CH Property Trustee Macbean And Palmer Limited
- Company number
- 06763150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2008
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- Amadeus Partners Limited (242 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATTEN, David Henry Cary | Director | 2 Dec 2008 | 18 Aug 2010 |
| HUGHES, Graham John | Secretary | 2 Dec 2008 | 18 Aug 2010 |
| HUGHES, Graham John | Director | 2 Dec 2008 | 18 Aug 2010 |
| BURTON, Peter | Director | 18 Aug 2010 | 20 Jun 2013 |
| MUIR, Graham Macdonald | Director | 29 Nov 2019 | 25 Jan 2022 |
| BONNEYWELL, David | Director | 29 Nov 2019 | 31 Oct 2022 |
| DARVILL, Paul Andrew | Director | 29 Nov 2019 | 1 Jun 2026 |
| MACBEAN, Peter | Director | 27 Feb 2009 | 3 Aug 2026 |
| PALMER, Pater | Director | 27 Feb 2009 | 3 Aug 2026 |
| WAKEFORD, Helen Mary | Director | 1 Jun 2026 | |
| LINLEY, Joanne | Director | 18 Aug 2010 | |
| LINLEY, Joanne | Secretary | 18 Aug 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Pensions Partnership Limited | Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
2 Dec 2016 | 29 Nov 2019 |
| Tpp Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £1 | - |
| 31 Dec 2023 Dormant | £1 | - |
| 31 Dec 2022 Dormant | £1 | - |
| 31 Dec 2021 Dormant | £1 | - |
| 31 Dec 2020 Dormant | £1 | - |
| 31 Dec 2019 Dormant | £1 | - |
| 31 Dec 2018 Dormant | £1 | - |
| 31 Dec 2017 Dormant | £1 | - |
| 31 Dec 2016 Dormant | £1 | - |
| 31 Dec 2015 Dormant | £1 | - |
| 31 Dec 2014 Dormant | £1 | - |
| 31 Dec 2013 Dormant | £1 | - |
| 31 Dec 2012 Dormant | £1 | - |
| 31 Dec 2011 Dormant | £1 | - |
| 31 Dec 2010 Dormant | £1 | - |
| 31 Dec 2009 Dormant | £1 | £0 |
Connections
Owned by
CH Property Trustee Macbean And Palmer Limited → TPP Nominees Limited → Talbot And Muir Limited → Curtis Banks Group Limited → Nucleus Clyde Acquisition Limited → Nucleus Financial Platforms Limited
Directors’ other companies
- LINLEY, Joanne - Director at CH Property Trustee Murray Limited
- LINLEY, Joanne - Director at CH Property Trustee Cronin Limited
- LINLEY, Joanne - Director at CH Property Trustee Short Limited
- LINLEY, Joanne - Director at CH Property Trustee Piddington Limited
- LINLEY, Joanne - Director at CH Property Trustee Cox Limited
- LINLEY, Joanne - Director at CH Property Trustee Stephenson Limited
- LINLEY, Joanne - Director at CH Property Trustee Hague No 2 Limited
- LINLEY, Joanne - Director at CH Property Trustee Johnsen Limited
- LINLEY, Joanne - Director at CH Property Trustee Peaker Limited
- LINLEY, Joanne - Director at CH Property Trustee Riddell Limited
Companies at the same address
- Bridgewater Pension Trustees Limited (03821053)
- CH Property Trustee Binns And La Trobe Limited (09092522)
- CH Property Trustee Hamer Limited (10092324)
- CH Property Trustee Hansford Limited (05876836)
- CH Property Trustee Hawthorne Limited (06552690)
- CH Property Trustee Heasman Limited (06548104)
- CH Property Trustee Henderson Limited (10824684)
- CH Property Trustee Horniman Limited (07225632)
- CH Property Trustee Howe Limited (11343334)
- CH Property Trustee Hutchinson Limited (09749638)