Charterhouse - in - Southwark Trustee Company

Active02387403 Private company limited by guarantee

Incorporated: 22 May 1989 (37 years)
Industry: Non-trading company (74990)
Other social work activities without accommodation n.e.c. (88990)
Directors: James Christopher Felix
Lisa Claire O'Shea Pugh
Jonathan David Michael Abbott
all 9 directors
Accounts type: Dormant
Region: Greater London
Address: Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 5 June 2027
Last conf. stmt: 22 May 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 10 active

Officer details are public data from the Companies House register.

Felix, James Christopher

Director · Appointed 18 September 2026

British

Born January 1981 (45)

O'Shea Pugh, Lisa Claire

Director · Appointed 12 February 2026

Irish

Born September 1981 (45)

Abbott, Jonathan David Michael

Director · Appointed 15 May 2025

British

Born December 1987 (38)

Lynch, Charles Martin

Director · Appointed 15 May 2025

British

Born October 1991 (35)

Aiers, Peter Michael

Director · Appointed 8 April 2022

Also at Carthusia Limited, The Medical College of Saint Bartholomew's Hospital Trust

British

Born November 1973

Hankey, George James Barnard

Director · Appointed 29 June 2018

British

Born May 1981 (45)

Peterken, Alexander Laurence Raynal, Dr

Director · Appointed 9 April 2018

Also at Lambrook School Trust Limited · more companies

British

Born June 1974 (52)

Parsons, Tristan John

Director · Appointed 21 March 2018

British

Born December 1991 (34)

Aldridge, Madeleine Anne

Secretary · Appointed 1 September 2017

Gillespie, John William Munro

Director · Appointed 21 November 2006

Also at Adele UK Bidco Limited, Adele UK Holdco Limited, Adele UK Bidco 2 Limited · more companies

British

Born April 1977 (49)

Officer history (53 former)

18 September 2026

Appointed Felix, James Christopher as Director

12 February 2026

Appointed O'Shea Pugh, Lisa Claire as Director

11 November 2025

Resigned Barrett, Elizabeth Louise as Director

15 May 2025

Appointed Abbott, Jonathan David Michael as Director

15 May 2025

Appointed Lynch, Charles Martin as Director

11 October 2022

Resigned Naunton, William James as Director

8 April 2022

Appointed Aiers, Peter Michael as Director

5 April 2022

Resigned Kenrick, Ann as Director

13 October 2020

Resigned Lyon, Sebastian Jeremy Michael as Director

29 June 2018

Appointed Hankey, George James Barnard as Director

9 April 2018

Appointed Peterken, Alexander Laurence Raynal, Dr as Director

21 March 2018

Appointed Parsons, Tristan John as Director

31 October 2017

Resigned Cates, Armel Conyers as Director

1 September 2017

Appointed Aldridge, Madeleine Anne as Secretary

31 August 2017

Resigned Kennedy, Janet Laura as Secretary

30 June 2017

Resigned Pleming, Richard Thomas Francis as Director

10 February 2017

Appointed Kenrick, Ann as Director

10 February 2017

Resigned Hobson, Charles William Peter, Brigadier as Director

19 June 2014

Appointed Pleming, Richard Thomas Francis as Director

31 December 2013

Resigned Witheridge, John Stephen, Reverend as Director

15 October 2013

Appointed Barrett, Elizabeth Louise as Director

28 February 2012

Appointed Hobson, Charles William Peter, Brigadier as Director

27 February 2012

Resigned Thomson, James Phillips Spalding, Dr as Director

14 October 2010

Appointed Naunton, William James as Director

14 October 2010

Resigned Campbell, James Alexander as Director

14 October 2010

Appointed Lyon, Sebastian Jeremy Michael as Director

14 October 2010

Resigned Hardie, Ann Elizabeth as Director

14 October 2010

Resigned Gordon, John Strathearn as Director

14 October 2010

Appointed Witheridge, John Stephen, Reverend as Director

28 November 2009

Resigned Moss, Daniel William as Director

27 October 2009

Resigned Witheridge, John Stephen, Reverend as Director

27 October 2009

Resigned Lloyd, Richard, Reverend as Director

24 August 2009

Resigned Greenwood, Megan Jean as Director

8 April 2009

Resigned Dubiel, Joanne as Director

27 January 2009

Appointed Greenwood, Megan Jean as Director

30 November 2008

Resigned Greenwood, Megan Jean as Director

5 May 2008

Resigned Evison, Margaret as Director

19 November 2007

Resigned Hepher, Anita as Director

30 August 2007

Resigned Wilton, Alene Jayne, Dr as Director

21 November 2006

Appointed Gillespie, John William Munro as Director

20 June 2006

Appointed Lloyd, Richard, Reverend as Director

20 June 2006

Resigned Coales, William Oliver Alexander as Director

20 June 2006

Resigned Wheeler, Christopher Keith as Director

25 April 2006

Appointed Greenwood, Megan Jean as Director

8 November 2005

Appointed Moss, Daniel William as Director

8 November 2005

Appointed Wilton, Alene Jayne, Dr as Director

3 August 2005

Appointed Thomson, James Phillips Spalding, Dr as Director

19 July 2005

Appointed Hepher, Anita as Director

19 July 2005

Appointed Campbell, James Alexander as Director

4 May 2005

Resigned Gilheany, Peter as Director

9 November 2004

Appointed Kennedy, Janet Laura as Secretary

29 October 2004

Resigned Falkingham Blackwell, Beth as Secretary

2 September 2004

Resigned Oakley, Patricia as Director

20 July 2004

Appointed Hardie, Ann Elizabeth as Director

28 April 2004

Resigned Dixon, Susan Jennifer as Director

27 January 2004

Resigned Ibberson, Clare as Director

8 December 2003

Resigned Hogg, Gilbert Charles as Director

14 November 2003

Resigned Lyon, Sebastian Jeremy Michael as Director

11 November 2003

Appointed Gilheany, Peter as Director

10 November 2003

Resigned Scott, Barbara Elizabeth as Director

9 July 2002

Resigned Lloyd, Angus Selwyn as Director

7 December 2001

Resigned Penberth, Demelxa as Director

28 November 2001

Appointed Coales, William Oliver Alexander as Director

21 November 2001

Appointed Evison, Margaret as Director

31 March 2001

Resigned Jenks, Maurice Arthur Brian as Director

14 September 1999

Resigned Smith Cameron, Ivor Gill, Reverend as Director

13 July 1999

Appointed Penberth, Demelxa as Director

18 May 1999

Appointed Lyon, Sebastian Jeremy Michael as Director

16 March 1999

Appointed Dubiel, Joanne as Director

28 October 1997

Resigned Carter, Nigel John as Director

29 October 1996

Appointed Witheridge, John Stephen, Reverend as Director

1 October 1996

Resigned Hardie, Miles Clayton as Director

23 July 1996

Appointed Oakley, Patricia as Director

1 July 1996

Appointed Dixon, Susan Jennifer as Director

1 July 1996

Appointed Ibberson, Clare as Director

17 April 1996

Appointed Scott, Barbara Elizabeth as Director

16 January 1996

Resigned Wynne-James, Peter Cambell Roden as Director

16 January 1996

Resigned Kovats, Laszlo Joseph as Director

16 January 1996

Appointed Hogg, Gilbert Charles as Director

16 January 1996

Resigned Winterton, James Lindsay Cambell as Director

31 October 1995

Resigned Hobson, Peter as Director

31 October 1995

Resigned Rigg, Ruth Margaret as Director

31 October 1995

Resigned Evans, Norman as Director

31 October 1995

Resigned Harrison, Eric Edward as Director

31 October 1995

Resigned Rahman, Sultana Khaleda as Director

18 July 1995

Appointed Falkingham Blackwell, Beth as Secretary

30 April 1995

Resigned Lancashire, Stephen David Owen as Secretary

24 January 1995

Appointed Kovats, Laszlo Joseph as Director

11 May 1994

Resigned Ablett, Rose Ellen as Director

19 October 1993

Appointed Rigg, Ruth Margaret as Director

19 October 1993

Resigned Burch, Ellen Elizabeth as Director

14 July 1993

Resigned Attenborough, Peter John as Director

13 July 1993

Appointed Winterton, James Lindsay Cambell as Director

13 July 1993

Appointed Hobson, Peter as Director

28 April 1993

Appointed Carter, Nigel John as Director

13 October 1992

Resigned Ryder, Denys John Harman as Director

13 October 1992

Appointed Jenks, Maurice Arthur Brian as Director

10 September 1992

Resigned Sargeant, Rita Margaret as Director

31 March 1992

Resigned Power, Michael Richard Parkes as Director

28 October 1991

Appointed Wheeler, Christopher Keith as Director

28 October 1991

Appointed Ablett, Rose Ellen as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 July 2026	Confirmation statement with no updates	22 May 2026
30 June 2026	Replacement filing for the appointment of a director
29 June 2026	Replacement filing for the appointment of a director
24 February 2026	Appointment of a director
17 November 2025	Accounts for a dormant company	31 March 2025