CHANNACK PENSION TRUSTEES LIMITED
43 HIGH STREET, MARKET HARBOROUGH LE16 7AQ- Active
- Private Limited Company
- Company No. 02674363
- Last Updated: 01 Mar 2024
Company Profile
CHANNACK PENSION TRUSTEES LIMITED was incorporated on Friday, December 20, 1991 as a Private Limited Company with registered address in MARKET HARBOROUGH. CHANNACK PENSION TRUSTEES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 32 years 9 months and 30 days.
| Name | CHANNACK PENSION TRUSTEES LIMITED |
|---|---|
| Company number | 02674363 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 HIGH STREET MARKET HARBOROUGH LE16 7AQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Intrusted Pension Services Ltd High Street, LE16 7AQ |
Dates: Monday, October 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Rebecca Louise Channack Nationality: British |
Dates: Thursday, March 7, 2019 - Monday, October 31, 2022
significant influence or control
|
| Mrs Helena Ricarda Channack Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 23, 2018
significant influence or control
|
| Mr Philip Gordon Michael Channack Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 31, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHANNACK PENSION TRUSTEES LIMITED | 20 Dec 1991 |
| LANCASTER HILTON PENSIONS LTD. | 23 Nov 2005 |