Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Charterhouse Pensions Limited
- Incorporated
- 10 April 1969 (57 years)
- Industry
- Non-trading company (74990)
- Directors
- Entrust Pension LimitedAllan Edward Marchant
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 8 Canada SquareLondonE14 5HQ
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 30 April 2026
Entrust Pension Limited
Corporate Director · Appointed 25 April 2024
Marchant, Allan Edward
Director · Appointed 13 April 2018
British
Born August 1947 (79)
Director · Appointed 20 March 2003
British
Born July 1953 (73)
Director · Appointed 22 May 2001
British
Born June 1955 (71)
Officer history (43 former)
30 April 2026
29 April 2026
Resigned Hopkins, Nicola Carol as Secretary
30 September 2025
25 April 2024
Appointed Entrust Pension Limited as Corporate Director
19 July 2023
Resigned Holden, Joanne Louise, Ms. as Director
28 February 2023
4 September 2021
22 April 2021
Resigned Vankayala, Chaitanya, Mr. as Secretary
22 April 2021
Appointed Hopkins, Nicola Carol as Secretary
18 November 2019
Resigned Te Brake, Jennafer Claire as Secretary
18 November 2019
Appointed Vankayala, Chaitanya, Mr. as Secretary
9 April 2019
Appointed Holden, Joanne Louise, Ms. as Director
30 November 2018
Resigned Bray, Chantal as Director
4 October 2018
4 October 2018
13 April 2018
Appointed Marchant, Allan Edward as Director
13 April 2018
Appointed Te Brake, Jennafer Claire as Secretary
13 April 2018
9 November 2017
Resigned Fahey, Jane as Secretary
25 April 2017
Resigned Boyle, Mark Gregory as Director
25 April 2017
12 September 2016
Resigned Shepherd, Hannah Elizabeth as Secretary
12 September 2016
Appointed Fahey, Jane as Secretary
12 October 2015
Appointed Boyle, Mark Gregory as Director
7 September 2015
27 April 2015
Appointed Shepherd, Hannah Elizabeth as Secretary
20 February 2015
Resigned Hinton, Robert James as Secretary
21 October 2014
11 June 2014
15 October 2013
Appointed Bray, Chantal as Director
7 October 2013
12 June 2013
Appointed Hinton, Robert James as Secretary
12 June 2013
6 October 2011
6 October 2011
28 April 2011
1 April 2009
1 July 2004
1 July 2004
30 June 2004
30 June 2004
30 June 2004
24 May 2004
24 May 2004
28 August 2003
20 March 2003
11 March 2003
1 March 2003
1 March 2003
27 November 2001
27 November 2001
22 May 2001
22 May 2001
22 May 2001
22 May 2001
26 February 2001
26 February 2001
Resigned Simmons, Gary Kevin as Secretary
28 November 2000
28 November 2000
28 November 2000
28 November 2000
28 November 2000
30 April 2000
8 February 2000
4 August 1998
4 August 1998
11 November 1997
11 November 1997
11 November 1997
11 November 1997
Resigned Flavell, Margaret Anne as Director
1 January 1997
Appointed Simmons, Gary Kevin as Secretary
31 December 1996
22 December 1996
Resigned Levete, Sally as Director
25 May 1995
5 April 1995
Resigned Downes, John Alfred as Director
31 March 1995
22 February 1995
1 January 1995
2 August 1994
3 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 14259
Group structure 40 shown
Ownership group derived from the Companies House PSC register
AI Nominees (UK) One Limited Owns 75–100% of shares
AI Nominees (UK) Two Limited Owns 75–100% of shares
Aquafuel Research Limited Owns 25–50% of shares (as a trust)
Aquafuel Renewables Limited Owns 75–100% of shares
Arteqin Capital Limited Owns 25–50% of shares
Assetfinance December (P) Limited Owns 75–100% of shares
Audoo Limited Owns 25–50% of shares (as a trust)
Castle Utilities Group Limited Owns 25–50% of shares (as a trust)
Castle Water Group Limited Owns 25–50% of shares
Castle Water Networks Limited Owns 75–100% of shares
Castle Water Limited Owns 25–50% of shares (as a trust)
Charterhouse Management Services Limited Owns 75–100% of shares
Charterhouse Administrators (D.T.) Limited Owns 75–100% of shares
Keyser Ullmann Limited Owns 75–100% of shares
Charterhouse Pensions Limited This company Owns 75–100% of shares
Coif Nominees (UK) Two Limited Owns 75–100% of shares
Coif Nominees Limited Owns 75–100% of shares
HSBC (BGF) Investments Limited Owns 75–100% of shares
BGF Group PLC Has significant influence or control
BGF Co-Invest GP Limited Owns 75–100% of shares
BGF Co-Invest Nominees Limited Owns 75–100% of shares
BGF GP Limited Owns 75–100% of shares
BGF Investment Management Limited Owns 75–100% of shares
BGF Ireland GP Limited Owns 75–100% of shares
BGF Ireland Nominees Limited Owns 75–100% of shares
BGF Life Sciences 1 GP Limited Owns 75–100% of shares
BGF Nominees Limited Owns 75–100% of shares
BGF Services Ltd Owns 75–100% of shares
BGF Smaller Companies Impact Fund Limited Owns 75–100% of shares
BGF UK Enterprise Fund 1 GP Limited Owns 75–100% of shares
BGF UK Enterprise Fund 1 Nominees Limited Owns 75–100% of shares
BGF Ukef 2 GP Limited Owns 75–100% of shares
BGF Ukef 2 Nominees Limited Owns 75–100% of shares
BGF Ukef 3 GP Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 May 2026 | Termination of appointment of a secretary | |||
| 4 May 2026 | Appointment of a secretary | |||
| 7 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 1 October 2025 | Termination of appointment of a director |
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