DOSSIERS / CHARTERHOUSE PENSIONS LIMITED
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Company dossier

CHARTERHOUSE PENSIONS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1969-04-10
KYBE ID: GB-00951744 · 00951744 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARTERHOUSE PENSIONS LIMITED
uk_ch
00951744
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1969-04-10
uk_ch
8 CANADA SQUARE, LONDON, E14 5HQ
uk_ch
74990 - Non-trading company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AI NOMINEES (UK) ONE LIMITEDactiveAI NOMINEES (UK) TWO LIMITEDactiveASSETFINANCE DECEMBER (P) LIMITEDactiveASSETFINANCE JUNE (A) LIMITEDactiveASSETFINANCE SEPTEMBER (F) LIMITEDactiveCHARTERHOUSE ADMINISTRATORS (D.T.) LIMITEDactiveCHARTERHOUSE MANAGEMENT SERVICES LIMITEDactiveCHARTERHOUSE PROPERTY INDUSTRIAL FUND (NO 2)activeCOIF NOMINEES LIMITEDactiveCOIF NOMINEES (UK) TWO LIMITEDactiveHSBC ALTERNATIVE INVESTMENTS LIMITEDactiveHSBC ASIA HOLDINGS B.V.activeHSBC ASIA PACIFIC HOLDINGS (UK) LIMITEDactiveHSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITEDactiveHSBC ASSET FINANCE (UK) LIMITEDactiveHSBC ASSET MANAGEMENT UK HOLDINGS LIMITEDactiveHSBC BANK PENSION TRUST (UK) LIMITEDactiveHSBC BANK PLCactiveHSBC (BGF) INVESTMENTS LIMITEDactiveHSBC CAPITAL FUNDING 1 (UK) LIMITED PARTNERSHIPactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100