7 pages)
24 December 1999	Return made up to 28/11/99; full list of members (9 pages)
24 December 1999	Return made up to 28/11/99; full list of members (9 pages)
8 February 1999	Return made up to 28/11/98; no change of members (12 pages)
8 February 1999	Return made up to 28/11/98; no change of members (12 pages)
2 February 1999	Full accounts made up to 31 March 1998 (7 pages)
2 February 1999	Full accounts made up to 31 March 1998 (7 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
21 September 1998	New director appointed (3 pages)
21 September 1998	New director appointed (3 pages)
10 March 1998	391 (1 page)
10 March 1998	391 (1 page)
9 March 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
9 March 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
16 February 1998	Return made up to 28/11/97; no change of members 363(288) ‐ Director's particulars changed (18 pages)
16 February 1998	Return made up to 28/11/97; no change of members 363(288) ‐ Director's particulars changed (18 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (3 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (3 pages)
18 June 1997	Full accounts made up to 31 December 1996 (7 pages)
18 June 1997	Full accounts made up to 31 December 1996 (7 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
8 January 1997	Secretary resigned (1 page)
8 January 1997	Secretary resigned (1 page)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	New secretary appointed (2 pages)
6 December 1996	Return made up to 28/11/96; full list of members (18 pages)
6 December 1996	Return made up to 28/11/96; full list of members (18 pages)
3 November 1996	Full accounts made up to 31 December 1995 (7 pages)
3 November 1996	Full accounts made up to 31 December 1995 (7 pages)
8 September 1996	Director's particulars changed (1 page)
8 September 1996	Director's particulars changed (1 page)
16 April 1996	Auditor's resignation (1 page)
16 April 1996	Auditor's resignation (1 page)
29 December 1995	Return made up to 28/11/95; change of members 363(288) ‐ Director's particulars changed (24 pages)
29 December 1995	Return made up to 28/11/95; change of members 363(288) ‐ Director's particulars changed (24 pages)
3 October 1995	Full accounts made up to 31 December 1994 (5 pages)
3 October 1995	Full accounts made up to 31 December 1994 (5 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	Director resigned (2 pages)
6 June 1995	New director appointed (4 pages)
6 June 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
10 April 1969	Incorporation (15 pages)
10 April 1969	Incorporation (15 pages)

Charterhouse Pensions Limited

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