CHANNACK PENSION TRUSTEES LIMITED

Company summary

Company number: 02674363
Status: ACTIVE
Incorporated / age: 20 December 199134 years
Registered office: Groby Lodge Offices Slate Pit Lane, Groby, Leicester, Leicestershire, LE6 0GN, England
Accounts due: 31 December 2026
Confirmation statement due: 3 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 21:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Groby Lodge Offices Slate Pit Lane, Groby, Leicester, Leicestershire, LE6 0GN, England
Nature of business
Non-trading company
Previous company names
LANCASTER HILTON PENSIONS LTD.
LANCASTER HILTON DALTON PENSIONS LIMITED
CHELTRADING 31 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRAJAPATI, Premal ACTIVE	Director	31 Oct 2022		England	January 1988	Groby Lodge Offices, Slate Pit Lane, Groby, Leicester, Leicestershire, LE6 0GN, England
SMITH, Mark Antony ACTIVE	Director	31 Oct 2022		England	July 1970	Groby Lodge Offices, Slate Pit Lane, Groby, Leicester, Leicestershire, LE6 0GN, England
TAPLEY, James Edward ACTIVE	Director	31 Oct 2022		England	August 1979	Groby Lodge Offices, Slate Pit Lane, Groby, Leicester, Leicestershire, LE6 0GN, England
CHANNACK, Helena Ricarda RESIGNED	Secretary	16 Jan 1995	19 Nov 2018			Flat 4, Chartley 22 The Avenue, Sneyd Park, Bristol, BS9 1PE
HILTON, Peter Anthony RESIGNED	Secretary	16 Mar 1993	01 Jan 1996			The Octagon Stratton House Park Lane, Bath, BA1 2XH
HILTON, Peter Anthony RESIGNED	Secretary	17 Jan 1992	26 Feb 1992			14 Lansdown Place East, Bath, Avon, BA1 5ET
WOOD, Gerald RESIGNED	Secretary	26 Feb 1992	16 Mar 1993			Timberlea 75 London Road West, Bath, Avon, BA1 7JE
QUADRANGLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Dec 1991	17 Jan 1992			95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
CHANNACK, Philip Gordon Michael RESIGNED	Director	17 Jan 1992	16 Dec 2023	England	October 1945	Flat 4 Chartley, 22 The Avenue Sneyd Park, Bristol, Avon, BS9 1PE
CHANNACK, Rebecca Louise RESIGNED	Director	14 Nov 2017	31 Oct 2022	United Kingdom	October 1972	13, Druid Stoke Avenue, Bristol, BS9 1DB, England
HILTON, Peter Anthony RESIGNED	Director	17 Jan 1992	30 Jun 2000		August 1928	15 Summerhill Road, Lansdown, Bath, BA1 2UP
RYLATT, Peter Paul RESIGNED	Director	01 Nov 1995	30 Jun 2000		August 1947	Temple House, 17 Dukes Ride, Crowthorne, Berkshire, RG45 6LZ
STOORNE SERVICES LIMITED RESIGNED	Nominee Director	20 Dec 1991	17 Jan 1992			95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG

PRAJAPATI, Premal ACTIVE
Role: Director
Appointed on: 31 Oct 2022
Country of Residence: England
Date of birth: January 1988
Address: Groby Lodge Offices, Slate Pit Lane, Groby, Leicester, Leicestershire, LE6 0GN, England

SMITH, Mark Antony ACTIVE
Role: Director
Appointed on: 31 Oct 2022
Country of Residence: England
Date of birth: July 1970
Address: Groby Lodge Offices, Slate Pit Lane, Groby, Leicester, Leicestershire, LE6 0GN, England

TAPLEY, James Edward ACTIVE
Role: Director
Appointed on: 31 Oct 2022
Country of Residence: England
Date of birth: August 1979
Address: Groby Lodge Offices, Slate Pit Lane, Groby, Leicester, Leicestershire, LE6 0GN, England

CHANNACK, Helena Ricarda RESIGNED
Role: Secretary
Appointed on: 16 Jan 1995
Resigned on: 19 Nov 2018
Address: Flat 4, Chartley 22 The Avenue, Sneyd Park, Bristol, BS9 1PE

HILTON, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 16 Mar 1993
Resigned on: 01 Jan 1996
Address: The Octagon Stratton House Park Lane, Bath, BA1 2XH

HILTON, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 17 Jan 1992
Resigned on: 26 Feb 1992
Address: 14 Lansdown Place East, Bath, Avon, BA1 5ET

WOOD, Gerald RESIGNED
Role: Secretary
Appointed on: 26 Feb 1992
Resigned on: 16 Mar 1993
Address: Timberlea 75 London Road West, Bath, Avon, BA1 7JE

QUADRANGLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Dec 1991
Resigned on: 17 Jan 1992
Address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG

CHANNACK, Philip Gordon Michael RESIGNED
Role: Director
Appointed on: 17 Jan 1992
Resigned on: 16 Dec 2023
Country of Residence: England
Date of birth: October 1945
Address: Flat 4 Chartley, 22 The Avenue Sneyd Park, Bristol, Avon, BS9 1PE

CHANNACK, Rebecca Louise RESIGNED
Role: Director
Appointed on: 14 Nov 2017
Resigned on: 31 Oct 2022
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 13, Druid Stoke Avenue, Bristol, BS9 1DB, England

HILTON, Peter Anthony RESIGNED
Role: Director
Appointed on: 17 Jan 1992
Resigned on: 30 Jun 2000
Date of birth: August 1928
Address: 15 Summerhill Road, Lansdown, Bath, BA1 2UP

RYLATT, Peter Paul RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 30 Jun 2000
Date of birth: August 1947
Address: Temple House, 17 Dukes Ride, Crowthorne, Berkshire, RG45 6LZ

STOORNE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Dec 1991
Resigned on: 17 Jan 1992
Address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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