CH TRUSTEES LIMITED - LEEDS


Company Profile Company Filings

Overview

CH TRUSTEES LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
CH TRUSTEES LIMITED was incorporated 28 years ago on 29/09/1995 and has the registered number: 03108171. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

CH TRUSTEES LIMITED - LEEDS

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/01/2022 31/12/2023

Registered Office

1A TOWER SQUARE
LEEDS
LS1 4DL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
C.H. TRUSTEES LIMITED (until 08/11/2011)

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CHARLOTTE EMILY THOMAS Dec 1972 British Director 2022-04-12 CURRENT
MR NEIL ANTHONY MOLES Nov 1979 British Director 2022-04-12 CURRENT
MR KEVIN JOW Oct 1962 British Director 2012-12-07 UNTIL 2017-11-01 RESIGNED
MR JAMES FRANCIS CORBY Secretary 2018-01-31 UNTIL 2022-04-12 RESIGNED
MRS RACHAEL MARY HENSON Dec 1946 British Secretary 1995-11-01 UNTIL 2009-11-01 RESIGNED
MR JOHN MARK OSWIN Secretary 2013-03-22 UNTIL 2018-01-31 RESIGNED
MISS JANE MARSTON Secretary 2009-11-01 UNTIL 2013-03-22 RESIGNED
MICHELLE ANNE HAYWARD Jun 1969 British Secretary 1995-09-29 UNTIL 1995-11-01 RESIGNED
MR COLIN FREDERICK HENSON Aug 1943 British Director 1995-11-01 UNTIL 2012-12-07 RESIGNED
MR STEPHEN KITTS Mar 1963 British Director 1998-01-15 UNTIL 1998-01-26 RESIGNED
CLARE HELENE VICKERS Feb 1968 British Director 1995-09-29 UNTIL 1995-11-01 RESIGNED
CLARE HELENE VICKERS Feb 1968 British Director 1998-01-15 UNTIL 1998-01-26 RESIGNED
MRS RACHAEL MARY HENSON Dec 1946 British Director 1995-11-01 UNTIL 2012-12-07 RESIGNED
MRS HELEN MARGARET DYKE May 1967 British Director 2012-12-07 UNTIL 2022-04-12 RESIGNED
MICHELLE ANNE HAYWARD Jun 1969 British Director 1995-09-29 UNTIL 1995-11-01 RESIGNED
MS ALISON JANE HALLFORD May 1963 British Director 2015-04-28 UNTIL 2015-10-05 RESIGNED
MR ANDREW RUSSELL DYKE Sep 1960 English Director 2012-12-07 UNTIL 2022-04-12 RESIGNED
MR STEVEN MICHAEL ALLEN Feb 1981 British Director 2022-04-12 UNTIL 2023-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Channack Ross Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GIBBS DENLEY PENSION TRUSTEES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTIMMUNE UK LIMITED LEEDS ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology
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APOLLO 1 INVESTMENTS LEEDS ENGLAND Active TOTAL EXEMPTION SMALL 64991 - Security dealing on own account
APOLLO 11 INVESTMENTS LEEDS ENGLAND Active TOTAL EXEMPTION SMALL 64991 - Security dealing on own account
APOLLO 13 INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
TULWA CHILDREN AND ADULT ORTHOPAEDICS LIMITED LEEDS ENGLAND Active MICRO ENTITY 86900 - Other human health activities
PROGENY ASSET MANAGEMENT LIMITED LEEDS UNITED KINGDOM Active FULL 70221 - Financial management
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