CHARTER PENSION TRUSTEE LIMITED
LONDON

Hellopages » City of London » City of London » WC1V 7PB

Company number 00873696
Status Active
Incorporation Date 14 March 1966
Company Type Private Limited Company
Address 6TH FLOOR 322, HIGH HOLBORN, LONDON, WC1V 7PB
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Termination of appointment of Roger Kingston Lewis as a director on 16 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; 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. The most likely internet sites of CHARTER PENSION TRUSTEE LIMITED are www.charterpensiontrustee.co.uk, and www.charter-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charter Pension Trustee Limited is a Private Limited Company. The company registration number is 00873696. Charter Pension Trustee Limited has been working since 14 March 1966. The present status of the company is Active. The registered address of Charter Pension Trustee Limited is 6th Floor 322 High Holborn London Wc1v 7pb. . RAPERPORT, Eileen Annabelle is a Secretary of the company. TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. LODGE, Geoffrey Malcolm is a Director of the company. WALKER, Peter Graham is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. Secretary BRASSETT, Geraldine has been resigned. Secretary EDWARDS, Oliver Timothy Vaughan has been resigned. Secretary KETTEL, John Barry has been resigned. Secretary YAPP, Alison has been resigned. Director ANDERSON, Alexander has been resigned. Director AVERY, John Leonard has been resigned. Director FRASER, Ian Cumming has been resigned. Director HANDSLIP, John Rodney Francis has been resigned. Director KRANCIOCH, Karl Richard has been resigned. Director KRASINSKY, Veronika Elisabeth has been resigned. Director LEWIS, Roger Kingston has been resigned. Director LOUGHE, Lawrence Paul has been resigned. Director MCVEAN, Richard Duncan has been resigned. Director PARKER, Charles Herbert has been resigned. Director THWAITE, Peter Maguire has been resigned. Director TULLOCH, Gordon Stewart has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
RAPERPORT, Eileen Annabelle
Appointed Date: 24 October 2005
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 02 April 2014
Director
LODGE, Geoffrey Malcolm
Appointed Date: 15 March 2012
79 years old
Director
WALKER, Peter Graham
Appointed Date: 15 March 2012
73 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 24 February 1997

Resigned Directors

Secretary
BRASSETT, Geraldine
Resigned: 22 October 2001
Appointed Date: 31 December 1996
Secretary
EDWARDS, Oliver Timothy Vaughan
Resigned: 31 December 1996
Appointed Date: 09 February 1993
Secretary
KETTEL, John Barry
Resigned: 09 February 1993
Secretary
YAPP, Alison
Resigned: 24 October 2005
Appointed Date: 22 October 2001
Director
ANDERSON, Alexander
Resigned: 15 March 2012
Appointed Date: 21 February 2000
84 years old
Director
AVERY, John Leonard
Resigned: 04 September 2012
Appointed Date: 01 October 2005
67 years old
Director
FRASER, Ian Cumming
Resigned: 28 February 1998
Appointed Date: 13 February 1995
64 years old
Director
HANDSLIP, John Rodney Francis
Resigned: 22 October 2001
Appointed Date: 28 February 1998
82 years old
Director
KRANCIOCH, Karl Richard
Resigned: 05 November 2007
Appointed Date: 21 February 2000
76 years old
Director
KRASINSKY, Veronika Elisabeth
Resigned: 31 December 2016
Appointed Date: 24 March 2014
67 years old
Director
LEWIS, Roger Kingston
Resigned: 16 May 2017
Appointed Date: 01 October 2005
80 years old
Director
LOUGHE, Lawrence Paul
Resigned: 31 August 2009
84 years old
Director
MCVEAN, Richard Duncan
Resigned: 27 January 1995
91 years old
Director
PARKER, Charles Herbert
Resigned: 31 December 1996
72 years old
Director
THWAITE, Peter Maguire
Resigned: 24 October 2005
78 years old
Director
TULLOCH, Gordon Stewart
Resigned: 15 March 2012
Appointed Date: 05 November 2007
89 years old

Persons With Significant Control

Roger Kingston Lewis
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
The Law Debenture Pension Trust Corporation Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTER PENSION TRUSTEE LIMITED Events

23 May 2017
Termination of appointment of Roger Kingston Lewis as a director on 16 May 2017
08 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
28 Apr 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
12 Jan 2017
Confirmation statement made on 3 January 2017 with updates
03 Jan 2017
Termination of appointment of Veronika Elisabeth Krasinsky as a director on 31 December 2016
...
... and 129 more events
14 Apr 1988
Full accounts made up to 31 March 1987
29 Jan 1987
Full accounts made up to 31 March 1986
29 Jan 1987
Return made up to 31/12/86; full list of members
19 Jun 1986
Director's particulars changed
24 Mar 1966
Certificate of incorporation

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