CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED
LONDON ALNERY NO. 2240 LIMITED

Hellopages » City of London » City of London » EC4M 7DX
Company number 04379834
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address WARWICK COURT, PATERNOSTER SQUARE, LONDON, EC4M 7DX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Director's details changed for Willem Albertus Du Toit on 29 March 2017; Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED are www.charterhousepensionschemetrustee.co.uk, and www.charterhouse-pension-scheme-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charterhouse Pension Scheme Trustee Limited is a Private Limited Company. The company registration number is 04379834. Charterhouse Pension Scheme Trustee Limited has been working since 22 February 2002. The present status of the company is Active. The registered address of Charterhouse Pension Scheme Trustee Limited is Warwick Court Paternoster Square London Ec4m 7dx. . WATSON, Irina is a Secretary of the company. DU TOIT, Willem Albertus is a Director of the company. GOODBRAND, Ryan is a Director of the company. PATRICK, Thomas Spencer is a Director of the company. PETERS, Leslie Richard Francis is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary LAW, Linda May has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BENTHALL, Edward Anfrid Pringle has been resigned. Director COULTHARD, Graeme Snowdon has been resigned. Director DAVIES, Eleanor Clare has been resigned. Director HOLMES, Patricia Ann has been resigned. Director LAW, Linda May has been resigned. Director PILGRIM, Roger Granville has been resigned. Director PLANT, Thomas Roland has been resigned. Director SUNDERLAND, Gary has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WATSON, Irina
Appointed Date: 31 December 2012
Director
DU TOIT, Willem Albertus
Appointed Date: 22 September 2015
51 years old
Director
GOODBRAND, Ryan
Appointed Date: 01 May 2009
56 years old
Director
PATRICK, Thomas Spencer
Appointed Date: 30 June 2011
53 years old
Director
PETERS, Leslie Richard Francis
Appointed Date: 01 May 2009
70 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 27 August 2002
Appointed Date: 22 February 2002
Secretary
LAW, Linda May
Resigned: 31 December 2012
Appointed Date: 27 August 2002
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 27 August 2002
Appointed Date: 22 February 2002
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 27 August 2002
Appointed Date: 22 February 2002
Director
BENTHALL, Edward Anfrid Pringle
Resigned: 24 July 2004
Appointed Date: 27 August 2002
62 years old
Director
COULTHARD, Graeme Snowdon
Resigned: 26 July 2004
Appointed Date: 27 August 2002
58 years old
Director
DAVIES, Eleanor Clare
Resigned: 26 February 2009
Appointed Date: 26 July 2004
57 years old
Director
HOLMES, Patricia Ann
Resigned: 16 May 2007
Appointed Date: 26 July 2004
59 years old
Director
LAW, Linda May
Resigned: 10 May 2012
Appointed Date: 31 May 2007
70 years old
Director
PILGRIM, Roger Granville
Resigned: 30 June 2011
Appointed Date: 11 January 2006
68 years old
Director
PLANT, Thomas Roland
Resigned: 11 January 2006
Appointed Date: 27 August 2002
70 years old
Director
SUNDERLAND, Gary
Resigned: 22 September 2015
Appointed Date: 10 May 2012
57 years old

CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED Events

04 Apr 2017
Director's details changed for Willem Albertus Du Toit on 29 March 2017
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
04 Jul 2016
Director's details changed for Senior Financial Controller Willem Albertus Du Toit on 23 June 2016
29 Apr 2016
Director's details changed for Mr Ryan Goodbrand on 31 March 2016
...
... and 68 more events
30 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
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30 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2002
Company name changed alnery no. 2240 LIMITED\certificate issued on 27/08/02
22 Feb 2002
Incorporation

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