CURTIS BANKS GROUP LIMITED - SALISBURY


Company Profile Company Filings

Overview

CURTIS BANKS GROUP LIMITED is a Private Limited Company from SALISBURY UNITED KINGDOM and has the status: Active.
CURTIS BANKS GROUP LIMITED was incorporated 12 years ago on 02/02/2012 and has the registered number: 07934492. The accounts status is GROUP and accounts are next due on 30/09/2024.

CURTIS BANKS GROUP LIMITED - SALISBURY

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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:
CURTIS BANKS PENSION SERVICES LIMITED (until 23/10/2012)

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 ALASTAIR JAMES CLARKSON Feb 1966 British Director 2022-12-21 CURRENT
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 MICHAEL ROBERT REGAN Feb 1979 British Director 2024-01-03 CURRENT
MICHELLE BRUCE Secretary 2024-03-01 CURRENT
JANE ANN RIDGLEY Jun 1968 British Director 2019-01-18 UNTIL 2023-05-01 RESIGNED
MR PAUL JAMES TARRAN Jun 1956 British Director 2013-02-11 UNTIL 2019-09-30 RESIGNED
MR CHRISTOPHER CHARLES BANKS Apr 1949 British Director 2012-02-02 UNTIL 2017-09-04 RESIGNED
DAN JAMES COWLAND Secretary 2019-12-03 UNTIL 2023-05-02 RESIGNED
GEMMA LOUISE MILLARD Secretary 2023-05-02 UNTIL 2024-02-29 RESIGNED
PAUL JAMES TARRAN Secretary 2012-02-06 UNTIL 2019-09-30 RESIGNED
JILL ELIZABETH LUCAS Nov 1965 British Director 2021-01-19 UNTIL 2022-12-09 RESIGNED
MR WILLIAM ARTHUR SELF Jun 1982 British Director 2016-08-30 UNTIL 2022-10-06 RESIGNED
MR DAVID BARCLAY BARRAL Mar 1962 British Director 2022-05-26 UNTIL 2023-09-26 RESIGNED
MR WILLIAM JOHN RATTRAY Oct 1958 British Director 2015-04-29 UNTIL 2023-09-26 RESIGNED
KATHRYN PURVES Aug 1973 British Director 2023-09-26 UNTIL 2023-11-20 RESIGNED
MR KRISTIAN LUKE MORGANS Apr 1974 British Director 2013-07-08 UNTIL 2014-12-16 RESIGNED
MR CHRISTOPHER HARWOOD BERNARD MILLS Nov 1952 British Director 2022-05-26 UNTIL 2023-09-26 RESIGNED
SUSAN DAVIDSON MCINNES Jul 1962 British Director 2022-11-21 UNTIL 2023-09-26 RESIGNED
MR CHRISTOPHER ANTHONY JAMES MACDONALD Jul 1961 British Director 2015-04-14 UNTIL 2022-05-26 RESIGNED
MR RUPERT MORRIS CURTIS Feb 1953 British Director 2012-02-06 UNTIL 2018-12-31 RESIGNED
MR LOUIS JULES HYDLEMAN Nov 1956 British Director 2015-04-17 UNTIL 2022-05-26 RESIGNED
MR STEVEN WEBSTER HART Feb 1977 British Director 2013-07-08 UNTIL 2014-12-16 RESIGNED
MR DAN JAMES COWLAND Feb 1974 British Director 2019-09-05 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nucleus Clyde Acquisition Limited 2023-09-26 Salisbury   Wiltshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Mr Christopher Charles Banks 2016-04-06 - 2020-07-31 4/1949 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUFFOLK LIFE ANNUITIES LIMITED SUFFOLK Active FULL 65110 - Life insurance
SUFFOLK LIFE PENSIONS LIMITED SUFFOLK Active FULL 65300 - Pension funding
ROWANMOOR PERSONAL PENSIONS LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
SUFFOLK LIFE GROUP LIMITED SUFFOLK Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
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EMBARK GROUP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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BRIDGEWATER PENSION TRUSTEES LIMITED BRISTOL 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.
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED GUILDFORD ENGLAND Active FULL 64205 - Activities of financial services holding companies
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ROWANMOOR EXECUTIVE PENSIONS LIMITED SALISBURY Active FULL 64999 - Financial intermediation not elsewhere classified
CURTIS BANKS LIMITED SALISBURY UNITED KINGDOM Active FULL 65300 - Pension funding
DUNSTAN THOMAS GROUP LIMITED PORTSMOUTH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED BOURNEMOUTH Active GROUP 65110 - Life insurance
RED SLATE PROPERTIES LTD LEEDS ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ROWANMOOR GROUP LIMITED SALISBURY UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
PSF CAPITAL (SCOTLAND) GP LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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