CHARTER PENSION TRUSTEE LIMITED

Company number 00873696

1 active person with significant control / 0 active statements

Gas Control Equipment Limited (Active)

• Correspondence address: 100 Empress Park Penny Lane, Haydock, St. Helens, Merseyside, United Kingdom, WA11 9DB
• Notified on: 23 February 2022
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 02003134
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Charter Limited (Ceased)

• Correspondence address: 6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB
• Notified on: 7 February 2022
• Ceased on: 23 February 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 02794949
• Incorporated in: England And Wales
• Nature of control: Right to appoint or remove directors

Ross Trustees Services Limited (Ceased)

• Correspondence address: 25 Southampton Buildings, London, United Kingdom, WC2A 1AL
• Notified on: 16 May 2017
• Ceased on: 23 February 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07904277
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

The Law Debenture Pension Trust Corporation Plc (Ceased)

• Correspondence address: 8th Floor 100, Bishopsgate, London, United Kingdom, EC2N 4AG
• Notified on: 6 April 2016
• Ceased on: 23 February 2022
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 01675231
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Roger Kingston Lewis (Ceased)

• Correspondence address: 11 Hawtrey Road, London, United Kingdom, NW3 3SS
• Notified on: 6 April 2016
• Ceased on: 16 May 2017
• Date of birth: April 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors