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Companies/02674363

Channack Pension Trustees Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-31 · No cessation recorded

Source record 118660923
Show 3 ceased records
RC
Significant influence or control

Notified 2019-03-07 · Ceased 2022-10-31

Source record 117655718
PC
Significant influence or control

Notified 2016-04-06 · Ceased 2022-10-31

Source record 106878700
HC
Mrs Helena Ricarda ChannackIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-23

Source record 106880122

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
JT
James TapleyCurrent director
Appointed 2022-10-31 · 3 yrs · Director
+14 others
MS
Mark SmithCurrent director
Appointed 2022-10-31 · 3 yrs · Director
+75 others
PP
Premal PrajapatiCurrent director
Appointed 2022-10-31 · 3 yrs · Director
+2 others
Show 10 historical appointments
RC
Rebecca ChannackResigned director
Resigned 2017-11-14 · 4 yrs · Administrator
PR
Peter RylattResigned director
Resigned 1995-11-01 · 4 yrs · Pension Consultant
HC
Helena ChannackResigned secretary
Resigned 1995-01-16 · 23 yrs
PH
Peter HiltonResigned secretaryResigned director
Resigned 1993-03-16 · 2 yrs
GW
Gerald WoodResigned secretary
Resigned 1992-02-26 · 1 yr
PC
Philip ChannackResigned director
Resigned 1992-01-17 · 31 yrs · Company Director
Resigned 1991-12-20
Resigned 1991-12-20

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active