Chapel Trustees Limited

Active04238959 Private limited company
Incorporated
21 June 2001 (25 years)
Previously known as
Torquil Clark Pension Trustees Limited (until 10 February 2015)
Bamber Trustees Limited (until 31 July 2007)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
1 New Walk Place
Leicester
LE1 6RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
25
Outstanding
22
Part satisfied
0
Satisfied
3

Officers 21 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2026
British
Born July 1989 (37)
Director · Appointed 14 April 2026
British
Born October 1986 (40)
Director · Appointed 14 April 2026
British
Born July 1973 (53)
Director · Appointed 14 April 2026
British
Born July 1995 (31)
Director · Appointed 14 April 2026
British
Born October 1987 (39)
Director · Appointed 14 April 2026
British
Born January 1999 (27)
Director · Appointed 13 February 2023
British
Born March 1989 (37)
Director · Appointed 13 February 2023
British
Born March 1985 (41)
Director · Appointed 13 February 2023
British
Born July 1970 (56)
Director · Appointed 13 February 2023
British
Born April 1989 (37)
Director · Appointed 13 February 2023
British
Born March 1977 (49)
Director · Appointed 13 January 2023
British
Born May 1987 (39)
Director · Appointed 29 July 2021
British
Born October 1985 (41)
Director · Appointed 29 July 2021
British
Born February 1975 (51)
Director · Appointed 29 July 2021
British
Born September 1966 (60)
Director · Appointed 1 January 2017
British
Born September 1979 (47)
Director · Appointed 1 January 2017
British
Born April 1976 (50)
Director · Appointed 1 January 2017
British
Born February 1975 (51)
Director · Appointed 1 January 2017
British
Born December 1982 (43)
Director · Appointed 23 January 2015
British
Born November 1969
Director · Appointed 23 January 2015
British
Born July 1969 (57)
Officer history (31 former)
14 April 2026
Appointed Cooper, Lydia Karis as Director
14 April 2026
Appointed Jackson, Alison Jayne as Director
14 April 2026
Appointed Lovell, Joseph Michael as Director
14 April 2026
Appointed Mcneil, Adam James as Director
14 April 2026
Appointed Ward, Olivia Grace as Director
14 April 2026
Appointed Chauhan-Tinkory, Arti Ramnik as Director
3 July 2025
Resigned Sanderson, Patrick John as Director
30 April 2025
Resigned Harrison, Lianne Emma as Director
31 July 2024
Resigned Rixon, Jeremy James as Director
9 April 2024
Resigned Sebastianelli, Julie Patricia as Director
13 February 2023
Appointed Turlington, Charlotte as Director
13 February 2023
Appointed Watts, Vicky Marie as Director
13 February 2023
Appointed Pennick, Elizabeth as Director
13 February 2023
Appointed Mason, Simon David as Director
13 February 2023
Appointed Kilner, Claire Louise as Director
13 January 2023
Appointed Fish, Charlotte Louise as Director
2 January 2023
Resigned Gough, Thomas Daniel as Director
16 November 2022
Resigned Galway, Michael Gerard as Director
16 November 2022
Resigned Chambers, Allison Carole as Director
4 January 2022
Resigned Treadwell, Fiona Marion as Director
29 July 2021
Appointed North, Katrina Marie as Director
29 July 2021
Appointed Chambers, Allison Carole as Director
29 July 2021
Resigned Sapstead, Mark Richard Gordon as Director
29 July 2021
Appointed Galway, Michael Gerard as Director
29 July 2021
Resigned Joshi, Sarah Louise as Director
29 July 2021
Appointed Sebastianelli, Julie Patricia as Director
29 July 2021
Resigned Lovett, Clare Louise as Director
29 July 2021
Appointed Rixon, Jeremy James as Director
29 July 2021
Appointed Potter, Louise Ashley as Director
29 July 2021
Resigned Keatley, Louise Julie as Director
29 July 2021
Appointed Stettner, Karen Louise as Director
7 November 2019
Resigned Bundock, Sallyann as Director
30 August 2019
Resigned Hayre, Kam Kaur as Director
30 August 2019
Resigned Rhone, Gia Natalie as Director
14 June 2019
Resigned Cowan, Alan as Director
10 December 2018
Appointed Hayre, Kam Kaur as Director
22 November 2018
Resigned Smith, Mark Antony as Director
1 January 2017
Appointed Bundock, Sallyann as Director
1 January 2017
Appointed Keatley, Louise Julie as Director
1 January 2017
Appointed Lovett, Clare Louise as Director
1 January 2017
Appointed Joshi, Sarah Louise as Director
1 January 2017
Appointed Gough, Thomas Daniel as Director
1 January 2017
Appointed Rhone, Gia Natalie as Director
1 January 2017
Appointed Harrison, Lianne Emma as Director
1 January 2017
Appointed Bassi, Kulvinder Kaur as Director
1 January 2017
Appointed Bird, Kelly-Jo as Director
1 January 2017
Appointed Fasoranti, Susan as Director
1 January 2017
Appointed Gardiner, Kimberly-Jane as Director
23 January 2015
Appointed Newman, Warren Leigh as Director
23 January 2015
Resigned Rea, Felice Kirsten as Director
23 January 2015
Appointed Cowan, Alan as Director
23 January 2015
Appointed Treadwell, Fiona Marion as Director
23 January 2015
Appointed Smith, Mark Antony as Director
23 January 2015
Appointed Sanderson, Patrick John as Director
23 January 2015
Appointed Pateman, Andrew John as Director
23 January 2015
Resigned Murdock, Nigel Bruce as Director
23 January 2015
Resigned Ronaldson, Kevin Hugh as Director
23 January 2015
Appointed Sapstead, Mark Richard Gordon as Director
23 January 2015
Resigned Rose, Dominic as Director
30 September 2014
Resigned Fleet, Mark Russell as Director
30 September 2014
Resigned Robinson, Alexander Charles as Director
30 September 2014
Appointed Rose, Dominic as Director
30 September 2014
Resigned Gibson, John Joseph as Secretary
30 September 2014
Appointed Ronaldson, Kevin Hugh as Director
30 November 2012
Appointed Robinson, Alexander Charles as Director
30 November 2012
Resigned Cutter, David John as Director
29 February 2012
Appointed Rea, Felice Kirsten as Director
29 February 2012
Resigned Stewart, Allan Girvan as Director
25 February 2011
Appointed Fleet, Mark Russell as Director
25 February 2011
Resigned Craddock, Peter Martin as Director
8 February 2011
Appointed Gibson, John Joseph as Secretary
8 February 2011
Resigned Davidson, Gillian Mary as Secretary
21 March 2008
Appointed Cutter, David John as Director
21 March 2008
Appointed Craddock, Peter Martin as Director
21 March 2008
Resigned Stewart, Allan Girvan as Secretary
21 March 2008
Appointed Davidson, Gillian Mary as Secretary
1 August 2006
Appointed Stewart, Allan Girvan as Secretary
1 August 2006
Appointed Stewart, Allan Girvan as Director
31 July 2006
Resigned Bamber, Richard as Secretary
21 June 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
21 June 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
21 June 2001
Appointed Bamber, Richard as Secretary
21 June 2001
Appointed Murdock, Nigel Bruce 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
Limited Company
Reg. no. 03140521

Group structure 47 shown

Ownership group derived from the Companies House PSC register

Mattioli Woods Limited Has significant influence or control
A.S.J. Financial Services Limited Owns 75–100% of shares
Acomb Trustees Limited Owns 75–100% of shares
AR Pension Trustees Limited Owns 75–100% of shares
Bank Street Trustees Limited Owns 75–100% of shares
Broughtons Financial Planning Limited In liquidationOwns 75–100% of shares
Caledonia Asset Management Limited In liquidationOwns 75–100% of shares
Chapel Trustees Limited This company Owns 75–100% of shares
City Trustees Limited Owns 75–100% of shares
Ingoldmells Court Management Company Limited Holds 25–50% of voting rights
Lester & Hamilton Limited Holds 25–50% of voting rights
CP Sipp Trustees Limited Owns 75–100% of shares
CP Ssas Trustees Limited Owns 75–100% of shares
Cullen Wealth Holdings Limited Owns 75–100% of shares
Cullen Wealth Limited Owns 75–100% of shares
PSC Nominee 1 Limited Owns 75–100% of shares
PSC3 Funding Limited Owns 75–100% of shares
Special Opportunities Fund S1 LP Has significant influence or control
Special Opportunities Fund S2 LP Has significant influence or control

Financials

Net Assets
£99

Trend

Net Assets
£0 £50 £100 2022 2023 2024 £99 £99 £99
Balance sheet detail
202420232022
Net Assets£99£99£99
Shareholder Funds£99£99£99

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company31 December 2025
24 July 2026Appointment of a director
18 June 2026Appointment of a director
17 June 2026Appointment of a director
17 June 2026Appointment of a director
Show all recent filings

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