Charterhouse Pensions Limited company overview
Charterhouse Pensions Limited is a private limited company registered with company number 00951744. It was incorporated on 10 Apr 1969 and its current status is active.
The registered office is at 8 Canada Square, London, E14 5HQ. The company has 5 active officers.
Charterhouse Pensions Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 21 Nov 2026
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Charterhouse Pensions Limited at a glance
57 years
Trading age
21,035 days since incorporation
5
Active officers
Neil, Edward, Allan, Entrust
211
Filings on record
Latest: 11 May 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Charterhouse Pensions Limited
Former officers
33 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
74990
Non-trading company
Allowable expenses for Charterhouse Pensions Limited
Based on Charterhouse Pensions Limited's SIC code (74990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Charterhouse Pensions Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Charterhouse Pensions Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Charterhouse Pensions Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
11 May 2026 · AA
Dormant accounts made up to 31 Dec 2025
4 May 2026 · AP04
Appoint corporate secretary company with name date
4 May 2026 · TM02
Termination of appointment of Nicola Carol Hopkins as a secretary on 29 Apr 2026
7 Nov 2025 · CS01
Confirmation statement made on 7 Nov 2025 with no updates
1 Oct 2025 · TM01
Termination of appointment of Matthew Nathan Gillen as a director on 30 Sep 2025
14 Jul 2025 · AA
Dormant accounts made up to 31 Dec 2024
11 Nov 2024 · CS01
Confirmation statement made on 8 Nov 2024 with no updates
14 Jul 2024 · AA
Dormant accounts made up to 31 Dec 2023
8 May 2024 · RESOLUTIONS
Resolutions
8 May 2024 · MA
Memorandum articles
30 Apr 2024 · AP02
Appoint corporate director company with name date
10 Nov 2023 · CS01
Confirmation statement made on 8 Nov 2023 with no updates
31 Jul 2023 · AA
Dormant accounts made up to 31 Dec 2022
19 Jul 2023 · TM01
Termination of appointment of Joanne Louise Holden as a director on 19 Jul 2023
6 Mar 2023 · TM01
Termination of appointment of Clifford Dennis Porter as a director on 28 Feb 2023
8 Nov 2022 · CS01
Confirmation statement made on 8 Nov 2022 with no updates
25 Jul 2022 · AA
Dormant accounts made up to 31 Dec 2021
15 Nov 2021 · CH01
Director's details changed for Mr Matthew Nathan Gillen on 12 Nov 2021
8 Nov 2021 · CS01
Confirmation statement made on 8 Nov 2021 with no updates
16 Sep 2021 · TM01
Termination of appointment of Albert Wallace Cowie as a director on 4 Sep 2021
Showing the latest 20 of 211 filings. See the full history on Companies House
Accounting services for Charterhouse Pensions Limited
From tax to payroll, find accountants who look after every part of Charterhouse Pensions Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Charterhouse Pensions Limited
About Charterhouse Pensions Limited
Charterhouse Pensions Limited is a UK private limited company based in London, registered at Companies House as company number 00951744 since 10 Apr 1969. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Charterhouse Pensions Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Charterhouse Pensions Limited has 211 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Charterhouse Pensions Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Charterhouse Pensions Limited?
Charterhouse Pensions Limited – frequently asked questions
What is the company number of Charterhouse Pensions Limited?
Charterhouse Pensions Limited is registered at Companies House under company number 00951744.
When was Charterhouse Pensions Limited incorporated?
Charterhouse Pensions Limited was incorporated on 10 Apr 1969 as a private limited company.
Who are the directors of Charterhouse Pensions Limited?
Current officers are Neil Francis Fryer (director), Edward Douglas Glover (director), Allan Edward Marchant (director), Entrust Pension Limited (corporate director) and Hsbc Corporate Secretary (UK) Limited (corporate secretary).
What does Charterhouse Pensions Limited do?
The company's registered nature of business (SIC) is 74990 – Non-trading company.
Where is Charterhouse Pensions Limited registered?
The registered office address is 8 Canada Square, London, E14 5HQ.
Is Charterhouse Pensions Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was dormant accounts made up to 31 Dec 2025 on 11 May 2026.