CURTIS BANKS LIMITED - SALISBURY


Company Profile Company Filings

Overview

CURTIS BANKS LIMITED is a Private Limited Company from SALISBURY UNITED KINGDOM and has the status: Active.
CURTIS BANKS LIMITED was incorporated 15 years ago on 26/11/2008 and has the registered number: 06758825. The accounts status is FULL and accounts are next due on 30/09/2024.

CURTIS BANKS LIMITED - SALISBURY

This company is listed in the following categories:
65300 - Pension funding

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

DUNN'S HOUSE
SALISBURY
WILTSHIRE
SP2 7BF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BANKS PENSIONS PLC (until 25/03/2009)

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JUDITH MARY DAVIDSON Feb 1961 British Director 2023-09-26 CURRENT
MR PETER GORDON JOHN DOCHERTY Dec 1981 British Director 2023-01-10 CURRENT
MR RICHARD HOSKINS Sep 1964 British Director 2023-09-26 CURRENT
MR ALASTAIR JAMES CLARKSON Feb 1966 British Director 2022-12-21 CURRENT
MR MICHAEL ROBERT REGAN Feb 1979 British Director 2024-01-03 CURRENT
MICHELLE BRUCE Secretary 2024-03-01 CURRENT
MR WILLIAM ARTHUR SELF Jun 1982 British Director 2017-08-14 UNTIL 2022-10-06 RESIGNED
MR RICHARD MARK VALENTINE Mar 1961 British Director 2016-01-18 UNTIL 2018-04-06 RESIGNED
RUPERT MORRIS CURTIS Secretary 2009-05-08 UNTIL 2010-09-28 RESIGNED
MRS GEMMA LOUISE MILLARD Secretary 2015-11-25 UNTIL 2024-02-29 RESIGNED
MR PAUL JAMES TARRAN Secretary 2010-09-28 UNTIL 2018-05-29 RESIGNED
MR PAUL JAMES TARRAN Jun 1956 British Secretary 2008-11-26 UNTIL 2009-05-08 RESIGNED
MR CHRISTOPHER ANTHONY JAMES MACDONALD Jul 1961 British Director 2019-12-03 UNTIL 2022-05-26 RESIGNED
MR PAUL JAMES TARRAN Jun 1956 British Director 2008-11-26 UNTIL 2009-04-29 RESIGNED
MR PAUL JAMES TARRAN Jun 1956 British Director 2012-12-17 UNTIL 2019-09-30 RESIGNED
MR IAN CHARLES STONE Jan 1976 British Director 2016-01-18 UNTIL 2021-02-12 RESIGNED
MS CAROLINE ANNE BANKS Dec 1951 British Director 2008-11-26 UNTIL 2011-02-15 RESIGNED
MR JAMES ROBERT SCOTT May 1979 British Director 2016-01-18 UNTIL 2021-07-05 RESIGNED
NIGEL TREVOR RODGERS Apr 1978 British Director 2017-08-14 UNTIL 2022-03-31 RESIGNED
JANE ANN RIDGLEY Jun 1968 British Director 2018-05-29 UNTIL 2023-05-01 RESIGNED
KATHRYN PURVES Aug 1973 British Director 2023-09-26 UNTIL 2023-11-20 RESIGNED
MISS NICHOLA PRESLEY Mar 1984 British Director 2013-07-08 UNTIL 2022-07-20 RESIGNED
MR KRISTIAN LUKE MORGANS Apr 1974 British Director 2009-07-20 UNTIL 2017-03-27 RESIGNED
MR STEVEN WEBSTER HART Feb 1977 British Director 2009-07-20 UNTIL 2017-10-31 RESIGNED
MR PAUL ALAN KEEPIN Jun 1978 British Director 2013-07-08 UNTIL 2022-05-31 RESIGNED
MR ANTHONY JON JACOBS Jul 1974 British Director 2016-01-18 UNTIL 2016-03-31 RESIGNED
MR RUPERT MORRIS CURTIS Feb 1953 British Director 2009-06-17 UNTIL 2018-12-31 RESIGNED
MR DAN JAMES COWLAND Feb 1974 British Director 2019-12-03 UNTIL 2023-12-31 RESIGNED
MR DAVID BARCLAY BARRAL Mar 1962 British Director 2022-05-26 UNTIL 2023-03-23 RESIGNED
MR CHRISTOPHER CHARLES BANKS Apr 1949 British Director 2008-11-26 UNTIL 2017-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Curtis Banks Group Limited 2016-04-06 Bristol   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
LIFE INSURANCE ASSOCIATION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BERKELEY CHARTERHOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TOWER PENSION TRUSTEES LIMITED BRISTOL Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
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IPS CONSULTING LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IPS FINANCIAL SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WILSON WRIGHT FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
IPS PENSIONS LIMITED SALISBURY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UNION PENSION TRUSTEES LIMITED SALISBURY Active DORMANT 74990 - Non-trading company
CAROLINE BANKS & ASSOCIATES LIMITED LONDON Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
SUFFOLK LIFE GROUP LIMITED SUFFOLK Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
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THE PERSONAL FINANCE SOCIETY LONDON ENGLAND Active FULL 94120 - Activities of professional membership organizations
MONTPELIER PENSION TRUSTEES LIMITED BRISTOL Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
COLSTON TRUSTEES LIMITED BRISTOL Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CB 2019 LIMITED BRISTOL Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
OLD SORTING OFFICE LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CURTIS BANKS GROUP LIMITED SALISBURY UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
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
JAMES HAY PENSION TRUSTEES LIMITED SALISBURY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
JAMES HAY HOLDINGS LIMITED SALISBURY ENGLAND Active FULL 64205 - Activities of financial services holding companies
NUCLEUS GROUP SERVICES LIMITED SALISBURY ENGLAND Active FULL 70221 - Financial management
IPS PENSIONS LIMITED SALISBURY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
JAMES HAY ADMINISTRATION COMPANY LIMITED SALISBURY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
JAMES HAY WRAP MANAGERS LIMITED SALISBURY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NUCLEUS FINANCIAL LIMITED SALISBURY UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NUCLEUS FINANCIAL SERVICES LIMITED SALISBURY UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
JAMES HAY WRAP NOMINEE COMPANY LIMITED SALISBURY ENGLAND Active DORMANT 74990 - Non-trading company
NFS (NOMINEES) LIMITED SALISBURY UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.