# CH Property Trustee Cox Limited

## Details

- **Company number:** [07253485](https://find-and-update.company-information.service.gov.uk/company/07253485)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 May 2010
- **Registered office:** SUITES B& C, FIRST FLOOR MILFORD HOUSE, 43-55 MILFORD STREET, SALISBURY, SP1 2BP
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [Amadeus Partners Limited](/group/89588) (242 companies)



## 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 | £1 |
| 31 Dec 2023 | £1 |
| 31 Dec 2022 | £1 |
| 31 May 2022 | £1 |
| 31 May 2021 | £1 |
| 31 May 2020 | £1 |
| 31 May 2019 | £1 |
| 31 May 2018 | £1 |
| 31 May 2017 | £1 |
| 31 May 2016 | £1 |
| 31 May 2015 | £1 |
| 31 May 2014 | £1 |
| 31 May 2013 | £1 |
| 31 May 2012 | £1 |
| 31 May 2011 | £1 |



## Owned by

CH Property Trustee Cox Limited → [TPP Nominees Limited](/company/04137309) → [Talbot And Muir Limited](/company/02869547) → [Curtis Banks Group Limited](/company/07934492) → [Nucleus Clyde Acquisition Limited](/company/14553187) → [Nucleus Financial Platforms Limited](/company/06033126)




## Directors' other companies

- [COX, Paul James](/person/5396646) - director at [Pegasus Centre Management Company Limited](/company/06634305)
- [LINLEY, Joanne](/person/5537889) - director at [CH Property Trustee Riddell Limited](/company/09648784)
- [LINLEY, Joanne](/person/5537889) - director at [CH Property Trustee Stephenson Limited](/company/06011613)
- [LINLEY, Joanne](/person/5537889) - director at [CH Property Trustee Cronin Limited](/company/10845810)
- [LINLEY, Joanne](/person/5537889) - director at [CH Property Trustee Short Limited](/company/12077609)
- [LINLEY, Joanne](/person/5537889) - director at [CH Property Trustee Piddington Limited](/company/06813437)
- [LINLEY, Joanne](/person/5537889) - director at [CH Property Trustee Murray Limited](/company/12075342)
- [LINLEY, Joanne](/person/5537889) - director at [CH Property Trustee Hague No 2 Limited](/company/11465587)
- [LINLEY, Joanne](/person/5537889) - director at [CH Property Trustee Johnsen Limited](/company/10877191)
- [LINLEY, Joanne](/person/5537889) - director at [CH Property Trustee Macbean And Palmer Limited](/company/06763150)



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- [CH Property Trustee Bands Capital Limited](/company/10152433) (10152433)
- [CH Property Trustee Bayliss Limited](/company/12154151) (12154151)