Cheviot Trustees Limited

Active05396879 Private company limited by guarantee
Incorporated
17 March 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Frances Lesley Longmore
Controlled by
Stephen Jones
Frances Lesley Longmore
Diane Margaret Elliott-Smith
Accounts type
Small
Region
East of England
Address
S7 Launchpad
Cherry Orchard Way
Rochford
SS4 1YH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2021
Also at BBH (Legal Services) Limited
British
Born April 1961 (65)
Director · Appointed 1 January 2019
Also at Cheviot Pension Services Limited
British
Born October 1964 (62)
Longmore, Frances Lesley
Director · Appointed 1 January 2019
British
Born January 1964 (62)
Director · Appointed 27 September 2018
Also at Chaucer Pension Scheme Trustees Limited, Additional Curates Society · more companies
British
Born August 1959 (67)
Morris, Derek James, Sir
Director · Appointed 1 April 2017
United Kingdom
Born December 1945 (80)
Director · Appointed 26 June 2014
Also at Pothecary Witham Weld Limited, Cheviot Pension Services Limited · more companies
British
Born September 1967 (59)
Poore, Martin
Director · Appointed 18 December 2013
British
Born July 1967 (59)
Director · Appointed 24 March 2005
Also at SPCK Publishing Holdings Limited, Cheviot Pension Services Limited · more companies
British
Born January 1963 (63)
Secretary · Appointed 17 March 2005
Also at SPCK Publishing Holdings Limited, Cheviot Pension Services Limited · more companies
British
Officer history (22 former)
1 October 2024
Resigned Thomas, Maralyn Ann as Director
30 June 2024
Resigned Gault, Ian Thompson as Director
14 April 2021
Appointed Jones, Stephen as Director
31 December 2020
Resigned Berry, John Joseph as Director
31 December 2020
Resigned Smith, Vineeta as Director
30 June 2019
Resigned Braithwaite, Neil Elliott as Director
5 March 2019
Resigned Dungay, John Alan as Director
15 January 2019
Resigned Hughes, Paul John as Director
1 January 2019
Resigned Hunt, Sarah Alison Holly as Director
1 January 2019
Resigned Purdy, Frank as Director
1 January 2019
Appointed Longmore, Frances Lesley as Director
1 January 2019
Appointed Elliott-Smith, Diane Margaret as Director
27 September 2018
Appointed Orton, Giles Anthony Christopher as Director
26 May 2017
Appointed Thomas, Maralyn Ann as Director
1 April 2017
Appointed Morris, Derek James, Sir as Director
9 August 2016
Resigned Hall, Robert Ponton as Director
25 March 2015
Appointed Hughes, Paul John as Director
27 October 2014
Resigned Blaber, Michael Edward as Director
26 June 2014
Appointed Kidd, Gerald Edward as Director
5 June 2014
Resigned Byass, Kenneth Peter as Director
18 December 2013
Appointed Poore, Martin as Director
6 February 2013
Resigned Rimmington, Richard Leon Edgar as Director
30 September 2012
Resigned Cornwell, John Rainsford as Director
25 February 2010
Appointed Cornwell, John Rainsford as Director
2 July 2009
Resigned Makin, Susan Ann as Director
2 March 2009
Resigned Lodge, Sophia Ann Marie as Director
10 December 2008
Appointed Smith, Vineeta as Director
10 December 2008
Appointed Braithwaite, Neil Elliott as Director
12 May 2008
Resigned Jenkins, Martin James Harper as Director
9 April 2008
Appointed Berry, John Joseph as Director
9 April 2008
Appointed Blaber, Michael Edward as Director
9 April 2008
Appointed Hall, Robert Ponton as Director
9 April 2008
Appointed Purdy, Frank as Director
20 February 2008
Resigned Mitchell, Geoffrey Ian as Director
15 November 2007
Resigned Weeks, Jeremy William Robert as Director
4 May 2007
Appointed Jenkins, Martin James Harper as Director
3 July 2006
Resigned Mcconnell, Denise as Director
28 June 2006
Appointed Lodge, Sophia Ann Marie as Director
10 March 2006
Resigned Trott, Linky Dorothea as Director
18 October 2005
Resigned Jenkins, Martin James Harper as Director
24 March 2005
Appointed Mcconnell, Denise as Director
24 March 2005
Appointed Byass, Kenneth Peter as Director
24 March 2005
Appointed Makin, Susan Ann as Director
24 March 2005
Appointed Hunt, Sarah Alison Holly as Director
24 March 2005
Appointed Mitchell, Geoffrey Ian as Director
24 March 2005
Appointed Dungay, John Alan as Director
24 March 2005
Appointed Trott, Linky Dorothea as Director
24 March 2005
Appointed Gault, Ian Thompson as Director
24 March 2005
Appointed Jenkins, Martin James Harper as Director
24 March 2005
Appointed Mckinnon, Elspeth as Director
17 March 2005
Appointed Mckinnon, Elspeth as Secretary
17 March 2005
Appointed Weeks, Jeremy William Robert as Director
17 March 2005
Appointed Rimmington, Richard Leon Edgar as Director

Ownership 8 active

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

Individual · Notified 14 April 2021
Has significant influence or control
British
Born April 1961 (65)
Frances Lesley Longmore
Individual · Notified 1 January 2019
Has significant influence or control
British
Born January 1964 (62)
Individual · Notified 1 January 2019
Has significant influence or control
British
Born October 1964 (62)
Individual · Notified 12 November 2018
Has significant influence or control
British
Born August 1959 (67)
Derek James Morris
Individual · Notified 1 April 2017
Has significant influence or control (as a trust)
United Kingdom
Born December 1945 (80)
Martin Poore
Individual · Notified 18 April 2016
Has significant influence or control
British
Born July 1967 (59)
Individual · Notified 18 April 2016
Has significant influence or control
British
Born September 1967 (59)
Individual · Notified 18 April 2016
Has significant influence or control
British
Born January 1963 (63)

Holdings 1

Companies where Cheviot Trustees Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (12)
1 October 2024
Ceased Maralyn Ann Thomas — Has significant influence or control
30 June 2024
Ceased Ian Thompson Gault — Has significant influence or control
14 February 2022
Ceased Philip Tranter — Has significant influence or control
31 December 2020
Ceased John Joseph Berry — Has significant influence or control
31 December 2020
Ceased Vineeta Smith — Has significant influence or control
30 June 2019
Ceased Neil Elliott Braithwaite — Has significant influence or control
5 March 2019
Ceased John Alan Dungay — Has significant influence or control
15 January 2019
Ceased Paul John Hughes — Has significant influence or control
1 January 2019
Ceased Frank Purdy — Has significant influence or control
1 January 2019
Ceased Sarah Alison Holly Hunt — Has significant influence or control
1 November 2018
Ceased Giles Anthony Christopher Orton — Has significant influence or control
3 August 2016
Ceased Robert Ponton Hall — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a small company31 December 2025

Some other companies at this address

Cheviot Pension Services Limited

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