Channack Pension Trustees Limited

General information

Name:

Channack Pension Trustees Ltd

Office Address:

468 Melton Road LE4 7SN Leicester

Number: 02674363

Incorporation date: 1991-12-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02674363 33 years ago, Channack Pension Trustees Limited is a Private Limited Company. The present mailing address is 468 Melton Road, Leicester. Launched as Lancaster Hilton Pensions, the firm used the business name up till 2005, at which moment it was replaced by Channack Pension Trustees Limited. The company's SIC code is 74990 - Non-trading company. Thursday 31st March 2022 is the last time company accounts were filed.

Our information regarding this company's management shows the existence of three directors: James T., Mark S. and Premal P. who assumed their respective positions on 2022-10-31.

The companies that control this firm are as follows: Intrusted Pension Services Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Slate Pit Lane, Groby, LE6 0GN, Leicestershire and was registered as a PSC under the registration number 12554849.

  • Previous company's names
  • Channack Pension Trustees Limited 2005-11-23
  • Lancaster Hilton Pensions Ltd. 1991-12-20

Company staff

James T.

Role: Director

Appointed: 31 October 2022

Latest update: 27 March 2024

Mark S.

Role: Director

Appointed: 31 October 2022

Latest update: 27 March 2024

Premal P.

Role: Director

Appointed: 31 October 2022

Latest update: 27 March 2024

People with significant control

Intrusted Pension Services Ltd
Address: Groby Lodge Offices Slate Pit Lane, Groby, Leicester, Leicestershire, LE6 0GN, England
Legal authority England And Wales (Companies Act 2006)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12554849
Notified on 31 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip C.
Notified on 6 April 2016
Ceased on 31 October 2022
Nature of control:
substantial control or influence
Rebecca C.
Notified on 7 March 2019
Ceased on 31 October 2022
Nature of control:
substantial control or influence
Helena C.
Notified on 6 April 2016
Ceased on 23 November 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Average Number Employees During Period 2
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Version Production Software 2023.10
Average Number Employees During Period 4

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
32
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