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 |
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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 |