CH Property Trustee Cox Limited
- Company number
- 07253485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 2010
- 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 |
|---|---|---|---|
| BURTON, Peter | Director | 13 May 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 |
| WAKEFORD, Helen Mary | Director | 1 Jun 2026 | |
| COX, Lorraine Myfanwy | Director | 24 May 2010 | |
| COX, Paul James | Director | 24 May 2010 | |
| LINLEY, Joanne | Secretary | 13 May 2010 | |
| LINLEY, Joanne | Director | 13 May 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 |
13 May 2017 | 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 |
|---|---|
| 31 Dec 2024 Dormant | £1 |
| 31 Dec 2023 Dormant | £1 |
| 31 Dec 2022 Dormant | £1 |
| 31 May 2022 Dormant | £1 |
| 31 May 2021 Dormant | £1 |
| 31 May 2020 Dormant | £1 |
| 31 May 2019 Dormant | £1 |
| 31 May 2018 Dormant | £1 |
| 31 May 2017 Dormant | £1 |
| 31 May 2016 Dormant | £1 |
| 31 May 2015 Dormant | £1 |
| 31 May 2014 Dormant | £1 |
| 31 May 2013 Dormant | £1 |
| 31 May 2012 Dormant | £1 |
| 31 May 2011 Dormant | £1 |
Connections
Owned by
CH Property Trustee Cox Limited → TPP Nominees Limited → Talbot And Muir Limited → Curtis Banks Group Limited → Nucleus Clyde Acquisition Limited → Nucleus Financial Platforms Limited
Directors’ other companies
- COX, Paul James - Director at Pegasus Centre Management Company Limited
- LINLEY, Joanne - Director at CH Property Trustee Riddell Limited
- LINLEY, Joanne - Director at CH Property Trustee Stephenson 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 Murray 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 Macbean And Palmer Limited
Companies at the same address
- C H Property Trustee Gmsrbs Limited (09929263)
- CH Property Trustee A Lyons Limited (12036974)
- CH Property Trustee Ahmed Limited (11327642)
- CH Property Trustee Aizlewood & Casson Limited (06379064)
- CH Property Trustee Ak Trust Limited (06135939)
- CH Property Trustee Akenside Limited (06457639)
- CH Property Trustee Ayers Hodges Limited (07627235)
- CH Property Trustee Baker Limited (11514568)
- CH Property Trustee Bands Capital Limited (10152433)
- CH Property Trustee Bayliss Limited (12154151)