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Companies House/Waltham Cross/Company profile

CHARTER PENSION TRUSTEE LIMITED

Active
00873696·incorporated 1966-03-14

CHARTER PENSION TRUSTEE LIMITED is an active UK private limited company, incorporated on 14 March 1966 at Companies House (number 00873696; OpenRegistry canonical ID GB-00873696-charter-pension-trustee-limited). Sophymarine's OpenRegistry classifies it under SIC 94990 (Activities of other membership organizations n.e.c.), one of 10,091 active UK entities in that code and one of 4,690 active companies registered in Waltham Cross (postcode EN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1966-03-14
Registered Address
THEOBALDS BUSINESS PARK INNOVATION PLACE, PLATINUM WAY, CHESHUNT, WALTHAM CROSS, EN8 8YD, UNITED KINGDOM
SIC
94990 — Activities of other membership organizations n.e.c.
Country of origin
United Kingdom

Directors

Search directors of CHARTER PENSION TRUSTEE LIMITED

Shareholders

Look up shareholders of CHARTER PENSION TRUSTEE LIMITED

Financials

Check financials of CHARTER PENSION TRUSTEE LIMITED

Filings

Check filing history of CHARTER PENSION TRUSTEE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Persons with significant control

CHARTER PENSION TRUSTEE LIMITED has 1 person with significant control on file:

  • Gas Control Equipment Limited (United Kingdom reg. 02003134). Notified 2022-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Ross Trustees Services Limited (United Kingdom reg. 07904277). Notified 2017-05-16. Ceased 2022-02-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Charter Limited (England And Wales reg. 02794949). Notified 2022-02-07. Ceased 2022-02-23.
    • Has the right to appoint and remove directors
  • Roger Kingston Lewis born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • The Law Debenture Pension Trust Corporation Plc (United Kingdom reg. 01675231). Notified 2016-04-06. Ceased 2022-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 94990 (Activities of other membership organizations n.e.c.):

Other companies registered in Waltham Cross:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00873696.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.