Charter Pension Trustee Limited
- Company number
- 00873696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 1966
- Nature of business
- Activities of other membership organisations n.e.c.
- Corporate group
- Colfax UK Holdings Ltd (13 companies)
Registered office
Previous names
- Charter Consolidated Pension Trustees Limited (until 1 Jan 1994)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gas Control Equipment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Feb 2022 | |
| Charter Limited | Right To Appoint And Remove Directors | 7 Feb 2022 | 23 Feb 2022 |
| Ross Trustees Services Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
16 May 2017 | 23 Feb 2022 |
| The Law Debenture Pension Trust Corporation Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Feb 2022 |
| Roger Kingston Lewis | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 May 2017 |
Accounts
Connections
Owned by
Charter Pension Trustee Limited → Gas Control Equipment Limited → Cast Limited → Charter Consolidated Limited → Charter Limited → Charter Consolidated Holdings Limited
Companies at the same address
- Any Telecom Ltd (10089177)
- Archon Rivers Ltd (16707931)
- Cast Limited (02391989)
- Central Mining & Investment Corporation Limited(the) (00084511)
- Central Mining Finance Limited (00579555)
- Charter Central Finance Limited (00514418)
- Charter Central Services Limited (00599365)
- Charter Consolidated Holdings Limited (06718321)
- Charter Consolidated Limited (00831757)
- Charter Limited (02794949)