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Nom

Curtis Banks Limited

Adresse
3 Temple Quay
Bristol
BS1 6DZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
3 février 2026
Company Register Address Suite B & C, First Floor Milford House
Bristol
SP1 2BP
Société Numéro de Registre 06758825 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2025
Activité (Code NAF)65300 - Caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Banks Pensions PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Curtis Banks Group Limited Status: Active Notified: 06/04/2016 Company Registration: 07934492 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (36)

    Source: Companies House
    Clarkson, Alastair James 43-55 Milford Street, Salisbury, United Kingdom Status: Active Notified: 21/12/2022 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Riley, Cathryn Elizabeth 43-55 Milford Street, Salisbury, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ring, Andrew John 43-55 Milford Street, Salisbury, United Kingdom Status: Active Notified: 01/10/2025 Role: Director Country of Residence: United Kingdom Nationality: British
    Rowney, Richard Alexander 43-55 Milford Street, Salisbury, United Kingdom Status: Active Notified: 01/10/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wakeford, Helen Mary 43-55 Milford Street, Salisbury, United Kingdom Status: Active Notified: 04/02/2026 Role: Secretary
    Wilson, Gordon Alexander 43-55 Milford Street, Salisbury, United Kingdom Status: Active Notified: 01/10/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Banks, Caroline Anne Isham, Kettering Status: Ceased Notified: 26/11/2008 Ceased: 15/02/2011 Role: Director Country of Residence: England Nationality: British
    Banks, Christopher Charles Temple Back East, Bristol, England Status: Ceased Notified: 26/11/2008 Ceased: 08/12/2017 Role: Director Country of Residence: United Kingdom Nationality: British
    Barral, David Barclay Temple Back East, Bristol Status: Ceased Notified: 26/05/2022 Ceased: 23/03/2023 Role: Director Country of Residence: England Nationality: British
    Bousfield, Clare Jane 43-55 Milford Street, Salisbury, United Kingdom Status: Ceased Notified: 01/07/2024 Ceased: 30/06/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bruce, Michelle 43-55 Milford Street, Salisbury, United Kingdom Status: Ceased Notified: 01/03/2024 Ceased: 01/02/2025 Role: Secretary
    Cowland, Dan James Ipswich, United Kingdom Status: Ceased Notified: 03/12/2019 Ceased: 31/12/2023 Date of Birth: 02/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Curtis, Rupert Morris Bristol, England Status: Ceased Notified: 08/05/2009 Ceased: 28/09/2010 Role: Secretary Nationality: British
    Curtis, Rupert Morris Temple Back East, Bristol Status: Ceased Notified: 17/06/2009 Ceased: 31/12/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davidson, Judith Mary Temple Back East, Salisbury, United Kingdom Status: Ceased Notified: 26/09/2023 Ceased: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dixie, Alice Sian Rhiannon 43-55 Milford Street, Salisbury, United Kingdom Status: Ceased Notified: 01/02/2025 Ceased: 15/12/2025 Role: Secretary
    Docherty, Peter Gordon John 43-55 Milford Street, Salisbury, United Kingdom Status: Ceased Notified: 10/01/2023 Ceased: 01/10/2025 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Hart, Steven Webster Temple Back East, Bristol Status: Ceased Notified: 20/07/2009 Ceased: 31/10/2017 Role: Director Country of Residence: United Kingdom Nationality: British
    Hoskins, Richard 43-55 Milford Street, Salisbury, United Kingdom Status: Ceased Notified: 26/09/2023 Ceased: 01/10/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jacobs, Anthony Jon Temple Back East, Bristol Status: Ceased Notified: 18/01/2016 Ceased: 31/03/2016 Role: Director Country of Residence: England Nationality: British
    Keepin, Paul Alan Temple Back East, Bristol, England Status: Ceased Notified: 08/07/2013 Ceased: 31/05/2022 Role: Director Country of Residence: United Kingdom Nationality: British
    Macdonald, Christopher Anthony James Temple Back East, Bristol, England Status: Ceased Notified: 03/12/2019 Ceased: 26/05/2022 Role: Director Country of Residence: United Kingdom Nationality: British
    Millard, Gemma Louise Salisbury, United Kingdom Status: Ceased Notified: 25/11/2015 Ceased: 29/02/2024 Role: Secretary
    Morgans, Kristian Luke Bristol Status: Ceased Notified: 20/07/2009 Ceased: 27/03/2017 Role: Director Country of Residence: United Kingdom Nationality: British
    Petherick, Louis 43-55 Milford Street, Salisbury, United Kingdom Status: Ceased Notified: 15/12/2025 Ceased: 04/02/2026 Role: Secretary
    Presley, Nicola Marie Temple Back East, Bristol Status: Ceased Notified: 08/07/2013 Ceased: 20/07/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Purves, Kathryn Elizabeth Temple Back East, Bristol Status: Ceased Notified: 26/09/2023 Ceased: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Regan, Michael Robert 43-55 Milford Street, Salisbury, United Kingdom Status: Ceased Notified: 03/01/2024 Ceased: 01/10/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ridgley, Jane Ann Ipswich, United Kingdom Status: Ceased Notified: 29/05/2018 Ceased: 01/05/2023 Role: Director Country of Residence: United Kingdom Nationality: British
    Rodgers, Nigel Trevor Ipswich, United Kingdom Status: Ceased Notified: 14/08/2017 Ceased: 31/03/2022 Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, James Robert Temple Back East, Bristol Status: Ceased Notified: 18/01/2016 Ceased: 05/07/2021 Role: Director Country of Residence: England Nationality: British
    Self, William Arthur Ipswich, United Kingdom Status: Ceased Notified: 14/08/2017 Ceased: 06/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stone, Ian Charles Temple Back East, Bristol Status: Ceased Notified: 18/01/2016 Ceased: 12/02/2021 Role: Director Country of Residence: United Kingdom Nationality: British
    Tarran, Paul James Stansted Status: Ceased Notified: 26/11/2008 Ceased: 29/04/2009 Role: Director Country of Residence: England Nationality: British
    Tarran, Paul James Temple Back East, Bristol Status: Ceased Notified: 28/09/2010 Ceased: 29/05/2018 Role: Secretary Nationality: British
    Valentine, Richard Mark Temple Back East, Bristol Status: Ceased Notified: 18/01/2016 Ceased: 06/04/2018 Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Bridgewater Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03821053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CB 2019 Limited Status: Active Notified: 16/09/2016 Companies House Number: 07020940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Colston Trustees LTD | Curtis Banks Sipp 101337 WFS Payne. Status: Active Notified: 06/04/2016 Companies House Number: 06867955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Crescent Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03915165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SPS Trustees LTD Status: Active Notified: 06/04/2016 Companies House Number: 08312411 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Temple Quay Pension Trustees LTD Status: Active Notified: 06/04/2016 Companies House Number: 05679427 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tower Pension Trustees LTD Status: Active Notified: 06/04/2016 Companies House Number: 02178783 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tower Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02178783 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tower Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02178783 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Waymade Healthcare Scheme Nominees Limited Status: Ceased Notified: 14/07/2016 Ceased: 27/09/2017 Companies House Number: 07103725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more