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Chapel Trustees Limited

04238959

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 21 outstanding charges (-10)

Details

1 New Walk Place, Leicester, LE1 6RU
Incorporated 21/06/2001

Previously known as

Torquil Clark Pension Trustees Limited · until 10/02/2015
Bamber Trustees Limited · until 31/07/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr Warren Leigh Newman

director · Since 23/01/2015

NONE

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mr Andrew John Pateman

director · Since 23/01/2015

NONE

BRITISH · ENGLAND · Age 57

Also on 22 other boards

Mrs Kulvinder Kaur Bassi

director · Since 01/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 11 other boards

Mrs Kelly-Jo Bird

director · Since 01/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Mrs Susan Fasoranti

director · Since 01/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 22 other boards

Mrs Kimberly-Jane Gardiner

director · Since 01/01/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 21 other boards

Karen Louise Stettner

director · Since 29/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 21 other boards

Katrina Marie North

director · Since 29/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 21 other boards

Mrs Louise Ashley Potter

director · Since 29/07/2021

OFFICE MANAGER

BRITISH · ENGLAND · Age 51

Also on 21 other boards

Ms Charlotte Louise Fish

director · Since 13/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 21 other boards

Ms Charlotte Turlington

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 21 other boards

Ms Vicky Marie Watts

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 21 other boards

Ms Elizabeth Pennick

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mr Simon David Mason

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 21 other boards

Ms Claire Louise Kilner

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 21 other boards

Mr Adam James Mcneil

director · Since 14/04/2026

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Mr Arti Ramnik Chauhan-Tinkory

director · Since 14/04/2026

BRITISH · ENGLAND · Age 37

Also on 4 other boards

Mrs Alison Jayne Jackson

director · Since 14/04/2026

BRITISH · ENGLAND · Age 53

Andrew John Pateman

director · Since 23/01/2015

British · England · Age 57

Warren Leigh Newman

director · Since 23/01/2015

British · England · Age 56

Susan Fasoranti

director · Since 01/01/2017

British · England · Age 51

Kulvinder Kaur Bassi

director · Since 01/01/2017

British · United Kingdom · Age 46

Kelly-Jo Bird

director · Since 01/01/2017

British · United Kingdom · Age 50

Kimberly-Jane Gardiner

director · Since 01/01/2017

British · United Kingdom · Age 43

Karen Louise Stettner

director · Since 29/07/2021

British · United Kingdom · Age 59

Louise Ashley Potter

director · Since 29/07/2021

British · England · Age 51

Katrina Marie North

director · Since 29/07/2021

British · United Kingdom · Age 40

Charlotte Louise Fish

director · Since 13/01/2023

British · England · Age 39

Claire Louise Kilner

director · Since 13/02/2023

British · England · Age 37

Simon David Mason

director · Since 13/02/2023

British · England · Age 41

Elizabeth Pennick

director · Since 13/02/2023

British · England · Age 56

Charlotte Turlington

director · Since 13/02/2023

British · England · Age 37

Vicky Marie Watts

director · Since 13/02/2023

British · England · Age 49

Adam James Mcneil

director · Since 14/04/2026

British · England · Age 38

Lydia Karis Cooper

director · Since 14/04/2026

British · England · Age 39

Arti Ramnik Chauhan-Tinkory

director · Since 14/04/2026

British · England · Age 37

Alison Jayne Jackson

director · Since 14/04/2026

British · England · Age 53

Olivia Grace Ward

director · Since 14/04/2026

British · England · Age 27

Joseph Michael Lovell

director · Since 14/04/2026

British · England · Age 31

Former

Chettleburghs Secretarial Ltd

corporate nominee secretary · Resigned 21/06/2001

Richard Bamber

secretary · Resigned 31/07/2006

Allan Girvan Stewart

secretary · Resigned 21/03/2008

Gillian Mary Davidson

secretary · Resigned 08/02/2011

Peter Martin Craddock

director · Resigned 25/02/2011

David John Cutter

director · Resigned 30/11/2012

John Joseph Gibson

secretary · Resigned 30/09/2014

Mark Russell Fleet

director · Resigned 30/09/2014

Alexander Charles Robinson

director · Resigned 30/09/2014

Nigel Bruce Murdock

director · Resigned 23/01/2015

Felice Kirsten Rea

director · Resigned 23/01/2015

Dominic Rose

director · Resigned 23/01/2015

Kevin Hugh Ronaldson

director · Resigned 23/01/2015

Mark Antony Smith

director · Resigned 22/11/2018

Alan Cowan

director · Resigned 14/06/2019

Gia Natalie Rhone

director · Resigned 30/08/2019

Kam Kaur Hayre

director · Resigned 30/08/2019

Sallyann Bundock

director · Resigned 07/11/2019

Mark Richard Gordon Sapstead

director · Resigned 29/07/2021

Clare Louise Lovett

director · Resigned 29/07/2021

Louise Julie Keatley

director · Resigned 29/07/2021

Sarah Louise Joshi

director · Resigned 29/07/2021

Allison Carole Chambers

director · Resigned 16/11/2022

Michael Gerard Galway

director · Resigned 16/11/2022

Thomas Daniel Gough

director · Resigned 02/01/2023

Julie Patricia Sebastianelli

director · Resigned 09/04/2024

Jeremy James Rixon

director · Resigned 31/07/2024

Lianne Emma Harrison

director · Resigned 30/04/2025

Patrick John Sanderson

director · Resigned 03/07/2025

Persons with Significant Control

Mattioli Woods Limited

75–100% shares
75–100% votes
Appoint directors

1, New Walk Place, Leicester, LE1 6RU

Reg: 03140521 · Companies House · Limited Company

Notified 06/04/2016

Charges21 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2016Registered 09/12/2016
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 02/12/2015Registered 14/12/2015
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2013Registered 07/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/10/2012Registered 13/10/2012Satisfied 19/12/2022
charge
outstanding

CLYDESDALE BANK PLC

Created 17/08/2012Registered 31/08/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/02/2012Registered 13/03/2012Satisfied 13/03/2023
charge
outstanding

LLOYDS TSB BANK PLC

Created 28/02/2012Registered 13/03/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/02/2012Registered 13/03/2012Satisfied 13/03/2023
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/2010Registered 24/12/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/02/2010Registered 10/02/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/02/2009Registered 21/02/2009
charge
outstanding

AIB GROUP (UK) PLC

Created 10/09/2008Registered 23/09/2008
charge
outstanding

AIB GROUP (UK) PLC

Created 10/09/2008Registered 17/09/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 29/05/2008Registered 10/06/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2008Registered 29/03/2008
charge
outstanding

BIDAVON INDUSTRIAL ESTATE LIMITED

Created 11/12/2007Registered 15/12/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/09/2007Registered 20/09/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/07/2007Registered 03/07/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/05/2007Registered 16/05/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/03/2006Registered 07/04/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2005Registered 21/12/2005
charge
outstanding

AIB GROUP (UK) PLC

Created 06/10/2005Registered 20/10/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/08/2005Registered 13/09/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/2005Registered 01/07/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/12/2004Registered 16/12/2004

Change History

officer appointedBASSI, Kulvinder Kaur
2026-07-28
officer appointedBIRD, Kelly-Jo
2026-07-28
officer appointedCHAUHAN-TINKORY, Arti Ramnik
2026-07-28
officer appointedCOOPER, Lydia Karis
2026-07-28
officer appointedFASORANTI, Susan
2026-07-28
officer appointedFISH, Charlotte Louise
2026-07-28
officer appointedGARDINER, Kimberly-Jane
2026-07-28
officer appointedJACKSON, Alison Jayne
2026-07-28
officer appointedKILNER, Claire Louise
2026-07-28
officer appointedLOVELL, Joseph Michael
2026-07-28
officer appointedMASON, Simon David
2026-07-28
officer appointedMCNEIL, Adam James
2026-07-28
officer appointedNEWMAN, Warren Leigh
2026-07-28
officer appointedNORTH, Katrina Marie
2026-07-28
officer appointedPATEMAN, Andrew John
2026-07-28
officer appointedPENNICK, Elizabeth
2026-07-28
officer appointedPOTTER, Louise Ashley
2026-07-28
officer appointedSTETTNER, Karen Louise
2026-07-28
officer appointedTURLINGTON, Charlotte
2026-07-28
officer appointedWARD, Olivia Grace
2026-07-28

CompanyRankvs 14246+ SIC 74990 peers
34

Financial strength57th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£99

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House