TOWER PENSION TRUSTEES (S-B) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
TOWER PENSION TRUSTEES (S-B) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
TOWER PENSION TRUSTEES (S-B) LIMITED was incorporated 16 years ago on 04/04/2008 and has the registered number: SC340871. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TOWER PENSION TRUSTEES (S-B) LIMITED was incorporated 16 years ago on 04/04/2008 and has the registered number: SC340871. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TOWER PENSION TRUSTEES (S-B) LIMITED - EDINBURGH
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
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
GREENSIDE 12
EDINBURGH
EH7 5JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALLIANCE TRUST (SIPP-BAILLIE) LIMITED (until 08/02/2013)
ALLIANCE TRUST (SIPP-BAILLIE) LIMITED (until 08/02/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER GORDON JOHN DOCHERTY | Dec 1981 | British | Director | 2023-12-31 | CURRENT |
| ROSS ALLAN | Sep 1974 | British | Director | 2024-01-31 | CURRENT |
| MICHELLE BRUCE | Secretary | 2024-03-01 | CURRENT | ||
| JANE ANN RIDGLEY | Jun 1968 | British | Director | 2019-12-03 UNTIL 2023-05-01 | RESIGNED |
| MRS JAYNIE VINCENT | Sep 1971 | British | Director | 2022-09-05 UNTIL 2023-12-31 | RESIGNED |
| MR CHRISTOPHER CHARLES BANKS | Apr 1949 | British | Director | 2013-01-18 UNTIL 2017-12-08 | RESIGNED |
| ROBERT MICHAEL BURGESS | Aug 1965 | British | Director | 2009-03-16 UNTIL 2012-02-09 | RESIGNED |
| MR PAUL JAMES TARRAN | Secretary | 2013-01-18 UNTIL 2019-12-03 | RESIGNED | ||
| GEMMA LOUISE MILLARD | Secretary | 2023-05-02 UNTIL 2024-02-29 | RESIGNED | ||
| MR JAMES JEFFREY KINLOCH | Nov 1962 | British | Director | 2010-02-01 UNTIL 2012-06-30 | RESIGNED |
| MR ALAN JOHN TROTTER | Jul 1968 | British | Director | 2012-06-29 UNTIL 2013-01-18 | RESIGNED |
| MR PAUL JAMES TARRAN | Jun 1956 | British | Director | 2013-01-18 UNTIL 2019-12-03 | RESIGNED |
| NIGEL TREVOR RODGERS | Apr 1978 | British | Director | 2019-12-03 UNTIL 2022-03-31 | RESIGNED |
| MR WILLIAM ARTHUR SELF | Jun 1982 | British | Director | 2019-12-03 UNTIL 2022-10-06 | RESIGNED |
| MRS GEMMA LOUISE MILLARD | Feb 1982 | British | Director | 2022-09-05 UNTIL 2024-02-29 | RESIGNED |
| DONALD JAMES MCPHERSON | Oct 1961 | Secretary | 2008-04-04 UNTIL 2013-01-18 | RESIGNED | |
| PATRICK JOHN MILL | Aug 1967 | British | Director | 2012-07-02 UNTIL 2013-01-18 | RESIGNED |
| IAIN GEORGE HORN | Apr 1960 | British | Director | 2008-04-04 UNTIL 2010-08-18 | RESIGNED |
| GREG KINGSTON | Oct 1972 | British | Director | 2019-12-03 UNTIL 2020-07-25 | RESIGNED |
| MR JAMES KEELY | Aug 1976 | British | Director | 2022-09-05 UNTIL 2024-01-31 | RESIGNED |
| MR RUPERT MORRIS CURTIS | Feb 1953 | British | Director | 2012-01-18 UNTIL 2018-12-31 | RESIGNED |
| MR DAN JAMES COWLAND | Feb 1974 | British | Director | 2019-12-03 UNTIL 2023-12-31 | RESIGNED |
| DAN JAMES COWLAND | Secretary | 2019-12-03 UNTIL 2023-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Curtis Banks Limited | 2016-04-06 | Salisbury Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |