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CHARTERHOUSE PENSIONS LIMITED

Active
00951744·incorporated 1969-04-10

CHARTERHOUSE PENSIONS LIMITED is an active UK private limited company, incorporated on 10 April 1969 at Companies House (number 00951744; OpenRegistry canonical ID GB-00951744-charterhouse-pensions-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1969-04-10
Registered Address
8 CANADA SQUARE, LONDON, E14 5HQ
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CHARTERHOUSE PENSIONS LIMITED

Filings

Check filing history of CHARTERHOUSE PENSIONS 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 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

CHARTERHOUSE PENSIONS LIMITED has 1 person with significant control on file:

  • Hsbc Bank Plc (England reg. 14259). Notified 2016-08-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00951744.

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