CHK Trustees Limited

Active03920990 Private limited company
Incorporated
2 February 2000 (26 years)
Industry
Non-trading company (74990)
Owned by
Harry Alexander Acland
Katharine Sophie Loyd
Rupert Hugh Prest
Accounts type
Total exemption full
Region
Greater London
Address
30 Gresham Street
London
EC2V 7QN

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
12 February 2026
Resigned Cousins, Linda Joyce as Director
12 February 2026
Resigned Rathbones Trust Company Limited as Corporate Director
12 February 2026
Appointed Rathbone Directors Limited as Corporate Director
1 December 2024
Appointed Harris, Trevor as Director
15 August 2024
Resigned Smith, Timothy Francis as Director
14 April 2023
Appointed Rathbone Secretaries Limited as Corporate Secretary
14 April 2023
Resigned Allso, Katherine as Secretary
8 November 2018
Appointed Allso, Katherine as Secretary
8 November 2018
Resigned Smith, Timothy Francis as Secretary
8 November 2018
Resigned Cousins, Linda Joyce as Secretary
8 November 2018
Resigned Hoff, Nigel as Secretary
1 July 2015
Appointed Smith, Timothy Francis as Director
1 July 2015
Appointed Smith, Timothy Francis as Secretary
1 July 2015
Resigned Mcgilvray, Donald James as Secretary
1 July 2015
Resigned Mcgilvray, Donald James as Director
12 September 2011
Appointed Mcgilvray, Donald James as Director
12 September 2011
Appointed Cousins, Linda Joyce as Director
16 July 2009
Appointed Hoff, Nigel as Secretary
23 November 2001
Appointed Mcgilvray, Donald James as Secretary
2 August 2000
Resigned Custis, Kevin James as Secretary
2 August 2000
Appointed Cousins, Linda Joyce as Secretary
2 August 2000
Appointed Rathbones Trust Company Limited as Corporate Director
2 August 2000
Resigned Kleinwort Benson Trustees Ltd as Corporate Director
2 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 February 2000
Resigned Instant Companies Limited as Corporate Nominee Director
2 February 2000
Appointed Custis, Kevin James as Secretary
2 February 2000
Appointed Instant Companies Limited as Corporate Nominee Director
2 February 2000
Appointed Kleinwort Benson Trustees Ltd as Corporate Director
2 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Harry Alexander Acland
Individual · Notified 28 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1963 (63)
Katharine Sophie Loyd
Individual · Notified 28 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)
Rupert Hugh Prest
Individual · Notified 28 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1962 (63)
Former controllers (8)
28 July 2024
Ceased Rupert Hugh Prest — Owns 25–50% of shares
28 July 2024
Ceased Chk-B Trustees Limited — Owns 25–50% of shares (as a trust)
28 July 2024
Ceased Serena Elizabeth Acland — Has significant influence or control (as a trust)
28 July 2024
Ceased Katharine Sophie Loyd — Owns 25–50% of shares
28 July 2024
Ceased Susanna Peake — Owns 25–50% of shares
6 June 2022
Ceased Joanna Alice Serena Prest — Owns 25–50% of shares
1 March 2022
Ceased Susanna Peake — Owns 25–50% of shares
18 September 2018
Ceased David Alfred Acland — Owns 25–50% of shares

Financials

Cash
£104,693
Profit Before Tax
£863
Current Ratio
59.3x
Return on Equity
0%
Balance sheet detail
2025
Current Assets£254,944
Debtors£150,251
Cash£104,693
Creditors (< 1 year)£4,297
Net Current Assets£250,647
Shareholder Funds£250,647

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts28 February 2026
4 June 2026Appointment of a director
4 June 2026Termination of appointment of a director
4 June 2026Termination of appointment of a director
11 February 2026Confirmation statement with updates2 February 2026
Show all recent filings

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