CHARTERHOUSE PENSIONS LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
C

CHARTERHOUSE PENSIONS LIMITED

Non-trading company

Founded 10 Apr 1969 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 11 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 Nov 2025 Next due 21 Nov 2026 5 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Canada Square London E14 5HQ

Full company profile for CHARTERHOUSE PENSIONS LIMITED (00951744), an active company based in London, United Kingdom. Incorporated 10 Apr 1969. Non-trading company. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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)

Hsbc Bank Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hsbc Bank Plc

United Kingdom

Active
Notified 9 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HSBC HOLDINGS PLC united kingdom
HSBC BANK PLC united kingdom
CHARTERHOUSE PENSIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026AccountsAnnual accounts made up to 31 Dec 2025
4 May 2026OfficersAppointment of Hsbc Corporate Secretary (Uk) Limited as director on 30 Apr 2026
4 May 2026OfficersTermination of Nicola Carol Hopkins as director on 29 Apr 2026
7 Nov 2025Confirmation StatementConfirmation statement made on 7 Nov 2025 with no updates
1 Oct 2025OfficersTermination of Matthew Nathan Gillen as director on 30 Sept 2025
11 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

4 May 2026 Officers

Appointment of Hsbc Corporate Secretary (Uk) Limited as director on 30 Apr 2026

4 May 2026 Officers

Termination of Nicola Carol Hopkins as director on 29 Apr 2026

7 Nov 2025 Confirmation Statement

Confirmation statement made on 7 Nov 2025 with no updates

1 Oct 2025 Officers

Termination of Matthew Nathan Gillen as director on 30 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 weeks ago on 11 May 2026

Appointment of Hsbc Corporate Secretary (Uk) Limited as director on 30 Apr 2026

4 weeks ago on 4 May 2026

Termination of Nicola Carol Hopkins as director on 29 Apr 2026

4 weeks ago on 4 May 2026

Confirmation statement made on 7 Nov 2025 with no updates

6 months ago on 7 Nov 2025

Termination of Matthew Nathan Gillen as director on 30 Sept 2025

8 months ago on 1 Oct 2025