CHARTER PENSION TRUSTEE LIMITED
Ownership resolves 63 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1966-03-14
- Legal form
- ltd
- Activity
- 94990
- Registered office
- Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CHARTER PENSION TRUSTEE LIMITED
None in current sources.
63-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 00873696
- Status
- active
- Type
- ltd
- Incorporated
- 1966-03-14
- Registered office
- Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom
- SIC
- 94990
People & control
25 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GALVIN, Michael
- director · British · appointed 2024-07-11 · Companies House
- Gas Control Equipment Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-02-23 · CH · PSC register
Also holds roles at 2 other companies- Gce Holdings Abbeneficial owner
- CAST LIMITEDbeneficial owner
- PI CONSULTING (TRUSTEE SERVICES) LIMITED
- corporate director · appointed 2021-06-07 · Companies House
- RAPERPORT, Eileen Annabelle
- secretary · British · appointed 2005-10-24 · Companies House
- ANDERSON, Alexander
- director · British · appointed 2000-02-21 · resigned · Companies House
- AVERY, John Leonard
- director · British · appointed 2005-10-01 · resigned · Companies House
- BRASSETT, Geraldine
- secretary · British · appointed 1996-12-31 · resigned · Companies House
- Charter Limited
- corporate PSC · right to appoint and remove directors · United Kingdom · ceased 2022-02-23 · CH · PSC register
Also holds roles at 5 other companies- Colfax Corporation beneficial owner
- SWIFT-CUT AUTOMATION LIMITEDbeneficial owner
- CHARTER CONSOLIDATED LIMITEDbeneficial owner
- CONNOR, Julie Anne
- director · British · appointed 2021-06-07 · resigned · Companies House
- EDWARDS, Oliver Timothy Vaughan
- secretary · British · appointed 1993-02-09 · resigned · Companies House
- FRASER, Ian Cumming
- director · British · appointed 1995-02-13 · resigned · Companies House
- HANDSLIP, John Rodney Francis
- director · British · appointed 1998-02-28 · resigned · Companies House
- KETTEL, John Barry
- secretary · British · resigned · Companies House
- KRANCIOCH, Karl Richard
- director · British · appointed 2000-02-21 · resigned · Companies House
- KRASINSKY, Veronika Elisabeth
- director · German · appointed 2014-03-24 · resigned · Companies House
- LEWIS, Roger Kingston
- director · British · appointed 2005-10-01 · resigned · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2017-05-16 · CH · PSC register
- LODGE, Geoffrey Malcolm
- director · British · appointed 2012-03-15 · resigned · Companies House
- LOUGHE, Lawrence Paul
- director · British · resigned · Companies House
- MCVEAN, Richard Duncan
- director · British · resigned · Companies House
- NELSON, Stephen
- director · British · appointed 2021-06-07 · resigned · Companies House
- Ross Trustees Services Limited
- corporate PSC · 50–75% shares · United Kingdom · ceased 2022-02-23 · CH · PSC register
Also holds roles at 5 other companies- BERKELEY SQUARE COMMON INVESTMENT FUND LIMITEDbeneficial owner
- Mrs Wendy Peta Rossbeneficial owner
- Mr Steven St John Gordon Rossbeneficial owner
- The Law Debenture Pension Trust Corporation Plc
- corporate PSC · 25–50% shares · United Kingdom · ceased 2022-02-23 · CH · PSC register
- THE LAW DEBENTURE TRUST CORPORATION P.L.C.Also holds roles at 6 other companies
- The Law Debenture Corporation P.L.C.beneficial owner
- ANGUS ENERGY WEALD BASIN NO.3 LIMITEDbeneficial owner
- ENGLISH & AMERICAN INSURANCE COMPANY LIMITEDbeneficial owner
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate secretary · appointed 2014-04-02 · resigned · Companies House
- YAPP, Alison
- secretary · British · appointed 2001-10-22 · resigned · Companies House
25 parties · 4 current. Ceased and resigned records are retained as history.