Ch Property Trustee Duxbury Limited (reg no 08320063) is a private limited company legally formed on 2012-12-05. The company has its registered office at 33 Park Square West, Leeds LS1 2PF. Ch Property Trustee Duxbury Limited is operating under SIC code: 66290 - "other activities auxiliary to insurance and pension funding".

Company details

Name Ch Property Trustee Duxbury Limited
Number 08320063
Date of Incorporation: 5th December 2012
End of financial year: 31 December
Address: 33 Park Square West, Leeds, LS1 2PF
SIC code: 66290 - Other activities auxiliary to insurance and pension funding

As for the 2 directors that can be found in the aforementioned firm, we can name: Paul D. (in the company from 29 November 2019), Michael D. (appointment date: 05 December 2012). 1 secretary is also there: Joanne L. (appointed on 05 December 2012). The Companies House lists 2 persons of significant control, namely: Tpp Nominees Limited can be found at St Paul's Road, SP2 7BF Salisbury, Wiltshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The Pensions Partnership Limited can be found at Park Square West, LS1 2PF Leeds, West Yorkshire. The corporate PSC owns , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted 1 1 1 1 1 1 1 1 1 1
Shareholder Funds 1 1 1 1 1 - - - - -

People with significant control

Tpp Nominees Limited
29 November 2019
Address Dunn's House St Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04137309
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Pensions Partnership Limited
19 December 2016 - 29 November 2019
Address 33 Park Square West, Leeds, West Yorkshire, LS1 2PF, England
Legal authority Uk Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10086423
Nature of control: significiant influence or control
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AD01) Change of registered address from 33 Park Square West Leeds West Yorkshire LS1 2PF on 13th February 2024 to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF
filed on: 13th, February 2024 | address
Free Download (1 page)