Website & contact details
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Channack Pension Trustees Limited
- Incorporated
- 20 December 1991 (34 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Groby Lodge Offices Slate Pit LaneGrobyLeicesterLE6 0GN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Charges
- Total
- 10
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2026
British
Born March 1996 (30)
Director · Appointed 10 August 2026
British
Born August 1995 (31)
British
Born January 1988 (38)
Director · Appointed 31 October 2022
Also at Ruffles (Market Harborough) Limited (proposed for strike-off), Confier Wealth Holdings Limited, RG Administrator Limited · more companies
British
Born July 1970 (56)
Director · Appointed 31 October 2022
British
Born August 1979 (47)
Officer history (10 former)
10 August 2026
10 August 2026
16 December 2023
31 October 2022
31 October 2022
31 October 2022
31 October 2022
19 November 2018
14 November 2017
30 June 2000
Resigned Hilton, Peter Anthony as Director
30 June 2000
Resigned Rylatt, Peter Paul as Director
1 January 1996
Resigned Hilton, Peter Anthony as Secretary
1 November 1995
Appointed Rylatt, Peter Paul as Director
16 January 1995
16 March 1993
Appointed Hilton, Peter Anthony as Secretary
16 March 1993
26 February 1992
Resigned Hilton, Peter Anthony as Secretary
26 February 1992
17 January 1992
Appointed Hilton, Peter Anthony as Director
17 January 1992
Appointed Hilton, Peter Anthony as Secretary
17 January 1992
17 January 1992
17 January 1992
20 December 1991
20 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12554849
Former controllers (3)
31 October 2022
31 October 2022
23 November 2018
Ceased Helena Ricarda Channack — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Channack Pension Trustees Limited This company Owns 75–100% of shares
IP Trustees Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Current Assets | £0 | £0 | £0 | |||
| Net Assets | £0 | £0 | £0 | |||
| Shareholder Funds | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Appointment of a director | |||
| 28 October 2026 | Appointment of a director | |||
| 25 April 2026 | Memorandum and Articles of Association | |||
| 25 April 2026 | Resolutions | |||
| 7 April 2026 | Registration of a charge |
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