CH PROPERTY TRUSTEE FALCON LIMITED

Profile CH PROPERTY TRUSTEE FALCON LIMITED

Actual on 01.12.2021
Company name
CH PROPERTY TRUSTEE FALCON LIMITED
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Company number
07851504
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 November 2011
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Friday, 07 January 2022 due by Friday, 21 January 2022

Last statement dated Thursday, 07 January 2021

Nature of business (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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Registered office address
33 PARK SQUARE WEST, WEST YORKSHIRE, LEEDS, LS1 2PF
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PSC and Officers CH PROPERTY TRUSTEE FALCON LIMITED

Officers

(as of 20.09.2020)

BONNEYWELL, David
Status: Active
Appointed on: Friday, 29 November 2019
Correspondence address: 55 Maid Marian Way, Nottingham, England, NG1 6GE
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Director
Country of residence: England
DARVILL, Paul Andrew
Status: Active
Appointed on: Friday, 29 November 2019
Correspondence address: 55 Maid Marian Way, Nottingham, England, NG1 6GE
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Director
Country of residence: England
FAULKNER, Anthony John
Status: Active
Appointed on: Thursday, 17 November 2011
Correspondence address: 33 Park Square West, Leeds, England, West Yorkshire, LS1 2PF
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FAULKNER, Elizabeth Ann
Status: Active
Appointed on: Thursday, 17 November 2011
Correspondence address: 33 Park Square West, Leeds, England, West Yorkshire, LS1 2PF
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LINLEY, Joanne
Status: Active
Appointed on: Thursday, 17 November 2011
Correspondence address: 33 Park Square West, Leeds, England, West Yorkshire, LS1 2PF
Role: Secretary
MUIR, Graham Macdonald
Status: Active
Appointed on: Friday, 29 November 2019
Correspondence address: 55 Maid Marian Way, Nottingham, England, NG1 6GE
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

The Pensions Partnership Limited
Status: Active
Notified on: Thursday, 17 November 2016
Correspondence address: 33 Leeds, England, West Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Tpp Nominees Limited
Status: Active
Notified on: Friday, 29 November 2019
Correspondence address: 55 Nottingham, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 04137309
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

The Pensions Partnership Limited
Status: Not active
Notified on: Thursday, 17 November 2016
Correspondence address: 33 Leeds, England, West Yorkshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Law
Country registered: United Kingdom
Place registered: Companies House
Registration number: 10086423
Nature of control:

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm