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Companies/00873696

Charter Pension Trustee Limited

Private Limited Company · Waltham Cross

ActiveUnited KingdomIncorporated 1966Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Gas Control Equipment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-23 · No cessation recorded

Source record 114050252
Show 4 ceased records
Charter LimitedCorporate
Right to appoint or remove directors

Notified 2022-02-07 · Ceased 2022-02-23

Source record 106620195
Ross Trustees Services LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-05-16 · Ceased 2022-02-23

Source record 114042204
RL
Roger Kingston LewisIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-05-16

Source record 115342348
The Law Debenture Pension Trust Corporation PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-02-23

Source record 115343070

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
MG
Michael GalvinCurrent director
Appointed 2024-07-11 · 2 yrs · Company Director
CorpPi Consulting Trustee Services LimitedCurrent director
Appointed 2021-06-07 · 5 yrs
+8 others
ER
Eileen RaperportCurrent secretary
Appointed 2005-10-24 · 20 yrs
+25 others
Show 24 historical appointments
JW
John WilsonResigned director
Resigned 2022-10-28 · 1 yr · Actuary
PW
Peter WhiteResigned director
Resigned 2022-10-28 · 1 yr · Retired
SN
Stephen NelsonResigned director
Resigned 2021-06-07 · 3 yrs · Self Employed
JC
Julie ConnorResigned director
Resigned 2021-06-07 · 1 yr · None
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2014-04-02 · 2 yrs
VK
Veronika KrasinskyResigned director
Resigned 2014-03-24 · 2 yrs · Treasury Manager
PW
Peter WalkerResigned director
Resigned 2012-03-15 · 9 yrs · Retired
GL
Geoffrey LodgeResigned director
Resigned 2012-03-15 · 9 yrs · Company Director
GT
Gordon TullochResigned director
Resigned 2007-11-05 · 4 yrs · Consultant
JA
John AveryResigned director
Resigned 2005-10-01 · 6 yrs · Chartered Accountant
RL
Roger LewisResigned director
Resigned 2005-10-01 · 11 yrs · Solicitor
AY
Alison YappResigned secretary
Resigned 2001-10-22 · 4 yrs
KK
Karl KranciochResigned director
Resigned 2000-02-21 · 7 yrs · Retired
AA
Alexander AndersonResigned director
Resigned 2000-02-21 · 12 yrs · Retired
JH
John HandslipResigned director
Resigned 1998-02-28 · 3 yrs · Company Director
CorpThe Law Debenture Pension Trust Corporation P L CResigned director
Resigned 1997-02-24 · 24 yrs · Corporate Trustee
GB
Geraldine BrassettResigned secretary
Resigned 1996-12-31 · 4 yrs
IF
Ian FraserResigned director
Resigned 1995-02-13 · 3 yrs · Human Resources Director
OE
Oliver EdwardsResigned secretary
Resigned 1993-02-09 · 3 yrs
RM
Richard McveanResigned director
Resigned 1993-01-03 · 2 yrs · Personnel Director
LL
Lawrence LougheResigned director
Resigned 1993-01-03 · 16 yrs · Retired
CP
Charles ParkerResigned director
Resigned 1993-01-03 · 3 yrs · Commercial Director
PT
Peter ThwaiteResigned director
Resigned 1993-01-03 · 12 yrs · Retired
JK
John KettelResigned secretary
Resigned 1993-01-03

Board profile

People with appointments
3
Directors assessed
1
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active