TEMPLE QUAY PENSION TRUSTEES LIMITED - BRISTOL


Company Profile Company Filings

Overview

TEMPLE QUAY PENSION TRUSTEES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
TEMPLE QUAY PENSION TRUSTEES LIMITED was incorporated 16 years ago on 18/01/2006 and has the registered number: 05679427. The accounts status is DORMANT and accounts are next due on 30/09/2022.

TEMPLE QUAY 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 31/12/2020 30/09/2022

Registered Office

3 TEMPLE QUAY
BRISTOL
BS1 6DZ

This Company Originates in : United Kingdom
Previous trading names include:
RATHBONE PENSION & ADVISORY SERVICES (TRUSTEES) LIMITED (until 14/01/2015)
INHOCO 4138 LIMITED (until 03/03/2006)

Confirmation Statements

Last Statement Next Statement Due
07/10/2021 21/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ALAN KEEPIN Jun 1978 British Director 2014-12-31 CURRENT
MISS NICHOLA PRESLEY Mar 1984 British Director 2014-12-31 CURRENT
JANE ANN RIDGLEY Jun 1968 British Director 2019-12-03 CURRENT
NIGEL TREVOR RODGERS Apr 1978 British Director 2019-12-03 CURRENT
MR WILLIAM ARTHUR SELF Jun 1982 British Director 2019-12-03 CURRENT
MR DAN JAMES COWLAND Feb 1974 British Director 2019-12-03 CURRENT
DAN JAMES COWLAND Secretary 2019-12-03 CURRENT
MR RICHARD EDWIN LOADER Mar 1959 British Secretary 2006-03-13 UNTIL 2014-12-31 RESIGNED
PAUL JAMES TARRAN British Secretary 2014-12-31 UNTIL 2019-09-30 RESIGNED
MR RUPERT MORRIS CURTIS Feb 1953 British Director 2014-12-31 UNTIL 2018-12-31 RESIGNED
ERIC ANTHONY WARREN Sep 1957 British Director 2013-01-23 UNTIL 2014-02-11 RESIGNED
ANDREW JONATHAN WARREN Aug 1964 British Director 2006-03-13 UNTIL 2014-12-31 RESIGNED
MR PAUL JAMES TARRAN Jun 1956 British Director 2014-12-31 UNTIL 2019-09-30 RESIGNED
IAN STEWART Sep 1964 British Director 2006-03-13 UNTIL 2014-02-11 RESIGNED
MR ANDREW DAVID POMFRET Apr 1960 British Director 2006-05-25 UNTIL 2014-02-28 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2006-01-18 UNTIL 2006-03-13 RESIGNED
IAN MICHAEL BUCKLEY Nov 1950 British Director 2006-03-13 UNTIL 2014-12-31 RESIGNED
LEE BURBERRY Oct 1965 British Director 2006-03-13 UNTIL 2014-02-11 RESIGNED
KELVIN HEYWOOD CLOUGH Apr 1974 British Director 2006-03-13 UNTIL 2014-12-31 RESIGNED
DARREN JAMES CARR Feb 1969 British Director 2007-05-15 UNTIL 2013-01-23 RESIGNED
PAUL DOMINIC GRANT CHAVASSE Apr 1964 British Director 2006-03-13 UNTIL 2014-02-11 RESIGNED
GREG KINGSTON Oct 1972 British Director 2019-12-03 UNTIL 2020-07-25 RESIGNED
MR KRISTIAN LUKE MORGANS Apr 1974 British Director 2014-12-31 UNTIL 2017-03-27 RESIGNED
JULIAN ANTHONY PALMER Nov 1968 British Director 2006-03-13 UNTIL 2014-12-31 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2006-01-18 UNTIL 2006-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Curtis Banks Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent

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