CH Trustees Limited

Active03108171 Private limited company
Incorporated
29 September 1995 (31 years)
Previously known as
C.H. Trustees Limited (until 8 November 2011)
Foray 853 Limited (until 9 November 1995)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Groby Lodge Office Slate Pit Lane
Groby
Leicester
LE6 0GN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
20
Outstanding
13
Part satisfied
0
Satisfied
7

Officers 6 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)
Director · Appointed 15 April 2026
British
Born January 1988 (38)
Director · Appointed 15 April 2026
British
Born July 1970 (56)
Director · Appointed 15 April 2026
British
Born August 1979 (47)
Director · Appointed 27 November 2024
British
Born October 1990 (36)
Officer history (20 former)
10 August 2026
Appointed Armsden, Frank as Director
10 August 2026
Appointed Gokani, Jamil as Director
15 April 2026
Resigned Dickson, Graeme Grattan as Director
15 April 2026
Appointed Prajapati, Premal Bhupendra as Director
15 April 2026
Appointed Smith, Mark Antony as Director
15 April 2026
Appointed Tapley, James Edward as Director
30 June 2025
Appointed Dickson, Graeme Grattan as Director
30 June 2025
Resigned Scott-Somers, Alistair Michael as Director
27 November 2024
Appointed Corby, James Francis as Director
27 November 2024
Resigned Thomas, Charlotte Emily as Director
24 June 2024
Resigned Moles, Neil Anthony as Director
24 June 2024
Appointed Scott-Somers, Alistair Michael as Director
5 September 2023
Resigned Allen, Steven Michael as Director
12 April 2022
Appointed Moles, Neil Anthony as Director
12 April 2022
Appointed Thomas, Charlotte Emily as Director
12 April 2022
Resigned Dyke, Helen Margaret as Director
12 April 2022
Resigned Corby, James Francis as Secretary
12 April 2022
Appointed Allen, Steven Michael as Director
12 April 2022
Resigned Dyke, Andrew Russell as Director
31 January 2018
Appointed Corby, James Francis as Secretary
31 January 2018
Resigned Oswin, John Mark as Secretary
1 November 2017
Resigned Jow, Kevin as Director
5 October 2015
Resigned Hallford, Alison Jane as Director
28 April 2015
Appointed Hallford, Alison Jane as Director
22 March 2013
Appointed Oswin, John Mark as Secretary
22 March 2013
Resigned Marston, Jane as Secretary
7 December 2012
Appointed Jow, Kevin as Director
7 December 2012
Appointed Dyke, Helen Margaret as Director
7 December 2012
Resigned Henson, Rachael Mary as Director
7 December 2012
Appointed Dyke, Andrew Russell as Director
7 December 2012
Resigned Henson, Colin Frederick as Director
1 November 2009
Resigned Henson, Rachael Mary as Secretary
1 November 2009
Appointed Marston, Jane as Secretary
26 January 1998
Resigned Vickers, Clare Helene as Director
26 January 1998
Resigned Kitts, Stephen as Director
15 January 1998
Appointed Kitts, Stephen as Director
15 January 1998
Appointed Vickers, Clare Helene as Director
1 November 1995
Appointed Henson, Rachael Mary as Director
1 November 1995
Appointed Henson, Colin Frederick as Director
1 November 1995
Appointed Henson, Rachael Mary as Secretary
1 November 1995
Resigned Hayward, Michelle Anne as Secretary
1 November 1995
Resigned Hayward, Michelle Anne as Director
1 November 1995
Resigned Vickers, Clare Helene as Director
29 September 1995
Appointed Hayward, Michelle Anne as Secretary
29 September 1995
Appointed Hayward, Michelle Anne as Director
29 September 1995
Appointed Vickers, Clare Helene as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02451148

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Channack Ross Limited Owns 75–100% of shares
CH Trustees Limited This company Owns 75–100% of shares
Dukeries Investments Limited Owns 75–100% of shares (as a trust)
East Midlands Developments Limited Owns 75–100% of shares (as a trust)
Policy Trustees Limited Owns 75–100% of shares
Gibbs Denley Pension Trustees Limited Owns 75–100% of shares
RGPPP Asset Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a director
28 October 2026Appointment of a director
9 July 2026Other filing
9 July 2026Other filing
9 July 2026Accounts filing
Show all recent filings

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