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Nom

Tower Pension Trustees Limited

Adresse
17 Plumbers Row
Unit 4, Upper Ground Floor
London
E1 1EQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 juin 2017
Company Register Address Dunn's House
Bristol
SP2 7BF
Société Numéro de Registre 02178783 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Alliance Trust Pensions Limited
  • Wolanski & CO. Trustees Limited
  • 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 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06758825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (15)

    Source: Companies House
    Allan, Ross Campbell Temple Back East, Salisbury, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bruce, Michelle Salisbury, United Kingdom Status: Active Notified: 01/03/2024 Role: Secretary
    Docherty, Peter Gordon John Temple Back East, Salisbury, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    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 Temple Back East, Bristol, England Status: Ceased Notified: 18/01/2013 Ceased: 31/12/2018 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Garrett-Cox, Katherine Lucy Dundee, Scotland Status: Ceased Notified: 29/08/2008 Ceased: 18/01/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hart, Steven Webster Temple Back East, Bristol, England Status: Ceased Notified: 18/01/2013 Ceased: 31/10/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Keely, James Temple Back East, Bristol Status: Ceased Notified: 05/09/2022 Ceased: 31/01/2024 Date of Birth: 08/1976 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Millard, Gemma Louise Temple Back East, Bristol, England Status: Ceased Notified: 05/09/2022 Ceased: 29/02/2024 Date of Birth: 02/1982 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Millard, Gemma Louise Temple Back East, Bristol, England Status: Ceased Notified: 02/05/2023 Ceased: 29/02/2024 Role: Secretary
    Pope, Janet Edna London Status: Ceased Notified: 19/01/2007 Ceased: 05/03/2008 Occupation: Financial Services Exec Role: Director Country of Residence: United Kingdom Nationality: British
    Presley, Nicola Marie Temple Back East, Bristol Status: Ceased Notified: 15/08/2013 Ceased: 20/07/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Self, William Arthur Ipswich, United Kingdom Status: Ceased Notified: 03/12/2019 Ceased: 06/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tugwell, Simon Ashley Temple Back East, Bristol, England Status: Ceased Notified: 18/01/2013 Ceased: 31/01/2024 Date of Birth: 05/1971 Occupation: Pension Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Vincent, Jaynie Temple Back East, Bristol Status: Ceased Notified: 05/09/2022 Ceased: 31/12/2023 Date of Birth: 09/1971 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB 26 Notting Hill Gate (Management) Limited Status: Active Notified: 01/05/2017 Companies House Number: 05141301 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB 9 Kensington Church Street (Management) Limited Status: Active Notified: 01/05/2017 Companies House Number: 05141305 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag London Gate Brighton LTD Status: Active Notified: 06/04/2016 Companies House Number: 06007708 Nature of Control
  • Significant influence or control
  • gb-flag GB Bond Insurance Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2024 Companies House Number: 05495831 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • gb-flag GB Polaris Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2024 Companies House Number: 06442624 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Regent Court (Gloucester) Management LTD Status: Ceased Notified: 06/04/2017 Ceased: 10/11/2022 Companies House Number: 06034551 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%