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 18 years ago on 18/01/2006 and has the registered number: 05679427. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TEMPLE QUAY PENSION TRUSTEES LIMITED was incorporated 18 years ago on 18/01/2006 and has the registered number: 05679427. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TEMPLE QUAY PENSION TRUSTEES LIMITED - BRISTOL
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
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)
RATHBONE PENSION & ADVISORY SERVICES (TRUSTEES) LIMITED (until 14/01/2015)
INHOCO 4138 LIMITED (until 03/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER GORDON JOHN DOCHERTY | Dec 1981 | British | Director | 2023-12-31 | CURRENT |
MICHELLE BRUCE | Secretary | 2024-03-01 | CURRENT | ||
ROSS ALLAN | Sep 1974 | British | Director | 2024-01-31 | CURRENT |
MISS NICHOLA PRESLEY | Mar 1984 | British | Director | 2014-12-31 UNTIL 2022-07-20 | RESIGNED |
ANDREW JONATHAN WARREN | Aug 1964 | British | Director | 2006-03-13 UNTIL 2014-12-31 | RESIGNED |
MR KRISTIAN LUKE MORGANS | Apr 1974 | British | Director | 2014-12-31 UNTIL 2017-03-27 | RESIGNED |
IAN STEWART | Sep 1964 | British | Director | 2006-03-13 UNTIL 2014-02-11 | RESIGNED |
JANE ANN RIDGLEY | Jun 1968 | British | Director | 2019-12-03 UNTIL 2023-05-01 | RESIGNED |
MR WILLIAM ARTHUR SELF | Jun 1982 | British | Director | 2019-12-03 UNTIL 2022-10-06 | RESIGNED |
NIGEL TREVOR RODGERS | Apr 1978 | British | Director | 2019-12-03 UNTIL 2022-03-31 | RESIGNED |
ERIC ANTHONY WARREN | Sep 1957 | British | Director | 2013-01-23 UNTIL 2014-02-11 | RESIGNED |
MR ANDREW DAVID POMFRET | Apr 1960 | British | Director | 2006-05-25 UNTIL 2014-02-28 | RESIGNED |
PAUL JAMES TARRAN | British | Secretary | 2014-12-31 UNTIL 2019-09-30 | RESIGNED | |
GEMMA LOUISE MILLARD | Secretary | 2023-05-02 UNTIL 2024-02-29 | RESIGNED | ||
MR RICHARD EDWIN LOADER | Mar 1959 | British | Secretary | 2006-03-13 UNTIL 2014-12-31 | RESIGNED |
DAN JAMES COWLAND | Secretary | 2019-12-03 UNTIL 2023-05-02 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2006-01-18 UNTIL 2006-03-13 | RESIGNED | ||
MR PAUL JAMES TARRAN | Jun 1956 | British | Director | 2014-12-31 UNTIL 2019-09-30 | RESIGNED |
JULIAN ANTHONY PALMER | Nov 1968 | British | Director | 2006-03-13 UNTIL 2014-12-31 | RESIGNED |
MR PAUL ALAN KEEPIN | Jun 1978 | British | Director | 2014-12-31 UNTIL 2022-05-31 | RESIGNED |
MRS GEMMA LOUISE MILLARD | Feb 1982 | British | Director | 2022-09-05 UNTIL 2024-02-29 | 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 |
MRS JAYNIE VINCENT | Sep 1971 | British | Director | 2022-09-05 UNTIL 2023-12-31 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2006-01-18 UNTIL 2006-03-13 | RESIGNED | ||
MR RUPERT MORRIS CURTIS | Feb 1953 | British | Director | 2014-12-31 UNTIL 2018-12-31 | RESIGNED |
KELVIN HEYWOOD CLOUGH | Apr 1974 | British | Director | 2006-03-13 UNTIL 2014-12-31 | RESIGNED |
MR DAN JAMES COWLAND | Feb 1974 | British | Director | 2019-12-03 UNTIL 2023-12-31 | RESIGNED |
PAUL DOMINIC GRANT CHAVASSE | Apr 1964 | British | Director | 2006-03-13 UNTIL 2014-02-11 | RESIGNED |
DARREN JAMES CARR | Feb 1969 | British | Director | 2007-05-15 UNTIL 2013-01-23 | RESIGNED |
LEE BURBERRY | Oct 1965 | British | Director | 2006-03-13 UNTIL 2014-02-11 | RESIGNED |
IAN MICHAEL BUCKLEY | Nov 1950 | British | Director | 2006-03-13 UNTIL 2014-12-31 | 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 |