CHARTER PENSION TRUSTEE LIMITED

Active Waltham Cross

Activities of other membership organizations n.e.c.

0 employees website.com
Activities of other membership organizations n.e.c.
C

CHARTER PENSION TRUSTEE LIMITED

Activities of other membership organizations n.e.c.

Founded 14 Mar 1966 Active Waltham Cross, United Kingdom 0 employees website.com
Activities of other membership organizations n.e.c.

Previous Company Names

CHARTER CONSOLIDATED PENSION TRUSTEES LIMITED 14 Mar 1966 — 1 Jan 1994
Accounts Submitted 8 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 26 Feb 2026 Next due 7 Feb 2027 9 months remaining
Net assets £9 £0 2024 year on year
Total assets £9 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Theobalds Business Park Innovation Place, Platinum Way Cheshunt Waltham Cross EN8 8YD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CHARTER PENSION TRUSTEE LIMITED (00873696), an active company based in Waltham Cross, United Kingdom. Incorporated 14 Mar 1966. Activities of other membership organizations n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£9.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Gas Control Equipment Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 23 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Charter Limited

Ceased 23 Feb 2022

Ceased
Ceased

Roger Kingston Lewis

Ceased 16 May 2017

Ceased

Group Structure

Group Structure

COLFAX UK FINANCE LTD united kingdom
COLFAX UK HOLDINGS LTD united kingdom
CHARTER LIMITED united kingdom
CHARTER LIMITED united kingdom
CHARTER LIMITED united kingdom
AIRGARE LIMITED united kingdom
CAST LIMITED united kingdom
CHARTER PENSION TRUSTEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-24 with no updates
8 Dec 2025AccountsAnnual accounts made up to 2024-12-31
17 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
27 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-24 with no updates
19 Jul 2024OfficersAppointment of Michael Galvin as director on 2024-07-11
26 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-24 with no updates

8 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

17 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-24 with no updates

19 Jul 2024 Officers

Appointment of Michael Galvin as director on 2024-07-11

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-24 with no updates

1 months ago on 26 Feb 2026

Annual accounts made up to 2024-12-31

4 months ago on 8 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 17 Nov 2025

Confirmation statement made on 2025-01-24 with no updates

1 years ago on 27 Jan 2025

Appointment of Michael Galvin as director on 2024-07-11

1 years ago on 19 Jul 2024