Charterhouse Pensions Limited

00951744

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 CANADA SQUARE, LONDON, E14 5HQ

Incorporated 10/04/1969

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

74990

Non-trading company

Officers

Neil Francis Fryer

director · Since 22/05/2001

MERCHANT BANKER

BRITISH · Age 71

Mr Edward Douglas Glover

director · Since 20/03/2003

MERCHANT BANKER

BRITISH · UNITED KINGDOM · Age 73

Also on 31 other boards

Mr Allan Edward Marchant

director · Since 13/04/2018

RETIRED

BRITISH · ENGLAND · Age 79

Entrust Pension Limited

director · Since 25/04/2024

Hsbc Corporate Secretary (Uk) Limited

secretary · Since 30/04/2026

Also on 58 other boards

Persons with Significant Control

Hsbc Bank Plc

75–100% shares

75–100% votes

Appoint directors

8, Canada Square, London, E14 5HQ

Reg: 14259 · Companies House · Public Limited Company

Notified 09/08/2016