TOWER PENSION TRUSTEES LIMITED - BRISTOL


Company Profile Company Filings

Overview

TOWER PENSION TRUSTEES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
TOWER PENSION TRUSTEES LIMITED was incorporated 36 years ago on 15/10/1987 and has the registered number: 02178783. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TOWER PENSION TRUSTEES LIMITED - BRISTOL

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 TEMPLE QUAY
BRISTOL
BS1 6DZ

This Company Originates in : United Kingdom
Previous trading names include:
ALLIANCE TRUST PENSIONS LIMITED (until 28/01/2013)
WOLANSKI & CO. TRUSTEES LIMITED (until 01/09/2006)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSS ALLAN Sep 1974 British Director 2024-01-31 CURRENT
MICHELLE BRUCE Secretary 2024-03-01 CURRENT
MR PETER GORDON JOHN DOCHERTY Dec 1981 British Director 2023-12-31 CURRENT
MR MICHAEL ASHLEY POSNER Jan 1950 Secretary RESIGNED
NIGEL TREVOR RODGERS Apr 1978 British Director 2019-12-03 UNTIL 2022-03-31 RESIGNED
MISS NICHOLA PRESLEY Mar 1984 British Director 2013-08-15 UNTIL 2022-07-20 RESIGNED
MR ROBERT PURKIS Dec 1981 British Director 2013-08-15 UNTIL 2021-09-30 RESIGNED
MR PAUL JAMES TARRAN Jun 1956 British Director 2013-01-18 UNTIL 2019-09-30 RESIGNED
MR MICHAEL ASHLEY POSNER Jan 1950 Director RESIGNED
DAN JAMES COWLAND Secretary 2019-12-03 UNTIL 2023-05-02 RESIGNED
JANE ANN RIDGLEY Jun 1968 British Director 2019-12-03 UNTIL 2023-05-01 RESIGNED
MRS GEMMA LOUISE MILLARD Feb 1982 British Director 2022-09-05 UNTIL 2024-02-29 RESIGNED
MS JANET EDNA POPE Sep 1960 British Director 2007-01-19 UNTIL 2008-03-05 RESIGNED
MR KRISTIAN LUKE MORGANS Apr 1974 British Director 2013-01-18 UNTIL 2017-03-27 RESIGNED
MR MICHAEL ASHLEY POSNER Jan 1950 Secretary 2001-06-30 UNTIL 2005-10-12 RESIGNED
HENRY ROWLAND STRICKLAND Jul 1954 British Director 2008-08-29 UNTIL 2009-01-22 RESIGNED
DONALD JAMES MCPHERSON Oct 1961 Secretary 2006-07-10 UNTIL 2013-01-18 RESIGNED
IAN LESTER GODDARD Apr 1951 Secretary 2005-10-12 UNTIL 2006-05-31 RESIGNED
ELEANOR ELIZABETH POWER Oct 1964 British Director 1996-01-01 UNTIL 1997-08-01 RESIGNED
MR PAUL JAMES TARRAN Secretary 2013-01-18 UNTIL 2019-09-30 RESIGNED
ROBERT SHALLOE British Secretary 2000-10-31 UNTIL 2001-06-30 RESIGNED
GEMMA LOUISE MILLARD Secretary 2023-05-02 UNTIL 2024-02-29 RESIGNED
MR PAUL ALAN KEEPIN Jun 1978 British Director 2013-01-18 UNTIL 2022-05-31 RESIGNED
GREG KINGSTON Oct 1972 British Director 2019-12-03 UNTIL 2020-07-25 RESIGNED
MR HYMAN WOLANSKI Jan 1948 British Director RESIGNED
ROBERT MICHAEL BURGESS Aug 1965 British Director 2009-03-16 UNTIL 2012-02-09 RESIGNED
FRANCES CATHERINE JONES May 1967 British Director 2003-07-01 UNTIL 2006-09-01 RESIGNED
MR STEVEN WEBSTER HART Feb 1977 British Director 2013-01-18 UNTIL 2017-10-31 RESIGNED
ALAN JERRY HARDEN Jan 1958 British Director 2005-10-12 UNTIL 2008-08-29 RESIGNED
KATHERINE LUCY GARRETT-COX Nov 1967 British Director 2008-08-29 UNTIL 2013-01-18 RESIGNED
MR STEVEN ROBERT GARDNER Jun 1973 British Director 2013-01-18 UNTIL 2021-06-18 RESIGNED
MR JAMES JEFFREY KINLOCH Nov 1962 British Director 2010-02-01 UNTIL 2012-06-30 RESIGNED
MR JOHN LAWRENCE FERGUSON Jul 1939 British Director 1992-01-20 UNTIL 2000-01-31 RESIGNED
DAVID ALUN DEARDS Feb 1960 British Director 2005-10-12 UNTIL 2009-04-30 RESIGNED
MR RUPERT MORRIS CURTIS Feb 1953 British Director 2013-01-18 UNTIL 2018-12-31 RESIGNED
MR DAN JAMES COWLAND Feb 1974 British Director 2019-12-03 UNTIL 2023-12-31 RESIGNED
MR MARK BURNS Aug 1973 British Director 2013-01-18 UNTIL 2014-05-31 RESIGNED
MRS SHEILA MONICA RUCKLEY Aug 1949 British Director 2005-10-12 UNTIL 2006-07-31 RESIGNED
MR CHRISTOPHER CHARLES BANKS Apr 1949 British Director 2013-01-18 UNTIL 2017-12-08 RESIGNED
MR LIAM EGAN Jun 1955 British Director 1992-01-20 UNTIL 2005-10-12 RESIGNED
MR ANDREW MACDONALD LAMONT Dec 1978 British Director 2013-01-18 UNTIL 2023-02-10 RESIGNED
MR JAMES KEELY Aug 1976 British Director 2022-09-05 UNTIL 2024-01-31 RESIGNED
PATRICK JOHN MILL Aug 1967 British Director 2012-07-02 UNTIL 2013-01-18 RESIGNED
MRS JAYNIE VINCENT Sep 1971 British Director 2022-09-05 UNTIL 2023-12-31 RESIGNED
MRS KATRINA THOMSON Mar 1959 British Director 2013-01-18 UNTIL 2014-03-31 RESIGNED
MR SIMON ASHLEY TUGWELL May 1971 British Director 2013-01-18 UNTIL 2024-01-31 RESIGNED
MR ALAN JOHN TROTTER Jul 1968 British Director 2012-06-29 UNTIL 2013-01-18 RESIGNED
MRS JENNIFER LEITH Mar 1971 British Director 2013-01-18 UNTIL 2022-05-30 RESIGNED
MR WILLIAM ARTHUR SELF Jun 1982 British Director 2019-12-03 UNTIL 2022-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Curtis Banks Limited 2016-04-06 Bristol   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUFFOLK LIFE ANNUITIES LIMITED SUFFOLK Active FULL 65110 - Life insurance
SLA PROPERTY COMPANY LIMITED SUFFOLK Active DORMANT 68209 - Other letting and operating of own or leased real estate
STABLE TRADING LIMITED CAMBRIDGE ENGLAND Active DORMANT 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
OVAL TRUSTEES LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
THE CHILDREN'S HOSPICE FOR THE EASTERN REGION CAMBRIDGE ENGLAND Active DORMANT 86102 - Medical nursing home activities
TALBOT AND MUIR LIMITED SALISBURY UNITED KINGDOM Active FULL 65300 - Pension funding
SUFFOLK LIFE GROUP LIMITED SUFFOLK Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
SAM TRUSTEES LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CRESCENT TRUSTEES LIMITED BRISTOL Live but... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
EPPL P1047 LIMITED IPSWICH ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EPPL P1051 LIMITED IPSWICH ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
THE SECKFORD FOUNDATION WOODBRIDGE Active FULL 85200 - Primary education
EPPL P1039 LIMITED IPSWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 65300 - Pension funding
EPPL P1060 LIMITED IPSWICH ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SUFFOLK LIFE TRUSTEES LIMITED SUFFOLK Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
DUNSTAN THOMAS GROUP LIMITED PORTSMOUTH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
EAST ANGLIA'S CHILDREN'S HOSPICES (TRADING) LIMITED CAMBRIDGE ENGLAND Active SMALL 86900 - Other human health activities
RIVERGATE LEGAL LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 69102 - Solicitors
TOWER PENSION TRUSTEES (S-B) LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEMPLE QUAY PENSION TRUSTEES LIMITED BRISTOL Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ACADEMY ASSOCIATES WEALTH MANAGEMENT LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WIND ENERGY HOLDINGS LIMITED BRISTOL ENGLAND Active FULL 35110 - Production of electricity
ACPS TRUSTEE LIMITED BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
WIND ENERGY 1 HOLD CO LIMITED BRISTOL Active FULL 35110 - Production of electricity
BRUNEL WEALTH LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MERCHANT INVESTORS STAFF PENSION SCHEME TRUSTEES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
LANE AIRWAYS LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 51102 - Non-scheduled passenger air transport
ASSEMBLY ROW COFFEE COMPANY LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes