Charterhouse - In - Southwark Trustee Company

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

1989-05-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2025-05-22 · next due 2026-06-053 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• O'shea Pugh, Lisa Claire · Director appointed 2026-02-12
• Abbott, Jonathan David Michael · Director appointed 2025-05-15
• Lynch, Charles Martin · Director appointed 2025-05-15
• Aiers, Peter Michael · Director appointed 2022-04-08
• Hankey, George James Barnard · Director appointed 2018-06-29
• Peterken, Alexander Laurence Raynal, Dr · Director appointed 2018-04-09
• Parsons, Tristan John · Director appointed 2018-03-21
• Aldridge, Madeleine Anne · Secretary appointed 2017-09-01
• Gillespie, John William Munro · Director appointed 2006-11-21
• Barrett, Elizabeth Louise · Director appointed 2013-10-15 resigned 2025-11-11
• Cates, Armel Conyers · Director resigned 2017-10-31
• Kennedy, Janet Laura · Secretary appointed 2004-11-09 resigned 2017-08-31
• Hobson, Charles William Peter, Brigadier · Director appointed 2012-02-28 resigned 2017-02-10
• Campbell, James Alexander · Director appointed 2005-07-19 resigned 2010-10-14
• Hardie, Ann Elizabeth · Director appointed 2004-07-20 resigned 2010-10-14
• Gordon, John Strathearn · Director resigned 2010-10-14
• Dubiel, Joanne · Director appointed 1999-03-16 resigned 2009-04-08
• Greenwood, Megan Jean · Director appointed 2006-04-25 resigned 2008-11-30
• Evison, Margaret · Director appointed 2001-11-21 resigned 2008-05-05
• Hepher, Anita · Director appointed 2005-07-19 resigned 2007-11-19
• Coales, William Oliver Alexander · Director appointed 2001-11-28 resigned 2006-06-20
• Gilheany, Peter · Director appointed 2003-11-11 resigned 2005-05-04
• Falkingham Blackwell, Beth · Secretary appointed 1995-07-18 resigned 2004-10-29
• Dixon, Susan Jennifer · Director appointed 1996-07-01 resigned 2004-04-28
• Hogg, Gilbert Charles · Director appointed 1996-01-16 resigned 2003-12-08
• Carter, Nigel John · Director appointed 1993-04-28 resigned 1997-10-28
• Hardie, Miles Clayton · Director resigned 1996-10-01
• Hobson, Peter · Director appointed 1993-07-13 resigned 1995-10-31
• Harrison, Eric Edward · Director resigned 1995-10-31
• Evans, Norman · Director resigned 1995-10-31
• Lancashire, Stephen David Owen · Secretary resigned 1995-04-30
• Ablett, Rose Ellen · Director appointed 1991-10-28 resigned 1994-05-11
• Burch, Ellen Elizabeth · Director resigned 1993-10-19
• Attenborough, Peter John · Director resigned 1993-07-14

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-05-22

Mortgages & charges (1)

All charges satisfied.

• Legal charge Satisfied
  Held by The Trustees of the Charity Charterhouse-in-Southwark Endowment Fund, Angus Lloyd Sebastian Lyon William Naunton John Gordon John Witheridge and Armel Cates
  Created 2008-08-12 · satisfied 2013-11-07
  The f/h land at 30-42 tabard street london t/n SGL97627 the l/h land at 30 32 34 36 38 and 40 tabard street london t/n 312431.

Recent filings (15)

• 2026-02-24 Appointment of director AP01 Officers
• 2025-11-17 Dormant accounts (paper) AA Accounts
• 2025-11-16 Termination director company with name termination date TM01 Officers
• 2025-05-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-27 Appointment of director AP01 Officers
• 2025-05-27 Appointment of director AP01 Officers
• 2024-10-24 Dormant accounts (paper) AA Accounts
• 2024-05-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-22 Director details changed CH01 Officers
• 2023-11-03 Dormant accounts (paper) AA Accounts
• 2023-06-27 Change registered office address company with date old address new address AD01 Address
• 2023-05-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-26 Dormant accounts (paper) AA Accounts
• 2022-10-18 Termination director company with name termination date TM01 Officers
• 2022-05-25 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.