Company information:
Tower Pension Trustees Limited (No: 02178783)
Address: DUNN'S HOUSE, ST PAUL'S ROAD, SALISBURY, WILTSHIRE, SP2 7BF, UNITED KINGDOM
Status: Active
Incorporated: 15-Oct-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: ROSS CAMPBELL ALLAN ( DOB: Sep-1974 From: Jan-2024 )
Current Director: PETER GORDON JOHN DOCHERTY ( DOB: Dec-1981 From: Dec-2023 )
Current Director: GREG KINGSTON ( DOB: Oct-1972 From: Dec-2019 )
Current Director: ANDREW MACDONALD LAMONT ( DOB: Dec-1978 From: Jan-2013 )
Current Director: JENNY LEITH ( DOB: Mar-1971 From: Jan-2013 )
Current Director: JENNIFER LEITH ( DOB: Mar-1971 From: Jan-2013 )
Current Secretary: MICHELLE BRUCE ( From: Mar-2024 )
Resigned Director: CHRISTOPHER CHARLES BANKS ( DOB: Apr-1949 From: Jan-2013 To: Dec-2017 )
Resigned Director: ROBERT MICHAEL BURGESS ( From: Mar-2009 To: Feb-2012 )
Resigned Director: MARK BURNS ( From: Jan-2013 To: May-2014 )
Resigned Director: DAN JAMES COWLAND ( DOB: Feb-1974 From: Dec-2019 To: Dec-2023 )
Resigned Director: RUPERT MORRIS CURTIS ( DOB: Feb-1953 From: Jan-2013 To: Dec-2018 )
Resigned Director: DAVID ALUN DEARDS ( From: Oct-2005 To: Apr-2009 )
Resigned Director: LIAM EGAN ( DOB: Jun-1955 From: Jan-1992 To: Oct-2005 )
Resigned Director: JOHN LAWRENCE FERGUSON ( From: Jan-1992 To: Jan-2000 )
Resigned Director: STEVEN ROBERT GARDNER ( DOB: Jun-1973 From: Jan-2013 To: Jun-2021 )
Resigned Director: KATHERINE LUCY GARRETT-COX ( DOB: Nov-1967 From: Aug-2008 To: Jan-2013 )
Resigned Director: ALAN JERRY HARDEN ( From: Oct-2005 To: Aug-2008 )
Resigned Director: STEVEN WEBSTER HART ( DOB: Feb-1977 From: Jan-2013 To: Oct-2017 )
Resigned Director: FRANCES CATHERINE JONES ( From: Jul-2003 To: Sep-2006 )
Resigned Director: JAMES KEELY ( DOB: Aug-1976 From: Sep-2022 To: Jan-2024 )
Resigned Director: PAUL ALAN KEEPIN ( DOB: Jun-1978 From: Jan-2013 To: May-2022 )
Resigned Director: JAMES JEFFREY KINLOCH ( From: Feb-2010 To: Jun-2012 )
Resigned Director: ANDREW MACDONALD LAMONT ( DOB: Dec-1978 From: Jan-2013 To: Feb-2023 )
Resigned Director: JENNIFER LEITH ( DOB: Mar-1971 From: Jan-2013 To: May-2022 )
Resigned Director: PATRICK JOHN MILL ( DOB: Aug-1967 From: Jul-2012 To: Jan-2013 )
Resigned Director: GEMMA LOUISE MILLARD ( DOB: Feb-1982 From: Sep-2022 To: Feb-2024 )
Resigned Director: KRISTIAN LUKE MORGANS ( DOB: Apr-1974 From: Jan-2013 To: Mar-2017 )
Resigned Director: JANET EDNA POPE ( DOB: Sep-1960 From: Jan-2007 To: Mar-2008 )
Resigned Director: MICHAEL ASHLEY POSNER ( DOB: Jan-1950 From: Nov-1990 To: Oct-2005 )
Resigned Director: ELEANOR ELIZABETH POWER ( From: Jan-1996 To: Aug-1997 )
Resigned Director: NICOLA MARIE PRESLEY ( DOB: Mar-1984 From: Aug-2013 To: Jul-2022 )
Resigned Director: ROBERT PURKIS ( DOB: Dec-1981 From: Aug-2013 To: Sep-2021 )
Resigned Director: JANE ANN RIDGLEY ( DOB: Jun-1968 From: Dec-2019 To: May-2023 )
Resigned Director: NIGEL TREVOR RODGERS ( DOB: Apr-1978 From: Dec-2019 To: Mar-2022 )
Resigned Director: SHEILA MONICA RUCKLEY ( From: Oct-2005 To: Jul-2006 )
Resigned Director: WILLIAM ARTHUR SELF ( DOB: Jun-1982 From: Dec-2019 To: Oct-2022 )
Resigned Director: HENRY ROWLAND STRICKLAND ( From: Aug-2008 To: Jan-2009 )
Resigned Director: PAUL JAMES TARRAN ( DOB: Jun-1956 From: Jan-2013 To: Sep-2019 )
Resigned Director: KATRINA THOMSON ( From: Jan-2013 To: Mar-2014 )
Resigned Director: ALAN JOHN TROTTER ( DOB: Jul-1968 From: Jun-2012 To: Jan-2013 )
Resigned Director: SIMON ASHLEY TUGWELL ( DOB: May-1971 From: Jan-2013 To: Jan-2024 )
Resigned Director: JAYNIE VINCENT ( DOB: Sep-1971 From: Sep-2022 To: Dec-2023 )
Resigned Director: HYMAN WOLANSKI ( DOB: Jan-1948 From: Nov-1990 To: Jan-2008 )
Resigned Secretary: DAN JAMES COWLAND ( From: Dec-2019 To: May-2023 )
Resigned Secretary: IAN LESTER GODDARD ( DOB: Apr-1951 From: Oct-2005 To: May-2006 )
Resigned Secretary: DONALD JAMES MCPHERSON ( DOB: Oct-1961 From: Jul-2006 To: Jan-2013 )
Resigned Secretary: GEMMA LOUISE MILLARD ( From: May-2023 To: Feb-2024 )
Resigned Secretary: MICHAEL ASHLEY POSNER ( DOB: Jan-1950 From: Nov-1990 To: Oct-2000 )
Resigned Secretary: MICHAEL ASHLEY POSNER ( DOB: Jan-1950 From: Jun-2001 To: Oct-2005 )
Resigned Secretary: ROBERT SHALLOE ( From: Oct-2000 To: Jun-2001 )
Resigned Secretary: PAUL JAMES TARRAN ( From: Jan-2013 To: Sep-2019 )
Persons of Significant Control:
Curtis Banks Limited, Dunn's House St Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)