Charter Pension Trustee Limited

Active00873696 Private limited company
Incorporated
14 March 1966 (60 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Michael Galvin
Owned by
Accounts type
Dormant
Address
Theobalds Business Park Innovation Place
Platinum Way
Cheshunt
Waltham Cross
EN8 8YD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Galvin, Michael
Director · Appointed 11 July 2024
British
Born November 1960
Corporate Director · Appointed 7 June 2021
Also at Nuffield Health Pension Trustees Limited, Hazpen Trustees Limited, Merchant Navy Ratings Pension Fund Trustees Limited · more companies
Secretary · Appointed 24 October 2005
Also at Charter Central Services Limited, Charter Consolidated Limited, Colfax UK Holdings Ltd · more companies
British
Officer history (26 former)
11 July 2024
Appointed Galvin, Michael as Director
30 June 2024
Resigned Nelson, Stephen as Director
13 June 2024
Resigned White, Peter Charles as Director
13 June 2024
Resigned Wilson, John Victor Alborn as Director
13 June 2024
Resigned Independent Trustee Services Limited as Corporate Director
19 December 2022
Resigned Connor, Julie Anne as Director
28 October 2022
Appointed White, Peter Charles as Director
28 October 2022
Appointed Wilson, John Victor Alborn as Director
28 October 2022
Appointed Independent Trustee Services Limited as Corporate Director
23 February 2022
Resigned Ross Trustees Services Limited as Corporate Director
23 February 2022
Resigned Lodge, Geoffrey Malcolm as Director
23 February 2022
23 February 2022
Resigned Walker, Peter Graham as Director
7 June 2021
Appointed Nelson, Stephen as Director
7 June 2021
Appointed Pi Consulting (Trustee Services) Limited as Corporate Director
7 June 2021
Appointed Connor, Julie Anne as Director
16 May 2017
Resigned Lewis, Roger Kingston as Director
16 May 2017
Appointed Ross Trustees Services Limited as Corporate Director
30 March 2017
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
31 December 2016
Resigned Krasinsky, Veronika Elisabeth as Director
2 April 2014
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
24 March 2014
Appointed Krasinsky, Veronika Elisabeth as Director
4 September 2012
Resigned Avery, John Leonard as Director
15 March 2012
Appointed Lodge, Geoffrey Malcolm as Director
15 March 2012
Appointed Walker, Peter Graham as Director
15 March 2012
Resigned Tulloch, Gordon Stewart as Director
15 March 2012
Resigned Anderson, Alexander as Director
31 August 2009
Resigned Loughe, Lawrence Paul as Director
5 November 2007
Appointed Tulloch, Gordon Stewart as Director
5 November 2007
Resigned Krancioch, Karl Richard as Director
24 October 2005
Resigned Thwaite, Peter Maguire as Director
24 October 2005
Resigned Yapp, Alison as Secretary
24 October 2005
Appointed Raperport, Eileen Annabelle as Secretary
1 October 2005
Appointed Avery, John Leonard as Director
1 October 2005
Appointed Lewis, Roger Kingston as Director
22 October 2001
Resigned Handslip, John Rodney Francis as Director
22 October 2001
Appointed Yapp, Alison as Secretary
22 October 2001
Resigned Brassett, Geraldine as Secretary
21 February 2000
Appointed Anderson, Alexander as Director
21 February 2000
Appointed Krancioch, Karl Richard as Director
28 February 1998
Appointed Handslip, John Rodney Francis as Director
28 February 1998
Resigned Fraser, Ian Cumming as Director
24 February 1997
31 December 1996
Appointed Brassett, Geraldine as Secretary
31 December 1996
Resigned Edwards, Oliver Timothy Vaughan as Secretary
31 December 1996
Resigned Parker, Charles Herbert as Director
13 February 1995
Appointed Fraser, Ian Cumming as Director
27 January 1995
Resigned Mcvean, Richard Duncan as Director
9 February 1993
Resigned Kettel, John Barry as Secretary
9 February 1993
Appointed Edwards, Oliver Timothy Vaughan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02003134
Former controllers (4)
23 February 2022
Ceased Charter Limited — Right to appoint and remove directors
23 February 2022
Ceased Ross Trustees Services Limited — Owns 50–75% of shares
23 February 2022
Ceased The Law Debenture Pension Trust Corporation PLC — Owns 25–50% of shares
16 May 2017
Ceased Roger Kingston Lewis — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates24 January 2026
8 December 2025Accounts for a dormant company31 December 2024
17 November 2025Registered office address changed
27 January 2025Confirmation statement with no updates24 January 2025
19 July 2024Appointment of a director
Show all recent filings

Some other companies at this address

Any Telecom Ltd
Archon Rivers Ltd
Cast Limited
Central Mining & Investment Corporation Limited(the)
Central Mining Finance Limited
Charter Central Finance Limited

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