CHANNACK PENSION TRUSTEES LIMITED - MARKET HARBOROUGH


Company Profile Company Filings

Overview

CHANNACK PENSION TRUSTEES LIMITED is a Private Limited Company from MARKET HARBOROUGH ENGLAND and has the status: Active.
CHANNACK PENSION TRUSTEES LIMITED was incorporated 32 years ago on 20/12/1991 and has the registered number: 02674363. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CHANNACK PENSION TRUSTEES LIMITED - MARKET HARBOROUGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

43 HIGH STREET
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LANCASTER HILTON PENSIONS LTD. (until 23/11/2005)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES TAPLEY Aug 1979 British Director 2022-10-31 CURRENT
MR MARK ANTONY SMITH Jul 1970 British Director 2022-10-31 CURRENT
MR PREMAL PRAJAPATI Jan 1988 British Director 2022-10-31 CURRENT
PETER PAUL RYLATT Aug 1947 British Director 1995-11-01 UNTIL 2000-06-30 RESIGNED
MR PETER ANTHONY HILTON Aug 1928 British Director 1992-01-17 UNTIL 2000-06-30 RESIGNED
MS REBECCA LOUISE CHANNACK Oct 1972 British Director 2017-11-14 UNTIL 2022-10-31 RESIGNED
PHILIP GORDON MICHAEL CHANNACK Oct 1945 English Director 1992-01-17 UNTIL 2023-12-16 RESIGNED
MR GERALD WOOD Jul 1945 British Secretary 1992-02-26 UNTIL 1993-03-16 RESIGNED
MR PETER ANTHONY HILTON Aug 1928 British Secretary 1992-01-17 UNTIL 1992-02-26 RESIGNED
MR PETER ANTHONY HILTON Aug 1928 British Secretary 1993-03-16 UNTIL 1996-01-01 RESIGNED
HELENA RICARDA CHANNACK English Secretary 1995-01-16 UNTIL 2018-11-19 RESIGNED
QUADRANGLE SECRETARIES LIMITED Corporate Nominee Secretary 1991-12-20 UNTIL 1992-01-17 RESIGNED
STOORNE SERVICES LIMITED Corporate Nominee Director 1991-12-20 UNTIL 1992-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intrusted Pension Services Ltd 2022-10-31 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Rebecca Louise Channack 2019-03-07 - 2022-10-31 10/1972 Bristol   Significant influence or control
Mr Philip Gordon Michael Channack 2016-04-06 - 2022-10-31 10/1945 Bristol   Significant influence or control
Mrs Helena Ricarda Channack 2016-04-06 - 2018-11-23 8/1942 Bristol   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWRY LAW LIMITED BRACKNELL UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
POLICY TRUSTEES LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HCS PENSIONS MANAGEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
JAMES HALLAM FINANCIAL SERVICES LIMITED DORKING Dissolved... FULL 74990 - Non-trading company
CHANNACK CONSULTANCY CO LTD BRISTOL Active TOTAL EXEMPTION FULL 65300 - Pension funding
ROPERGATE TRUSTEES LIMITED LEICESTER UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
CHANNACK ROSS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
STONEWOOD FINANCIAL PLANNING LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED BRACKNELL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
C D G FINANCIAL SERVICES LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
NLP FINANCIAL MANAGEMENT LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
FROMESIDE LIMITED WILTSHIRE Dissolved... 98000 - Residents property management
PENSIONS & WEALTH PLANNING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AQUARIUS WEALTH MANAGEMENT LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
GROUP RAPPORT LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
YOSSI LIMITED BRISTOL ENGLAND Active MICRO ENTITY 10840 - Manufacture of condiments and seasonings
FURNLEY HOUSE LIMITED LEICESTER ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
INTRUSTED PENSION SERVICES LTD MARKET HARBOROUGH ENGLAND Active MICRO ENTITY 66110 - Administration of financial markets
IP TRUSTEES LTD MARKET HARBOROUGH ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding

Free Reports Available

Report Date Filed Date of Report Assets
Channack Pension Trustees Limited 2023-12-13 31-03-2023
ACCOUNTS - Final Accounts 2022-06-01 31-03-2022
Micro-entity Accounts - CHANNACK PENSION TRUSTEES LIMITED 2021-06-26 31-03-2021
ACCOUNTS - Final Accounts 2020-10-14 31-03-2020

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTRUSTED PENSION SERVICES LTD MARKET HARBOROUGH ENGLAND Active MICRO ENTITY 66110 - Administration of financial markets
IP TRUSTEES LTD MARKET HARBOROUGH ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
LAURA LANE GROUP LTD MARKET HARBOROUGH ENGLAND Active NO ACCOUNTS FILED 46450 - Wholesale of perfume and cosmetics
LAURA LANE PRODUCTS LTD MARKET HARBOROUGH ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities