Channack Pension Trustees Limited (number 02674363) is a private limited company incorporated on 1991-12-20 in England. This enterprise was registered at 468 Melton Road, Leicester LE4 7SN. Changed on 2005-11-23, the previous name this company utilized was Lancaster Hilton Pensions Ltd.. Channack Pension Trustees Limited operates Standard Industrial Classification code: 74990 that means "non-trading company".

Company details

Name Channack Pension Trustees Limited
Number 02674363
Date of Incorporation: Friday 20th December 1991
End of financial year: 31 March
Address: 468 Melton Road, Leicester, LE4 7SN
SIC code: 74990 - Non-trading company

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: James T. (appointed on 31 October 2022), Mark S. (appointment date: 31 October 2022), Premal P. (appointed on 31 October 2022). The Companies House lists 4 persons of significant control, namely: Intrusted Pension Services Ltd can be reached at Slate Pit Lane, Groby, LE6 0GN Leicester, Leicestershire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Philip C. has substantial control or influence, Rebecca C. has substantial control or influence.

Directors

People with significant control

Intrusted Pension Services Ltd
31 October 2022
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Philip C.
6 April 2016 - 31 October 2022
Nature of control: significiant influence or control
Rebecca C.
7 March 2019 - 31 October 2022
Nature of control: significiant influence or control
Helena C.
6 April 2016 - 23 November 2018
Nature of control: significiant influence or control

Filings

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